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Trans Ocean Distribution Limited

FC018054

active
Other company type
united kingdom
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CEDAR HOUSE, HAMILTON HM12
Incorporated 20/05/1994

Compliance

Last accounts

31/12/2009

full

Accounts

Up to date

Confirmation statement

Up to date

Officers

John Thomas Byfield

secretary · Since 12/07/1994

BRITISH · Age 74

Also on 3 other boards

James Gaither

secretary · Since 12/07/1994

AMERICAN · Age 74

Annette Holloway

secretary · Since 12/07/1994

BRITISH · Age 74

Marianne Tonessan Amissah-Furbert

director · Since 12/07/1994

BARRISTER AT LAW

GHANAIAN · Age 60

Greer Arthur

director · Since 12/07/1994

COMPANY DIRECTOR

AMERICAN · Age 91

Also on 1 other board

Mr Timothy John Counsell

director · Since 12/07/1994

BARRISTER AND SOLICITOR

BRITISH · Age 68

Also on 1 other board

Marvin Dennis

director · Since 12/07/1994

COMPANY DIRECTOR

AMERICAN · Age 88

Jonathan Deverill Ba (Hons) M.I.T.

director · Since 12/07/1994

PRESIDENT

BRITISH · Age 74

Timothy C Faries

director · Since 12/07/1994

BARRISTER AND SOLICITOR

BRITISH · Age 59

James M Keyes

director · Since 12/07/1994

BARRISTER AT LAW

BRITISH · Age 63

Mr Allan Shaun Leroy Morris

director · Since 12/07/1994

BARRISTER AT LAW

BRITISH · Age 66

Charges1 outstanding

Mortgage debenture
outstanding

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/07/1995Registered 09/08/1995
Mortgage debenture
fully satisfied

Trans Ocean Distribution Corproation

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/07/1995Registered 03/08/1995Satisfied 15/02/2001
Security agreement
fully satisfied

Trans Ocean Distribution Corporation

All of the companys assets.

Us$3,400,000 due from the company to the chargee pursuant to a purchase and sale agreement dated 20 may 1994

Created 01/12/1994Registered 08/12/1994Satisfied 03/08/1995