BABCOCK SOUTHERN HOLDINGS LIMITED
LONDON BABCOCK SOUTHERN HOLDINGS PLC VT GROUP PLC VOSPER THORNYCROFT HOLDINGS PLC

Hellopages » Greater London » Westminster » W1U 1QX

Company number 01915771
Status Active
Incorporation Date 22 May 1985
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Nicholas James William Borrett as a director on 20 April 2017; Full accounts made up to 31 March 2016; Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016. The most likely internet sites of BABCOCK SOUTHERN HOLDINGS LIMITED are www.babcocksouthernholdings.co.uk, and www.babcock-southern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Babcock Southern Holdings Limited is a Private Limited Company. The company registration number is 01915771. Babcock Southern Holdings Limited has been working since 22 May 1985. The present status of the company is Active. The registered address of Babcock Southern Holdings Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. MARTINELLI, Franco is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BORRETT, Nicholas James William has been resigned. Secretary DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary SHEARS, Stewart David has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director BALDOCK, Norman Frank has been resigned. Director BARCLAY, David Martin has been resigned. Director BENTLEY, Christopher John has been resigned. Director BLACKSTONE, Tessa Ann Vosper, Baroness has been resigned. Director BOYCE, Michael Cecil, Admiral The Lord has been resigned. Director BUNNEY, Andrew has been resigned. Director CAMERON, George Winston has been resigned. Director CUNDY, Christopher John has been resigned. Director DOREY, Anthony Leale has been resigned. Director GIRLING, Christopher Francis Gregory has been resigned. Director GIVEN, Andrew Ferguson has been resigned. Director HARRISON, Philip James has been resigned. Director HARRISON, Terence, Dr has been resigned. Director HILL, Robert Charles Finch, Sir has been resigned. Director JAY, Martin has been resigned. Director JEFFRIES, Michael Makepeace Eugene has been resigned. Director LESTER, Paul John has been resigned. Director MADDEN, Terence John has been resigned. Director MCINTOSH, Peter John has been resigned. Director MCINTOSH, Peter has been resigned. Director RAPER, Alfred Graham, Dr has been resigned. Director RICKARD, Christopher John has been resigned. Director SLATER, John Cunningham Kirkwood, Sir Jock has been resigned. Director STAFF, Alan Robert has been resigned. Director TAME, William has been resigned. Director TARRANT, Simon Edward has been resigned. Director TAYLOR, Richard William has been resigned. Director THORPE, David Allan has been resigned. Director TYLER, Ian Paul has been resigned. Director USHER, Peter has been resigned. Director WAKEHAM, John, The Right Hon Lord has been resigned. Director WELLS, John Reginald has been resigned. Director WITHERS, Roy Joseph has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 20 April 2017
58 years old
Director
MARTINELLI, Franco
Appointed Date: 09 July 2010
65 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 01 February 1996
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 03 May 2005
Secretary
SHEARS, Stewart David
Resigned: 01 February 1996
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Director
BALDOCK, Norman Frank
Resigned: 06 July 2001
94 years old
Director
BARCLAY, David Martin
Resigned: 09 July 2010
Appointed Date: 19 May 2003
71 years old
Director
BENTLEY, Christopher John
Resigned: 13 November 1997
Appointed Date: 03 February 1997
78 years old
Director
BLACKSTONE, Tessa Ann Vosper, Baroness
Resigned: 09 July 2010
Appointed Date: 27 January 2004
83 years old
Director
BOYCE, Michael Cecil, Admiral The Lord
Resigned: 09 July 2010
Appointed Date: 28 July 2004
82 years old
Director
BUNNEY, Andrew
Resigned: 04 September 2003
Appointed Date: 06 September 2001
68 years old
Director
CAMERON, George Winston
Resigned: 23 January 2004
81 years old
Director
CUNDY, Christopher John
Resigned: 09 July 2010
Appointed Date: 08 September 1999
64 years old
Director
DOREY, Anthony Leale
Resigned: 03 July 1998
98 years old
Director
GIRLING, Christopher Francis Gregory
Resigned: 01 November 1999
71 years old
Director
GIVEN, Andrew Ferguson
Resigned: 09 July 2010
Appointed Date: 05 September 2002
78 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 19 November 2007
64 years old
Director
HARRISON, Terence, Dr
Resigned: 25 May 1994
Appointed Date: 10 January 1994
92 years old
Director
HILL, Robert Charles Finch, Sir
Resigned: 02 July 1999
Appointed Date: 18 April 1995
88 years old
Director
JAY, Martin
Resigned: 05 July 2005
86 years old
Director
JEFFRIES, Michael Makepeace Eugene
Resigned: 09 July 2010
Appointed Date: 16 May 2005
81 years old
Director
LESTER, Paul John
Resigned: 09 July 2010
Appointed Date: 16 November 1998
76 years old
Director
MADDEN, Terence John
Resigned: 09 August 2004
Appointed Date: 18 September 1997
76 years old
Director
MCINTOSH, Peter John
Resigned: 30 July 2009
Appointed Date: 22 January 2008
67 years old
Director
MCINTOSH, Peter
Resigned: 31 January 2006
Appointed Date: 04 September 2003
67 years old
Director
RAPER, Alfred Graham, Dr
Resigned: 12 November 2001
Appointed Date: 08 June 1995
93 years old
Director
RICKARD, Christopher John
Resigned: 23 April 2007
Appointed Date: 03 July 2006
68 years old
Director
SLATER, John Cunningham Kirkwood, Sir Jock
Resigned: 28 July 2004
Appointed Date: 16 July 1999
87 years old
Director
STAFF, Alan Robert
Resigned: 31 March 2001
90 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 09 July 2010
71 years old
Director
TARRANT, Simon Edward
Resigned: 31 March 2007
Appointed Date: 08 September 1999
73 years old
Director
TAYLOR, Richard William
Resigned: 28 July 2004
80 years old
Director
THORPE, David Allan
Resigned: 12 May 2008
Appointed Date: 31 January 2003
76 years old
Director
TYLER, Ian Paul
Resigned: 09 July 2010
Appointed Date: 12 May 2008
65 years old
Director
USHER, Peter
Resigned: 07 July 1995
99 years old
Director
WAKEHAM, John, The Right Hon Lord
Resigned: 05 July 2003
Appointed Date: 08 June 1995
93 years old
Director
WELLS, John Reginald
Resigned: 10 January 1994
100 years old
Director
WITHERS, Roy Joseph
Resigned: 05 July 1996
101 years old

BABCOCK SOUTHERN HOLDINGS LIMITED Events

27 Apr 2017
Appointment of Mr Nicholas James William Borrett as a director on 20 April 2017
26 Sep 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 920,479,754.3788
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 240 more events
07 Aug 2008
Ad 17/07/08\gbp si [email protected]=170\gbp ic 8886451.1/8886621.1\
07 Aug 2008
Ad 18/07/08\gbp si [email protected]=214.5\gbp ic 8886236.6/8886451.1\
28 Jul 2008
Memorandum and Articles of Association
28 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2008
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

BABCOCK SOUTHERN HOLDINGS LIMITED Charges

27 March 2008
Shareholder deed of indemnity and security
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries
Description: All right title and interest in the vt group termination…
27 March 2008
Shareholder deed of indemnity and security
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries
Description: All right title and interest in the vt group guarantee cash…
27 March 2008
Shareholder deed of indemnity and security
Delivered: 9 April 2008
Status: Satisfied on 18 February 2015
Persons entitled: Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries
Description: All right title and interest in the vt group delay cash…
27 March 2008
Equity bridge loan direct agreement
Delivered: 3 April 2008
Status: Satisfied on 18 February 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Beneficiaries
Description: All right title and interest from time to time in the vt…
27 March 2008
Opco group direct agreement
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Airtanker Services Limited as Opco
Description: All of the chargor's right title and interest from time to…
27 March 2008
Opco group direct agreement
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Airtanker Limited as Projectco
Description: All of the chargor's right title and interest from time to…
9 June 1992
Debenture
Delivered: 26 June 1992
Status: Satisfied on 12 January 2001
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M86. Fixed and floating charges over the…
23 September 1991
Unconditional guaranty agreement
Delivered: 2 October 1991
Status: Satisfied on 12 January 2001
Persons entitled: Union Trust Company
Description: Any and all deposits, credits and any and all other…
27 July 1987
Guarantee & debenture
Delivered: 3 August 1987
Status: Satisfied on 12 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1985
Guarantee & debenture
Delivered: 22 November 1985
Status: Satisfied
Persons entitled: British Shipbuilders
Description: Fixed and floating charges over the undertaking and all…
1 November 1985
Guarantee & debenture
Delivered: 6 November 1985
Status: Satisfied
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…

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