BRITSHIP THREE LIMITED
LONDON BLUE STAR SHIP MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 01185932
Status Active
Incorporation Date 2 October 1974
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 thirty events have happened. The last three records are Confirmation statement made on 22 October 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 BRITSHIP THREE LIMITED are www.britshipthree.co.uk, and www.britship-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two 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.Britship Three Limited is a Private Limited Company. The company registration number is 01185932. Britship Three Limited has been working since 02 October 1974. The present status of the company is Active. The registered address of Britship Three Limited 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 BURRIDGE, James George Thomas 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 CROOKALL, Thomas, Captain has been resigned. Director HABGOOD, David John Cecil has been resigned. Director HAZLITT, Basil Rodney 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 SHAW, Peter Robert has been resigned. Director VAN SLOBBE, Rutger Paul Marie has been resigned. Director VESTEY, Edmund Hoyle has been resigned. Director WALKER, Peter Arthur 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 July 2007
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
BURRIDGE, James George Thomas
Resigned: 01 August 2010
Appointed Date: 01 February 2009
64 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: 07 September 1995
67 years old
Director
CROOKALL, Thomas, Captain
Resigned: 31 October 2000
83 years old
Director
HABGOOD, David John Cecil
Resigned: 01 April 1998
83 years old
Director
HAZLITT, Basil Rodney
Resigned: 05 May 1994
91 years old
Director
O'BRIEN, Bernadette Mary
Resigned: 01 February 2008
Appointed Date: 11 December 2007
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
SHAW, Peter Robert
Resigned: 11 December 2007
Appointed Date: 23 December 2005
64 years old
Director
VAN SLOBBE, Rutger Paul Marie
Resigned: 23 December 2005
Appointed Date: 01 April 1998
73 years old
Director
VESTEY, Edmund Hoyle
Resigned: 11 August 1995
93 years old
Director
WALKER, Peter Arthur
Resigned: 01 July 2002
Appointed Date: 25 May 2000
72 years old

Persons With Significant Control

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

BRITSHIP THREE LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
24 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
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 120 more events
23 May 1988
New director appointed
24 Oct 1987
Full accounts made up to 31 December 1986
24 Oct 1987
Return made up to 07/10/87; full list of members
25 Nov 1986
Return made up to 31/10/86; full list of members
07 Nov 1986
Full accounts made up to 31 December 1985

BRITSHIP THREE LIMITED Charges

20 February 1997
Subordination agreement
Delivered: 7 March 1997
Status: Satisfied on 8 April 1998
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and the Seniorcreditors)
Description: All payments in cash or in kind in respect of the…
22 May 1992
Mortgage debenture
Delivered: 4 June 1992
Status: Satisfied on 20 January 1994
Persons entitled: National Westminster Bank PLC as Security Trustee for the Securedparties (As Defined) and to the Co-Ordinator,the Lenders and the Other Beneficiaries(as Defined)
Description: (See form 395 for full details). Fixed and floating charges…

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