BROINTERMED LINES LIMITED
HARWICH

Hellopages » Essex » Tendring » CO12 3HH

Company number 03545994
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address QUAYSIDE COURT, THE QUAY, HARWICH, ESSEX, CO12 3HH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 14 in full. The most likely internet sites of BROINTERMED LINES LIMITED are www.brointermedlines.co.uk, and www.brointermed-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Felixstowe Rail Station is 3 miles; to Kirby Cross Rail Station is 8 miles; to Ipswich Rail Station is 9.3 miles; to Westerfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brointermed Lines Limited is a Private Limited Company. The company registration number is 03545994. Brointermed Lines Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Brointermed Lines Limited is Quayside Court The Quay Harwich Essex Co12 3hh. . SHALDERS, Bettina Marina is a Director of the company. SHALDERS, Douglas Arthur is a Director of the company. Secretary LLOYD, Michael William Aubrey has been resigned. Secretary DOUGHTY NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOESGAARD, Giorgio Ernesto Ejner Laurberg Jensen Trave has been resigned. Director BOESGAARD, Valdemar Steen Romeo has been resigned. Director BOGAZZI, Enrico, Dr has been resigned. Director BOGAZZI, Enrico, Dottore has been resigned. Director LLOYD, Michael William Aubrey has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
SHALDERS, Bettina Marina
Appointed Date: 02 November 2009
66 years old

Director
SHALDERS, Douglas Arthur
Appointed Date: 09 June 1998
83 years old

Resigned Directors

Secretary
LLOYD, Michael William Aubrey
Resigned: 26 November 2014
Appointed Date: 14 January 2009

Secretary
DOUGHTY NOMINEES LIMITED
Resigned: 14 January 2009
Appointed Date: 07 April 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998

Director
BOESGAARD, Giorgio Ernesto Ejner Laurberg Jensen Trave
Resigned: 02 November 2009
Appointed Date: 20 January 2003
83 years old

Director
BOESGAARD, Valdemar Steen Romeo
Resigned: 23 February 2010
Appointed Date: 04 July 2007
60 years old

Director
BOGAZZI, Enrico, Dr
Resigned: 04 September 2013
Appointed Date: 23 February 2010
85 years old

Director
BOGAZZI, Enrico, Dottore
Resigned: 02 November 2009
Appointed Date: 20 January 2003
85 years old

Director
LLOYD, Michael William Aubrey
Resigned: 26 November 2014
Appointed Date: 07 April 1998
77 years old

BROINTERMED LINES LIMITED Events

27 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Jan 2017
Full accounts made up to 31 December 2015
10 Jan 2017
Satisfaction of charge 14 in full
10 Jan 2017
Satisfaction of charge 6 in full
10 Jan 2017
Satisfaction of charge 11 in full
...
... and 135 more events
03 Aug 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

03 Aug 1998
£ nc 10000/300000 30/06/98
15 Jun 1998
New director appointed
14 Apr 1998
Secretary resigned
07 Apr 1998
Incorporation

BROINTERMED LINES LIMITED Charges

18 June 2008
A first preferred panamanian ship mortgage
Delivered: 21 June 2008
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare S.C.
Description: All the company's right, title and interest in the motor…
14 May 2007
First preferred st vincent and the grenadines ship mortage over the M.V."algiers star"
Delivered: 23 May 2007
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: The company's interest in the whole of the motor vessel…
14 May 2007
Accounts charge
Delivered: 23 May 2007
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All of the company's right title and interest whether…
14 May 2007
Deed of general assignment
Delivered: 23 May 2007
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Noavara Scrl
Description: All its right title and interest whether present or future…
14 December 2006
Deed of covenant relating to "marina star"
Delivered: 22 December 2006
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: The interest in the motor vessel "marina star" and her…
14 December 2006
Deed of general assignment
Delivered: 22 December 2006
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All right title and interest present or future in and to…
14 December 2006
A first preferred bahamian ship mortgage in respect of mv "marina star"
Delivered: 22 December 2006
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All the companys right title and interest in the motor…
8 December 2006
Deed of covenant
Delivered: 22 December 2006
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scr
Description: The inerest in the motor vessel "vento di levante" and her…
8 December 2006
Deed of general assignment
Delivered: 22 December 2006
Status: Satisfied on 10 January 2017
Persons entitled: Banco Poplare Di Verona E Novara Scrl
Description: All right title and interest present or future in and to…
8 December 2006
A first preferred cayman islands ship mortgage in respect of mv "vento di levante"
Delivered: 22 December 2006
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All the company's right, title and interest in the motor…
7 December 2006
Deed of general assignment
Delivered: 22 December 2006
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All right title and interest present or future in and to…
7 December 2006
Fourth supplemental agreement
Delivered: 22 December 2006
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: The interest of the company in the following motor vessels…
7 December 2006
A mortgage amendment
Delivered: 22 December 2006
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All the company's rights, title and interest in the motor…
7 December 2006
A mortgage amendment
Delivered: 22 December 2006
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All the company's rights, title and interest in the motor…
7 December 2006
A first preferred st vincent and the grenadines ship mortgage
Delivered: 22 December 2006
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All the company's rights, title and interest in the motor…
6 October 2006
Charge on deposit
Delivered: 18 October 2006
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara S.C.R.L, London Branch
Description: Blocked cash deposit account number 03514021, or any other…
10 November 2005
First preferred panamanian ship mortgage
Delivered: 26 November 2005
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: The whole of the motor vessel 'oran star' reg 33091-pext-1…
10 November 2005
Deed of general assignment
Delivered: 26 November 2005
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: Right title and interest present or future in and to the…
17 October 2005
Mortgage amendment deed (supplemental to the first preferred mortgage dated 6TH december 2001)
Delivered: 2 November 2005
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: The interest in the motor vessel "sirte star" registered in…
17 October 2005
Third supplemental agreement
Delivered: 2 November 2005
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All interest in the motor vessel sitre star registered in…
25 February 2005
Second supplemental agreement
Delivered: 16 March 2005
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All the owners' interest in the wole of motor vessel "sirte…
25 February 2005
Mortgage amendment deed
Delivered: 3 March 2005
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: Pursuant to clause 1(a)(xv) of the mortgage the company…
13 January 2004
A mortgage supplement no 2 (dated 13 january 2004 but with effect from 31 december 2002 and created by borointermed lines limited
Delivered: 24 January 2004
Status: Satisfied on 13 December 2006
Persons entitled: Cassa Di Risparmio Di Lucca
Description: All of the owners interest in the whole of the motor vessel…
20 December 2002
Mortgage supplement number 1 (supplemental to a first preferred ship mortgage dated 14TH may 2002)
Delivered: 10 January 2003
Status: Satisfied on 13 December 2006
Persons entitled: Cassa Di Risparmio Di Lucca
Description: All the owners' interest in the motor vessel "brega star"…
19 December 2002
Supplemental agreement
Delivered: 8 January 2003
Status: Satisfied on 10 January 2017
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: All of the owners' interest in the whole of motor vessel…
6 December 2001
First preferred mortgage in respect of M.V. "sirte star"
Delivered: 15 December 2001
Status: Satisfied on 10 January 2017
Persons entitled: Banca Popolare Di Novara S.C.A.R.L.
Description: All the owners interest in the whole of the motor vessel…
6 December 2001
Second preferred mortgage in respect of M.V. "sirte star"
Delivered: 15 December 2001
Status: Satisfied on 1 March 2005
Persons entitled: Seatide Shipping Limited
Description: All the owners interest in the whole of the motor vessel…