FIRST CORPORATE SHIPPING LIMITED
| Status | ACTIVE |
| Company No. | 02542406 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 1990 |
| Age | 33 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
FIRST CORPORATE SHIPPING LIMITED is an active private limited company with number 02542406. It was incorporated 33 years, 7 months, 25 days ago, on 24 September 1990. The company address is Level 8 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom.
Company Charges
A registered charge
Created on 17 Dec 2021
Delivered on 29 Dec 2021
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
Legal mortgage over all the charged valuation properties being l/h properties all or part of the title numbers AV211950, AV245877, BL56673, AV213509 and for details of further title numbers please refer to the instrument.
Transactions
A registered charge
Created on 13 Nov 2013
Delivered on 16 Nov 2013
Status fully-satisfied
Persons Entitled
The City Council of Bristol
Short Particulars
Land at avonmouth docks shown coloured blue and edged green on the plan annexed to the charge.
Transactions
Group debenture
Created on 31 Jul 2009
Delivered on 05 Aug 2009
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (Security Agent)
Amount Secured
All monies due or to become due of each present and future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever
Short Particulars
Legal mortgage all the charged valuation properties being l/h properties all or part of the title numbers AV211950, AV213534, AV245877, BL56673 and AV213509 ( for details of further title numbers please refer to form 395),all income, all monies fromtime to time standing to the credit of the rent account. Floating charge all assets and undertaking see image for full details.
Transactions
Legal charge
Created on 28 Nov 2008
Delivered on 08 Dec 2008
Status fully-satisfied
Persons Entitled
The City Council of Bristol
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
Land at chittening shown on the plan annexed to the legal charge.
Transactions
Legal charge
Created on 10 Oct 2008
Delivered on 25 Oct 2008
Status fully-satisfied
Persons Entitled
The City Council of Bristol
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
Land at avonmouth dock bristol.
Transactions
Legal charge
Created on 15 Jul 2008
Delivered on 31 Jul 2008
Status fully-satisfied
Persons Entitled
The City Council of Bristol
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
Land at royal portbury dock bristol.
Transactions
Legal charge
Created on 15 Jul 2008
Delivered on 30 Jul 2008
Status fully-satisfied
Persons Entitled
The City Council of Bristol
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at royal portbury dock bristol.
Transactions
Legal charge
Created on 02 Nov 2006
Delivered on 15 Nov 2006
Status fully-satisfied
Persons Entitled
The City Council of Bristol
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
Land at victoria road avonmouth.
Transactions
Legal charge
Created on 07 Jan 2004
Delivered on 19 Jan 2004
Status fully-satisfied
Persons Entitled
The City Council of Bristol
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
One and a half acres of land at victoria road, avonmouth, bristol as shown coloured blue on the plan annexed to the legal charge deed.
Transactions
Legal mortgage
Created on 30 Jul 2003
Delivered on 01 Aug 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The leasehold property at sheds 4 and 5 royal portbury dock avonmouth t/n AV240084 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 30 Jul 2003
Delivered on 01 Aug 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The leasehold property at shed 4B gordano road the royal portbury dock portbury t/n AV255731 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 12 Sep 2000
Delivered on 21 Sep 2000
Status fully-satisfied
Persons Entitled
The City Council of Bristol
Amount Secured
All monies due or to become due from the company to the chargee under clause 7 of a lease dated 27 august 1991
Short Particulars
Land at severn road,avonmouth,bristol.
Transactions
Legal charge
Created on 12 May 2000
Delivered on 30 May 2000
Status fully-satisfied
Persons Entitled
The City Council of Bristol
Amount Secured
All monies due or to become due from the company to the chargee under clause 7 of a lease dated 27 august 1991
Short Particulars
Land comprising 6 acres or thereabouts at victoria road avonmouth.
Transactions
Legal charge
Created on 27 Mar 2000
Delivered on 04 Apr 2000
Status fully-satisfied
Persons Entitled
The City Council of Bristol
Amount Secured
All monies due or to become due from the company to the chargee under clause 7 of a lease dated 27 august 1991
Short Particulars
Land at the bristol container depot and adjoining land at avonmouth.
Transactions
Legal charge
Created on 19 Jan 2000
Delivered on 27 Jan 2000
Status fully-satisfied
Persons Entitled
The City Council of Bristol
Amount Secured
All monies due or to become due from the company to the chargee pursuant to clause 7 of a lease dated 27TH august 1991
Short Particulars
Land at elm tree farm portbury north somerset.
Transactions
Legal charge
Created on 15 Oct 1999
Delivered on 19 Oct 1999
Status fully-satisfied
Persons Entitled
Trinco Limited
Amount Secured
All monies due or to become due from the company to the chargee being the balance of the price under a transfer made 15TH october 1999 of the property
Short Particulars
L/H land at royal edward dock avonmouth bristol being part of title number AV213518.
Transactions
Mortgage debenture
Created on 23 Dec 1997
Delivered on 10 Jan 1998
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Irelandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee")
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the credit agreement, the other financing documents (or any of them) and under the mortgage debenture
Short Particulars
.. 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. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 15 Oct 1997
Delivered on 29 Oct 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Leasehold land comprising 18.11 acres at the royal portbury dock,avonmouth, bristol title numbers AV213528, AV213530. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Charge over rental proceeds
Created on 05 Aug 1997
Delivered on 13 Aug 1997
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to the loan agreement dated 13TH january 1995 for a loan facility of up to £5,000,000 under a letter dated 5TH august 1997 for an advance of up to £900,000 and under this charge
Short Particulars
All right title benefit and interest in and to the rental income being the sums reserved by the underlease dated 1ST july 1997 in respect of the premises described therein. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 03 Jun 1997
Delivered on 10 Jun 1997
Status fully-satisfied
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
Legal charge dated 3 june 1997 in respect of l/h land and buildings k/a or being shed 3B royal portbury dock avonmouth bristol.
Transactions
Second supplemental deed
Created on 28 May 1997
Delivered on 05 Jun 1997
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag; As Agent and Trustee for the Banks (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of the loan agreement; the hedging documents; and the debenture as amended by the second supplemental deed
Short Particulars
All of the property assets and undertaking of the company are charged to the facility agent in accordance with clause 3 of the debenture.
Transactions
Mortgage and supplememtal deed
Created on 25 Jun 1996
Delivered on 10 Jul 1996
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag, as Agent and Trustee for the Banks (The "Facility Agent")
Amount Secured
All monies due or to become due from the company to the banks (as defined) or any of them and/or the chargee under or pursuant to the loan agreement and/or this debenture
Short Particulars
L/H property k/a st. Andrew's house, st. Andrew's road, avonmouth bristol t/no: AV234849.
Transactions
Legal charge
Created on 01 May 1996
Delivered on 18 May 1996
Status fully-satisfied
Persons Entitled
John Dwyer Ironside
Amount Secured
£330,000 and all other monies due or to become due from the company to the chargee under the terms of this charge
Short Particulars
The property comprised in a transfer dated 1 may 1996 made between john dwyer ironside (1) and first corporate shipping limited (2) and k/a sheephouse mobile homes park together with the benefit of all covenants and rights relating thereto subject to reassignment on redemption.
Transactions
Legal charge
Created on 25 Mar 1996
Delivered on 04 Apr 1996
Status fully-satisfied
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
Land and buildings k/a shed 3A royal portbury dock t/no. AV213528.
Transactions
Assignment of building contract
Created on 29 Dec 1995
Delivered on 09 Jan 1996
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 5TH october 1995
Short Particulars
All the company's right title and interest in and under the building contract dated 22 december 1995 made between the company and ernest ireland construction for the construction of the scheme of works to be carried out on certain land situate at bristol port, avonmouth (the development). See the mortgage charge document for full details.
Transactions
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