ISLAND CHARTERS (CORPORATE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 03184274
Status Active
Incorporation Date 10 April 1996
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ISLAND CHARTERS (CORPORATE) LIMITED are www.islandcharterscorporate.co.uk, and www.island-charters-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Island Charters Corporate Limited is a Private Limited Company. The company registration number is 03184274. Island Charters Corporate Limited has been working since 10 April 1996. The present status of the company is Active. The registered address of Island Charters Corporate Limited is 27 Mortimer Street London W1t 3bl. . STUMP, Charmain Mary is a Secretary of the company. STUMP, Peter Vernon is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


Current Directors

Secretary
STUMP, Charmain Mary
Appointed Date: 10 April 1996
Director
STUMP, Peter Vernon
Appointed Date: 10 April 1996
80 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 April 1996
Appointed Date: 10 April 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 April 1996
Appointed Date: 10 April 1996

ISLAND CHARTERS (CORPORATE) LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
19 Apr 1996
Director resigned
19 Apr 1996
Secretary resigned
19 Apr 1996
New director appointed
19 Apr 1996
New secretary appointed
10 Apr 1996
Incorporation

ISLAND CHARTERS (CORPORATE) LIMITED Charges

24 December 2014
Charge code 0318 4274 0012
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 June 2010
Deed of covenants
Delivered: 22 June 2010
Status: Satisfied on 27 October 2014
Persons entitled: Close Asset Finance Limited
Description: A grand soleil 45 vessel named "exodus of cowes" bearing…
18 June 2010
Mortgage
Delivered: 22 June 2010
Status: Satisfied on 27 October 2014
Persons entitled: Close Asset Finance Limited
Description: A grand soleil 45 vessel named "exodus of cowes" bearing…
30 June 2009
Debenture
Delivered: 7 July 2009
Status: Satisfied on 30 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2006
Deed of mortgage
Delivered: 14 October 2006
Status: Satisfied on 30 October 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name unknown and in her…
7 April 2005
Marine mortgage
Delivered: 16 April 2005
Status: Satisfied on 4 November 2009
Persons entitled: Barclays Bank PLC
Description: The motorship exodus of cowes official number 906108.
27 November 2002
Marine mortgage form ROS25
Delivered: 6 December 2002
Status: Satisfied on 30 October 2014
Persons entitled: Barclays Bank PLC
Description: The motorship: exodus of cowes official number: 906108 and…
19 November 2002
Marine mortgage
Delivered: 26 November 2002
Status: Satisfied on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: All the freights hire passage moneys requistion…
21 February 2002
Debenture
Delivered: 23 February 2002
Status: Satisfied on 14 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2000
Deed of mortgage
Delivered: 26 October 2000
Status: Satisfied on 30 October 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name "eclipse" and in her…
11 April 2000
Deed of mortgage
Delivered: 27 April 2000
Status: Satisfied on 30 October 2014
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel "ribtec 645 and yamaha F1OO aetl".
16 March 1999
Marine mortgage
Delivered: 24 March 1999
Status: Satisfied on 30 October 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the M.V. ribtec 585 and yamaha F100…

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