BRAEMAR SHIPBROKERS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR
Company number 01674710
Status Active
Incorporation Date 29 October 1982
Company Type Private Limited Company
Address 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 29 February 2016; Director's details changed for Miss Louise Margaret Evans on 9 September 2016. The most likely internet sites of BRAEMAR SHIPBROKERS LIMITED are www.braemarshipbrokers.co.uk, and www.braemar-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braemar Shipbrokers Limited is a Private Limited Company. The company registration number is 01674710. Braemar Shipbrokers Limited has been working since 29 October 1982. The present status of the company is Active. The registered address of Braemar Shipbrokers Limited is 1 Strand Trafalgar Square London Wc2n 5hr. . VANE, Alexander Chandos Tempest is a Secretary of the company. CUCKNELL, Ian is a Director of the company. EVANS, Louise Margaret is a Director of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. MORECROFT, Simon Frank Peter is a Director of the company. MORRISON, Charles Edgar Stewart is a Director of the company. NORTH, Rodney Leslie is a Director of the company. UPCRAFT, Philip Derek is a Director of the company. Secretary HARWOOD, Robert has been resigned. Director BAYS, William Edwin Alfred has been resigned. Director BEER, Martin Francis Stafford has been resigned. Director BRIGHT, Howard has been resigned. Director BRYNTESON, Julian David has been resigned. Director BUCKLEY, Christopher has been resigned. Director CASE, Andrew Leigh has been resigned. Director DAVIES, Jeremy Keith has been resigned. Director FREELAND, James Gourlay has been resigned. Director GATLAND, David has been resigned. Director HARVEY, Andrew Shearer has been resigned. Director MARSH, Alan Robert William has been resigned. Director NOWAK, Paul Justin has been resigned. Director RIVLIN, Richard has been resigned. Director ROOS, Ebba Margareta has been resigned. Director ROWE, Mark Thomas Martin has been resigned. Director SHAW, Iain Malcolm has been resigned. Director SOANES, Quentin Bruce has been resigned. Director WALTER, Derek Edmund Piers has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 20 June 2016
Director
CUCKNELL, Ian
Appointed Date: 01 November 1990
82 years old
Director
EVANS, Louise Margaret
Appointed Date: 24 June 2015
52 years old
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 28 April 2016
63 years old
Director
MORECROFT, Simon Frank Peter

66 years old
Director
MORRISON, Charles Edgar Stewart
Appointed Date: 04 January 1995
61 years old
Director
NORTH, Rodney Leslie

78 years old
Director
UPCRAFT, Philip Derek
Appointed Date: 09 March 2001
69 years old

Resigned Directors

Secretary
HARWOOD, Robert
Resigned: 20 June 2016
Director
BAYS, William Edwin Alfred
Resigned: 31 October 1993
87 years old
Director
BEER, Martin Francis Stafford
Resigned: 24 June 2015
Appointed Date: 19 May 2014
63 years old
Director
BRIGHT, Howard
Resigned: 30 March 2009
Appointed Date: 14 February 1995
78 years old
Director
BRYNTESON, Julian David
Resigned: 22 May 2006
Appointed Date: 01 February 1994
58 years old
Director
BUCKLEY, Christopher
Resigned: 31 August 2005
Appointed Date: 09 March 2001
73 years old
Director
CASE, Andrew Leigh
Resigned: 22 May 2006
Appointed Date: 05 January 1994
59 years old
Director
DAVIES, Jeremy Keith
Resigned: 01 June 2013
Appointed Date: 01 March 1995
60 years old
Director
FREELAND, James Gourlay
Resigned: 28 February 2002
Appointed Date: 01 April 1993
89 years old
Director
GATLAND, David
Resigned: 28 February 2002
Appointed Date: 01 March 1995
71 years old
Director
HARVEY, Andrew Shearer
Resigned: 01 March 2002
Appointed Date: 01 November 1990
81 years old
Director
MARSH, Alan Robert William
Resigned: 01 June 2013
76 years old
Director
NOWAK, Paul Justin
Resigned: 02 April 2004
66 years old
Director
RIVLIN, Richard
Resigned: 02 December 1993
71 years old
Director
ROOS, Ebba Margareta
Resigned: 19 January 2015
71 years old
Director
ROWE, Mark Thomas Martin
Resigned: 31 March 2000
Appointed Date: 14 February 1995
64 years old
Director
SHAW, Iain Malcolm
Resigned: 21 June 2006
Appointed Date: 07 March 2001
79 years old
Director
SOANES, Quentin Bruce
Resigned: 01 June 2013
71 years old
Director
WALTER, Derek Edmund Piers
Resigned: 01 August 2002
Appointed Date: 07 March 2001
77 years old

Persons With Significant Control

Braemar Shipping Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAEMAR SHIPBROKERS LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Full accounts made up to 29 February 2016
14 Sep 2016
Director's details changed for Miss Louise Margaret Evans on 9 September 2016
20 Jun 2016
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 20 June 2016
20 Jun 2016
Termination of appointment of Robert Harwood as a secretary on 20 June 2016
...
... and 167 more events
09 Jul 1987
Particulars of mortgage/charge
13 May 1987
Return made up to 19/12/86; full list of members
22 Apr 1987
Full accounts made up to 28 February 1986
13 Dec 1986
Particulars of mortgage/charge
29 Oct 1982
Incorporation

BRAEMAR SHIPBROKERS LIMITED Charges

9 May 2016
Charge code 0167 4710 0009
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
17 April 2001
Mortgage debenture
Delivered: 23 April 2001
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a christ church 35 soway street london NW1…
25 August 1998
Legal mortgage (made between braemar tankers limited and the company and the bank)
Delivered: 2 September 1998
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a christ church 35 cosway street london NW1…
22 June 1987
Legal charge
Delivered: 9 July 1987
Status: Satisfied on 21 June 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage over a cash deposit of £100,000.
8 December 1986
Counter indemnity
Delivered: 13 December 1986
Status: Satisfied on 21 June 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: Deposit balance of us $39,000 held with the royal bank of…
4 April 1986
Legal charge
Delivered: 16 April 1986
Status: Satisfied on 16 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Cash deposit of £200,000.
18 November 1985
Counter indemnity
Delivered: 3 December 1985
Status: Satisfied on 16 June 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: Deposit balance of £20,000 held with the royal bank of…
21 April 1983
Charge
Delivered: 12 May 1983
Status: Satisfied on 21 June 1994
Persons entitled: Williams & Glyn's Bank PLC
Description: Deposit balance of £35,000 held with williams & glyn's bank…

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