StatusACTIVE
Company No.00002404
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Sep 1861
Years158 years, 2 months and 7 days


SUMMARY

SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED is an active private limited company with number 00002404. It was incorporated 158 years, 2 months and 7 days ago, on 10 September 1861. The company address is 12 Bugle Street, Hampshire, SO14 2JY Southampton, Hampshire and the country of origin is United Kingdom. On 16 August 2002 the company had it's name changed from 'SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED' to the actual name 'SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED are 'Sea and coastal passenger water transport ' (50100) and 'Sea and coastal freight water transport ' (50200). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date26 Sep 2016
Returns Last Date29 Aug 2015
Nature of business (SIC)
50100Sea and coastal passenger water transport
50200Sea and coastal freight water transport
Previous Names
2002-08-16SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED
Mortgages
Num. Charges114
Outstanding14
Part. Satisfied0
Satisfied100
Partners
General0
Limited0



OFFICERS


BARNETSON, Graham
Director
ACTIVE
Assigned on 01 Jul 2019
Current time on role 4 months and 16 days

CAMPBELL, Michael Francis
Director
ACTIVE
Assigned on 07 Jul 2017
Current time on role 2 years, 4 months and 10 days

COLLINS, Frances Charlotte
Director
ACTIVE
Assigned on 21 Jun 2018
Current time on role 1 year, 4 months and 26 days

GEORGE, Kevin Alan
Director
ACTIVE
Assigned on 20 Mar 2014
Current time on role 5 years, 7 months and 28 days

HAZELWOOD, Charles John Gore
Director
ACTIVE
Assigned on 07 Jul 2017
Current time on role 2 years, 4 months and 10 days

HUDSON, Lee Richard
Director
ACTIVE
Assigned on 15 Dec 2010
Current time on role 8 years, 11 months and 2 days

REED, Deborah Louise
Director
ACTIVE
Assigned on 30 Oct 2018
Current time on role 1 year and 18 days

SIBLEY, Christopher Frank
Director
ACTIVE
Assigned on 01 May 2019
Current time on role 6 months and 16 days

WILSON, Edward Arthur
Director
ACTIVE
Assigned on 07 Jul 2017
Current time on role 2 years, 4 months and 10 days

NICHOLSON, Hazel Mary Sarah
Secretary
RESIGNED
Assigned on
Resigned on 27 Nov 1998
Time on role 20 years, 11 months and 21 days

SHEARD, John Paul
Secretary
RESIGNED
Assigned on 30 Nov 2000
Resigned on 04 Apr 2008
Time on role 7 years, 4 months and 4 days

WINSON, Avril Helen Winifred
Secretary
RESIGNED
Assigned on 28 Nov 1998
Resigned on 30 Nov 2000
Time on role 2 years and 2 days

ANDERSON, Shirley Ann
Director
RESIGNED
Assigned on 15 Dec 2010
Resigned on 15 Dec 2017
Time on role 7 years

BLAND, Christopher Donald Jack
Director
RESIGNED
Assigned on
Resigned on 18 Jan 2001
Time on role 18 years, 9 months and 30 days

BRADBURY, Kenton Edward
Director
RESIGNED
Assigned on 15 Dec 2010
Resigned on 20 Jan 2014
Time on role 3 years, 1 month and 5 days

BRADLEY, Charles Stuart
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2000
Time on role 18 years, 11 months and 18 days

CARTER, Arthur Murray
Director
RESIGNED
Assigned on 15 Dec 2010
Resigned on 15 Nov 2018
Time on role 7 years11 months

COOPER, James Nigel Shelley
Director
RESIGNED
Assigned on 15 Aug 2008
Resigned on 20 Dec 2012
Time on role 4 years, 4 months and 5 days

CURETON, Nigel
Director
RESIGNED
Assigned on 17 Jan 2001
Resigned on 26 Jun 2001
Time on role 5 months and 9 days

DELLACHA, Maria Georgina
Director
RESIGNED
Assigned on 20 Oct 2016
Resigned on 07 Jul 2017
Time on role 8 months and 18 days

DOCHERTY, Thomas James
Director
RESIGNED
Assigned on 01 Jul 2002
Resigned on 08 Aug 2008
Time on role 6 years, 1 month and 7 days

FULFORD, James Simon Richard
Director
RESIGNED
Assigned on 02 Feb 2009
Resigned on 31 Dec 2012
Time on role 3 years, 10 months and 29 days

GLASS, Olive Helen
Director
RESIGNED
Assigned on 17 Jan 2001
Resigned on 31 Aug 2004
Time on role 3 years, 7 months and 14 days

GREEN, Jonathan Mark Moorhouse
Director
RESIGNED
Assigned on 15 Dec 2010
Resigned on 15 Nov 2018
Time on role 7 years11 months

HELMORE, Max David Charles
Director
RESIGNED
Assigned on 20 Dec 2012
Resigned on 26 Jun 2015
Time on role 2 years, 6 months and 6 days

HETHERINGTON, Colin Crawford
Director
RESIGNED
Assigned on 20 Sep 2004
Resigned on 31 Jan 2008
Time on role 3 years, 4 months and 11 days

INCH, John Wallace
Director
RESIGNED
Assigned on 19 Dec 2016
Resigned on 30 Oct 2018
Time on role 1 year, 10 months and 11 days

KENT, Andrew Stewart
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2000
Time on role 18 years, 11 months and 18 days

MILES, Graham John
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2005
Time on role 14 years, 3 months and 17 days

NELSON, Stephen Keith James
Director
RESIGNED
Assigned on 24 May 2013
Resigned on 07 Jul 2017
Time on role 4 years, 1 month and 14 days

ORANGE, Charles William
Director
RESIGNED
Assigned on
Resigned on 15 Nov 1999
Time on role 20 years and 2 days

SCHUMACHER, Bernd
Director
RESIGNED
Assigned on 26 Jun 2015
Resigned on 17 Aug 2016
Time on role 1 year, 1 month and 21 days

SCOTT, Richard Antony Cargill
Director
RESIGNED
Assigned on 01 Aug 2005
Resigned on 16 Oct 2009
Time on role 4 years, 2 months and 15 days

SLAWSON, James Mark
Director
RESIGNED
Assigned on 03 Oct 2014
Resigned on 31 Aug 2019
Time on role 4 years, 10 months and 28 days

WHYTE, Alistair Morrison
Director
RESIGNED
Assigned on
Resigned on 27 May 2005
Time on role 14 years, 5 months and 21 days

CHARGES




114 charges registered
25 outstanding, 101 satisfied, 0 partially satisfied

Charge 000024040115

A registered charge

Created on 13 Jul 2018
Delivered on 17 Jul 2018
Status Outstanding

Persons Entitled
Lombard North Central PLC

Transactions
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Charge 000024040114

A registered charge

Created on 31 Jan 2018
Delivered on 05 Feb 2018
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Agent and Trustee for the Secured Parties)

Short Particulars

A ship called red jet 4 with official number 906937.



Transactions
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Charge 000024040113

A registered charge

Created on 31 Jan 2018
Delivered on 05 Feb 2018
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)

Short Particulars

A ship called red jet 4 with official number 906937.



Transactions
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Charge 000024040112

A registered charge

Created on 31 Jan 2018
Delivered on 05 Feb 2018
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)

Short Particulars

The property known as 7 the arcade, cowes, PO31 7AR as shown edged red at title number IW51117, and the property known as 8 the arcade, cowes, PO31 7AR as shown edged red at title number IW51116.



Transactions
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Charge 000024040111

A registered charge

Created on 20 Jul 2017
Delivered on 31 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)

Short Particulars

All current and future land (except for restricted land) (including, amongst other land, the property at ground floor, britannia house, 9 the arcade, cowes PO13 7AR with title number IW80055) together with all buildings fixtures and fixed plant and machinery at any time thereon, intellectual property (except for any restricted ip), and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "instrument"). For more details please refer to the instrument.



Transactions
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Charge 000024040110

A registered charge

Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)

Short Particulars

A ship called red falcon with official number 723945.



Transactions
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Charge 000024040109

A registered charge

Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited

Short Particulars

A ship known as "red eagle" (official number 728755).



Transactions
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Charge 000024040108

A registered charge

Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)

Short Particulars

A ship called red osprey with official number 726446.



Transactions
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Charge 000024040107

A registered charge

Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited

Short Particulars

A ship known as "red osprey" (official number 726446).



Transactions
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Charge 000024040106

A registered charge

Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)

Short Particulars

A ship called red jet 3 with official number 901323.



Transactions
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Charge 000024040105

A registered charge

Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)

Short Particulars

A ship called red eagle with official number 728755.



Transactions
View PDF

Charge 000024040104

A registered charge

Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited

Short Particulars

A ship known as "red jet 3" (official number 901323).



Transactions
View PDF

Charge 000024040103

A registered charge

Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited

Short Particulars

A ship known as "red falcon" (official number 723945).



Transactions
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Charge 000024040102

A registered charge

Created on 27 Jun 2017
Delivered on 28 Jun 2017
Status Fully-satisfied
Satisfied on 10 Aug 2017

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Short Particulars

Leasehold property at suite 27 (high speed terminal), town quay, southampton registered at hm land registry under title number HP604287 and those assets listed in the instrument. For more details please refer to the instrument.



Transactions
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Charge 000024040101

A registered charge

Created on 08 Jul 2016
Delivered on 21 Jul 2016
Status Fully-satisfied
Satisfied on 10 Aug 2017

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Short Particulars

A ship k/a "red eagle" official number 728755.



Transactions
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Charge 000024040100

A registered charge

Created on 08 Jul 2016
Delivered on 14 Jul 2016
Status Fully-satisfied
Satisfied on 10 Aug 2017

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Short Particulars

A ship k/a "red jet 3" official no 901323.



Transactions
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Charge 000024040099

A registered charge

Created on 08 Jul 2016
Delivered on 14 Jul 2016
Status Fully-satisfied
Satisfied on 10 Aug 2017

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Short Particulars

A ship k/a "red osprey" official no 726446.



Transactions
View PDF
View PDF

Charge 000024040098

A registered charge

Created on 08 Jul 2016
Delivered on 14 Jul 2016
Status Fully-satisfied
Satisfied on 10 Aug 2017

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Short Particulars

A ship k/a "red falcon" 0FFICIAL no 723945.



Transactions
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Charge 000024040097

A registered charge

Created on 08 Jul 2016
Delivered on 12 Jul 2016
Status Fully-satisfied
Satisfied on 10 Aug 2017

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Short Particulars

Freehold property at 13 and 15 ferry road east cowes title number IW42695. For more details please refer to the instrument.



Transactions
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Charge 000024040096

A registered charge

Created on 08 Jul 2016
Delivered on 12 Jul 2016
Status Fully-satisfied
Satisfied on 10 Aug 2017

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Short Particulars

Red falcon official number 723945.



Transactions
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Charge 000024040095

A registered charge

Created on 08 Jul 2016
Delivered on 12 Jul 2016
Status Fully-satisfied
Satisfied on 10 Aug 2017

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Short Particulars

Red osprey official number 726446.



Transactions
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Charge 000024040094

A registered charge

Created on 08 Jul 2016
Delivered on 12 Jul 2016
Status Fully-satisfied
Satisfied on 10 Aug 2017

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Short Particulars

Red jet 3 official number 901323.



Transactions
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Charge 000024040093

A registered charge

Created on 08 Jul 2016
Delivered on 12 Jul 2016
Status Fully-satisfied
Satisfied on 10 Aug 2017

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Short Particulars

Red eagle official number 728755.



Transactions
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Charge 000024040092

A registered charge

Created on 13 Nov 2013
Delivered on 15 Nov 2013
Status Fully-satisfied
Satisfied on 25 May 2017

Persons Entitled
Hsbc Bank PLC as Security Trustee for the Beneficiaries

Short Particulars

L/H land described as the slipway car park near town quay southhampton. Notification of addition to or amendment of charge.



Transactions
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Deed of charge over credit balances

Created on 16 Sep 2009
Delivered on 24 Sep 2009
Status Fully-satisfied
Satisfied on 01 Oct 2019

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Barclays bank PLC re southampton isle of wight and south of england royal mail steam packet company limited business premium account number 03766314 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.



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