00230111 Limited
00230111
Details
Compliance
Last accounts
31/03/2010
full
Next accounts due
31/12/2011
Confirmation statement
Last:
Due 04/07/2017
Industry
Officers
director · Since 13/09/1997
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 23 other boards
secretary · Since 16/03/1998
BRITISH · UNITED KINGDOM · Age 73
Also on 65 other boards
director · Since 07/10/2002
COMPANY SECRTARY
BRITISH · UNITED KINGDOM · Age 73
Also on 65 other boards
director · Since 05/02/2003
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 35 other boards
Charges1 outstanding
Aib Group (UK) P.L.C.
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
Aib Group (UK) PLC
M.V.newcastle official no 9091931 and her boats and appurtenances see image for full details.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Aib Group (UK) PLC
100% shares in the vessel M.V. durrington official number 390778 and her boats and appurtenances see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Aib Group (UK) PLC
100% shares in the vessel M.V. storrington official number 399033 and her boats and appurtenances see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Aib Group (UK) PLC
The earnings insurances and requisition compensation in relation to M.V. newcastle official number 9191931 see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Aib Group (UK) PLC
The earnings insurances and requisition compensation in relation to M.V. durrington official number 390778 see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Aib Group (UK) PLC
The earnings insurances and requisition compensation in relation to M.V. storrington official number 399033 see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Aib Group (UK) PLC
The earnings insurances and requisition compensation in relation to M.V. storrington official number 399033 see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Aib Group (UK) PLC
The earnings insurances and requisition compensation in relation to M.V. durrington official number 390778 see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Aib Group (UK) PLC
The earnings insurances and requisition compensation in relation to M.V. newcastle official number 9191931 see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Aib Group (UK) PLC
Assign the earnings, insurances and requisition compensation see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Aib Group (UK) PLC
The mortgagor assigns the mortgage over 100% of the shares of the vessel being mv newcastle ex mv sandy official no. 9191931 see image for full details.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Aib Group (UK) PLC
The earnings insurances and requisition compensation see image for full details.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
The Governor and Company of the Bank of Scotland
64/64THS shares of and in M.V. kielder registered in the name of the company under isle of man flag at the port of douglas under official number 737083.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
The Governor and Company of the Bank of Scotland
The mortgaged property being the ship, the earnings and the requisition compensation. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
The Governor and Company of the Bank of Scotland
Sixty-four sixty fourths (64/64THS) shares of and in M.V.birling registered in the name of the company under isle of man flag at the port of douglas under official number 377461.
All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
The Governor and Company of the Bank of Scotland
Sixty-four sixty fourths (64/64THS) shares of and in M.V.durrington registered in the name of the company under isle of man flag at the port of douglas under official number 390778.
All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
The Governor and Company of the Bank of Scotland
Sixty-four sixty fourths (64/64THS) shares of and in M.v sea amethyst registered in the name of the company under isle of man flag at the port of douglas under official number 722397.
All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
The Governor and Company of the Bank of Scotland
Sixty-four sixty fourths (64/64THS) shares of and in M.V.donnington registered in the name of the company under isle of man flag at the port of douglas under official number 365896.
All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
The Governor and Company of the Bank of Scotland
Sixty-four sixty fourths (64/64THS) shares of and in M.V.dallington registered in the name of the company under isle of man flag at the port of douglas under official number 365968.
All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
The Governor and Company of the Bank of Scotland
Sixty-four sixty fourths (64/64THS) shares of and in M.V.steyning registerd in the name of the company under isle of man flag at the port of douglas under official number 705450.
All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
The Governor and Company of the Bank of Scotland
Sixty-four sixty fourths (64/64THS) shares of and in M.V.harting registered in the name of the company under isle of man flag at the port of douglas under official number 390920.
All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
The Governor and Company of the Bank of Scotland
Sixty-four sixty fourths (64/64THS) shares of and in M.V.emerald registered in the name of the company under isle of man flag at the port of douglas under official number 377571.
All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
The Governor and Company of the Bank of Scotland
Sixty-four sixty fourths (64/64THS) shares of and in M.V.storrington registered in the name of the company under isle of man flag at the port of douglas under official number 399033.
All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
The Governor and Company of the Bank of Scotland
The ship (as defined) as it is constructed; the shipbuilding contract (as defined) including the right to take delivery of the ship and the refund guarantees (as defined) including all sums at any time payable to the company pursuant to or as damages or agreed compensation for breach of, or by way of payment in respect of any termination or amendment or any of them. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee under the security documents (as defined)
Insolvency History1 case
Allan David Kelly (practitioner) · Gordon Smythe Goldie (practitioner)