MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE)
PAIGNTON

Hellopages » Devon » Torbay » TQ4 6AF
Company number 00238288
Status Active
Incorporation Date 28 March 1929
Company Type Private Limited Company
Address DART VALLEY RAILWAY PLC, QUEENS PARK STATION, TORBAY ROAD, PAIGNTON, DEVON, TQ4 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 28,800 . The most likely internet sites of MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE) are www.millbrooksteamboatandtrading.co.uk, and www.millbrook-steamboat-and-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eleven months. Millbrook Steamboat and Trading Co Limited The is a Private Limited Company. The company registration number is 00238288. Millbrook Steamboat and Trading Co Limited The has been working since 28 March 1929. The present status of the company is Active. The registered address of Millbrook Steamboat and Trading Co Limited The is Dart Valley Railway Plc Queens Park Station Torbay Road Paignton Devon Tq4 6af. . JONES, John Robert is a Secretary of the company. ALLAN, David Ian is a Director of the company. CHRISTY, Norman David is a Director of the company. MCALPINE, William Hepburn, Sir is a Director of the company. Secretary KEEP, Dennis Edwin has been resigned. Secretary SMALLWOOD, Philip Robert has been resigned. Secretary SUMMERS, Alan Mark Herbert has been resigned. Director ALLAN, Ian has been resigned. Director BUTT, John Graham has been resigned. Director COGAR, John Barry Seymour has been resigned. Director COOPER, John Henry has been resigned. Director CREWS, Betty Marion has been resigned. Director CREWS, Robert Tyrone Davy has been resigned. Director CREWS, Robert Horace has been resigned. Director EVANS, John has been resigned. Director KEEP, Dennis Edwin has been resigned. Director MADGE, David John has been resigned. Director PADDON, John James has been resigned. Director PALMER, Michael Richard has been resigned. Director SAUNDERS, Robert John Sherwood has been resigned. Director SNELL, John Bernard has been resigned. Director SUMMERS, Alan Mark Herbert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, John Robert
Appointed Date: 11 July 2012
Director
ALLAN, David Ian
Appointed Date: 18 February 2005
71 years old
Director
CHRISTY, Norman David
Appointed Date: 25 February 2008
88 years old
Director
MCALPINE, William Hepburn, Sir
Appointed Date: 28 July 1999
90 years old

Resigned Directors

Secretary
KEEP, Dennis Edwin
Resigned: 31 March 1999
Secretary
SMALLWOOD, Philip Robert
Resigned: 11 July 2012
Appointed Date: 29 September 2004
Secretary
SUMMERS, Alan Mark Herbert
Resigned: 29 September 2004
Appointed Date: 31 March 1999
Director
ALLAN, Ian
Resigned: 16 June 2004
Appointed Date: 28 July 1999
103 years old
Director
BUTT, John Graham
Resigned: 31 December 2013
Appointed Date: 28 July 1999
92 years old
Director
COGAR, John Barry Seymour
Resigned: 16 March 2011
Appointed Date: 31 March 1999
83 years old
Director
COOPER, John Henry
Resigned: 27 November 1992
82 years old
Director
CREWS, Betty Marion
Resigned: 31 March 1999
81 years old
Director
CREWS, Robert Tyrone Davy
Resigned: 31 March 1999
Appointed Date: 21 November 1995
54 years old
Director
CREWS, Robert Horace
Resigned: 11 November 1995
81 years old
Director
EVANS, John
Resigned: 13 June 2007
Appointed Date: 31 March 1999
100 years old
Director
KEEP, Dennis Edwin
Resigned: 31 March 1999
89 years old
Director
MADGE, David John
Resigned: 30 August 2006
Appointed Date: 28 July 1999
87 years old
Director
PADDON, John James
Resigned: 01 April 1994
90 years old
Director
PALMER, Michael Richard
Resigned: 11 June 2008
Appointed Date: 28 July 1999
83 years old
Director
SAUNDERS, Robert John Sherwood
Resigned: 29 January 2003
Appointed Date: 28 July 1999
107 years old
Director
SNELL, John Bernard
Resigned: 11 June 2008
Appointed Date: 28 July 1999
93 years old
Director
SUMMERS, Alan Mark Herbert
Resigned: 11 June 2008
Appointed Date: 28 July 1999
85 years old

Persons With Significant Control

Dart Free Houses Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE) Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 28,800
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
09 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 28,800
...
... and 126 more events
10 Feb 1987
Accounts for a small company made up to 31 March 1986
10 Feb 1987
Return made up to 21/01/87; full list of members
09 Dec 1986
Particulars of mortgage/charge
09 Feb 1979
Accounts made up to 31 March 1978
09 Feb 1979
Annual return made up to 29/12/78

MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE) Charges

6 September 1994
Deed of covenant
Delivered: 27 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
6 September 1994
Ships mortgage
Delivered: 27 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship res nova inn reg: at port of…
21 April 1993
Ships mortgage
Delivered: 30 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in motor ship devonair belle reg. At dartmouth…
21 April 1993
Deed of covenant
Delivered: 30 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
21 October 1992
Mortgage
Delivered: 26 October 1992
Status: Satisfied on 2 June 1994
Persons entitled: J.C. Byne and M.J. Hayman
Description: 64/64 shares in the ms res nova officialno. 21000953.
25 June 1992
Mortgage
Delivered: 30 June 1992
Status: Satisfied on 2 June 1994
Persons entitled: J.C. Byne and M.J. Hayman
Description: 64/64 shares in the motor ship res nova official no.2100953…
21 May 1992
Deed of covenant
Delivered: 26 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mv devonair belle reg in port of dartmouth 720070.
21 May 1992
First priority statutory mortgage
Delivered: 26 May 1992
Status: Satisfied on 19 April 1997
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64 th shares in mv devonair belle registered in port of…
21 May 1992
Third priority statutory mortgage
Delivered: 26 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares of and in mv devonair belle registered at…
24 February 1992
Legal mortgage
Delivered: 16 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and garage on the east side of 5 lower street…
3 June 1991
Legal charge
Delivered: 12 June 1991
Status: Outstanding
Persons entitled: The Dart Harbour & Navigation Authority
Description: F/H oxford house south embankment dartmouth devon t/n dn…
30 May 1991
Legal charge
Delivered: 12 June 1991
Status: Outstanding
Persons entitled: The Dart Harbour & Navigation Authority
Description: F/H oxford house south embankment dartmouth devon t/n dn…
28 March 1991
Ship owners agreement
Delivered: 3 April 1991
Status: Satisfied on 3 May 1997
Persons entitled: The Secretary of State for Trade and Industry
Description: Any moneys which may be payable to the company in…
2 January 1991
Legal charge
Delivered: 10 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oxford house south embankment dartmouth devon title no dn…
21 April 1989
Deed of covenant
Delivered: 8 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums.
21 April 1989
Ships mortgage
Delivered: 8 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 in M.S. kingswear belle regst at dartmouth under no…
8 March 1989
Confirmatory charge
Delivered: 15 March 1989
Status: Satisfied on 11 July 2000
Persons entitled: National Westminster Bank PLC
Description: The property & assets of the company as chargee by the said…
21 April 1988
Legal mortgage
Delivered: 4 May 1988
Status: Satisfied on 25 October 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at southdown quay millbrook cornwall…
25 November 1986
Legal charge
Delivered: 9 December 1986
Status: Satisfied on 18 January 1991
Persons entitled: Lloyds Bank PLC
Description: F/H oxford house, south embankment dartmouth, devon t/no dn…
1 September 1982
Deed of covenant
Delivered: 15 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assigment of all freights hire salvage and other sums…
1 September 1982
Ships mortgage
Delivered: 15 September 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares n the ms northern belle registered at the port…
1 September 1982
Deed of covenant
Delivered: 15 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
1 September 1982
Ships mortgage
Delivered: 15 September 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ms eastern belle registered at the port…
1 September 1982
Deed of covenant
Delivered: 15 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
1 September 1982
Ships mortgage
Delivered: 15 September 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the 'ms southern belle' registered at the…
1 September 1982
Deed of covenant
Delivered: 15 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assigment of all freights hire salvage and other sums…
1 September 1982
Ships mortgage
Delivered: 15 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the 'ms plymouth belle' registered at port…
26 April 1982
Deed of covenant
Delivered: 7 May 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
26 April 1982
Ships mortgage
Delivered: 7 May 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the edgecumbe belle registered at london…
26 April 1982
Deed of covenant
Delivered: 7 May 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all her freights hire salvage and other sums…
26 April 1982
Ships mortgage
Delivered: 7 May 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the western belle registered at plymouth…
26 April 1982
Deed of covenant
Delivered: 7 May 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignments of all freights hire salvage & other sums…
26 April 1982
Ships mortgage
Delivered: 7 May 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the cardiff castle registered at the part…
21 December 1981
Debenture
Delivered: 30 December 1981
Status: Satisfied on 23 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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