DART 9 LIMITED
LONDON ROPNER SHIPPING COMPANY,LIMITED(THE)

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Company number 00156813
Status Active
Incorporation Date 7 July 1919
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 813,884.94 ; Full accounts made up to 31 December 2015; Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 813,884.94 . The most likely internet sites of DART 9 LIMITED are www.dart9.co.uk, and www.dart-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five months. Dart 9 Limited is a Private Limited Company. The company registration number is 00156813. Dart 9 Limited has been working since 07 July 1919. The present status of the company is Active. The registered address of Dart 9 Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . WALKER, Gary John is a Director of the company. CLDN I SA is a Director of the company. Secretary RUBENS, Joost Marc Edmond has been resigned. Secretary SCOTT, Paul Clement has been resigned. Secretary THEAKSTON, Alan Phillip has been resigned. Director BETTIS, Stephen Paul has been resigned. Director BLAIN, Phillip Nigel has been resigned. Director DAVIES, Frank Anthony Margerison Bland, Capt has been resigned. Director GLADWYN, Max James has been resigned. Director GRAY, Michael has been resigned. Director HERMAN, Ronald has been resigned. Director KINGSHOTT, Michael James has been resigned. Director LIDDLE, Derek has been resigned. Director MARKLAND, Paul Anthony Scott, Captain has been resigned. Director MCLAUGHLAN, Stuart James has been resigned. Director PASCAN, Paul Michael has been resigned. Director RAYNER, Mark Shepstone has been resigned. Director ROBINSON, Philip Stephen has been resigned. Director ROPNER, Jeremy Vyvyan has been resigned. Director ROPNER, Robert Bruce Beecroft has been resigned. Director ROPNER, William Guy David has been resigned. Director SCOTT, Paul Clement has been resigned. Director TAYLOR, Simon Andrew has been resigned. Director THEAKSTON, Alan Phillip has been resigned. Director TORLAGE, Kevin Edgar has been resigned. Director WALSH, Michael Patrick has been resigned. Director WINDER, Simon Paul has been resigned. Director CDMG NV has been resigned. Director EXREALM LIMITED has been resigned. Director MARITIME ADVISORY SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
WALKER, Gary John
Appointed Date: 25 January 2006
60 years old
Director
CLDN I SA
Appointed Date: 25 January 2006

Resigned Directors

Secretary
RUBENS, Joost Marc Edmond
Resigned: 17 April 2008
Appointed Date: 25 January 2006
Secretary
SCOTT, Paul Clement
Resigned: 25 January 2006
Appointed Date: 18 April 1997
Secretary
THEAKSTON, Alan Phillip
Resigned: 18 April 1997
Director
BETTIS, Stephen Paul
Resigned: 06 February 2006
Appointed Date: 29 June 2004
66 years old
Director
BLAIN, Phillip Nigel
Resigned: 02 October 1997
Appointed Date: 18 April 1997
60 years old
Director
DAVIES, Frank Anthony Margerison Bland, Capt
Resigned: 05 May 2011
Appointed Date: 25 January 2006
75 years old
Director
GLADWYN, Max James
Resigned: 31 October 1995
80 years old
Director
GRAY, Michael
Resigned: 27 May 2013
Appointed Date: 25 January 2006
77 years old
Director
HERMAN, Ronald
Resigned: 06 February 2006
Appointed Date: 29 June 2004
77 years old
Director
KINGSHOTT, Michael James
Resigned: 31 March 2002
Appointed Date: 09 June 1999
79 years old
Director
LIDDLE, Derek
Resigned: 01 October 1999
Appointed Date: 12 October 1993
77 years old
Director
MARKLAND, Paul Anthony Scott, Captain
Resigned: 18 April 1997
Appointed Date: 29 August 1996
72 years old
Director
MCLAUGHLAN, Stuart James
Resigned: 20 March 2001
Appointed Date: 01 October 1999
61 years old
Director
PASCAN, Paul Michael
Resigned: 31 October 2002
Appointed Date: 18 April 1997
73 years old
Director
RAYNER, Mark Shepstone
Resigned: 31 May 2006
Appointed Date: 10 June 2005
50 years old
Director
ROBINSON, Philip Stephen
Resigned: 16 April 1997
Appointed Date: 12 October 1993
79 years old
Director
ROPNER, Jeremy Vyvyan
Resigned: 14 March 1997
93 years old
Director
ROPNER, Robert Bruce Beecroft
Resigned: 15 January 1997
92 years old
Director
ROPNER, William Guy David
Resigned: 12 October 1993
101 years old
Director
SCOTT, Paul Clement
Resigned: 25 January 2006
Appointed Date: 31 October 2002
67 years old
Director
TAYLOR, Simon Andrew
Resigned: 31 July 1999
Appointed Date: 17 March 1997
66 years old
Director
THEAKSTON, Alan Phillip
Resigned: 18 April 1997
Appointed Date: 12 October 1993
77 years old
Director
TORLAGE, Kevin Edgar
Resigned: 15 September 2004
Appointed Date: 23 April 2003
61 years old
Director
WALSH, Michael Patrick
Resigned: 04 April 1997
Appointed Date: 12 October 1993
75 years old
Director
WINDER, Simon Paul
Resigned: 23 April 2003
Appointed Date: 02 April 2002
52 years old
Director
CDMG NV
Resigned: 02 July 2014
Appointed Date: 25 January 2006
Director
EXREALM LIMITED
Resigned: 01 July 2010
Appointed Date: 31 March 2009
Director
MARITIME ADVISORY SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 25 January 2006

DART 9 LIMITED Events

01 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 813,884.94
03 Jun 2016
Full accounts made up to 31 December 2015
19 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 813,884.94
12 Jun 2015
Full accounts made up to 31 December 2014
16 Jul 2014
Termination of appointment of Cdmg Nv as a director on 2 July 2014
...
... and 170 more events
20 Jul 1987
Return made up to 22/06/87; full list of members
24 Mar 1987
Particulars of mortgage/charge
05 Jul 1986
Full accounts made up to 31 December 1985
05 Jul 1986
Return made up to 18/06/86; full list of members
07 Jul 1919
Incorporation

DART 9 LIMITED Charges

11 April 2006
Deed of covenant executed outside the united kingdom over property situated there
Delivered: 3 May 2006
Status: Satisfied on 30 March 2012
Persons entitled: Danmarks Skibskredit a/S
Description: Name of ship: dart 9, imo number: 7822196, official number:…
6 February 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Fixed charge on book and other debts
Delivered: 4 February 2000
Status: Satisfied on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
20 September 1999
Hirer's assignment (M.v "mont ventoux")
Delivered: 29 September 1999
Status: Satisfied on 24 January 2006
Persons entitled: British Linen Shipping Limited
Description: The company's right,title,interest,earnings and benefit of…
10 September 1999
A hirers assignment
Delivered: 27 September 1999
Status: Satisfied on 24 January 2006
Persons entitled: British Linen Shipping Limited
Description: The companys right title and interest in and to the benefit…
4 December 1992
Assignment of earnings
Delivered: 17 December 1992
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: All the right title and interest in and to all freight hire…
4 December 1992
Assignment of insurances
Delivered: 17 December 1992
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and to all policies and…
4 December 1992
Deed of covenants
Delivered: 17 December 1992
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and to the vessel the…
4 December 1992
Mortgage
Delivered: 17 December 1992
Status: Satisfied on 11 April 1997
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in M.V."otterpool" including…
17 March 1987
Supplemental deed
Delivered: 24 March 1987
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: A) the company's vessel M.V. "salmonpool" b) all policies…
25 May 1982
Deed of covenant
Delivered: 9 June 1982
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank Public Limited Company
Description: The mortgaged premises (being the ship) the earnings and…
25 May 1982
Statutory mortgage
Delivered: 9 June 1982
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank Public Limited Company
Description: 64/64 shares in M.V. "salmonpool", reg. At the port of…
21 April 1982
Deed of covenant
Delivered: 28 September 1982
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: The ship the insurances, earnings of the ship & requisition…
21 April 1982
Statutory mortgage
Delivered: 28 September 1982
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in the M.V. "iron kestrel" registered at the…
4 March 1982
Deed of covenant
Delivered: 18 March 1982
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: The mortgaged premises (being the ship, the insurances…
4 March 1982
Statutory mortgage
Delivered: 18 March 1982
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: 64/64 shares in the M.V. "iron kerry" registered at the…
29 August 1980
Deed of assignment pursuant to an order of court 11.11.80
Delivered: 1 December 1980
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: All the company's rights, titles and interest to in & under…
29 August 1980
Deed of assignment pursuant to an order of court dated 11.11.80
Delivered: 1 December 1980
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: All the company's rights, title & interest to in & under…
31 October 1978
Deed of assignment
Delivered: 2 November 1978
Status: Satisfied on 19 September 2002
Persons entitled: Hambros Bank Limited
Description: The earnings and insurances of the ship (as those…
5 July 1977
Deed of charge
Delivered: 26 July 1977
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £635,000 on deposit with county bank LTD in an…
5 July 1977
Deed of covenant
Delivered: 26 July 1977
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premises (being the ship, her earnings and…
8 April 1976
Deed of covenant
Delivered: 22 July 1976
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premises (being the ship, the insurances the…
8 April 1976
An agreement
Delivered: 22 April 1976
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: All the company's rights, interests & benefits under a…
8 April 1976
Statutory mortgage
Delivered: 22 April 1976
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: The M.V. "stonepool" registered at the port of hartlepool…
17 September 1973
Financial agreement
Delivered: 19 September 1973
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: All the owners rights interest and benefits under a…
17 September 1973
Deed of charge
Delivered: 19 September 1973
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time standing to the credit of a…
22 December 1972
Account agreement
Delivered: 11 January 1973
Status: Satisfied on 19 September 2002
Persons entitled: Mansfield Hosier Mills (Distributors) LTD
Description: The whole of the benefit of the group relief agreement and…
9 October 1970
Financial agreement
Delivered: 12 October 1970
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: The vessel and all the owners rights benefits and interest…
5 December 1969
Financial agreement
Delivered: 12 December 1969
Status: Satisfied on 19 September 2002
Persons entitled: National Provincial Bank LTD
Description: (1) all the owners beneficial interest and all its benefits…

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