STUNTBRAND MAIL STEAMSHIP COMPANY LIMITED

Bdo Stoy Hayward Llp, London, W1U 7EU 55 Baker Street

StatusLIQUIDATION
Company No.00015671
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Jul 1881
Years138 years, 4 months and 4 days


SUMMARY

STUNTBRAND MAIL STEAMSHIP COMPANY LIMITED is an liquidation private limited company with number 00015671. It was incorporated 138 years, 4 months and 4 days ago, on 15 July 1881. The company address is Bdo Stoy Hayward Llp, London, W1U 7EU 55 Baker Street, London and the country of origin is United Kingdom. The accounting category is 'Accounts Type Not Available', last accounts made up to 31 December 2001 next accounts are due by 31 October 2003.


OVERVIEW


Accounts
Reference Day31 December
Next due date31 Oct 2003
Last made up31 Dec 2001
CategoryACCOUNTS TYPE NOT AVAILABLE
Returns Due Date09 Jul 2004
Returns Last Date11 Jun 2003
Mortgages
Num. Charges5
Outstanding4
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MCKAY, Anthony Bruce
Secretary
ACTIVE
Assigned on 03 May 1996
Current time on role 23 years, 6 months and 16 days

HAY, James Brian
Director
ACTIVE
Assigned on 30 Jun 1997
Current time on role 22 years, 4 months and 19 days

MCKAY, Anthony Bruce
Director
ACTIVE
Assigned on 28 Nov 1996
Current time on role 22 years, 11 months and 21 days

CAUFIELD, Timothy Charles
Secretary
RESIGNED
Assigned on 30 Nov 1995
Resigned on 03 May 1996
Time on role 5 months and 3 days

TAYLOR, Michael John
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 1995
Time on role 23 years, 11 months and 20 days

HAY, James Brian
Director
RESIGNED
Assigned on 13 Jan 1994
Resigned on 18 May 1995
Time on role 1 year, 4 months and 5 days

HEMSLEY, Geraldine Mary
Director
RESIGNED
Assigned on 30 Nov 1995
Resigned on 30 Jun 1997
Time on role 1 year7 months

TAYLOR, Michael John
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1995
Time on role 23 years, 11 months and 20 days

THURSTON, Robin David
Director
RESIGNED
Assigned on
Resigned on 13 Jan 1994
Time on role 25 years, 10 months and 6 days

TIPPER, Graham
Director
RESIGNED
Assigned on 18 May 1995
Resigned on 31 Jan 1997
Time on role 1 year, 8 months and 13 days

CHARGES




5 charges registered
5 outstanding, 1 satisfied, 0 partially satisfied

Guarantee & debenture

Created on 01 Jul 1988
Delivered on 08 Jul 1988
Status Fully-satisfied
Satisfied on 14 Jan 1994

Persons Entitled
Standard Chartered Bankand Trustee for the Banks as Defined.(The Agents as Defined) for Itself and as Agent

Amount Secured

All moneys due or to become due from the company and/or stuntbrand limited and/or and or any of the other companies named therein to the chargee under the terms of the charge and the documents refered to therein



Short Particulars

(Please see form 395 serial no M353 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Deed security

Created on 28 Dec 1937
Delivered on 17 Jan 1938
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

Not exceeding sterling pounds 617000 all moneys due to chargees under ter ms of an agreement dated 7 dec 1937.



Short Particulars

Motor ship "rothesay castle", & two new refrigerated cargo ships to be built by harland & wolff LTD in their yard at belfast to be numbered 1012 & 1013.


Deed of security

Created on 26 Jun 1936
Delivered on 08 Jul 1936
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

Sterling pounds 450,000



Short Particulars

Covenant by company to create a mortgage in favour of chargees of M.V. "rothesay castle" & to execute in favour of chargees a fixed mortgage on 2 new ship to be built by harland & wolff LTD & nod 992 & 993 when built.


Deed of security

Created on 26 Jun 1936
Delivered on 08 Jul 1936
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

Sterling pounds 2,012,000



Short Particulars

Covenant by company to create a mortgage in favour of chargee on R.M.M.V.stirling castle" to execute in favour of chargee a first mortgage on a new shipo be built by harland & wolff LTD at belfast nod 986 when built.


Deed of security

Created on 08 Jan 1935
Delivered on 14 Jan 1935
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All sums of money becoming due to midland bank LTD in respect of a loan which midland bank LTD has agreed to make to the company in relation to cost of building 2 new ships.



Short Particulars

Covenant by company to create mortgages in statutory form in favour of midland bank LTD upon 2 ships building for the company as soon as complete & also mortgages in statutory form on R.M.M.V.'warwick castle' & 'carnarfon castle'.