BIBBY HYDROMAP LIMITED
| Status | LIQUIDATION |
| Company No. | 03408060 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 1997 |
| Age | 26 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BIBBY HYDROMAP LIMITED is an liquidation private limited company with number 03408060. It was incorporated 26 years, 9 months, 8 days ago, on 24 July 1997. The company address is C/O INTERPATH LTD C/O INTERPATH LTD, Manchester, M2 1HW.
Company Charges
A registered charge
Created on 02 Mar 2016
Delivered on 09 Mar 2016
Status fully-satisfied
Persons Entitled
Bnp Paribas
Transactions
A registered charge
Created on 08 May 2014
Delivered on 16 May 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
The vessel named lia with official number 909432.
Transactions
A registered charge
Created on 08 May 2014
Delivered on 16 May 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
The vessel named 'chartwell' with official number 717172.
Transactions
A registered charge
Created on 08 May 2014
Delivered on 16 May 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
The vessel named 'proteus of liverpool' with official number 919550.
Transactions
A registered charge
Created on 08 May 2014
Delivered on 10 May 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC
Transactions
A registered charge
Created on 08 May 2014
Delivered on 10 May 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
The ship named 'chartwell'- official number 717172.
Transactions
A registered charge
Created on 08 May 2014
Delivered on 10 May 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
The ship named 'lia'-official number 909432.
Transactions
A registered charge
Created on 08 May 2014
Delivered on 10 May 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
The ship named 'proteous of liverpool' -official number 919550.
Transactions
A registered charge
Created on 03 Mar 2014
Delivered on 12 Mar 2014
Status fully-satisfied
Persons Entitled
Bnp Paribas
Transactions
A registered charge
Created on 20 Dec 2013
Delivered on 31 Dec 2013
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Proteus of liverpool offical no: 919550. notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 20 Dec 2013
Delivered on 31 Dec 2013
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
A ship - proteus of liverpool official no: 919550.
Transactions
Tripartite agreement
Created on 13 Jan 2010
Delivered on 18 Jan 2010
Status fully-satisfied
Persons Entitled
Fortis Bank, UK Branch
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
Right title and interest present and future in and to the insurances of the ship being tbn M.V. "bibby tethra." See image for full details.
Transactions
Mortgage of a ship
Created on 30 Sep 2009
Delivered on 02 Oct 2009
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
Sixty four sixty fourth shares in the vessel lia official number 909432 and in its appurtenances.
Transactions
Mortgage of a ship
Created on 30 Sep 2009
Delivered on 02 Oct 2009
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
Sixty four sixty fourth shares in the vessel so fyne official no 915499 and in its appurtenances.
Transactions
Mortgage of a ship
Created on 04 Aug 2009
Delivered on 07 Aug 2009
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
64/64TH shares in the vessel named chartwell official number 717172 and in its appurtenances see image for full details.
Transactions
Debenture
Created on 04 Aug 2009
Delivered on 07 Aug 2009
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company 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
Mortgage of a ship
Created on 04 Feb 2009
Delivered on 07 Feb 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Sixty four shares in the vessel- wildcat 39 catamaran- SHMRLCAT3603804 and in her boats and appurtenances.
Transactions
Mortgage
Created on 04 Feb 2009
Delivered on 07 Feb 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Sixty four shares in the vessel- wildcat 39 catamaran - sh-MIRLCAT3603804 and in her boats and appurtenances.
Transactions
Debenture
Created on 07 Aug 2008
Delivered on 08 Aug 2008
Status fully-satisfied
Persons Entitled
Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No.3
Amount Secured
£150,000.00 due or to become due from the company to the chargee
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Deed of mortgage
Created on 19 Jul 2004
Delivered on 21 Jul 2004
Status fully-satisfied
Persons Entitled
Capital Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account current
Short Particulars
Sixty four shares in the vessel name: unknown and in her boats and appurtenances; catamaran AL1024.
Transactions
Debenture
Created on 16 Oct 2003
Delivered on 23 Oct 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
By way of legal mortgage all estates or interest in the f/h and l/h properties known as land at 54 eastham village road, merseyside, wirral t/no MS129471 and land and building to the west of eastham village road, merseyside, wirral t/no MS462008. 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
Marine mortgage form ROS25
Created on 27 Nov 2002
Delivered on 06 Dec 2002
Status fully-satisfied
Persons Entitled
Barclays Bank 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 motorship: freya of liverpool official number: 906328 and registered at the port of liverpool.
Transactions
Deed of mortgage
Created on 07 Jul 2000
Delivered on 13 Jul 2000
Status fully-satisfied
Persons Entitled
Capital Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Sixty four shares in the vessel botnia targa 35 serial number fi-BOM00007G999 and in her boats and appurtenances.
Transactions
Debenture
Created on 26 Nov 1997
Delivered on 02 Dec 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
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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