BOOTH STEAMSHIP COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 00069556
Status Active
Incorporation Date 12 March 1901
Company Type Private Limited Company
Address 13TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016. The most likely internet sites of BOOTH STEAMSHIP COMPANY LIMITED(THE) are www.boothsteamshipcompany.co.uk, and www.booth-steamship-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booth Steamship Company Limited The is a Private Limited Company. The company registration number is 00069556. Booth Steamship Company Limited The has been working since 12 March 1901. The present status of the company is Active. The registered address of Booth Steamship Company Limited The is 13th Floor Aldgate Tower 2 Leman Street London United Kingdom E1 8fa. . KILBY, John is a Secretary of the company. KILBY, John is a Director of the company. LEHMANN-TAYLOR, Nigel Edmund is a Director of the company. Secretary CHEESEMAN, Guy Robert has been resigned. Secretary MCGEOCH, Christopher has been resigned. Secretary WALKERLEY, Dennis John has been resigned. Secretary ZIMMER, Kaarina Ann has been resigned. Director ALLEN, Martyn Clive has been resigned. Director ALLEN, Martyn Clive has been resigned. Director BURRIDGE, James George Thomas has been resigned. Director CARR, Robert Andrew has been resigned. Director CHEESEMAN, Guy Robert has been resigned. Director CHRISTENSEN, Sune Norup has been resigned. Director CORNICK, Terence Eric has been resigned. Director CORNTHWAITE, Christopher John has been resigned. Director HABGOOD, David John Cecil has been resigned. Director MONEY, Timothy John has been resigned. Director O'BRIEN, Bernadette Mary has been resigned. Director PUSEY, Nigel Simon has been resigned. Director ROBBIE, David Andrew has been resigned. Director VESTEY, Edmund Hoyle has been resigned. Director VESTEY, Samuel George Armstrong, Lord has been resigned. Director WALKER, Peter Arthur has been resigned. Director WHINYATES, Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KILBY, John
Appointed Date: 15 March 2006
Director
KILBY, John
Appointed Date: 01 February 2009
68 years old
Director
LEHMANN-TAYLOR, Nigel Edmund
Appointed Date: 28 May 2014
65 years old

Resigned Directors

Secretary
CHEESEMAN, Guy Robert
Resigned: 18 April 2005
Appointed Date: 22 May 1998
Secretary
MCGEOCH, Christopher
Resigned: 22 May 1998
Appointed Date: 30 September 1994
Secretary
WALKERLEY, Dennis John
Resigned: 30 September 1994
Secretary
ZIMMER, Kaarina Ann
Resigned: 15 March 2006
Appointed Date: 18 April 2005
Director
ALLEN, Martyn Clive
Resigned: 01 July 2011
Appointed Date: 01 August 2010
65 years old
Director
ALLEN, Martyn Clive
Resigned: 01 February 2009
Appointed Date: 08 December 2006
65 years old
Director
BURRIDGE, James George Thomas
Resigned: 01 August 2010
Appointed Date: 01 February 2009
64 years old
Director
CARR, Robert Andrew
Resigned: 01 April 1998
75 years old
Director
CHEESEMAN, Guy Robert
Resigned: 18 April 2005
Appointed Date: 01 April 1998
78 years old
Director
CHRISTENSEN, Sune Norup
Resigned: 29 March 2013
Appointed Date: 01 July 2011
52 years old
Director
CORNICK, Terence Eric
Resigned: 28 May 2014
Appointed Date: 29 March 2013
76 years old
Director
CORNTHWAITE, Christopher John
Resigned: 25 May 2000
Appointed Date: 11 April 1996
67 years old
Director
HABGOOD, David John Cecil
Resigned: 01 April 1998
83 years old
Director
MONEY, Timothy John
Resigned: 08 December 2006
Appointed Date: 18 April 2005
58 years old
Director
O'BRIEN, Bernadette Mary
Resigned: 01 February 2009
Appointed Date: 01 June 2006
67 years old
Director
PUSEY, Nigel Simon
Resigned: 01 June 2004
Appointed Date: 01 July 2002
64 years old
Director
ROBBIE, David Andrew
Resigned: 11 August 2005
Appointed Date: 24 May 2004
62 years old
Director
VESTEY, Edmund Hoyle
Resigned: 11 August 1995
93 years old
Director
VESTEY, Samuel George Armstrong, Lord
Resigned: 11 August 1995
84 years old
Director
WALKER, Peter Arthur
Resigned: 01 July 2002
Appointed Date: 01 April 1998
72 years old
Director
WHINYATES, Stanley
Resigned: 06 March 1993
28 years old

Persons With Significant Control

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

BOOTH STEAMSHIP COMPANY LIMITED(THE) Events

29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016
05 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,800,000
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 118 more events
27 Oct 1987
Full accounts made up to 31 December 1986
03 Sep 1986
Return made up to 01/09/86; full list of members
19 Aug 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Director resigned
01 Jul 1986
Secretary resigned;new secretary appointed

BOOTH STEAMSHIP COMPANY LIMITED(THE) Charges

22 May 1992
Mortgage debenture
Delivered: 4 June 1992
Status: Satisfied on 20 January 1994
Persons entitled: National Westminster Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
7 December 1981
Letter of charge
Delivered: 17 December 1981
Status: Satisfied on 27 March 1998
Persons entitled: Barclays Bank LTD
Description: All monies now or at any time hereafter standing to the…
7 June 1919
Ships mortgage
Delivered: 20 June 1919
Status: Satisfied on 27 March 1998
Persons entitled: Sir T.Royden R.D.Holt
Description: 64/64 shares in S.S.polycarp her boats, guns,small arms,&…
26 June 1917
Ships mortgage
Delivered: 8 November 1918
Status: Satisfied on 27 March 1998
Persons entitled: R D Holt Sir T Royden (Bart)
Description: 64/64 shares in S.S.hildebrand 64/64 shares in S.S.atabualp…
5 July 1915
Ships mortgage
Delivered: 25 October 1915
Status: Satisfied on 27 March 1998
Persons entitled: R D Holt T Royden
Description: S.S.alban.
29 June 1914
Ships mortgage
Delivered: 18 July 1914
Status: Satisfied on 27 March 1998
Persons entitled: T Royden R D Holt
Description: S.S.denis,aidan,pancras,manco.
19 March 1912
Ships mortgage
Delivered: 23 March 1912
Status: Satisfied on 27 March 1998
Persons entitled: R.D.Holt S.Brocklehurst
Description: S.S.francis,hubert,stephen,christopher.
11 March 1910
Ships mortgage
Delivered: 15 March 1910
Status: Satisfied on 27 March 1998
Persons entitled: R.D.Holt S. Brocklehurst
Description: 64/64SHARES in S.S.hilary.

Similar Companies

BOOTH ST ESTATES LTD BOOTH STAINLESS & NICKEL ALLOYS LIMITED BOOTH STEEL ERECTION AND CONSTRUCTION LIMITED BOOTH STEEL STOCKHOLDERS LIMITED BOOTH STREET ACCIDENT REPAIRS LIMITED BOOTH STREET FIFTEEN MANAGEMENT COMPANY LIMITED BOOTH STREET PROPERTY COMPANY LIMITED