SHAW-SAVILL AND ALBION COMPANY LIMITED
| Status | LIQUIDATION |
| Company No. | 00017518 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 1882 |
| Age | 141 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SHAW-SAVILL AND ALBION COMPANY LIMITED is an liquidation private limited company with number 00017518. It was incorporated 141 years, 5 months, 9 days ago, on 10 November 1882. The company address is Furness Withy Chartering Limited Furness Withy Chartering Limited, Brushfield Street, E1 6EN, London.
Company Charges
Debenture
Created on 20 Jun 1989
Delivered on 07 Jul 1989
Status fully-satisfied
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).
Transactions
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.
Transactions
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.
Transactions
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.
Transactions
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.
Transactions
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.
Transactions
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.
Transactions
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.
Transactions
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.
Transactions
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".
Transactions
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.
Transactions
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".
Transactions
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.
Transactions
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".
Transactions
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".
Transactions
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).
Transactions
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.
Transactions
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.
Transactions
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.
Transactions
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.
Transactions
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).
Transactions
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).
Transactions
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).
Transactions
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).
Transactions
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.
Transactions
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