CITY CRUISES PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Southwark » SE16 4TU

Company number 00312286
Status Active
Incorporation Date 28 March 1936
Company Type Public Limited Company
Address CHERRY GARDEN PIER CHERRY GARDEN STREET, ROTHERHITHE, LONDON, SE16 4TU
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 003122860085, created on 5 May 2017; Confirmation statement made on 12 March 2017 with updates; Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW. The most likely internet sites of CITY CRUISES PUBLIC LIMITED COMPANY are www.citycruisespubliclimited.co.uk, and www.city-cruises-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Cruises Public Limited Company is a Public Limited Company. The company registration number is 00312286. City Cruises Public Limited Company has been working since 28 March 1936. The present status of the company is Active. The registered address of City Cruises Public Limited Company is Cherry Garden Pier Cherry Garden Street Rotherhithe London Se16 4tu. . DAVIS, Owen John is a Secretary of the company. BECKWITH, Gary Mervyn William is a Director of the company. BECKWITH, Matthew Frederick Terence is a Director of the company. BECKWITH, Rita Shirley is a Director of the company. HAUGHTON, Kyle Stuart is a Director of the company. Secretary ALDOUS, Barry John has been resigned. Secretary BECKWITH, Rita Shirley has been resigned. Director ALDOUS, Barry John has been resigned. Director HUGHES, Robert Gwyn has been resigned. Director LOCKWOOD, Trevor Thomas has been resigned. Director STEELE, David Thomas has been resigned. Director WILSON, Paul has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
DAVIS, Owen John
Appointed Date: 01 January 2015

Director

Director
BECKWITH, Matthew Frederick Terence
Appointed Date: 21 April 2011
40 years old

Director

Director
HAUGHTON, Kyle Stuart
Appointed Date: 12 September 2011
63 years old

Resigned Directors

Secretary
ALDOUS, Barry John
Resigned: 31 December 2014
Appointed Date: 21 April 2011

Secretary
BECKWITH, Rita Shirley
Resigned: 21 April 2011

Director
ALDOUS, Barry John
Resigned: 31 December 2014
Appointed Date: 21 April 2011
81 years old

Director
HUGHES, Robert Gwyn
Resigned: 18 December 2013
Appointed Date: 09 February 2009
77 years old

Director
LOCKWOOD, Trevor Thomas
Resigned: 31 May 2006
Appointed Date: 10 July 2001
73 years old

Director
STEELE, David Thomas
Resigned: 31 May 2009
Appointed Date: 10 July 2001
83 years old

Director
WILSON, Paul
Resigned: 23 April 2013
Appointed Date: 25 March 1996
74 years old

Persons With Significant Control

Mr Gary Mervyn William Beckwith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rita Shirley Beckwith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY CRUISES PUBLIC LIMITED COMPANY Events

10 May 2017
Registration of charge 003122860085, created on 5 May 2017
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
10 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
10 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
...
... and 240 more events
16 Apr 1993
Return made up to 12/03/93; full list of members
  • 363(288) ‐ Director's particulars changed

05 Feb 1993
Accounts for a small company made up to 31 March 1992

22 Apr 1992
Accounts for a small company made up to 31 March 1991

14 Apr 1992
Return made up to 12/03/92; no change of members

27 Nov 1991
Particulars of mortgage/charge

CITY CRUISES PUBLIC LIMITED COMPANY Charges

5 May 2017
Charge code 0031 2286 0085
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the property…
6 July 2012
Deed of covenants
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The M.V. millennium diamond including any share or interest…
6 July 2012
Mortgage
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sixty four sixty fourths (64/64TH) shares in the vessel and…
28 October 2011
Deed of covenants
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The M.V. millennium dawn, (official no. 902676) including…
28 October 2011
Deed of covenants
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The M.V. millennium city, (official no. 902451) including…
28 October 2011
Deed of covenants
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The M.V. mayflower garden, (official no. 363250) including…
28 October 2011
Deed of covenants
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The M.V. eleanor rose, (official no. 342788) including any…
28 October 2011
Deed of covenants
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The M.V. city gamma, (official no. 914415) including any…
28 October 2011
Deed of covenants
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The M.V. city delta, (official no. 914417) including any…
28 October 2011
Deed of covenants
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The M.V. city alpha, (official no. 914416) including any…
28 October 2011
Deed of covenants
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The M.V. millennium of peace, (official no. 902312)…
28 October 2011
Deed of covenants
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The M.V. millennium of london, (official no. 729236)…
28 October 2011
Deed of covenants
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The M.V. westminster, (official no. 360517) including any…
28 October 2011
Deed of covenants
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The M.V. millennium time, (official no. 902675) including…
28 October 2011
Security assignment
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right title and interest and benefit in and to the…
28 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sixty four sixty fourths (64/64TH) shares in the vessel…
28 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sixty four sixty fourths (64/64TH) shares in the vessel…
28 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sixty four sixty fourths (64/64TH) shares in the vessel…
28 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sixty four sixty fourths (64/64TH) shares in the vessel…
28 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sixty four sixty fourths (64/64TH) shares in the vessel and…
28 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sixty four sixty fourths (64/64TH) shares in the vessel…
28 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sixty four sixty fourths (64/64TH) shares in the vessel…
28 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sixty four sixty fourths (64/64TH) shares in the vessel…
28 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sixty four sixty fourths (64/64TH) shares in the vessel…
28 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sixty four sixty fourths (64/64TH) shares in the vessel…
28 October 2011
Mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lombard North Cental PLC
Description: Sixty four sixty fourths (64/64TH) shares in the vessel…
16 June 2008
Marine mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship millenium time 902675 and in its…
16 June 2008
Marine mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship millenium of peace 902312 and in…
16 June 2008
Marine mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship millenium dawn 902676 and in its…
16 June 2008
Marine mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship millennium city 902451 and in its…
16 June 2008
Marine mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship mayflower garden 363250 and in its…
16 June 2008
Marine mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship eleanor rose 342788 and in its…
16 June 2008
Marine mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship city alpha 914416 and in its…
16 June 2008
Marine mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship city gamma 914415 and in its…
16 June 2008
Marine mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship city delta 914417 and in its…
16 June 2008
Marine mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship westminster 360517 and in its…
16 June 2008
Marine mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship millennium of london 729236 and in…
28 January 2000
Marine mortgage dated 28 january 2000 and recorded in the register of british ships on 7TH february 2000
Delivered: 11 February 2000
Status: Satisfied on 25 November 2009
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship millenium dawn - on 902676 1999…
28 January 2000
Marine mortgage dated 28 january 2000 and recorded in the register of british ships on 7TH february 2000
Delivered: 11 February 2000
Status: Satisfied on 25 November 2009
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship westminster - on 360517 1971…
28 January 2000
Marine mortgage dated 28 january 2000 and recorded in the register of british ships on 7TH februay 2000
Delivered: 11 February 2000
Status: Satisfied on 25 November 2009
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship millennium city - on 902451 1999…
3 December 1999
First priority statutory ship mortgage regulated by a deed of covenants of even date
Delivered: 14 December 1999
Status: Satisfied on 26 February 2009
Persons entitled: Capital Bank PLC
Description: The motor vessel "millennium time",official no.902675.
3 December 1999
Deed of covenants supplemental to a statutory ship mortgage of even date
Delivered: 7 December 1999
Status: Satisfied on 26 February 2009
Persons entitled: Capital Bank PLC
Description: All right,title,benefit and interest into the motor vessel…
3 December 1999
Assignment of insurance supplemental to a deed of covenants and a first priority statutory ship mortgage
Delivered: 7 December 1999
Status: Satisfied on 26 February 2009
Persons entitled: Capital Bank PLC
Description: All right,title,interest and benefit in and under all…
26 July 1999
Assignment of insurance supplemental to a deed of covenants and a first priority statutory ship mortgage,(all dated 26TH july 1999)
Delivered: 12 August 1999
Status: Satisfied on 26 February 2009
Persons entitled: Capital Bank PLC
Description: All rights,title,interest and benefit in and under all…
26 July 1999
Deed of covenants supplemental to a statutory ship mortgage of even date
Delivered: 12 August 1999
Status: Satisfied on 26 February 2009
Persons entitled: Capital Bank PLC
Description: All rights,title,interest in the motor vessel "millennium…
26 July 1999
First priority statutory ship mortgage regulated by a deed of covenants of even date
Delivered: 12 August 1999
Status: Satisfied on 26 February 2009
Persons entitled: Capital Bank PLC
Description: The motor vessel "millennium of peace",official no 902312.
11 March 1999
Mortgage debenture
Delivered: 16 March 1999
Status: Satisfied on 25 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 March 1999
Marine deed of covenant
Delivered: 18 March 1999
Status: Satisfied on 25 November 2009
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
3 March 1999
Ships mortgage regulated by a deed of covenant dated 3 march 1999 and
Delivered: 18 March 1999
Status: Satisfied on 25 November 2009
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship called millennium of london…
3 March 1999
Ships mortgage regulated by a deed of covenant dated 3 march 1999 and
Delivered: 18 March 1999
Status: Satisfied on 25 November 2009
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship called mayflower garden registered…
3 March 1999
Marine deed of covenant
Delivered: 18 March 1999
Status: Satisfied on 25 November 2009
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
6 October 1998
Floating charge
Delivered: 21 October 1998
Status: Satisfied on 25 November 2009
Persons entitled: Capital Bank PLC
Description: All the undertaking and assets whatsoever and wheresoever…
6 October 1998
First priority statutory ship mortgage regulated by a deed of covenants (as defined)
Delivered: 15 October 1998
Status: Satisfied on 25 November 2009
Persons entitled: Capital Bank PLC
Description: The motor vessel "delta rose",official no 306175.
6 October 1998
Deed of covenants supplemental to a statutory ship mortgage of even date
Delivered: 15 October 1998
Status: Satisfied on 25 November 2009
Persons entitled: Capital Bank PLC
Description: All rights,title,benefit and interest in the motor vessel…
6 October 1998
Deed of covenants supplemental to a statutory ship mortgage of even date
Delivered: 15 October 1998
Status: Satisfied on 26 February 2009
Persons entitled: Capital Bank PLC
Description: All rights,title,benefit and interest in the motor vessel…
6 October 1998
First priority statutory ship mortgage regulated by a deed of covenants
Delivered: 15 October 1998
Status: Satisfied on 26 February 2009
Persons entitled: Capital Bank PLC
Description: The motor vessel "eleanor rose",official no 342788.
6 October 1998
Assignment of insurance as supplemental to a deed of covenants and first priority ship mortgage
Delivered: 15 October 1998
Status: Satisfied on 25 November 2009
Persons entitled: Capital Bank PLC
Description: All rights,title,interest and benefit in and under all…
6 October 1998
Assignment of insurance as supplemental to a deed of covenants and first priority statutory ship mortgage
Delivered: 15 October 1998
Status: Satisfied on 26 February 2009
Persons entitled: Capital Bank PLC
Description: All rights,title,benefit and interest in and under all…
6 September 1996
Deed of covenant
Delivered: 12 September 1996
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC
Description: All the company's rights title and benefit in and under :-…
6 September 1996
Deed of covenant
Delivered: 12 September 1996
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC
Description: All the company's rights title and benefit in and under :-…
6 September 1996
First priority statutory mortgage
Delivered: 12 September 1996
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC
Description: 64/64TH shares of and in the motor vessel "ferry queen"…
6 September 1996
First priority statutory mortgage
Delivered: 12 September 1996
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC
Description: 64/64TH shares of and in the motor vessel "millennium of…
31 March 1996
Deed of covenant
Delivered: 4 April 1996
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC
Description: All rights,title and interest in "mayflower…
31 March 1996
Deed of covenant
Delivered: 4 April 1996
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC
Description: All rights,title and interest in "eltham",official…
31 March 1996
First priority statutory mortgage
Delivered: 4 April 1996
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in the motor vessel "mayflower…
31 March 1996
First priority statutory mortgage
Delivered: 4 April 1996
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in the motor vessel "eltham",official no…
31 March 1995
Legal charge
Delivered: 4 April 1995
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC
Description: Service/stores barge situate at cherry garden pier cherry…
31 March 1995
Deed of covenants
Delivered: 4 April 1995
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC
Description: All right title and interest in the mv halary. And all…
31 March 1995
First priority statutory ship mortgage
Delivered: 4 April 1995
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC
Description: Mv halary official no.304221.
31 March 1995
Deed of covenants
Delivered: 4 April 1995
Status: Satisfied on 8 October 1998
Persons entitled: Midland Bank PLC
Description: All right title and interest in mv eleanor rose and all…
31 March 1995
First priority statutory ship mortgage
Delivered: 4 April 1995
Status: Satisfied on 8 October 1998
Persons entitled: Midland Bank PLC
Description: The mv eleanor rose official no.342788.
22 September 1994
A deed of covenant
Delivered: 27 September 1994
Status: Satisfied on 11 August 1998
Persons entitled: Thompsons Launches Limited
Description: All the company`s rights title and benefit in and under the…
22 September 1994
A statutory mortgage
Delivered: 27 September 1994
Status: Satisfied on 11 August 1998
Persons entitled: Thompsons Launches Limited
Description: All the company`s rights title and benefit in and under the…
22 September 1994
A statutory mortgage
Delivered: 27 September 1994
Status: Satisfied on 11 August 1998
Persons entitled: Thompsons Launches Limited
Description: All the company`s rights title and interest and benefit in…
22 September 1994
A deed of covenant
Delivered: 27 September 1994
Status: Satisfied on 11 August 1998
Persons entitled: Thompsons Launches Limited
Description: All the companies rights title and benefit under the motor…
22 September 1994
A statutory mortgage
Delivered: 27 September 1994
Status: Satisfied on 11 August 1998
Persons entitled: Thompsons Launches Limited
Description: All the companies rights title and benefit in and under the…
22 September 1994
Deed of covenant
Delivered: 27 September 1994
Status: Satisfied on 11 August 1998
Persons entitled: Thompsons Launches Limited
Description: All the company`s right title and interest and benefit in…
18 July 1994
First priority statutory mortgage
Delivered: 26 July 1994
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC
Description: 64/64TH shares of and in the motor vessel "westminster"…
18 July 1994
Deed of covenants.
Delivered: 20 July 1994
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC,
Description: All the company's right title and interest in and under the…
15 July 1994
Fixed and floating charge
Delivered: 19 July 1994
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1991
Single debenture
Delivered: 27 November 1991
Status: Satisfied on 30 August 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1991
Mortgage
Delivered: 21 October 1991
Status: Satisfied on 30 August 1994
Persons entitled: Lloyds Bank PLC
Description: Sixty four sixty fourth shares of and in the ship…
9 October 1991
Deed of covenants
Delivered: 21 October 1991
Status: Satisfied on 30 August 1994
Persons entitled: Lloyds Bank PLC
Description: All insurances and earnings of and relating to…
30 May 1975
Deed of covenants
Delivered: 12 June 1975
Status: Satisfied on 22 December 2000
Persons entitled: Lloyds Bank PLC
Description: The policies of insurance that have now been or may…
29 June 1970
Statutory mortgage
Delivered: 10 July 1970
Status: Satisfied on 15 December 2000
Persons entitled: Lloyds Bank PLC
Description: The owners hereby assign to the bank as further security…