EXCALIBUR SHIPPING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP
Company number 06420771
Status Active
Incorporation Date 7 November 2007
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 seventy-four events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 8 in full; Satisfaction of charge 10 in full. The most likely internet sites of EXCALIBUR SHIPPING LIMITED are www.excaliburshipping.co.uk, and www.excalibur-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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.Excalibur Shipping Limited is a Private Limited Company. The company registration number is 06420771. Excalibur Shipping Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Excalibur Shipping 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. JOHNSON, Peter Graham, Dr is a Director of the company. Secretary CHICKHLIA, Harish 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: 07 November 2007
65 years old
Director
JOHNSON, Peter Graham, Dr
Appointed Date: 18 January 2010
71 years old

Resigned Directors

Secretary
CHICKHLIA, Harish
Resigned: 20 February 2015
Appointed Date: 07 November 2007
Director
MALHOTRA, Sunil Malik
Resigned: 31 May 2016
Appointed Date: 07 November 2007
70 years old

Persons With Significant Control

Mr Alan Richard Bekhor
Notified on: 7 November 2016
65 years old
Nature of control: Has significant influence or control

EXCALIBUR SHIPPING LIMITED Events

09 Dec 2016
Satisfaction of charge 6 in full
09 Dec 2016
Satisfaction of charge 8 in full
09 Dec 2016
Satisfaction of charge 10 in full
09 Dec 2016
Satisfaction of charge 064207710012 in full
09 Dec 2016
Satisfaction of charge 064207710011 in full
...
... and 64 more events
10 Nov 2008
Registered office changed on 10/11/2008 from 11 manchester square london W1U 3PW
10 Nov 2008
Location of register of members
11 Aug 2008
Accounting reference date extended from 30/11/2008 to 31/01/2009
15 Jan 2008
Registered office changed on 15/01/08 from: 25 dorset square london NW16QG
07 Nov 2007
Incorporation

EXCALIBUR SHIPPING LIMITED Charges

25 November 2013
Charge code 0642 0771 0012
Delivered: 3 December 2013
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: Notification of addition to or amendment of charge…
25 November 2013
Charge code 0642 0771 0011
Delivered: 3 December 2013
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: 64/64TH shares in the ship the M.V. "marylebone" registered…
1 September 2011
A master agreement security deed
Delivered: 6 September 2011
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: All rights, title, interest and benefits whatsoever of the…
4 August 2011
A second priority british ship mortgage
Delivered: 10 August 2011
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: The sixty four sixty fourth (64/64TH) shares owns in the…
10 June 2011
A deed of covenant
Delivered: 22 June 2011
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: "Excalibur" registered on the britisf flag with official…
10 June 2011
A first priority british ship mortgage
Delivered: 22 June 2011
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: The sixty four sixty fourth (64/64TH shares owns in the…
7 June 2011
A deed of pledge
Delivered: 22 June 2011
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: On all their current and future assets rights and claims…
7 June 2011
A deed of pledge
Delivered: 22 June 2011
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: All of their current and future assets rights and claims…
29 July 2009
First priority british ship mortgage
Delivered: 14 August 2009
Status: Satisfied on 29 July 2016
Persons entitled: Nordea Bank Finland PLC
Description: The company has mortgaged sixty four sixty fourth shares in…
29 July 2009
A deed of covenant
Delivered: 14 August 2009
Status: Satisfied on 29 July 2016
Persons entitled: Nordea Bank Finland PLC
Description: The bulk carrier type of vessel of 73,976 dead weight tons…
29 July 2009
Charterparty assignment
Delivered: 14 August 2009
Status: Satisfied on 29 July 2016
Persons entitled: Nordea Bank Finland PLC
Description: All rights and interests in or in connection with the…
29 July 2009
Accounts security deed
Delivered: 14 August 2009
Status: Satisfied on 29 July 2016
Persons entitled: Nordea Bank Finland PLC
Description: The company charges the credit balance in respect of the…

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