TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
REDHILL THE CUNARD STEAM-SHIP COMPANY LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1RH

Company number 00012286
Status Active - Proposal to Strike off
Incorporation Date 23 May 1878
Company Type Private Limited Company
Address SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices, 7499 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Director's details changed for Rufus Laycock on 26 February 2014. The most likely internet sites of TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED are www.trafalgarhousesteamshipcompany.co.uk, and www.trafalgar-house-steam-ship-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-seven years and nine months. Trafalgar House Steam Ship Company Limited is a Private Limited Company. The company registration number is 00012286. Trafalgar House Steam Ship Company Limited has been working since 23 May 1878. The present status of the company is Active - Proposal to Strike off. The registered address of Trafalgar House Steam Ship Company Limited is Surrey House 36 44 High Street Redhill Surrey Rh1 1rh. . LAYCOCK, Rufus is a Director of the company. Secretary ARNKVAERN, Anders has been resigned. Secretary BARLOW, Brian Norman has been resigned. Secretary ERIKSRUD, Eystein has been resigned. Secretary HAUGSTAD, Hans has been resigned. Secretary LAYCOCK, Rufus has been resigned. Secretary PEATE, Roland Duncan has been resigned. Director ANSDELL, John Reginald Wardhaugh has been resigned. Director COOKE, Anthony Roderick Chichester Bancroft has been resigned. Director FINNE, Hans Petter has been resigned. Director FLETCHER, John Wilfred Sword has been resigned. Director FOWLER, Ian has been resigned. Director GAWLER, David has been resigned. Director GORMLY, Allan Graham has been resigned. Director LAYCOCK, Rufus has been resigned. Director MALE, Jan Arnstein has been resigned. Director MCDERMOTT, Dermot St John has been resigned. Director NILSEN, Runar has been resigned. Director OLSEN, Hans Ebenedict has been resigned. Director PANKAKOSKI, Antti has been resigned. Director PARKER, Eric Wilson, Sir has been resigned. Director RICH, Nigel Mervyn Sutherland has been resigned. Director ROQUE PEREIRA, Marcelo has been resigned. Director TONSETH, Erik has been resigned. Director URSIN-SMITH, Kjell has been resigned. Director WARD, Peter Terry has been resigned. Director WATKINS, James Arthur has been resigned. Director WILLIAMS, Nigel Edward Oliver, Sol has been resigned. Director WITTUSEN, Dag Fasmer has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
LAYCOCK, Rufus
Appointed Date: 20 November 2009
62 years old

Resigned Directors

Secretary
ARNKVAERN, Anders
Resigned: 07 January 1999
Appointed Date: 01 October 1996
Secretary
BARLOW, Brian Norman
Resigned: 12 January 1996
Secretary
ERIKSRUD, Eystein
Resigned: 28 January 2002
Appointed Date: 20 October 2000
Secretary
HAUGSTAD, Hans
Resigned: 20 October 2000
Appointed Date: 07 January 1999
Secretary
LAYCOCK, Rufus
Resigned: 20 November 2009
Appointed Date: 29 January 2002
Secretary
PEATE, Roland Duncan
Resigned: 28 June 1996
Appointed Date: 13 January 1996
Director
ANSDELL, John Reginald Wardhaugh
Resigned: 31 May 1993
79 years old
Director
COOKE, Anthony Roderick Chichester Bancroft
Resigned: 11 October 1991
84 years old
Director
FINNE, Hans Petter
Resigned: 27 February 2002
Appointed Date: 08 January 2001
83 years old
Director
FLETCHER, John Wilfred Sword
Resigned: 13 December 1994
85 years old
Director
FOWLER, Ian
Resigned: 13 December 1994
Appointed Date: 01 July 1993
91 years old
Director
GAWLER, David
Resigned: 10 December 1993
Appointed Date: 07 June 1993
86 years old
Director
GORMLY, Allan Graham
Resigned: 15 August 1994
Appointed Date: 18 November 1992
88 years old
Director
LAYCOCK, Rufus
Resigned: 23 June 2006
Appointed Date: 28 February 2002
62 years old
Director
MALE, Jan Arnstein
Resigned: 02 April 2004
Appointed Date: 26 July 1999
76 years old
Director
MCDERMOTT, Dermot St John
Resigned: 30 June 1993
86 years old
Director
NILSEN, Runar
Resigned: 20 November 2009
Appointed Date: 31 August 2007
64 years old
Director
OLSEN, Hans Ebenedict
Resigned: 31 May 1995
Appointed Date: 03 June 1993
83 years old
Director
PANKAKOSKI, Antti
Resigned: 30 October 2000
Appointed Date: 01 November 1996
71 years old
Director
PARKER, Eric Wilson, Sir
Resigned: 18 November 1992
92 years old
Director
RICH, Nigel Mervyn Sutherland
Resigned: 18 April 1996
Appointed Date: 13 December 1994
80 years old
Director
ROQUE PEREIRA, Marcelo
Resigned: 20 November 2009
Appointed Date: 31 August 2007
49 years old
Director
TONSETH, Erik
Resigned: 14 October 1998
Appointed Date: 18 April 1996
79 years old
Director
URSIN-SMITH, Kjell
Resigned: 31 March 1999
Appointed Date: 18 April 1996
80 years old
Director
WARD, Peter Terry
Resigned: 31 October 1996
Appointed Date: 18 July 1995
80 years old
Director
WATKINS, James Arthur
Resigned: 18 April 1996
Appointed Date: 13 December 1994
80 years old
Director
WILLIAMS, Nigel Edward Oliver, Sol
Resigned: 25 June 2007
Appointed Date: 17 January 2005
73 years old
Director
WITTUSEN, Dag Fasmer
Resigned: 31 August 2007
Appointed Date: 23 June 2006
81 years old

TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED Events

02 Aug 2014
Compulsory strike-off action has been suspended
17 Jun 2014
First Gazette notice for compulsory strike-off
05 Mar 2014
Director's details changed for Rufus Laycock on 26 February 2014
20 Nov 2013
Registered office address changed from C/O Baker Tilly 6Th Floor 25 Farringdon Street London EC4A 4AB on 20 November 2013
02 Jul 2012
Restoration by order of the court
...
... and 215 more events
01 Jul 1980
Annual return made up to 14/05/80
27 Jun 1979
Annual return made up to 02/04/79
25 May 1978
Annual return made up to 28/04/78
25 May 1978
Accounts made up to 30 September 1977
01 Jan 1900
Certificate of incorporation

TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED Charges

13 March 1992
Supplemental deed
Delivered: 20 March 1992
Status: Satisfied on 18 August 1995
Persons entitled: Barclays Bank PLC as Agent for the Second Syndicate
Description: M.V. atlantic conveyor and the owners insurances earnings…
13 March 1992
Supplemental deed
Delivered: 20 March 1992
Status: Satisfied on 8 January 1994
Persons entitled: Barclays Bank PLC as Agent for the First Syndicate
Description: M.V. atlantic conveyor and the owners insurances earnings…
29 December 1989
Supplemental deed
Delivered: 11 January 1990
Status: Satisfied on 18 August 1995
Persons entitled: Barlcays Bank PLC
Description: All monies payable under a time charter party dated 6/12/89…
29 December 1989
Supplemental deed
Delivered: 11 January 1990
Status: Satisfied on 28 July 2009
Persons entitled: Barclays Bank PLC
Description: All monies payable under a time charter party dated 6/12/89…
14 September 1988
Time charter party
Delivered: 4 October 1988
Status: Satisfied on 28 July 2009
Persons entitled: Harmony Supplies Limited
Description: All cargoes and sub freights accruing to the company in…
13 September 1988
Time charter party
Delivered: 4 October 1988
Status: Satisfied on 23 January 1990
Persons entitled: Braithwaite Shipping Limited
Description: All cargoes and sub freights accruing to the company in…
15 June 1987
Shipowners agreements
Delivered: 25 June 1987
Status: Satisfied on 23 January 1990
Persons entitled: The Secretary of State for Trade and Industry
Description: 1) any moneys which may be payable to tthe company in…
15 June 1987
Delivery order
Delivered: 25 June 1987
Status: Satisfied on 18 August 1995
Persons entitled: Barclays Bank PLC
Description: All the company's rights, title & interest and benefits in…
15 June 1987
Bond and assignation in security
Delivered: 25 June 1987
Status: Satisfied on 4 September 1995
Persons entitled: Barlcays Bank PLC
Description: All the companys rights interests and benefits (but not…
15 June 1987
Second priority statutory mortgage
Delivered: 25 June 1987
Status: Satisfied on 18 August 1995
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares of and in the mv atlantic conveyor reg d in…
15 June 1987
Deed of covenant
Delivered: 25 June 1987
Status: Satisfied on 4 September 1995
Persons entitled: Barclays Bank PLC
Description: All the companys rights title and interest and benefits in…
13 August 1986
Guarantee
Delivered: 18 August 1986
Status: Satisfied on 28 July 2009
Persons entitled: Midland Bank PLC
Description: The right of set off pursuant to clause 3.04 (") of the…
14 January 1985
Financial agreement
Delivered: 21 January 1985
Status: Satisfied on 8 January 1994
Persons entitled: Barclays Bank PLC
Description: The companys right title and benefits under a building…
14 January 1985
Deed of covenant
Delivered: 21 January 1985
Status: Satisfied on 8 January 1994
Persons entitled: Barclays Bank PLC
Description: The companys right title and benefits under (a) mv atlantic…
14 January 1985
Mortgage
Delivered: 21 January 1985
Status: Satisfied on 8 January 1994
Persons entitled: Barclays Bank PLC
Description: Mv atlantic conveyor official no 704464.
18 November 1980
Deed of covenant
Delivered: 19 November 1980
Status: Satisfied
Persons entitled: Lloyds Bank International Limited
Description: 64/64TH shares of mv "lumiere" registered as a british ship…
12 November 1980
Assignment of insurances
Delivered: 19 November 1980
Status: Satisfied
Persons entitled: Lloyds Bank International Limited.
Description: The owners rights title and interest in and to all policies…
12 November 1980
Assignment of insurances.
Delivered: 19 November 1980
Status: Satisfied
Persons entitled: Lloyds Bank International Limited.
Description: The owners rights, title and interest in and to all…
12 November 1980
Statutory ship mortgage
Delivered: 19 November 1980
Status: Satisfied
Persons entitled: Lloyds Bank International Limited.
Description: 64/64TH shares of M.V. "lucinetta" registered as a british…
12 November 1980
Statutory ship mortgage
Delivered: 19 November 1980
Status: Satisfied
Persons entitled: Lloyds Bank International Limited
Description: 64/64 shares of m/v luminetta registered as a british ship…
27 March 1980
Deed of covenant
Delivered: 31 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: The ship insurance, earnings requisition & compensation as…
27 March 1980
Mortgage
Delivered: 31 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 64/64 shares of m/v matanei of london no 280, 1961 and…
27 March 1980
Deed of covenant
Delivered: 31 March 1980
Status: Satisfied
Persons entitled: Midland Bank Limited
Description: The ship insurance, earnings requisition and compensation…
27 March 1980
Mortgage
Delivered: 31 March 1980
Status: Satisfied on 28 July 2009
Persons entitled: Midland Bank PLC
Description: 64/64TH shares of m/v matangi of london no 280, 1961 and…
19 February 1930
First mortgages and transfers under the merchant shipping act 1894
Delivered: 25 February 1930
Status: Satisfied
Persons entitled: Martins Bank Limited
Description: Various vessels;ports of call see doc 179 for details.

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