WIGHTLINK LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2LA

Company number 01059267
Status Active
Incorporation Date 23 June 1972
Company Type Private Limited Company
Address GUNWHARF TERMINAL, GUNWHARF ROAD, PORTSMOUTH, HAMPSHIRE, PO1 2LA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Mr Keith Greenfield as a director on 23 November 2016; Termination of appointment of John Robert Burrows as a director on 23 November 2016. The most likely internet sites of WIGHTLINK LIMITED are www.wightlink.co.uk, and www.wightlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Wightlink Limited is a Private Limited Company. The company registration number is 01059267. Wightlink Limited has been working since 23 June 1972. The present status of the company is Active. The registered address of Wightlink Limited is Gunwharf Terminal Gunwharf Road Portsmouth Hampshire Po1 2la. . PASCOE, Jonathan Mark is a Secretary of the company. GREENFIELD, Keith Gordon is a Director of the company. GREGOR, Robert John is a Director of the company. HANNA, Holt William John is a Director of the company. LOWRY, Steven is a Director of the company. PASCOE, Jonathan Mark is a Director of the company. SAMMONS, Richard Douglas is a Director of the company. Secretary HUMPHRYES, Adam Salusbury has been resigned. Secretary MULVEY, Michael Peter has been resigned. Secretary O'SULLIVAN, Daniel John has been resigned. Secretary WALKER, Peter Colin has been resigned. Director ABEL, Richard has been resigned. Director AIKEN, Michael Patrick has been resigned. Director AIKEN, Michael Patrick has been resigned. Director BENSON, David Gillies has been resigned. Director BENSON, David Gillies has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director BROWN, Paul Campbell has been resigned. Director BURROWS, John Robert has been resigned. Director CARROLL, Richard William Stanley has been resigned. Director CARRUTHERS, Ian Alistair has been resigned. Director COPPER, Raffaella has been resigned. Director EDSALL, Simon James has been resigned. Director HOGAN, Philip has been resigned. Director HUMPHRYES, Adam Salusbury has been resigned. Director KEW, Russell has been resigned. Director MULVEY, Michael Peter has been resigned. Director O'SULLIVAN, Daniel John has been resigned. Director PARSONS, Gordon Ian Winston has been resigned. Director SHERWOOD, Simon Michael Cross has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director STRACEY, Michael John Louis has been resigned. Director TATHAM, Nigel John has been resigned. Director WHITE, Philip Joseph has been resigned. Director WILLIAMS, Melvyn has been resigned. Director WILLSON, Andrew David has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
PASCOE, Jonathan Mark
Appointed Date: 15 July 2005
Director
GREENFIELD, Keith Gordon
Appointed Date: 23 November 2016
65 years old
Director
GREGOR, Robert John
Appointed Date: 13 February 2015
56 years old
Director
HANNA, Holt William John
Appointed Date: 13 February 2015
48 years old
Director
LOWRY, Steven
Appointed Date: 13 February 2015
53 years old
Director
PASCOE, Jonathan Mark
Appointed Date: 16 June 2009
58 years old
Director
SAMMONS, Richard Douglas
Appointed Date: 01 August 2015
69 years old

Resigned Directors

Secretary
HUMPHRYES, Adam Salusbury
Resigned: 15 July 2005
Appointed Date: 01 November 1995
Secretary
MULVEY, Michael Peter
Resigned: 01 November 1995
Appointed Date: 30 May 1995
Secretary
O'SULLIVAN, Daniel John
Resigned: 12 November 1990
Secretary
WALKER, Peter Colin
Resigned: 30 May 1995
Director
ABEL, Richard
Resigned: 13 February 2015
Appointed Date: 03 July 2014
55 years old
Director
AIKEN, Michael Patrick
Resigned: 15 July 2005
Appointed Date: 30 May 1995
87 years old
Director
AIKEN, Michael Patrick
Resigned: 31 December 1993
87 years old
Director
BENSON, David Gillies
Resigned: 30 September 2011
Appointed Date: 20 July 2009
81 years old
Director
BENSON, David Gillies
Resigned: 31 March 1995
81 years old
Director
BOGG, Dyson Peter Kelly
Resigned: 03 November 2010
Appointed Date: 16 June 2009
54 years old
Director
BROWN, Paul Campbell
Resigned: 01 July 2014
Appointed Date: 03 January 2012
80 years old
Director
BURROWS, John Robert
Resigned: 23 November 2016
Appointed Date: 18 December 2015
68 years old
Director
CARROLL, Richard William Stanley
Resigned: 15 October 2013
Appointed Date: 18 October 2010
48 years old
Director
CARRUTHERS, Ian Alistair
Resigned: 30 September 2011
Appointed Date: 20 July 2009
81 years old
Director
COPPER, Raffaella
Resigned: 13 February 2015
Appointed Date: 15 October 2013
45 years old
Director
EDSALL, Simon James
Resigned: 20 July 2009
Appointed Date: 24 January 2008
58 years old
Director
HOGAN, Philip
Resigned: 25 September 2007
Appointed Date: 04 October 2006
52 years old
Director
HUMPHRYES, Adam Salusbury
Resigned: 15 July 2005
Appointed Date: 01 November 1995
79 years old
Director
KEW, Russell
Resigned: 18 December 2015
Appointed Date: 23 September 2009
68 years old
Director
MULVEY, Michael Peter
Resigned: 25 September 1996
Appointed Date: 30 May 1995
77 years old
Director
O'SULLIVAN, Daniel John
Resigned: 30 May 1995
87 years old
Director
PARSONS, Gordon Ian Winston
Resigned: 13 February 2015
Appointed Date: 25 September 2007
58 years old
Director
SHERWOOD, Simon Michael Cross
Resigned: 31 May 1995
65 years old
Director
STANLEY, Martin Stephen William
Resigned: 17 August 2006
Appointed Date: 15 July 2005
62 years old
Director
STRACEY, Michael John Louis
Resigned: 30 May 1995
93 years old
Director
TATHAM, Nigel John
Resigned: 31 March 1991
98 years old
Director
WHITE, Philip Joseph
Resigned: 21 June 2007
Appointed Date: 15 July 2005
63 years old
Director
WILLIAMS, Melvyn
Resigned: 31 May 1995
Appointed Date: 01 October 1993
80 years old
Director
WILLSON, Andrew David
Resigned: 09 June 2009
Appointed Date: 27 October 2005
61 years old

Persons With Significant Control

Arca Shipping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIGHTLINK LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
23 Jan 2017
Appointment of Mr Keith Greenfield as a director on 23 November 2016
23 Jan 2017
Termination of appointment of John Robert Burrows as a director on 23 November 2016
28 Dec 2016
Full accounts made up to 26 March 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 17,495,252.3
...
... and 240 more events
15 Feb 2000
Declaration of satisfaction of mortgage/charge
15 Feb 2000
Declaration of satisfaction of mortgage/charge
15 Feb 2000
Declaration of satisfaction of mortgage/charge
15 Feb 2000
Declaration of satisfaction of mortgage/charge
06 Sep 1999
Full accounts made up to 31 December 1998

WIGHTLINK LIMITED Charges

12 March 2015
Charge code 0105 9267 0151
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Portsmouth harbour catamaran terminal the hard portsmouth…
12 March 2015
Charge code 0105 9267 0150
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "wight ryder I" as registered under the…
12 March 2015
Charge code 0105 9267 0149
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "st faith" as registered under the laws…
12 March 2015
Charge code 0105 9267 0148
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "wight sky" as registered under the laws…
12 March 2015
Charge code 0105 9267 0147
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "st cecilia" as registered under the laws…
12 March 2015
Charge code 0105 9267 0146
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "st clare" as registered under the laws…
12 March 2015
Charge code 0105 9267 0145
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "wight light" as registered under the laws…
12 March 2015
Charge code 0105 9267 0144
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "wight ryder ii" as registered under the…
12 March 2015
Charge code 0105 9267 0143
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "st cecilia" as registered under the laws…
12 March 2015
Charge code 0105 9267 0142
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "wight sun" as registered under the laws…
12 March 2015
Charge code 0105 9267 0141
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "st faith" as registered under the laws…
12 March 2015
Charge code 0105 9267 0140
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "wight light" as registered under the laws…
12 March 2015
Charge code 0105 9267 0139
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "st clare" as registered under the laws…
12 March 2015
Charge code 0105 9267 0138
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "wight sky" as registered under the law…
12 March 2015
Charge code 0105 9267 0137
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "wight ryder I" as registered under the…
12 March 2015
Charge code 0105 9267 0136
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "wight ryder ii" as registered under the…
12 March 2015
Charge code 0105 9267 0135
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "wight sun" as registered under the law…
2 September 2014
Charge code 0105 9267 0134
Delivered: 5 September 2014
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Bank, LTD. in Its Capacity as Security Trustee for and on Behalf of Itself and Each of the Finance Parties.
Description: Sixty four (64) sixty-four shares in the vessel st clare…
2 September 2014
Charge code 0105 9267 0133
Delivered: 5 September 2014
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Bank, LTD. in Its Capacity as Security Trustee for and on Behalf of Itself and Each of the Finance Parties.
Description: The vessel st clare. Official number 904282. for more…
18 May 2012
Security agreement
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Jpmorgan Markets Limited
Description: The security assets meaning all the assets and undertaking…
21 December 2011
Supplemental legal mortgage to the debenture dated 30 may 2006
Delivered: 24 December 2011
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank, LTD. (As Security Trustee)
Description: Lease of the foreshore and bed of the river lymington at…
29 November 2010
Deed of charge
Delivered: 2 December 2010
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank, LTD. (As Security Trustee)
Description: By way of fixed charge the deposits, together with all…
22 July 2009
Mortgage of a ship
Delivered: 31 July 2009
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank LTD in Its Capacity as Security Trustee for and on Behalf of Itself and Each of the Finance Parties
Description: The charging company mortgaged to the mortgagee sixty four…
22 July 2009
Deed of covenants
Delivered: 31 July 2009
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank LTD LTD (In Its Capacity as Security Trustee for and on Behalf of Itself and Each of the Finance Parties
Description: Its right title and interest present and future in and to…
22 July 2009
Mortgage of a ship
Delivered: 31 July 2009
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank LTD in Its Capacity as Security Trustee for and on Behalf of Itself and Each of the Finance Parties
Description: The charging company mortgaged to the mortgagee sixty four…
22 July 2009
Deed of covenants
Delivered: 31 July 2009
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank LTD.(In Its Capacity as Security Trustee for and on Behalf of Itself and Each of the Finance Parties
Description: All its right title and interest present and future in and…
19 December 2008
Deed of covenants
Delivered: 31 December 2008
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank Limited (In Its Capacity as Security Trustee for and on Behalf of Itself and Each of the Finance Parties)
Description: With full title guarantee, mortgaged and charged to the…
19 December 2008
Mortgage of a ship
Delivered: 31 December 2008
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank Limited (In Its Capacity as Security Trustee for and on Behalf of Itself and Each of the Finance Parties)
Description: Charging company mortgaged to the mortgagee 64 shares of…
9 September 2008
Mortgage of a ship
Delivered: 13 September 2008
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank, LTD as Security Trustee for and on Behalf of Itself and Each of the Finance Parties
Description: Sixty four (64) sixty-fourth shares in the ship meaning the…
9 September 2008
Deed of covenants
Delivered: 13 September 2008
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank, LTD as Security Trustee for and on Behalf of Itself and Each of the Finance Parties
Description: All its right, title and interest present and future in and…
14 August 2008
Deed of covenants
Delivered: 23 August 2008
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank LTD (In Its Capacity as Security Trustee for and on Behalf of Itself and Each of the Finance Parties.
Description: The ship being M.V. wight light, the insurances and the…
14 August 2008
Mortgage of a ship
Delivered: 23 August 2008
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank LTD (In Its Capacity as Security Trustee for and on Behalf of Itself and Each of the Finance Parties
Description: (64) sixty fourth shares in the ship being M.V. wight light…
30 May 2006
Assignment of charter and insurances
Delivered: 13 June 2006
Status: Satisfied on 21 January 2015
Persons entitled: Mizuho Corporate Bank LTD
Description: All the right title and interest in and to the charter…
30 May 2006
Assignment of charter and insurances
Delivered: 10 June 2006
Status: Satisfied on 21 January 2015
Persons entitled: Mizuho Corporate Bank, LTD in Its Capacity as Security Trustee
Description: Right, title, benefit and interest in and to the charter…
30 May 2006
Assignment of charter and insurances
Delivered: 10 June 2006
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank, LTD in Its Capacity as Security Trustee
Description: Right, title, benefit and interest in and to the charter…
30 May 2006
Security interest agreement
Delivered: 9 June 2006
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank LTD (As Security Trustee)
Description: The securities meaning (I) one share of £1 in the share…
30 May 2006
Deed of covenants
Delivered: 7 June 2006
Status: Satisfied on 29 April 2009
Persons entitled: Mizuho Corporate Bank LTD (In Its Capacity as Security Trustee for and on Behalf of Itself Andeach of the Finance Parties
Description: All of its right title and interest present and future in…
30 May 2006
Deed of cevants
Delivered: 7 June 2006
Status: Satisfied on 21 January 2015
Persons entitled: Mizuho Corporate Bank LTD in Its Capacity as Security Trustee for and on Behalf of Itself Andeach of the Finance Partes
Description: All right title and interest in the ship being the m v st…
30 May 2006
Mortgage of a ship
Delivered: 7 June 2006
Status: Satisfied on 21 January 2015
Persons entitled: Mizuho Corporate Bank LTD in Its Capacity as Security Trustee for and on Behalf of Itself Andeach of the Finance Partes
Description: The m v st catherine official number 703495 and its…
30 May 2006
Deed of covenants
Delivered: 7 June 2006
Status: Satisfied on 29 April 2009
Persons entitled: Mizuho Corporate Bank, Limited (In Its Capacity as Security Trustee for and on Behalf of Itselfand Each of the Finance Parties)
Description: All of its right title and interest present and future in…
30 May 2006
Mortgage of a ship
Delivered: 7 June 2006
Status: Satisfied on 29 April 2009
Persons entitled: Mizuho Corporate Bank, Limited (In Its Capacity as Security Trustee for and on Behalf of Itselfand Each of the Finance Parties)
Description: Sixty four (64) sixty four (64) shares in the M.v "cenred"…
30 May 2006
Deed of covenants
Delivered: 7 June 2006
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank, Limited (In Its Capacity as Security Trustee for and on Behalf of Itselfand Each of the Finance Parties)
Description: All of its right title and interest present and future in…
30 May 2006
Mortgage of a ship
Delivered: 7 June 2006
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank, Limited (In Its Capacity as Security Trustee for and on Behalf of Itselfand Each of the Finance Parties)
Description: Sixty four (64) sixty four (64) shares in the M.v "st…
30 May 2006
Mortgage of a ship
Delivered: 7 June 2006
Status: Satisfied on 29 April 2009
Persons entitled: Mizuho Corporate Bank, Limited (In Its Capacity as Security Trustee for and on Behalf of Itselfand Each of the Finance Parties)
Description: Sixty four (64) sixty four (64) shares in the M.v "cenwulf"…
30 May 2006
Deed of covenants
Delivered: 7 June 2006
Status: Satisfied on 29 April 2009
Persons entitled: Mizuho Corporate Bank, Limited (In Its Capacity as Security Trustee for and on Behalf of Itselfand Each of the Finance Parties)
Description: All of its right title and interest present and future in…
30 May 2006
Mortgage of a ship
Delivered: 7 June 2006
Status: Satisfied on 29 April 2009
Persons entitled: Mizuho Corporate Bank, Limited (In Its Capacity as Security Trustee for and on Behalf of Itselfand Each of the Finance Parties)
Description: Sixty four (64) sixty four (64) shares in the M.v "caedmon"…
30 May 2006
Deed of covenants
Delivered: 7 June 2006
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank, Limited (In Its Capacity as Security Trustee for and on Behalf of Itselfand Each of the Finance Parties)
Description: All of its right title and interest present and future in…
30 May 2006
Mortgage of a ship
Delivered: 7 June 2006
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank, Limited (In Its Capacity as Security Trustee for and on Behalf of Itselfand Each of the Finance Parties)
Description: Sixty four (64) sixty four (64) shares in the M.v "st…
30 May 2006
Deed of covenants
Delivered: 7 June 2006
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank, Limited (In Its Capacity as Security Trustee for and on Behalf of Itselfand Each of the Finance Parties)
Description: All of its right title and interest present and future in…
30 May 2006
Mortgage of a ship
Delivered: 7 June 2006
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank, Limited (In Its Capacity as Security Trustee for and on Behalf of Itselfand Each of the Finance Parties)
Description: Sixty four (64) sixty four (64) shares in the M.v "st…
30 May 2006
Debenture
Delivered: 1 June 2006
Status: Satisfied on 17 February 2015
Persons entitled: Mizuho Corporate Bank,Limited (In Its Capacity as Security Trustee for the Finance Parties)
Description: All land,all interest and rights in or relating to land or…
29 November 2005
Deed of mortgage
Delivered: 30 November 2005
Status: Satisfied on 21 January 2015
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name albion princess 330…
13 October 2000
An assignment of insurances
Delivered: 26 October 2000
Status: Satisfied on 2 September 2014
Persons entitled: Ing Lease (UK) Limited
Description: The company's right title and interest present and future…
28 February 2000
Assignment of charter and insurances (the "assignment")
Delivered: 17 March 2000
Status: Satisfied on 21 January 2015
Persons entitled: Prudential Trust Company Limited (As Security Trustee)
Description: All the company's right title and interest in and to (a)the…
28 February 2000
Assignment of charter and insurances (the "assignment")
Delivered: 17 March 2000
Status: Satisfied on 21 January 2015
Persons entitled: Prudential Trust Company Limited (As Security Trustee)
Description: All the company's right title and interest in and to (a)the…
28 February 2000
First priority assignment of insurances
Delivered: 14 March 2000
Status: Satisfied on 21 January 2015
Persons entitled: Ing Lease (UK) Limited
Description: All rights title and interest in and to the benefit of all…
28 February 2000
Deed of assignment
Delivered: 11 March 2000
Status: Satisfied on 21 January 2015
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest in and to (a) hull and war…
4 August 1999
Ship mortgage relating to M.V. "st. Helen"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: Sixty-four sixty fourth (64/64TH) shares which are owned by…
4 August 1999
Ship mortgage relating to M.V. "st. Catherine"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: Sixty-four sixty fourth (64/64TH) shares which are owned by…
4 August 1999
Ship mortgage relating to M.V. "st. Faith"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: Sixty-four sixty fourth (64/64TH) shares which are owned by…
4 August 1999
Ship mortgage relating to M.V. "our lady pamela"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: Sixty-four sixty fourth (64/64TH) shares which are owned by…
4 August 1999
Ship mortgage relating to M.V. "our lady patricia"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: Sixty-four sixty fourth (64/64TH) shares which are owned by…
4 August 1999
Ship mortgage relating to M.V. "cenred"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: Sixty-four sixty fourth (64/64TH) shares which are owned by…
4 August 1999
Ship mortgage relating to M.V. "caedmon"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: Sixty-four sixty fourth (64/64TH) shares which are owned by…
4 August 1999
Ship mortgage relating to M.V. "cenwulf"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: Sixty-four sixty fourth (64/64TH) shares which are owned by…
4 August 1999
Ship mortgage relating to M.V. "st. Cecilia"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: Sixty-four sixty fourth (64/64TH) shares which are owned by…
4 August 1999
Assignment of insurance relating to M.V. "st. Cecilia"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All it right title and interest in and to, and all the…
4 August 1999
Assignment of insurance relating to M.V. "cenwulf"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All it right title and interest in and to, and all the…
4 August 1999
Assignment of insurance relating to M.V. "caedmon"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All it right title and interest in and to, and all the…
4 August 1999
Assignment of insurance relating to M.V. "cenred"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All it right title and interest in and to, and all the…
4 August 1999
Assignment of insurance relating to M.V. "our lady patricia"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All it right title and interest in and to, and all the…
4 August 1999
Assignment of insurance relating to M.V. "our lady pamela"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All it right title and interest in and to, and all the…
4 August 1999
Assignment of insurance relating to M.V. "st. Faith"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All it right title and interest in and to, and all the…
4 August 1999
Assignment of insurance relating to M.V. "st. Catherine"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All it right title and interest in and to, and all the…
4 August 1999
Assignment of insurance relating to M.V. "st. Helen"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All it right title and interest in and to, and all the…
4 August 1999
Deed of covenant relating to M.V. "st. Cecilia"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All its interest present and future in the security (as…
4 August 1999
Deed of covenant relating to M.V. "cenwulf"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All its interest present and future in the security (as…
4 August 1999
Deed of covenant relating to M.V. "caedmon"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All its interest present and future in the security (as…
4 August 1999
Deed of covenant relating to M.V. "cenred"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All its interest present and future in the security (as…
4 August 1999
Deed of covenant relating to M.V. "our lady patricia"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All its interest present and future in the security (as…
4 August 1999
Deed of covenant relating to M.V. "our lady pamela"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All its interest present and future in the security (as…
4 August 1999
Deed of covenant relating to M.V. "st. Faith"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All its interest present and future in the security (as…
4 August 1999
Deed of covenant relating to M.V. "st. Catherine"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All its interest present and future in the security (as…
4 August 1999
Deed of covenant relating to M.V. "st. Helen"
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All its interest present and future in the security (as…
4 August 1999
Wightlink deed of charge
Delivered: 24 August 1999
Status: Satisfied on 10 June 2006
Persons entitled: Prudential Trustee Company Limited
Description: All of its right title interest and benefit present and…
11 December 1997
Legal mortgage
Delivered: 30 December 1997
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC; As Security Trustee for the Beneficiaries
Description: Property k/a powell duffryn house, 70 broad street…
1 June 1995
Guarantee and debenture
Delivered: 19 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee
Description: Fixed and floating charges over the undertaking and all…
1 June 1995
A deed of covenant
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Creditors (As Defined)
Description: All the company's rights title and interest present and…
1 June 1995
A deed of covenant
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Creditors (As Defined)
Description: All the company's right title and interest present and…
1 June 1995
A deed of covenant
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Creditors (As Defined)
Description: All the company's right title and interest presnt and…
1 June 1995
A deed of covenant
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Creditors (As Defined)
Description: All the company's rights title and interst present and…
1 June 1995
A deed of covenant
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Soctland PLC as Security Trustee for the Creditors (As Defined)
Description: All the company's right title and interest present and…
1 June 1995
A deed of covenant
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Creditors (As Defined)
Description: All the company's rights title and interest present and…
1 June 1995
A deed of covenant
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Creditors (As Defined)
Description: All the company's rights title and interest present and…
1 June 1995
A deed of covenant
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Creditors (As Defined)
Description: All the compan's right title and interest present and…
1 June 1995
A deed of covenant
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Creditors (As Defined)
Description: All the company's right title and interest present and…
1 June 1995
First priority statutory british ship mortgage
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (As Defined)
Description: 64/64TH shares in the M.V. "st. Cecilia" registered in the…
1 June 1995
First priority statutory british ship mortgage
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (As Defined)
Description: 64/64TH shares in the M.V. "st. Helen" registered in the…
1 June 1995
First priority statutory british ship mortgage
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (As Defined)
Description: 64/64TH shares in the M.V. "st. Cathereine" registered in…
1 June 1995
First priority statutory british ship mortgage
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (As Defined)
Description: 64/64TH shares in the M.V. "cenwulf" registered in the…
1 June 1995
First priority statutory british ship mortgage
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (As Defined)
Description: 64/64TH shares in the M.V. "our lady patricia" registered…
1 June 1995
First priority statutory british ship mortgage
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (As Defined)
Description: 64/64TH shares in the M.v "cenred" registered in the united…
1 June 1995
First priority statutory british ship mortgage
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (As Defined)
Description: 64/64TH shares in the M.V. "st.faith" registered at the…
1 June 1995
First priority statutory british ship mortgage
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (As Defined)
Description: 64/64TH shares in the M.V. "our lady pamela" registered in…
1 June 1995
First priority statutory british ship mortgage
Delivered: 15 June 1995
Status: Satisfied on 15 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (As Defined)
Description: 64/64TH shares in the M.V. "caedmon" registered in the…
14 November 1994
Ship mortgage
Delivered: 29 November 1994
Status: Satisfied on 14 June 1995
Persons entitled: Meespierson N.V.(On Its Own Behalf and on Behalf of the Lenders)
Description: 64/64TH shares in the vessel st helen official no.705464.
14 November 1994
Ship mortgage
Delivered: 29 November 1994
Status: Satisfied on 14 June 1995
Persons entitled: Meespierson N.V.(On Its Own Behalf and on Behalf of the Lenders)
Description: 64/64TH shares in the vessel caedmon official no.360676.
14 November 1994
Ship mortgage
Delivered: 29 November 1994
Status: Satisfied on 14 June 1995
Persons entitled: Meespierson N.V.(On Its Own Behalf and on Behalf of the Lenders)
Description: 64/64TH shares in the vessel cenred official no.360946.
14 November 1994
Ship mortgage
Delivered: 29 November 1994
Status: Satisfied on 14 June 1995
Persons entitled: Meespierson N.V.(On Its Own Behalf and on Behalf of the Lenders)
Description: 64/64TH shares in the vessel cenwulf official no.360842.
14 November 1994
Ship mortgage
Delivered: 29 November 1994
Status: Satisfied on 14 June 1995
Persons entitled: Meespierson N.V.(On Its Own Behalf and on Behalf of the Lenders)
Description: 64/64TH shares in the vessel our lady pamela official…
14 November 1994
Ship mortgage
Delivered: 29 November 1994
Status: Satisfied on 14 June 1995
Persons entitled: Meespierson N.V.(On Its Own Behalf and on Behalf of the Lenders)
Description: 64/64TH shares in the vessel our lady patricia official…
14 November 1994
Debenture
Delivered: 28 November 1994
Status: Satisfied on 14 June 1995
Persons entitled: Meespierson N.V. as Trustee for and on Behalf of the Beneficiaries (As Defined)
Description: Undertaking and all property and assets. See the mortgage…
14 November 1994
Charge over shares
Delivered: 24 November 1994
Status: Satisfied on 14 June 1995
Persons entitled: Meespierson N.V.(As Trustee for the Beneficiaries)
Description: All stocks shares and other securities and all dividends…
14 November 1994
Deed of covenants
Delivered: 23 November 1994
Status: Satisfied on 14 June 1995
Persons entitled: Meespierson N.V.(On Its Own Behalf and on Behalf of the Lenders)
Description: All right title and interest in and to the insurances and…
14 November 1994
Deed of covenants
Delivered: 23 November 1994
Status: Satisfied on 14 June 1995
Persons entitled: Meespierson N.V.(On Its Own and on Behalf of the Lenders)
Description: All right title and interest in and to the insurances and…
14 November 1994
Deed of covenants
Delivered: 23 November 1994
Status: Satisfied on 14 June 1995
Persons entitled: Meespierson N.V.(On Its Own Behalf and on Behalf of the Lenders)
Description: All right title and interest in and to the insurances and…
14 November 1994
Deed of covenants
Delivered: 23 November 1994
Status: Satisfied on 14 June 1995
Persons entitled: Meespierson N.V.(On Its Own Behalf and on Behalf of the Lenders)
Description: All right title and interest in and to the insurances and…
14 November 1994
Deed of covenants
Delivered: 23 November 1994
Status: Satisfied on 14 June 1995
Persons entitled: Meespierson N.V.(On Its Own Behalf and on Behalf of the Lenders)
Description: All right title and interest in and to the insurances and…
14 November 1994
Deed of covenants
Delivered: 23 November 1994
Status: Satisfied on 14 June 1995
Persons entitled: Meespierson N.V.(On Its Own Behalf and on Behalf of the Lenders)
Description: All rights title and interest in and to the insurances and…
3 November 1992
Legal charge
Delivered: 18 November 1992
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhattan Bank N.A.as Security Agent
Description: All property comprised in a lease dated 15TH november 1977…
3 November 1992
Legal charge
Delivered: 4 November 1992
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhattan Bank, N.A.as Security Agent
Description: Land and sea bed and structures and buildings thereon…
26 May 1992
Legal charge
Delivered: 27 May 1992
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhattan Bank, N.A. (As Security Agent for the Beneficiaries)
Description: L/H land atportsmouth railway jetty t/n:HP405848 together…
6 June 1991
Legal charge
Delivered: 12 June 1991
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhattan Bank, N.A.as Security Agent for and on Behalf of the Lenders (As Defined)
Description: All rights and claims in relation to the property including…
6 June 1991
Legal charge
Delivered: 12 June 1991
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhattan Bank, N.A.as Security Agent for and on Behalf of the Lenders (As Defined)
Description: All rights and claims in relation to the property including…
6 June 1991
Legal charge
Delivered: 12 June 1991
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhattan Bank, N.A.as Security Agent for and on Behalf of the Lenders (Defined)
Description: All rights and claims in relation to the property including…
6 June 1991
Legal charge
Delivered: 12 June 1991
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhattan Bank, N.A.as Security Agent for and on Behalf of the Lenders (As Defined)
Description: All rights and claims in relation to the property including…
9 January 1991
Ships mortgage
Delivered: 17 January 1991
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhatten Bank N.A.as Security Agent for and on Behalf of the Lenders (As Defined)
Description: 64/64TH shares in the motorship called south sea official…
9 January 1991
Ships mortgage
Delivered: 17 January 1991
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhatten Bank N.A.as Security Agent for and on Behalf of the Lenders (As Defined)
Description: 64/64TH shares in the shipp called "our lady pamela…
9 January 1991
Deed of covenant
Delivered: 17 January 1991
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhtatten Bank N.A.as Security Agent for and on Behalf of the Lenders (As Defined)
Description: All the company's right, title and interest in and to all…
9 January 1991
Deed of covenant
Delivered: 17 January 1991
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhatten Bank N.A.as Security Agent for and on Behalf of the Lenders (As Defined)
Description: All the company's right, title and interest in and to all…
9 January 1991
Deed of covenant
Delivered: 17 January 1991
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhatten Bank N.A.as Security Agent for and on Behalf of the Lenders (As Defined)
Description: All the company's right title and interest in and to all…
9 January 1991
Deed of covenant
Delivered: 17 January 1991
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhatten Bank N.A.as Security Agent for and on Behalf of the Lenders (As Defined)
Description: All the company's right title and interest in and to all…
9 January 1991
Deed of covenant
Delivered: 17 January 1991
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhatten Bank N.A.as Security Agent for and on Behalf of the Lenders (As Defined)
Description: All the company's right title and interest in and to all…
9 January 1991
Deed of covenant
Delivered: 17 January 1991
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhatten Bank N.A.as Security Agent for and on Behalf of the Lenders (As Defined)
Description: All the company's right title and interest in and to all…
9 January 1991
Deed of covenant
Delivered: 17 January 1991
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhatten Bank N.A.as Security Agent for and on Behalf of the Lenders (As Difined)
Description: All the company's right title and interest in and to all…
9 January 1991
Deed of covenant
Delivered: 17 January 1991
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhatten Bank N.A.as Security Agent for and on Behalf of the Lenders (As Defined)
Description: All the company's right title and interest in and to all…
9 January 1991
Ships mortgage
Delivered: 17 January 1990
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhattan Bank N.A.as Security Agent for and on Behalf of the Heders (As Defined)
Description: 64/64TH shares in the ship called "our lady patricia" no:-…
9 January 1991
Ships mortgage
Delivered: 17 January 1990
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhattan Bank N.A.as Security Agent for and on Behalf of the Heders (As Defined)
Description: 64/64TH shares in the shy called "st catherine official…
9 January 1991
Ships mortgage
Delivered: 17 January 1990
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhattan Bank N.C.as Security Agent for and on Behalf of the Heders (As Defined)
Description: 64/64TH shares in the ship called "lenwulf" official no:-…
9 January 1991
Ships mortgage
Delivered: 17 January 1990
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhattan Bank N.A.as Security Agent for and on Behalf of the Heders (As Defined)
Description: 64/64TH shares in the ship called caedman official no:-…
9 January 1991
Ships mortgage
Delivered: 17 January 1990
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhattan Bank N.A.as Security Agent for and on Behalf of the Heders (As Defined)
Description: 64/64TH shares in the motorship called no:- 360946.
9 January 1991
Ships mortgage
Delivered: 17 January 1990
Status: Satisfied on 11 May 1995
Persons entitled: The Chase Manhattan Bank N.A.as Security Agent for and on Behalf of the Heders (As Defined)
Description: 64/64TH shares in the motorshop called "st helen" official…
17 December 1990
A legal charge
Delivered: 28 December 1990
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhatten Bank N.A.as Security Agent for and on Behalf of the Lenders
Description: The properties of the motgager described in the schedule…
17 December 1990
Legal charge
Delivered: 28 December 1990
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhattan Bank N.A.as Security Agent for and on Behalf of the Lenders
Description: Te properties of the motgager described in the schedule…
17 December 1990
Legal charge
Delivered: 28 December 1990
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhattan Bank N.A.as Security Agent for and on Behalf of the Lenders
Description: The properties of the motgager described in the schedule…
17 December 1990
Legal charge
Delivered: 28 December 1990
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhattan Bank N.A.as Security Agent for the on Behalf of the Lenders
Description: The properties of the motgager described in the schedule…
17 December 1990
Legal charge
Delivered: 28 December 1990
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhattan Bank N.A.as Security Agent for and on Behalf of the Lenders
Description: The properties of the mortgagor decribed in the schedule…
17 December 1990
Debenture
Delivered: 21 December 1990
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhattan Bank N.A.as Security Agent for and on Behalf of the Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…
8 August 1990
Supplemental deed
Delivered: 21 August 1990
Status: Satisfied on 14 June 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's interest present and future in all…
4 July 1990
Deed of covenant
Delivered: 13 July 1990
Status: Satisfied on 14 June 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's interest present and future in all…
13 March 1990
Debenture
Delivered: 28 March 1990
Status: Satisfied
Persons entitled: The Chase Manhattan Bank, N.A.
Description: (For more details see form 395 ref M67). Fixed and floating…

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