BRAEMAR SHIPPING SERVICES PLC
LONDON BRAEMAR SEASCOPE GROUP PLC SEASCOPE SHIPPING HOLDINGS PLC

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 02286034
Status Active
Incorporation Date 11 August 1988
Company Type Public Limited Company
Address 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Miss Louise Margaret Evans on 9 September 2016; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of BRAEMAR SHIPPING SERVICES PLC are www.braemarshippingservices.co.uk, and www.braemar-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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 Shipping Services Plc is a Public Limited Company. The company registration number is 02286034. Braemar Shipping Services Plc has been working since 11 August 1988. The present status of the company is Active. The registered address of Braemar Shipping Services Plc is 1 Strand Trafalgar Square London Wc2n 5hr. . VANE, Alexander Chandos Tempest is a Secretary of the company. BREUER, Juergen Heinz is a Director of the company. EVANS, Louise Margaret is a Director of the company. FARLEY, Alastair Hugh is a Director of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. MOORHOUSE, David George is a Director of the company. TRACEY, Mark Jason is a Director of the company. Secretary BEER, Martin Francis Stafford has been resigned. Secretary BOLLAND, Julian Raymond Fearne has been resigned. Secretary BUGDEN, Laura Mary has been resigned. Secretary KIDWELL, James Richard De Villeneuve has been resigned. Secretary SOUTHERN, James Charles has been resigned. Secretary WALTER, Derek Edmund Piers has been resigned. Director AGUTTER, Richard Devenish has been resigned. Director AUSTIN, Thomas Terence has been resigned. Director BEER, Martin Francis Stafford has been resigned. Director BODKIN, John Hunter has been resigned. Director BOLLAND, Julian Raymond Fearne has been resigned. Director BUCKLEY, Christopher has been resigned. Director CAZALET, Peter Grenville, Sir has been resigned. Director DENHOLM, John Stephen has been resigned. Director DIXON, Tony Fredwyn has been resigned. Director HEARNE, Graham James, Sir has been resigned. Director HILL, Duncan John has been resigned. Director JAQUES, Timothy Walder has been resigned. Director KINROSS, Julian Macalister has been resigned. Director MARSH, Alan Robert William has been resigned. Director MARSHALL, Alexander Badenoch has been resigned. Director PETROPOULOS, Denis Andreas has been resigned. Director PLUMBE, John Lawrence 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. Director WARD, Vincent Glendower has been resigned. Director WILLIAMS, Andrew Michael Glyndwr has been resigned. Director YOUNG, Thomas David Hayward has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 24 June 2015
Director
BREUER, Juergen Heinz
Appointed Date: 25 July 2014
60 years old
Director
EVANS, Louise Margaret
Appointed Date: 24 June 2015
52 years old
Director
FARLEY, Alastair Hugh
Appointed Date: 11 January 2011
79 years old
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 01 August 2002
63 years old
Director
MOORHOUSE, David George
Appointed Date: 19 January 2005
78 years old
Director
TRACEY, Mark Jason
Appointed Date: 25 July 2014
61 years old

Resigned Directors

Secretary
BEER, Martin Francis Stafford
Resigned: 24 June 2015
Appointed Date: 31 October 2013
Secretary
BOLLAND, Julian Raymond Fearne
Resigned: 30 November 2000
Appointed Date: 20 May 1997
Secretary
BUGDEN, Laura Mary
Resigned: 31 October 2013
Appointed Date: 05 March 2010
Secretary
KIDWELL, James Richard De Villeneuve
Resigned: 05 March 2010
Appointed Date: 01 August 2002
Secretary
SOUTHERN, James Charles
Resigned: 20 May 1997
Secretary
WALTER, Derek Edmund Piers
Resigned: 31 July 2002
Appointed Date: 30 November 2000
Director
AGUTTER, Richard Devenish
Resigned: 13 December 2011
Appointed Date: 06 November 2001
84 years old
Director
AUSTIN, Thomas Terence
Resigned: 16 December 1996
89 years old
Director
BEER, Martin Francis Stafford
Resigned: 24 June 2015
Appointed Date: 15 October 2012
63 years old
Director
BODKIN, John Hunter
Resigned: 07 March 2001
Appointed Date: 08 January 1997
69 years old
Director
BOLLAND, Julian Raymond Fearne
Resigned: 30 November 2000
Appointed Date: 28 February 1992
81 years old
Director
BUCKLEY, Christopher
Resigned: 07 March 2001
72 years old
Director
CAZALET, Peter Grenville, Sir
Resigned: 30 November 2002
Appointed Date: 10 June 1997
96 years old
Director
DENHOLM, John Stephen
Resigned: 04 July 2014
Appointed Date: 25 July 2002
69 years old
Director
DIXON, Tony Fredwyn
Resigned: 08 January 1997
81 years old
Director
HEARNE, Graham James, Sir
Resigned: 24 June 2015
Appointed Date: 07 October 1999
88 years old
Director
HILL, Duncan John
Resigned: 22 June 2000
Appointed Date: 21 September 1998
72 years old
Director
JAQUES, Timothy Walder
Resigned: 24 June 2015
Appointed Date: 25 July 2014
81 years old
Director
KINROSS, Julian Macalister
Resigned: 05 January 2001
74 years old
Director
MARSH, Alan Robert William
Resigned: 31 July 2012
Appointed Date: 07 March 2001
76 years old
Director
MARSHALL, Alexander Badenoch
Resigned: 31 December 1999
Appointed Date: 10 June 1997
100 years old
Director
PETROPOULOS, Denis Andreas
Resigned: 24 June 2015
Appointed Date: 10 January 2007
69 years old
Director
PLUMBE, John Lawrence
Resigned: 24 June 2015
Appointed Date: 25 July 2014
73 years old
Director
SHAW, Iain Malcolm
Resigned: 21 June 2006
79 years old
Director
SOANES, Quentin Bruce
Resigned: 31 July 2012
Appointed Date: 10 January 2007
70 years old
Director
WALTER, Derek Edmund Piers
Resigned: 31 July 2002
Appointed Date: 30 November 2000
77 years old
Director
WARD, Vincent Glendower
Resigned: 30 November 2000
85 years old
Director
WILLIAMS, Andrew Michael Glyndwr
Resigned: 07 March 2001
Appointed Date: 18 June 1998
70 years old
Director
YOUNG, Thomas David Hayward
Resigned: 30 November 2000
86 years old

BRAEMAR SHIPPING SERVICES PLC Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Sep 2016
Director's details changed for Miss Louise Margaret Evans on 9 September 2016
29 Jul 2016
Group of companies' accounts made up to 29 February 2016
16 May 2016
Satisfaction of charge 6 in full
16 May 2016
Registration of charge 022860340007, created on 9 May 2016
...
... and 240 more events
11 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1989
Wd 14/12/88 ad 15/12/88--------- £ si 159000@1=159000 £ ic 637000/796000
11 Jan 1989
Wd 14/12/88 ad 15/12/88--------- £ si 636998@1=636998 £ ic 2/637000
11 Jan 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1989
£ nc 1000/796000

BRAEMAR SHIPPING SERVICES PLC Charges

9 May 2016
Charge code 0228 6034 0007
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: The intellectual property registered in the UK with…
15 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 16 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1997
Mortgage debenture
Delivered: 23 July 1997
Status: Satisfied on 15 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 February 1992
Debenture
Delivered: 4 March 1992
Status: Satisfied on 17 February 2000
Persons entitled: 3IPLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1992
Mortgage of shares
Delivered: 4 March 1992
Status: Satisfied on 17 February 2000
Persons entitled: 3IPLC
Description: Fixed charge by way of legal mortgage on the following…
16 December 1988
Debenture
Delivered: 23 December 1988
Status: Satisfied on 18 May 1992
Persons entitled: 3I PLC
Description: Stock-in-trade, work-in-progress.. Fixed and floating…

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