LAMPORT & HOLT LINE LIMITED

The Pearl, Newcastle Upon Tyne, NE1 8AQ 7 New Bridge Street West

StatusACTIVE
Company No.00002694
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Dec 1865
Years153 years, 11 months and 3 days


SUMMARY

LAMPORT & HOLT LINE LIMITED is an active private limited company with number 00002694. It was incorporated 153 years, 11 months and 3 days ago, on 18 December 1865. The company address is The Pearl, Newcastle Upon Tyne, NE1 8AQ 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LAMPORT & HOLT LINE LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', 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
CategoryDORMANT
Returns Due Date23 Aug 2016
Returns Last Date26 Jul 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges15
Outstanding0
Part. Satisfied0
Satisfied15
Partners
General0
Limited0



OFFICERS


CRAWFORD, Danielle
Secretary
ACTIVE
Assigned on 08 Nov 2018
Current time on role 1 year and 13 days

HARRIS, David Jeffrey
Director
ACTIVE
Assigned on 08 Nov 2018
Current time on role 1 year and 13 days

MAGRI, Anna Louise Emily
Director
ACTIVE
Assigned on 08 Nov 2018
Current time on role 1 year and 13 days

CHEESEMAN, Guy Robert
Secretary
RESIGNED
Assigned on 22 May 1998
Resigned on 18 Apr 2005
Time on role 6 years, 10 months and 27 days

KILBY, John
Secretary
RESIGNED
Assigned on 15 Mar 2006
Resigned on 08 Nov 2018
Time on role 12 years, 7 months and 24 days

MCGEOCH, Christopher
Secretary
RESIGNED
Assigned on 30 Sep 1994
Resigned on 22 May 1998
Time on role 3 years, 7 months and 22 days

WALKERLEY, Dennis John
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1994
Time on role 25 years, 1 month and 22 days

ZIMMER, Kaarina Ann
Secretary
RESIGNED
Assigned on 18 Apr 2005
Resigned on 15 Mar 2006
Time on role 10 months and 27 days

ALLEN, Martyn Clive
Director
RESIGNED
Assigned on 01 Aug 2010
Resigned on 01 Jul 2011
Time on role 10 months and 30 days

ALLEN, Martyn Clive
Director
RESIGNED
Assigned on 08 Dec 2006
Resigned on 01 Feb 2009
Time on role 2 years, 1 month and 24 days

BURRIDGE, James George Thomas
Director
RESIGNED
Assigned on 01 Feb 2009
Resigned on 01 Aug 2010
Time on role 1 year, 5 months and 31 days

CARR, Robert Andrew
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1998
Time on role 21 years, 7 months and 20 days

CHEESEMAN, Guy Robert
Director
RESIGNED
Assigned on 01 Apr 1998
Resigned on 18 Apr 2005
Time on role 7 years and 17 days

CHRISTENSEN, Sune Norup
Director
RESIGNED
Assigned on 01 Jul 2011
Resigned on 29 Mar 2013
Time on role 1 year, 8 months and 28 days

CORNICK, Terence Eric
Director
RESIGNED
Assigned on 29 Mar 2013
Resigned on 28 May 2014
Time on role 1 year, 1 month and 30 days

CORNTHWAITE, Christopher John
Director
RESIGNED
Assigned on 11 Apr 1996
Resigned on 25 May 2000
Time on role 4 years, 1 month and 14 days

HABGOOD, David John Cecil
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1998
Time on role 21 years, 7 months and 20 days

KILBY, John
Director
RESIGNED
Assigned on 01 Feb 2009
Resigned on 08 Nov 2018
Time on role 9 years, 9 months and 7 days

LEHMANN-TAYLOR, Nigel Edmund
Director
RESIGNED
Assigned on 28 May 2014
Resigned on 08 Nov 2018
Time on role 4 years, 5 months and 11 days

MONEY, Timothy John
Director
RESIGNED
Assigned on 18 Apr 2005
Resigned on 08 Dec 2006
Time on role 1 year, 7 months and 20 days

O'BRIEN, Bernadette Mary
Director
RESIGNED
Assigned on 01 Jun 2006
Resigned on 01 Feb 2009
Time on role 2 years8 months

PUSEY, Nigel Simon
Director
RESIGNED
Assigned on 01 Jul 2002
Resigned on 01 Jun 2004
Time on role 1 year, 11 months and 1 day

ROBBIE, David Andrew
Director
RESIGNED
Assigned on 24 May 2004
Resigned on 11 Aug 2005
Time on role 1 year, 2 months and 18 days

VESTEY, Edmund Hoyle
Director
RESIGNED
Assigned on
Resigned on 11 Aug 1995
Time on role 24 years, 3 months and 10 days

VESTEY, Samuel George Armstrong, Lord
Director
RESIGNED
Assigned on
Resigned on 11 Aug 1995
Time on role 24 years, 3 months and 10 days

WALKER, Peter Arthur
Director
RESIGNED
Assigned on 01 Apr 1998
Resigned on 01 Jul 2002
Time on role 4 years, 2 months and 30 days

CHARGES




15 charges registered
15 outstanding, 15 satisfied, 0 partially satisfied

Mortgage debenture

Created on 22 May 1992
Delivered on 04 Jun 1992
Status Fully-satisfied
Satisfied on 20 Jan 1994

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined) and to the co-ordinator, the lenders and the other beneficiaries (as defined) pursuant to the security documents (as defined in the deed)



Short Particulars

For full details please see doc M13L for full details. 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.



Transactions
View PDF
View PDF

Sub-charters agreement

Created on 28 Mar 1991
Delivered on 16 Apr 1991
Status Fully-satisfied
Satisfied on 27 Mar 1998

Persons Entitled
Hambros Industrial Leasing LTD

Amount Secured

All monies due or to become due from blue star line limited ("blue star") to the chargee under a charterparty by way of demise dated 28/3/91 and the other relevant documents (as defined) or otherwise under the terms of the deed



Short Particulars

All moneys from time to time payable to the company in respect of all insurance policies and contracts and all the benefits thereof. (See 395 for details).



Transactions
View PDF

Deed of covenant.

Created on 22 Nov 1983
Delivered on 24 Nov 1983
Status Fully-satisfied
Satisfied on 27 Mar 1998

Persons Entitled
The First National Bank of Maryland.

Amount Secured

£2,500,000 and all other monies due or to become due from the company to the chargee secured by a mortgage of even date under the terms of a loan agreement of even date.



Short Particulars

The mortgaged premises as that expression is defined on the deed of covenant (being the said vessel and her insurances, earnings and requisition compensation each as defined in the deed of covenants).



Transactions
View PDF

Mortgage

Created on 22 Nov 1983
Delivered on 24 Nov 1983
Status Fully-satisfied

Persons Entitled
The First National Bank of Maryland.

Amount Secured

All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement d/d 22/11/83 and a deed of covenant of even date



Short Particulars

64/64TH shares in M.V. "ruddbank" registered at the port of london (for subsequent transfer to the port of liverpool). Official no 379978.


Tripartite deed of covenant

Created on 28 Feb 1980
Delivered on 12 Mar 1980
Status Fully-satisfied
Satisfied on 27 Mar 1998

Persons Entitled
Lloyds Bank PLC

Amount Secured

For securing £4038,413 monies due or to become due from the company to the chargee on an account current secured by a mortgage dated 28TH february 1980 under the terms of a financial agreement dated 24TH april 1978 and a deed of covenant dated 12TH july 1979



Short Particulars

All the company's beneficial interest in the charterer's insurances (as defined in the tripartite deed of covenant).



Transactions
View PDF

Tripartite deed of covenant

Created on 28 Feb 1980
Delivered on 12 Mar 1980
Status Fully-satisfied
Satisfied on 27 Mar 1998

Persons Entitled
Lloyds Bank PLC

Amount Secured

For securing all monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 24/4/78 and deed of covenants d/d 2/7/79 & 28/2/80



Short Particulars

All the company's beneficial interest in the charterer's insurances (as defined in the tripartite deed of covenant).



Transactions
View PDF

Deed of covenant

Created on 01 Feb 1980
Delivered on 19 Feb 1980
Status Fully-satisfied
Satisfied on 27 Mar 1998

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

For further securing £4,062,454 and all monies due or to become due from the company to the chargee on an account current secured by a mortgage d/d 1.2.80 under the terms of a financial agreement d/d 18.5.78 amended by a supplemental agreement d/d 1.2.80



Short Particulars

All the company's beneficial interest in the charterer's insurances.



Transactions
View PDF

Tripartite deed of covenant

Created on 01 Feb 1980
Delivered on 19 Feb 1980
Status Fully-satisfied
Satisfied on 27 Mar 1998

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account under the terms of a financial agreement d/d 1/2/80 and deed of covenant d/d 1/2/80



Short Particulars

All the companys beneficial interest in the charterers insurances (as defined in the tripartite deed of covenant).



Transactions
View PDF

Deed of covenant

Created on 09 Apr 1979
Delivered on 20 Apr 1979
Status Fully-satisfied
Satisfied on 27 Mar 1998

Persons Entitled
1 & 2, the Governor & Company of the Bank of Scotland.

Amount Secured

For further securing £4,033,032 and all other monies due or to become due from the company to the chargee on account current secured by a mortgage dated 9/4/79 under the terms of a financial agreement dated 10/3/78 was reg. Pursuant to sec. 95 of the companies act.



Short Particulars

The mortgaged premises (being the ship,her earnings and insurances and any requisition compensation as defined in the deed of covenant.).



Transactions
View PDF

Deed of covenant

Created on 02 Feb 1979
Delivered on 14 Feb 1979
Status Fully-satisfied
Satisfied on 27 Mar 1998

Persons Entitled
Lloyds Bank LTD

Amount Secured

£4,032,803 and all other monies due or to become due from the company to the chargee on an account current



Short Particulars

The mortgaged premises (being the ship, her earnings & insurances & any requisition compenpation as defined in the deed of covenant.).



Transactions
View PDF

Financial agreement

Created on 10 Mar 1978
Delivered on 15 Mar 1978
Status Fully-satisfied
Satisfied on 27 Mar 1998

Persons Entitled
Bank of Scotland.

Amount Secured

£4,038413 and all monies due or to become due from the co to the chargee under the terms of the financial agreement



Short Particulars

All the cos. Beneficial interest in and all its benefits rights & titles under a building contract dated 11-10-76 amended on 9-2-77 (as assigned) on 5-10-77. relating to yard no 1385 see doc 243 for further details.



Transactions
View PDF

Financial agreement

Created on 07 Feb 1978
Delivered on 28 Feb 1978
Status Fully-satisfied
Satisfied on 27 Mar 1998

Persons Entitled
Lloyds Bank Limited

Amount Secured

£44,038,413 & all other monies due or to become due from the company to bank lloyds bank limited under the terms of a financial agreement



Short Particulars

All the companies beneficial interest, all its benefits rights & titles under a building contract dated 11-10-1976 relating to yard no 1385 (see doc 242 for details).



Transactions
View PDF

Deed of security supplemental to agreement dated 10 may 1939

Created on 15 Jun 1939
Delivered on 30 Jun 1939
Status Fully-satisfied
Satisfied on 27 Mar 1998

Persons Entitled
Midland Bank PLC

Amount Secured

All moneys owing by the company to midland bank under the terms of the said agreement dated 10 may 1939 not exceeding ukp 252,000.



Short Particulars

A covenant by the company to create a charge upon 2 motor cargo ships nos.1029 &1030 being built in the shipyard of harland & wolff LTD.



Transactions
View PDF

Mortgage

Created on 14 May 1937
Delivered on 26 May 1937
Status Fully-satisfied
Satisfied on 27 Mar 1998

Persons Entitled
Midland Bank PLC

Amount Secured

Supplemental to agreements dated 26/2/36 and 9/12/36 for securing loans n/e £264,000



Short Particulars

A new ship with no.980 In ground of harland and wolff LTD.belfast and two additional ships to be built there, leighton and linnell and S.S. benheur.



Transactions
View PDF

Mortgage

Created on 26 Mar 1930
Delivered on 02 Apr 1930
Status Fully-satisfied
Satisfied on 27 Mar 1998

Persons Entitled
J & P Hutchison LTD

Amount Secured

Advances made by the chargees



Short Particulars

S.S. marconi.



Transactions
View PDF