BRITISH MARINE LIMITED
LONDON VERNEY SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 03821514
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 5TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 26/08/2016 This document is being processed and will be available in 5 days. ; Second filed SH01 - 29/07/13 Statement of Capital gbp 12288998 29/07/13 Statement of Capital usd 2571.9788 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 30 March 2017 USD 1.99 . The most likely internet sites of BRITISH MARINE LIMITED are www.britishmarine.co.uk, and www.british-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Marine Limited is a Private Limited Company. The company registration number is 03821514. British Marine Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of British Marine Limited is 5th Floor Millbank Tower 21 24 Millbank London England Sw1p 4qp. . JOHNSON, Peter Graham is a Secretary of the company. BEKHOR, Alan Richard is a Director of the company. BEKHOR, Joseph Anthony is a Director of the company. JOHNSON, Peter Graham, Dr is a Director of the company. Secretary BEKHOR, Julia Ruth has been resigned. Secretary CHIKHLIA, Harish has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GREGORY, Robert Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LENTHALL, Rodney Desmonde Morgan has been resigned. Director MALHOTRA, Sunil Malik has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
JOHNSON, Peter Graham
Appointed Date: 21 February 2015
Director
BEKHOR, Alan Richard
Appointed Date: 03 August 1999
65 years old
Director
BEKHOR, Joseph Anthony
Appointed Date: 06 February 2017
37 years old
Director
JOHNSON, Peter Graham, Dr
Appointed Date: 16 September 2009
71 years old

Resigned Directors

Secretary
BEKHOR, Julia Ruth
Resigned: 16 March 2001
Appointed Date: 03 August 1999
Secretary
CHIKHLIA, Harish
Resigned: 20 February 2015
Appointed Date: 16 March 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
GREGORY, Robert Paul
Resigned: 03 June 2009
Appointed Date: 25 April 2007
84 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
LENTHALL, Rodney Desmonde Morgan
Resigned: 04 November 2008
Appointed Date: 01 February 2008
80 years old
Director
MALHOTRA, Sunil Malik
Resigned: 31 May 2016
Appointed Date: 09 March 2004
70 years old

Persons With Significant Control

Mr Alan Richard Bekhor
Notified on: 26 August 2016
65 years old
Nature of control: Has significant influence or control

BRITISH MARINE LIMITED Events

19 May 2017
Second filing of Confirmation Statement dated 26/08/2016
This document is being processed and will be available in 5 days.
19 May 2017
Second filed SH01 - 29/07/13 Statement of Capital gbp 12288998 29/07/13 Statement of Capital usd 2571.9788
This document is being processed and will be available in 5 days.
27 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • USD 1.99
04 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 137 more events
17 Aug 1999
New secretary appointed
17 Aug 1999
New director appointed
17 Aug 1999
Secretary resigned
17 Aug 1999
Director resigned
03 Aug 1999
Incorporation

BRITISH MARINE LIMITED Charges

29 March 2017
Charge code 0382 1514 0018
Delivered: 1 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 January 2016
Charge code 0382 1514 0017
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Britmar (UK) Limited
Description: Contains fixed charge…
29 July 2009
Account security deed
Delivered: 14 August 2009
Status: Satisfied on 15 May 2013
Persons entitled: Nordea Bank Finland PLC
Description: The borrower charges the credit balance in respect of the…
29 July 2009
Master agreement security deed
Delivered: 14 August 2009
Status: Satisfied on 15 May 2013
Persons entitled: Nordea Bank Finland PLC
Description: With full title guarantee assigns to the security trustee…
13 July 2009
Security over shares agreement
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch
Description: 1 ordinary share in the share capital of the company…
13 July 2009
Security over shares agreement
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch
Description: 1 ordinary share in the share capital of the company…
13 July 2009
Security over shares agreement
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch
Description: 1 ordinary share in the share capital of the company…
13 July 2009
Security over shares agreement
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch
Description: 1 ordinary share in the share capital of the company…
24 August 2007
A master agreement security deed
Delivered: 13 September 2007
Status: Satisfied on 15 May 2013
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: The secured property being all rights title interest and…
24 August 2007
An account security deed
Delivered: 13 September 2007
Status: Satisfied on 15 May 2013
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: The credit balance in respect of the account designated…
25 June 2007
A master agreement security deed
Delivered: 11 July 2007
Status: Satisfied on 15 May 2013
Persons entitled: Nordea Bank Finland,London Branch
Description: All the secured property. See the mortgage charge document…
18 May 2007
A master agreement assignment
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Deutsche Schiffsbank Aktiengesellschaft
Description: Assigns all rights and interest in or in connection with…
27 October 2003
Collateral assignment
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Bnp Paribas
Description: The assigned property being all rights and interests of…
24 February 2003
A deed of covenant
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Bnp Paribas
Description: The "vessel" being the british flat vessel "britannia"…
24 February 2003
A general assignment
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Bnp Paribas
Description: All rights and interest of every kind which the company now…
24 February 2003
A first priority british mortgage
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Bnp Paribas
Description: All the company's rights title and interest present and…
5 February 2003
An account security deed
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Bnp Paribas
Description: The credit balance on the earnings account. See the…
24 January 2003
A master agreement security deed
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: All right title and interest in the master agreement on the…

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