BCTQ MARITIME CORPORATE LIMITED
NEWCASTLE UPON TYNE MARITIME CORPORATE LIMITED

Hellopages » Northumberland » Northumberland » NE13 6BU

Company number 00625122
Status Active
Incorporation Date 6 April 1959
Company Type Private Limited Company
Address OFFICE 5 HORTON PARK, BERWICK HILL ROAD, NEWCASTLE UPON TYNE, NE13 6BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 March 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3,000 . The most likely internet sites of BCTQ MARITIME CORPORATE LIMITED are www.bctqmaritimecorporate.co.uk, and www.bctq-maritime-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to Blaydon Rail Station is 7.5 miles; to Newcastle Rail Station is 7.9 miles; to Wylam Rail Station is 8.4 miles; to Dunston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bctq Maritime Corporate Limited is a Private Limited Company. The company registration number is 00625122. Bctq Maritime Corporate Limited has been working since 06 April 1959. The present status of the company is Active. The registered address of Bctq Maritime Corporate Limited is Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne Ne13 6bu. . CAMPBELL, Russell Kenneth is a Secretary of the company. CAMPBELL, Russell Kenneth is a Director of the company. CORLETT, Brian James is a Director of the company. PLANT, William Allan is a Director of the company. Secretary CHRISTIAN, Kevin has been resigned. Director CHRISTIAN, Kevin has been resigned. Director CORLETT, Brian James has been resigned. Director CORLETT, Edna Lilian has been resigned. Director CORLETT, Ewan Christian Brew has been resigned. Director GILMOUR, Barry Edward Kerr has been resigned. Director HART, Trevor Charles has been resigned. Director PLANT, William Allan has been resigned. Director SHUTTLEWORTH, David Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Russell Kenneth
Appointed Date: 16 March 1998
Director
CAMPBELL, Russell Kenneth
Appointed Date: 07 October 2002
72 years old
Director
CORLETT, Brian James
Appointed Date: 16 September 1993
72 years old
Director
PLANT, William Allan
Appointed Date: 01 June 2006
63 years old

Resigned Directors

Secretary
CHRISTIAN, Kevin
Resigned: 16 March 1998
Director
CHRISTIAN, Kevin
Resigned: 12 September 1999
Appointed Date: 19 October 1992
77 years old
Director
CORLETT, Brian James
Resigned: 01 February 1993
Appointed Date: 19 October 1992
72 years old
Director
CORLETT, Edna Lilian
Resigned: 19 October 1992
102 years old
Director
CORLETT, Ewan Christian Brew
Resigned: 19 October 1992
102 years old
Director
GILMOUR, Barry Edward Kerr
Resigned: 25 February 2015
Appointed Date: 01 February 1993
78 years old
Director
HART, Trevor Charles
Resigned: 31 January 2005
Appointed Date: 01 May 2002
75 years old
Director
PLANT, William Allan
Resigned: 08 July 2003
Appointed Date: 05 February 2003
63 years old
Director
SHUTTLEWORTH, David Andrew
Resigned: 07 October 2002
Appointed Date: 12 September 1999
68 years old

Persons With Significant Control

Mr Barry Edward Kerr Gilmour
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BCTQ MARITIME CORPORATE LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
12 Jan 2016
Full accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3,000
20 Mar 2015
Termination of appointment of Barry Edward Kerr Gilmour as a director on 25 February 2015
06 Jan 2015
Full accounts made up to 31 March 2014
...
... and 115 more events
04 Feb 1988
Accounts for a small company made up to 31 December 1986
26 Oct 1987
Return made up to 07/10/87; full list of members
02 Dec 1986
Accounts for a small company made up to 31 December 1985
02 Dec 1986
Return made up to 28/11/86; full list of members
06 Apr 1959
Incorporation

BCTQ MARITIME CORPORATE LIMITED Charges

8 June 2010
Mortgage of a ship
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Sgb Finance
Description: The vessel 'oceanic star' official number 916512.
19 March 2010
A deed of assignment of earnings and insurance
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Sgb Finance
Description: All the company's rights and interest in the earnings and…
12 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 September 1997
Debenture
Delivered: 2 October 1997
Status: Satisfied on 21 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a part first floor eldon court newcastle upon…
21 December 1994
Debenture
Delivered: 4 January 1995
Status: Satisfied on 21 August 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1993
Debenture
Delivered: 27 September 1993
Status: Satisfied on 21 August 2003
Persons entitled: 3I Isle of Man Limited
Description: Fixed and floating charges over the undertaking and all…

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