SHAW-SAVILL AND ALBION COMPANY LIMITED

Furness Withy Chartering Limited, Brushfield Street, E1 6EN London Fruit Exchange

StatusLIQUIDATION
Company No.00017518
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Nov 1882
Years137 years and 2 days


SUMMARY

SHAW-SAVILL AND ALBION COMPANY LIMITED is an liquidation private limited company with number 00017518. It was incorporated 137 years and 2 days ago, on 10 November 1882. The company address is Furness Withy Chartering Limited, Brushfield Street, E1 6EN London Fruit Exchange, Brushfield Street, London and the country of origin is United Kingdom. The accounting category is 'Full', last accounts made up to 31 December 2002 next accounts are due by 31 October 2004.


OVERVIEW


Accounts
Reference Day31 December
Next due date31 Oct 2004
Last made up31 Dec 2002
CategoryFULL
Returns Due Date19 Oct 2004
Returns Last Date21 Sep 2003
Mortgages
Num. Charges28
Outstanding14
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


SMITH, Valerie Anne
Secretary
ACTIVE
Assigned on 11 Sep 2002
Current time on role 17 years, 2 months and 1 day

EDWARDS, Paul Spencer
Director
ACTIVE
Assigned on
Current time on role

KOLSTOE, David Allen
Secretary
RESIGNED
Assigned on
Resigned on 12 Nov 1993
Time on role 26 years

ROWLAND, William Mark
Secretary
RESIGNED
Assigned on 01 Oct 2001
Resigned on 10 Sep 2002
Time on role 11 months and 9 days

STOVELL, John Charles
Secretary
RESIGNED
Assigned on 12 Nov 1993
Resigned on 30 Sep 2001
Time on role 7 years, 10 months and 18 days

KEVILLE, John Errington
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1995
Time on role 24 years, 10 months and 11 days

KIRKBRIDE, William Edward
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1992
Time on role 27 years and 12 days

MOUZOUROPOULOS, Angelo
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 31 Jul 2000
Time on role 5 years, 6 months and 30 days

CHARGES




28 charges registered
25 outstanding, 14 satisfied, 0 partially satisfied

Debenture

Created on 20 Jun 1989
Delivered on 07 Jul 1989
Status Fully-satisfied
Satisfied on 04 Jan 1991

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 28/4/89 and the charge



Short Particulars

Floating charge all book debts, monetary claims and receivables now and from time to time hereafter due or owing to the company (see form 395 for full details).


Mortgage debenture

Created on 05 Dec 1986
Delivered on 22 Dec 1986
Status Outstanding

Persons Entitled
International Westminster Bank Plcas Trustee for the Continuing Creditors)

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

Fixed charge on all book and other debts, revenues, claims licence fees, royalties and other monies floating charge over the undertaking and all property and assets present and future.


Deed of covenant

Created on 23 Oct 1984
Delivered on 29 Oct 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank International Limited

Amount Secured

All monies due or to become due from the company to the chargee secured by a charge dated 2O/10/84



Short Particulars

The mortgaged premises (being the ship, her insurances and all benefits (thereof including claims of whatsoever nature and return of premiums) her earnings and any requisition compensation.


Statutory mortgage

Created on 23 Oct 1984
Delivered on 29 Oct 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank International Limited

Amount Secured

All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date and regulated by the financial agreement



Short Particulars

64 sixty fourth shares in the M.V."elstree grange" registered at the port of london under official no 388166.


Deed of covenant

Created on 23 Oct 1984
Delivered on 29 Oct 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank International Limited

Amount Secured

All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date and regulated by the financial agreement



Short Particulars

The mortgaged premises (being the ship her insurances and all benefits thereof including claims of whatsoever nature & return of premiums) her earnings and any requisition compensation.


Statutory mortgage

Created on 23 Oct 1984
Delivered on 29 Oct 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank International Limited

Amount Secured

All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date and regulated by the financial agreement



Short Particulars

Sixty four - sixty fourth shares in the M.V. "hornby grange" registered at the port of london under official number 379972.


Deed of covenant

Created on 12 Oct 1984
Delivered on 29 Oct 1984
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on an account current secured by a charge dated 12/10/84



Short Particulars

The mortgaged premises (being the ship her insurances & all benefits thereof (including claims of whatsoever nature or return of premises) her earnings and any requisition compensation.


Statutory mortgage

Created on 12 Oct 1984
Delivered on 29 Oct 1984
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date and regulated by the financial agreement



Short Particulars

64 sixty fourth shares in the m v "oroya" registered at the port of liverpool under official no 378047.


Deed of covenants

Created on 29 Jun 1981
Delivered on 02 Jul 1981
Status Fully-satisfied

Persons Entitled
The Chase Manhattan Bank N A

Amount Secured

All monies due or to become due from the company to the chargee secured by a statutory motgage dated 29/6/81 under the terms of a loan agreement dated 26/6/81



Short Particulars

The uessel as above including her engines, machinery, boats, tackle, outfit, spare gears, fuel consumable or other stores, her earnings, insurances and requisition compensation.


First priority statutory mortgage

Created on 29 Jun 1981
Delivered on 02 Jul 1981
Status Fully-satisfied

Persons Entitled
The Chase Manhattan Bank N A

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 dated 26/6/81 and a deed of covenants dated 29/6/81



Short Particulars

64 64TH shares of the motor uessel "cairnash".


Deed of covenant

Created on 29 Jun 1981
Delivered on 02 Jul 1981
Status Fully-satisfied

Persons Entitled
The Chase Manhattan Bank N A

Amount Secured

All monies due or to become due from the company to the chargee secured by a statutory mortgage dated 29 june 1981 under the terms of a loan agreement dated 26 june 1981



Short Particulars

The vessel "cairnoak" including her engines, machinery, boats, tackle, outfit, spare gears, fuel comsumable or other stores, her earnings, insurances and requisition compensation.


First priority statutory mortgage

Created on 29 Jun 1981
Delivered on 02 Jul 1981
Status Fully-satisfied

Persons Entitled
The Chase Manhattan Bank N A

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 dated 26/6/81 and a deed of covenants dated 29/6/81



Short Particulars

64 64TH shares of the motor uessel "cairnoak".


Deed of covenants

Created on 29 Jun 1981
Delivered on 02 Jul 1981
Status Fully-satisfied

Persons Entitled
The Chase Manhattan Bank N A

Amount Secured

All monies due or to become due from the company to the chargee secured by a statutory mortgage dated 29/6/81 under the terms of a loan agreement dated 26/6/81



Short Particulars

The uessel as above including her engines, machinery, boats, tackle, outfit, spare gears, fuel, comsumable or other stores, her earnings, insurances and requisition compensation.


First priority statutory mortgage

Created on 29 Jun 1981
Delivered on 02 Jul 1981
Status Fully-satisfied

Persons Entitled
The Chase Manhattan Bank N A

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 dated 26/6/1981 and a deed of covenants dated 29/6/81



Short Particulars

64 64TH shares of the motor uessel "cairnelm".


Deed of charge

Created on 11 Jul 1980
Delivered on 21 Jul 1980
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

For further securing £12,600,000 and all other monies due or to become due from the company to the chargee secured by a charge dated 11/7/80 under the terms of a deed of covenant of even date and the security documents defined therein



Short Particulars

The sum of £3,378,900 deposited with the bank in an account designated "national westminster bank limited re: shaw savill & albion company limited container deposit account".


Deed of covenant

Created on 11 Jul 1980
Delivered on 21 Jul 1980
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured

For further securing £12,6000,000 and all other monies due or to become due from the company to the chargee secured by a charge dated 11/7/80 under the terms of the security documents as defined in the deed of covenant



Short Particulars

The mortgaged premises (being the ship, her earnings, her insurances and all benefits thereof any requisition compensation as those expressions are defined in the deed of covenant).


Statutory mortgage

Created on 11 Jul 1980
Delivered on 21 Jul 1980
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 8/3/79 and a deed of covenant of even date



Short Particulars

Sixty four sixty fourth shares in the m v "dunedin" registered in the port of london under official number 388500.


Statutory mortgage

Created on 30 May 1979
Delivered on 15 Jun 1979
Status Outstanding

Persons Entitled
Barclays Bank Internatioanl Limited

Amount Secured

All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30 may 79 and a financial agreement dated 19TH july 77 as amended by a supplemental agreement dated 2 march 79



Short Particulars

Sixty four sixty fourth shares in the m v "derwent" registered in the port of london under official no 379969.


Supp agreement

Created on 02 Mar 1979
Delivered on 07 Mar 1979
Status Outstanding

Persons Entitled
Barclays Bank International LTD

Amount Secured

For securing sterling pounds 3920000 and all other monies due or to become due from the company to the chargee under the terms of a financial agreement dated 19TH july 1977 as amended by the supplemental agreement



Short Particulars

(1) all the companys beneficial interest and all its benefits rights and titles in and under a building contract dated 21ST september 1976 relating to yard no 1386 (2) all monies payable to the company in respect of insurances effected by the builders.


Deed of covenants

Created on 29 Dec 1978
Delivered on 15 Jan 1979
Status Outstanding

Persons Entitled
The Chase Manhattan Bank N.A.

Amount Secured

For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 29TH dec 1978 and under the terms of a loan agreement dated 28TH dec 1978



Short Particulars

The earnings and insurances of the m v "cairncarrier & as defined in the deed of covenants.


Mortgage

Created on 29 Dec 1978
Delivered on 15 Jan 1979
Status Outstanding

Persons Entitled
The Chase Manhattan Bank N A

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 dated 28/12/78 and a deed of covenants dated 29/12/78



Short Particulars

64/64TH shares of the m v cairncarrier and its engines machinery boats etc (see doc M469 for further details).


Deed of covenants

Created on 05 Mar 1974
Delivered on 08 Mar 1974
Status Outstanding

Persons Entitled
Clydesdale Bank Limited

Amount Secured

For further securing all monies due or to become due from the company to the chargee secured by another charge dated 5/3/74



Short Particulars

All policies and contracts of insurance and all freights hires and any other monies earned (please see doc 445 for details).


Deed of covenants

Created on 05 Mar 1974
Delivered on 08 Mar 1974
Status Outstanding

Persons Entitled
Clydesdale Bank LTD

Amount Secured

For further securing all monies due or to become due from the company to the chargee secured by another charge dated 5/3/74



Short Particulars

All policies and contracts of insurance and all freights hires and any other monies earned (please see doc 446 for details).


Deed of covenants

Created on 12 Oct 1973
Delivered on 19 Oct 1973
Status Outstanding

Persons Entitled
Clydesdale Bank LTD

Amount Secured

For further securing all monies due or to become due from the company to the chargee secured by another charge dated 12/10/73



Short Particulars

All policies and contracts of insurance and all freights hires and any other monies earned (see doc 443 for details).


Ships mort

Created on 12 Oct 1973
Delivered on 19 Oct 1973
Status Outstanding

Persons Entitled
Clydesdale Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on an account current



Short Particulars

Sixty four sixty fourth shares of ss/mv britannic" of london no. 448 1967.