GLOBAL MARINE SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 01708481 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 1983 |
| Age | 41 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
GLOBAL MARINE SYSTEMS LIMITED is an active private limited company with number 01708481. It was incorporated 41 years, 1 month, 25 days ago, on 22 March 1983. The company address is Ocean House 1 Winsford Way Ocean House 1 Winsford Way, Chelmsford, CM2 5PD, Essex, United Kingdom.
Company Charges
A registered charge
Created on 31 Jan 2024
Delivered on 02 Feb 2024
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Agent for the Secured Parties
Short Particulars
Mortgaged property by way of first legal mortgage and all other charged property, by way of first fixed charge. Tangible moveable property by way of first fixed charge. The intellectual property rights by way of first fixed charge. For more details of land, ship, aircraft or intellectual property charged, please refer to the instrument.
Transactions
A registered charge
Created on 20 Jul 2023
Delivered on 31 Jul 2023
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Agent for the Secured Parties
Short Particulars
Mortgaged property by way of first legal mortgage and all other charged property, by way of first fixed charge. Tangible moveable property by way of first fixed charge. The intellectual property rights by way of first fixed charge, including registered trademark geocable, 2287580. for more details of land, ship, aircraft or intellectual property charged, please refer to the instrument. Contains fixed charge. Contains floating charge. Floating charge covers all the property or undertaking of the company. Contains negative pledge.
Transactions
A registered charge
Created on 19 Jul 2023
Delivered on 31 Jul 2023
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Agent for the Secured Parties
Short Particulars
Mortgaged property by way of first legal mortgage and all other charged property, by way of first fixed charge. Tangible moveable property by way of first fixed charge. The intellectual property rights by way of first fixed charge, including registered trademark geocable, 2287580. for more details of land, ship, aircraft or intellectual property charged, please refer to the instrument. Contains fixed charge. Contains floating charge. Floating charge covers all the property or undertaking of the company. Contains negative pledge.
Transactions
A registered charge
Created on 09 Apr 2020
Delivered on 22 Apr 2020
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited as Security Trustee for the Secured Parties
Short Particulars
Mortgage over a vessel global symphony imo number 9492581.
Transactions
A registered charge
Created on 09 Apr 2020
Delivered on 20 Apr 2020
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited as Security Trustee for the Secured Parties
Short Particulars
Deed of covenant over vessel global symphony imo number 9492581.
Transactions
A registered charge
Created on 09 Apr 2020
Delivered on 15 Apr 2020
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Trustee for the Secured Parties
Transactions
A registered charge
Created on 09 Apr 2020
Delivered on 14 Apr 2020
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Trustee for the Secured Parties
Transactions
A registered charge
Created on 26 Nov 2019
Delivered on 09 Dec 2019
Status fully-satisfied
Persons Entitled
Shawbrook Bank Limited
Short Particulars
The vessel global symphony (registered with official number 924435).
Transactions
A registered charge
Created on 26 Sep 2019
Delivered on 07 Oct 2019
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 27 Feb 2019
Delivered on 28 Feb 2019
Status fully-satisfied
Persons Entitled
Global Marine Systems Pension Trustee Limited in Its Capacity as Trustee of and for the Global Marine Systems Pension Plan
Transactions
A registered charge
Created on 21 Sep 2018
Delivered on 01 Oct 2018
Status fully-satisfied
Persons Entitled
Shawbrook Bank Limited
Short Particulars
The vessel "global symphony".
Transactions
A registered charge
Created on 21 Sep 2018
Delivered on 27 Sep 2018
Status fully-satisfied
Persons Entitled
Shawbrook Bank Limited
Transactions
A registered charge
Created on 10 Jul 2018
Delivered on 17 Jul 2018
Status fully-satisfied
Persons Entitled
Global Marine Systems Pension Trustee Limited as Trustee
Transactions
A registered charge
Created on 30 Nov 2017
Delivered on 06 Dec 2017
Status fully-satisfied
Persons Entitled
Fugro Financial Resources B.V.
Transactions
A registered charge
Created on 25 Nov 2016
Delivered on 29 Nov 2016
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 31 May 2016
Delivered on 01 Jun 2016
Status fully-satisfied
Persons Entitled
Dyvi Cable Ship Ii As
Short Particulars
The charge relates to M.V. "pacific guardian", which is a UK registered ship with official number 705800.
Transactions
A registered charge
Created on 31 May 2016
Delivered on 01 Jun 2016
Status fully-satisfied
Persons Entitled
Dyvi Cable Ship Ii As
Short Particulars
The charge relates to M.V. "pacific guardian", which is a UK ship registered with official number 705800.
Transactions
A registered charge
Created on 23 Jan 2014
Delivered on 08 Feb 2014
Status fully-satisfied
Persons Entitled
Dvb Bank SE Nordic Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 23 Jan 2014
Delivered on 08 Feb 2014
Status fully-satisfied
Persons Entitled
Dvb Bank SE Nordic Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 23 Jan 2014
Delivered on 08 Feb 2014
Status fully-satisfied
Persons Entitled
Dvb Bank SE Nordic Branch
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 30 Apr 2013
Delivered on 04 May 2013
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
General assignment
Created on 31 Oct 2012
Delivered on 09 Nov 2012
Status fully-satisfied
Persons Entitled
Bank of London and the Middle East PLC
Amount Secured
All monies due or to become due from the company and global marine systems energy limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Each of the assignors assigns all rights and interests which it now or at any time has to, in or in connection with, the following: the supply contracts; the earnings; the insurances; any sub-charter; any sub-charter guarantee; all service contracts from time to time in force with respect to the vessel; and any requisition compensation. See image for full details.
Transactions
Guarantee and debenture
Created on 07 Jun 2012
Delivered on 21 Jun 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Deed of charge over credit balances
Created on 07 Jun 2012
Delivered on 15 Jun 2012
Status outstanding
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
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (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 barclays bank PLC re global marine systems limited business premium account, account number 23098834.
Transactions
A deed of covenant
Created on 11 May 2012
Delivered on 22 May 2012
Status fully-satisfied
Persons Entitled
Bank of London and the Middle East PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The vessel and its interest in the equipment see image for full details.
Transactions
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