NAVALMAR (UK) LIMITED
LONDON
SHAMROCK LINERS (UK) LIMITED
Company number 02537210
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address BEULAH HALL 2 BEULAH ROAD, WIMBLEDON, LONDON, SW19 3SB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Director's details changed for Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard on 20 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NAVALMAR (UK) LIMITED are www.navalmaruk.co.uk, and www.navalmar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.4 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navalmar Uk Limited is a Private Limited Company. The company registration number is 02537210. Navalmar Uk Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of Navalmar Uk Limited is Beulah Hall 2 Beulah Road Wimbledon London Sw19 3sb. . BOESGAARD, Giorgio Ernesto Ejner Laurberg Jensen Trave is a Director of the company. BOGAZZI, Enrico, Dottore is a Director of the company. COLOMBO, Andrea is a Director of the company. WARE, Roy Terence is a Director of the company. Secretary LLOYD, Michael William Aubrey has been resigned. Secretary DOUGHTY NOMINEES LIMITED has been resigned. Director BOGAZZI, Enrico, Dottore has been resigned. Director BOX, Jeffrey Richard has been resigned. Director BRICKELL, Haydn Edward has been resigned. Director HOBSON, Philip James has been resigned. Director LLOYD, Michael William Aubrey has been resigned. Director TANGANELLI, Stefano has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Director
BOESGAARD, Giorgio Ernesto Ejner Laurberg Jensen Trave
Appointed Date: 16 February 2001
83 years old
83 years old
Director
Director
Director
Resigned Directors
Secretary
Secretary
DOUGHTY NOMINEES LIMITED
Resigned: 24 February 2009
Director
Director
Director
Director
Director
Director
Persons With Significant Control
Mr Enrico Bogazzi
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Giorgio Boesgaard
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NAVALMAR (UK) LIMITED Events
03 Nov 2016
Confirmation statement made on 5 September 2016 with updates
20 Oct 2016
Director's details changed for Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard on 20 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
Statement of capital on 2015-10-21
- GBP 2
- USD 7,000,000
20 Oct 2015
Termination of appointment of Michael William Aubrey Lloyd as a secretary on 31 December 2014
...
... and 204 more events
25 Oct 1990
Memorandum and Articles of Association
19 Oct 1990
Company name changed prizelong LIMITED\certificate issued on 22/10/90
15 Oct 1990
Resolutions
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1990
Registered office changed on 15/10/90 from: 2 baches street london N1 6UB
05 Sep 1990
Incorporation
NAVALMAR (UK) LIMITED Charges
4 February 2015
Charge code 0253 7210 0094
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The vessel "colchester castle" (imo no. 9137428) registered…
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The vessel "colchester castle" (imo no. 9137428) registered…
30 July 2014
Charge code 0253 7210 0093
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: None…
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: None…
29 February 2012
A third amendment of a first preferred naval mortgage
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The principal amount of us$28,971,429 over the vessels…
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The principal amount of us$28,971,429 over the vessels…
28 February 2012
Second amendment of a first preferred naval mortgage
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: A first preferred fleet mortgage and assigns in the…
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: A first preferred fleet mortgage and assigns in the…
27 February 2012
Security agreement
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All present and future rights title and interest in and to…
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All present and future rights title and interest in and to…
9 January 2012
Legal mortgage
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 19, cascades court 13-19, hartfield crescent, london…
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 19, cascades court 13-19, hartfield crescent, london…
9 January 2012
Legal mortgage
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 88 and 88A gladstone london t/no TGL120660 with the benefit…
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 88 and 88A gladstone london t/no TGL120660 with the benefit…
4 May 2011
A deed of covenants
Delivered: 14 May 2011
Status: Satisfied on 24 February 2015
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The mortgaged premises meaning the vessel M.V. colchester…
Delivered: 14 May 2011
Status: Satisfied on 24 February 2015
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The mortgaged premises meaning the vessel M.V. colchester…
4 May 2011
First priority maltese statutory ship mortgage
Delivered: 14 May 2011
Status: Satisfied on 13 February 2015
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All shares owned by the mortgagor in M.V. colchester castle…
Delivered: 14 May 2011
Status: Satisfied on 13 February 2015
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All shares owned by the mortgagor in M.V. colchester castle…
28 April 2011
A deed of covenants
Delivered: 7 May 2011
Status: Satisfied on 24 February 2015
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The mortgaged premises meaning the vessel M.V. rochester…
Delivered: 7 May 2011
Status: Satisfied on 24 February 2015
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The mortgaged premises meaning the vessel M.V. rochester…
28 April 2011
First priority maltese statutory ship mortgage
Delivered: 7 May 2011
Status: Satisfied on 24 February 2015
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All shares owned by the mortgagor in M.V. rochester castle…
Delivered: 7 May 2011
Status: Satisfied on 24 February 2015
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All shares owned by the mortgagor in M.V. rochester castle…
28 April 2011
A mortgage amendment
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The whole of the panamanian registered vessel m/v dover…
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The whole of the panamanian registered vessel m/v dover…
27 April 2011
Amended and restated security agreement
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All of its rights, title and interest in and to the…
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All of its rights, title and interest in and to the…
17 August 2010
Charge on deposit
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Banco Popolare S.C. London Branch
Description: Blocked cash deposit account no 02556035 and all monies…
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Banco Popolare S.C. London Branch
Description: Blocked cash deposit account no 02556035 and all monies…
21 December 2009
First preferred panamanian mortgage
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The vessel being dover castle of panama imo no 8010685.
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The vessel being dover castle of panama imo no 8010685.
17 December 2009
An addendum no.2 To a security agreement dated 25 july 2007 and
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All right in the earnings and the insurances of the vessels…
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All right in the earnings and the insurances of the vessels…
8 August 2008
Mortgage
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 88 and 88A gladstone road london t/n tgl 120660 together…
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 88 and 88A gladstone road london t/n tgl 120660 together…
8 August 2008
Mortgage
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 beulah road and beulah hall also k/a 2 & 3 beulah road…
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 beulah road and beulah hall also k/a 2 & 3 beulah road…
16 May 2008
A first preferred panamanian ship mortgage
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Banco Popolare S.C.
Description: All the right title and interest in the motor vessel…
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Banco Popolare S.C.
Description: All the right title and interest in the motor vessel…
3 March 2008
A first preferred panamanian mortgage
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The whole of the vessel being leeds castle/patent number…
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The whole of the vessel being leeds castle/patent number…
31 January 2008
A first preferred panamanian mortgage
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: Assigns the whole of the vessel including all appurtenances…
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: Assigns the whole of the vessel including all appurtenances…
19 December 2007
Charge on deposit
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Banca Popolare Di Verona-S.Geminiano Es.Prospero S.P.A. London Branch
Description: Cash deposit of euro 350,000 with all interest and other…
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Banca Popolare Di Verona-S.Geminiano Es.Prospero S.P.A. London Branch
Description: Cash deposit of euro 350,000 with all interest and other…
3 September 2007
First priority statutory maltese ship mortgage executed outside the united kingdom over property situated there
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All the shares in the vessel registered under the malta…
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All the shares in the vessel registered under the malta…
3 September 2007
A deed of covenants
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All its interest present and future in the mortgaged…
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All its interest present and future in the mortgaged…
30 July 2007
A first priority statutory maltese ship mortgage executed outside the united kingdom over property situated there
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All the shares in the vessel and in her boats and…
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All the shares in the vessel and in her boats and…
30 July 2007
A deed of covenants executed outside the united kingdom over property situated there
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The vessel the insurances the earnings any proceeds of sale…
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The vessel the insurances the earnings any proceeds of sale…
26 July 2007
A deed of covenant executed outside the united kingdom over property situated there
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The ship york castle the insurances the earnings any…
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The ship york castle the insurances the earnings any…
26 July 2007
A deed of covenant executed outside the united kingdom over property situated there
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The ship dover castle the insurances the earnings any…
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The ship dover castle the insurances the earnings any…
26 July 2007
A deed of covenant executed outside the united kingdom over property situated there
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The ship leeds castle the insurances the earnings any…
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The ship leeds castle the insurances the earnings any…
26 July 2007
A deed of covenant executed outside the united kingdom over property situated there
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The ship windsor castle the insurances the earnings any…
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The ship windsor castle the insurances the earnings any…
26 July 2007
A first priority preferred cayman islands mortgage executed outside the united kingdom over property situated there
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All 64/64 shares in the ship york castle official number…
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All 64/64 shares in the ship york castle official number…
26 July 2007
A first priority preferred cayman islands mortgage executed outside the united kingdom over property situated there
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All 64/64 shares in the ship dover castle official number…
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All 64/64 shares in the ship dover castle official number…
26 July 2007
A first priority preferred cayman islands mortgage executed outside the united kingdom over property situated there
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All 64/64 shares in the ship leeds castle official number…
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All 64/64 shares in the ship leeds castle official number…
26 July 2007
A first priority preferred cayman islands mortgage executed outside the united kingdom over property situated there
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All 64/64 shares in the ship windsor castle official number…
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All 64/64 shares in the ship windsor castle official number…
25 July 2007
A security agreement executed outside the united kingdom over property situated there
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All rights title and interest in and to the earnings and…
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All rights title and interest in and to the earnings and…
26 April 2007
Charge on deposit
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Banco Popolare Di Verona S.C.R.L.,London Branch
Description: Blocked cash deposit account number 02556026 or any other…
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Banco Popolare Di Verona S.C.R.L.,London Branch
Description: Blocked cash deposit account number 02556026 or any other…
3 July 2006
Deed of covenant
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: The present and future interest in the mv vulturnus her…
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: The present and future interest in the mv vulturnus her…
3 July 2006
Accounts charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All its right title interest whatsoever present and future…
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All its right title interest whatsoever present and future…
3 July 2006
Deed of general assignment
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All the company's right title and interest whether present…
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All the company's right title and interest whether present…
3 July 2006
First priority maltese ship mortgage
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: The present and future interest in the mv vulturnus her…
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: The present and future interest in the mv vulturnus her…
3 April 2006
Mortgage
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Carrara Spa
Description: All the owners's interest in the whole of motor vessel…
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Carrara Spa
Description: All the owners's interest in the whole of motor vessel…
28 March 2006
A security agreement
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S) Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All of its present and future rights title and interest in…
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S) Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All of its present and future rights title and interest in…
28 March 2006
A deed of covenant
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: Rights and title present and future in and to the mortgaged…
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: Rights and title present and future in and to the mortgaged…
28 March 2006
Mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: Right title and interest present and future in and to the…
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: Right title and interest present and future in and to the…
28 March 2006
A deed of covenant
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All the interest, rights and title in and to the mortgaged…
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: All the interest, rights and title in and to the mortgaged…
28 March 2006
Mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: Right title and interest present and future in and to the…
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: Right title and interest present and future in and to the…
28 March 2006
Mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: Right title and interest present and future in and to the…
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: Right title and interest present and future in and to the…
28 March 2006
A deed of covenant
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: Right title and interest in and to the mortgaged premises…
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: Right title and interest in and to the mortgaged premises…
28 March 2006
Mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: Right title and interest in and to the vessel. See the…
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: Right title and interest in and to the vessel. See the…
28 March 2006
Deed of covenant
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The vessel leeds castle official number 735521 and any…
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Danish Ship Finance a/S (Danmarks Skibskredit a/S)
Description: The vessel leeds castle official number 735521 and any…
20 March 2006
Deed of covenants
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Carrara Spa
Description: All interest in the whole of the motor vessel "luni castle"…
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Carrara Spa
Description: All interest in the whole of the motor vessel "luni castle"…
20 March 2006
Mortgage
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Carrara Spa
Description: All interest in the whole of the motor vessel "luni castle"…
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Carrara Spa
Description: All interest in the whole of the motor vessel "luni castle"…
28 September 2005
Deed of pledge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Banco Popolare Di Verona E Novara Scrl London Branch
Description: All right title and interest in and to the charges…
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Banco Popolare Di Verona E Novara Scrl London Branch
Description: All right title and interest in and to the charges…
9 August 2005
Cayman island shipping registry mortgage
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Lucca Spa
Description: All of the company's interest in the whole of the mnotor…
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Lucca Spa
Description: All of the company's interest in the whole of the mnotor…
9 August 2005
Deed of covenants
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Lucca Spa
Description: All of the company's interest in the whole of the mnotor…
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Lucca Spa
Description: All of the company's interest in the whole of the mnotor…
4 May 2005
Deed of covenant
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Lucca Spa
Description: The whole of the motor vessel 'med carrara' registered…
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Lucca Spa
Description: The whole of the motor vessel 'med carrara' registered…
4 May 2005
Mortgage
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Lucca Spa
Description: The whole of the motor vessel 'med carrara' under the laws…
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Lucca Spa
Description: The whole of the motor vessel 'med carrara' under the laws…
20 January 2005
Deed of covenant
Delivered: 31 January 2005
Status: Outstanding
Persons entitled: Calyon
Description: The mortgaged property being the ship and all rights and…
Delivered: 31 January 2005
Status: Outstanding
Persons entitled: Calyon
Description: The mortgaged property being the ship and all rights and…
20 January 2005
Mortgage
Delivered: 31 January 2005
Status: Outstanding
Persons entitled: Calyon
Description: 64/64TH shares in the cayman islands flag ship "malaspina…
Delivered: 31 January 2005
Status: Outstanding
Persons entitled: Calyon
Description: 64/64TH shares in the cayman islands flag ship "malaspina…
12 January 2005
Mortgage
Delivered: 31 January 2005
Status: Outstanding
Persons entitled: Calyon
Description: 64/64TH shares in the cayman islands flag ship "taurus"…
Delivered: 31 January 2005
Status: Outstanding
Persons entitled: Calyon
Description: 64/64TH shares in the cayman islands flag ship "taurus"…
12 January 2005
Deed of covenant
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Calyon
Description: The ship being "taurus" registered nuder cayman islands…
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Calyon
Description: The ship being "taurus" registered nuder cayman islands…
11 January 2005
Account pledge
Delivered: 31 January 2005
Status: Outstanding
Persons entitled: Calyon
Description: The pledges monies being all sums of money credited to the…
Delivered: 31 January 2005
Status: Outstanding
Persons entitled: Calyon
Description: The pledges monies being all sums of money credited to the…
11 January 2005
Master agreement security deed
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Calyon
Description: Rights, title, interest and benefits under or in connection…
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Calyon
Description: Rights, title, interest and benefits under or in connection…
9 January 2003
First priority deed of covenant
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: The vessel "york castle" registered under the cayman…
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: The vessel "york castle" registered under the cayman…
8 January 2003
Second priority deed of covenant
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: The vessel "windsor castle" registered under the cayman…
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: The vessel "windsor castle" registered under the cayman…
8 January 2003
Second priority deed of covenant
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: The vessel "leeds castle" registered under the cayman…
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: The vessel "leeds castle" registered under the cayman…
8 January 2003
Second priority deed of covenant
Delivered: 17 January 2003
Status: Satisfied on 24 May 2011
Persons entitled: Credit Agricole Indosuez
Description: The vessel "dover castle" registered under the cayman…
Delivered: 17 January 2003
Status: Satisfied on 24 May 2011
Persons entitled: Credit Agricole Indosuez
Description: The vessel "dover castle" registered under the cayman…
8 January 2003
Second priority mortgage
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: 64/64TH shares in the ship "leeds castle" registered under…
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: 64/64TH shares in the ship "leeds castle" registered under…
8 January 2003
Second priority mortgage
Delivered: 17 January 2003
Status: Satisfied on 24 May 2011
Persons entitled: Credit Agricole Indosuez
Description: 64/64TH shares in the ship "dover castle" registered under…
Delivered: 17 January 2003
Status: Satisfied on 24 May 2011
Persons entitled: Credit Agricole Indosuez
Description: 64/64TH shares in the ship "dover castle" registered under…
8 January 2003
Second priority mortgage
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: 64/64TH shares in the ship "windsor castle" registered…
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: 64/64TH shares in the ship "windsor castle" registered…
8 January 2003
First priority mortgage
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: 64/64TH shares in the ship "york castle" registered under…
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: 64/64TH shares in the ship "york castle" registered under…
27 August 2002
A first priority deed of covenant
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: The ship being the vessel "windsor castle" under cayman…
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: The ship being the vessel "windsor castle" under cayman…
27 August 2002
First priority cayman islands mortgage
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All 64/64TH shares owned by the company in the ship being…
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All 64/64TH shares owned by the company in the ship being…
24 May 2002
A first priority deed of covenant
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interest of every kind which now or at any…
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interest of every kind which now or at any…
24 May 2002
A first priority cayman islands mortgage
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All sixty four sixty fourth shares owned by the company in…
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All sixty four sixty fourth shares owned by the company in…
4 April 2002
A first priority deed of covenant
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interests of every kind which now or at any…
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interests of every kind which now or at any…
4 April 2002
A first priority cayman islands mortgage
Delivered: 25 April 2002
Status: Satisfied on 24 May 2011
Persons entitled: Credit Agricole Indosuez
Description: All sixty four sixty fourth shares owned in the ship "dover…
Delivered: 25 April 2002
Status: Satisfied on 24 May 2011
Persons entitled: Credit Agricole Indosuez
Description: All sixty four sixty fourth shares owned in the ship "dover…
20 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 2 August 2008
Persons entitled: Banca Popolare Di Novara S.C.a R.L.London Branch
Description: 3 beulah road wimbledon london SW19 3SB.
Delivered: 28 November 2001
Status: Satisfied on 2 August 2008
Persons entitled: Banca Popolare Di Novara S.C.a R.L.London Branch
Description: 3 beulah road wimbledon london SW19 3SB.
20 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 2 August 2008
Persons entitled: Banca Popolare Di Novara S.C.a R.L.London Branch
Description: 2 beulah road wimbledon london SW19 3SB.
Delivered: 28 November 2001
Status: Satisfied on 2 August 2008
Persons entitled: Banca Popolare Di Novara S.C.a R.L.London Branch
Description: 2 beulah road wimbledon london SW19 3SB.
20 November 2001
Legal charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Banca Popolare Di Novara S.C.a R.L.London Branch
Description: Studios 8 & 9 the people's hall 2 olaf street london W11…
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Banca Popolare Di Novara S.C.a R.L.London Branch
Description: Studios 8 & 9 the people's hall 2 olaf street london W11…
20 September 2001
An accounts pledge
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All sums of money credited at any time and from time to…
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All sums of money credited at any time and from time to…
24 July 2001
First priority british mortgage
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All 64/64THS shares in the ship and its appurtenances the…
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All 64/64THS shares in the ship and its appurtenances the…
24 July 2001
Deed of covenant
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: The mortgaged property being the ship "taurus" (ex "great…
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: The mortgaged property being the ship "taurus" (ex "great…
24 July 2001
Accounts pledge
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All sums of money credited at any time and from time to…
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All sums of money credited at any time and from time to…
7 March 2001
A first priority bahamas mortgage in respect of "csav barcelona "(ex "leeds castle")(the "mortgage") executed by the company as owner in favour of credit agricole indosuez
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All sixty four sixty fourth shares owned by the company in…
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All sixty four sixty fourth shares owned by the company in…
7 March 2001
A first priority deed of covenant
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interests of every kind which now or at any…
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interests of every kind which now or at any…
7 March 2001
General assignment
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interests of every kind which the company…
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interests of every kind which the company…
23 February 2001
A first priority bahamas mortgage (the"mortgage") in respect of "windsor castle" executed by the company as owner in favour of credit agricole indosuez (the"lender")
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All sixty four sixty fourth shares owned by the company in…
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All sixty four sixty fourth shares owned by the company in…
23 February 2001
A first priority bahamas mortgage (the"mortgage") in respect of "dover castle" executed by the company as owner in favour of credit agricole indosuez (the"lender")
Delivered: 16 March 2001
Status: Satisfied on 24 May 2011
Persons entitled: Credit Agricole Indosuez
Description: All sixty four sixty fourth shares owned by the company in…
Delivered: 16 March 2001
Status: Satisfied on 24 May 2011
Persons entitled: Credit Agricole Indosuez
Description: All sixty four sixty fourth shares owned by the company in…
23 February 2001
Accounts pledge
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All sums of money credited at any time and from time to…
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All sums of money credited at any time and from time to…
23 February 2001
A first priority deed of covenant
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interests of every kind which now or at any…
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interests of every kind which now or at any…
23 February 2001
A first priority deed of covenant
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interests of every kind which now or at any…
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interests of every kind which now or at any…
23 February 2001
General assignment
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interests of every kind which the company…
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interests of every kind which the company…
23 February 2001
General assignment
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interests of every kind which the company…
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All rights and interests of every kind which the company…