PACE & POINT SHIPPING LTD
WARRENPOINT


Company number NI030645
Status Active
Incorporation Date 22 March 1996
Company Type Private Limited Company
Address SEATRUCK HOUSE, THE FERRY TERMINAL, WARRENPOINT, CO DOWN, BT34 3JR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 991 ; Appointment of Mr Anders Bruun as a director on 16 November 2015. The most likely internet sites of PACE & POINT SHIPPING LTD are www.pacepointshipping.co.uk, and www.pace-point-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Pace Point Shipping Ltd is a Private Limited Company. The company registration number is NI030645. Pace Point Shipping Ltd has been working since 22 March 1996. The present status of the company is Active. The registered address of Pace Point Shipping Ltd is Seatruck House The Ferry Terminal Warrenpoint Co Down Bt34 3jr. . DONALDSON, Karen is a Secretary of the company. BRUUN, Anders is a Director of the company. DAL, Henrik Lund is a Director of the company. DONALDSON, Karen Elizabeth is a Director of the company. EAGLES, Alistair James is a Director of the company. STEEN, Flemming is a Director of the company. Director ALLINGHAM, William has been resigned. Director ANLEY, Debonaire Norah Needham has been resigned. Director BROWN, Joseph Ivan has been resigned. Director FRIE, Ole has been resigned. Director GULLESTRUP, Per has been resigned. Director HOBBS, Kevin Peter has been resigned. Director JENSEN, Torben Gulnar has been resigned. Director MORCH, Kristian has been resigned. Director WRIGHT, Roger Hutchinson has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
DONALDSON, Karen
Appointed Date: 22 March 1996
Director
BRUUN, Anders
Appointed Date: 16 November 2015
42 years old
Director
DAL, Henrik Lund
Appointed Date: 11 July 2002
70 years old
Director
DONALDSON, Karen Elizabeth
Appointed Date: 11 July 2002
65 years old
Director
EAGLES, Alistair James
Appointed Date: 11 July 2002
55 years old
Director
STEEN, Flemming
Appointed Date: 12 May 2015
59 years old

Resigned Directors

Director
ALLINGHAM, William
Resigned: 28 June 2002
Appointed Date: 22 March 1996
77 years old
Director
ANLEY, Debonaire Norah Needham
Resigned: 23 December 1999
Appointed Date: 22 March 1996
58 years old
Director
BROWN, Joseph Ivan
Resigned: 23 December 1999
Appointed Date: 22 March 1996
81 years old
Director
FRIE, Ole
Resigned: 12 May 2015
Appointed Date: 09 January 2007
81 years old
Director
GULLESTRUP, Per
Resigned: 01 November 2013
Appointed Date: 11 November 2006
70 years old
Director
HOBBS, Kevin Peter
Resigned: 15 July 2008
Appointed Date: 22 March 1996
61 years old
Director
JENSEN, Torben Gulnar
Resigned: 09 January 2007
Appointed Date: 11 July 2002
83 years old
Director
MORCH, Kristian
Resigned: 12 May 2015
Appointed Date: 01 November 2013
58 years old
Director
WRIGHT, Roger Hutchinson
Resigned: 28 June 2002
Appointed Date: 22 March 1996
72 years old

PACE & POINT SHIPPING LTD Events

26 Sep 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 991
19 Nov 2015
Appointment of Mr Anders Bruun as a director on 16 November 2015
10 Jun 2015
Full accounts made up to 31 December 2014
22 May 2015
Appointment of Mr Flemming Steen as a director on 12 May 2015
...
... and 115 more events
31 Mar 1996
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 1996
Articles
22 Mar 1996
Decln complnce reg new co
22 Mar 1996
Memorandum
22 Mar 1996
Pars re dirs/sit reg off

PACE & POINT SHIPPING LTD Charges

20 December 2013
Charge code NI03 0645 0025
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Vessel. Pace & point shipping LTD. Mortgages and charges…
20 December 2013
Charge code NI03 0645 0024
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Vessel. Pace & point shipping LTD. Mortgages and charges…
20 December 2013
Charge code NI03 0645 0023
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Vessel. Pace & point shipping LTD. Mortgages and charges…
20 December 2013
Charge code NI03 0645 0022
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Vessel. Pace & point shipping LTD. Mortgages and charges…
19 December 2013
Charge code NI03 0645 0021
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Land. Pace & point shipping LTD. Charges by way of fixed…
17 December 2013
Charge code NI03 0645 0020
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Vessels. Pace & point shipping LTD. Assigns the insurances…
17 December 2013
Charge code NI03 0645 0019
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Notification of addition to or amendment of charge…
31 May 2011
Mortgage and deed of covenants
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland Acting Through Its Branch at the Shipping Business Centre
Description: The mortgagor mortgages and charge the vessel to the…
31 May 2011
Mortgage
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland Acting Through Its Branch at the Shipping Business Centre
Description: The mortgagor mortgages to the mortgagee one hundred one…
21 February 2011
Mortgage
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland
Description: One hundred one hundredths (100/100TH) shares of the ship…
21 February 2011
Mortgage
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland
Description: Vessel a means the motor vessel "clipper point" registered…
27 November 2009
Deed of assignment
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pursuant to clause 3.1 of the assignment the company…
27 November 2009
Deed of covenants and assignment
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pursuant to clause 2.1 of the deed, the company with full…
27 November 2009
Deed of assignment
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pursuant to clause 3.1 of the assignment the company…
27 November 2009
Deed of covenants and assignment
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pursuant to clause 2.1 of the deed, the company with full…
19 February 2009
Deed of assignment
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies deed of assignment. In realtion to M.V. clipper…
7 March 2008
Mortgage or charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies deed of assignment in respect of hull no. 820…
13 December 2005
Mortgage or charge
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Deed of covenants and assignments. With full title…
13 December 2005
Mortgage or charge
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Deed of covenants and assignment. With full title guarantee…
13 December 2005
Mortgage or charge
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An account security deed. With full title guarantee by way…
30 June 1998
Mortgage or charge
Delivered: 20 July 1998
Status: Outstanding
Persons entitled: New York, Ny 10006 Bankers Trust Co.
Description: Tripartite deed. All the company's rights, title and…
28 April 1998
Mortgage or charge
Delivered: 14 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Tripartite deed subject to the existing security (as…
21 May 1997
Mortgage or charge
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Tripartite deed all of the companys rights title and…
23 December 1996
Mortgage or charge
Delivered: 6 January 1997
Status: Satisfied on 15 February 2011
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture see doc 16 for details.
3 April 1996
Mortgage or charge
Delivered: 12 April 1996
Status: Satisfied on 15 February 2011
Persons entitled: Railwin Limited
Description: All monies. Mortgage debenture see doc 6 for details.

Similar Companies

PACE & CO UK LTD PACE & GO LTD PACE (13 AMHERST ROAD FREEHOLD) LIMITED PACE (BOTANIC) LIMITED PACE (CAMBRIDGE) LIMITED PACE (UK) LIMITED PACE 2000 SOLUTIONS LIMITED