StatusACTIVE
Company No.00002404
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Sep 1861
Years158 years, 10 months, 26 days


SUMMARY

SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED is an active private limited company with number 00002404. It was incorporated 158 years, 10 months, 26 days ago, on 10 September 1861. The company address is 12 Bugle Street, Hampshire, SO14 2JY Southampton, Hampshire and the country of origin is United Kingdom. On 16 August 2002 the company had it's name changed from 'SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED' to the actual name 'SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED are 'Sea and coastal passenger water transport ' (50100) and 'Sea and coastal freight water transport ' (50200). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date26 Sep 2016
Returns Last Date29 Aug 2015
Nature of business (SIC)
50100Sea and coastal passenger water transport
50200Sea and coastal freight water transport
Previous Names
2002-08-16SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED
Mortgages
Num. Charges114
Outstanding14
Part. Satisfied0
Satisfied100
Partners
General0
Limited0



OFFICERS


BARNETSON, Graham
Director
ACTIVE
Assigned on 01 Jul 2019
Current time on role 1 years, 1 months, 5 days

COLLINS, Frances Charlotte
Director
ACTIVE
Assigned on 21 Jun 2018
Current time on role 2 years, 1 months, 15 days

GEORGE, Kevin Alan
Director
ACTIVE
Assigned on 20 Mar 2014
Current time on role 6 years, 4 months, 17 days

HAZELWOOD, Charles John Gore
Director
ACTIVE
Assigned on 07 Jul 2017
Current time on role 3 years, 0 months, 30 days

HUDSON, Lee Richard
Director
ACTIVE
Assigned on 15 Dec 2010
Current time on role 9 years, 7 months, 22 days

LAKES, Leanna Mary
Director
ACTIVE
Assigned on 01 May 2020
Current time on role 0 years, 3 months, 5 days



REED, Deborah Louise
Director
ACTIVE
Assigned on 30 Oct 2018
Current time on role 1 years, 9 months, 7 days

SIBLEY, Christopher Frank
Director
ACTIVE
Assigned on 01 May 2019
Current time on role 1 years, 3 months, 5 days

VALE, Aaron Zachariah
Director
ACTIVE
Assigned on 24 Jan 2020
Current time on role 0 years, 6 months, 13 days

WILSON, Edward Arthur
Director
ACTIVE
Assigned on 07 Jul 2017
Current time on role 3 years, 0 months, 30 days

NICHOLSON, Hazel Mary Sarah
Secretary
RESIGNED
Assigned on
Resigned on 27 Nov 1998
Time on role 21 years, 8 months, 10 days



SHEARD, John Paul
Secretary
RESIGNED
Assigned on 30 Nov 2000
Resigned on 04 Apr 2008
Time on role 7 years, 4 months, 4 days

WINSON, Avril Helen Winifred
Secretary
RESIGNED
Assigned on 28 Nov 1998
Resigned on 30 Nov 2000
Time on role 2 years, 0 months, 2 days

ANDERSON, Shirley Ann
Director
RESIGNED
Assigned on 15 Dec 2010
Resigned on 15 Dec 2017
Time on role 7 years, 0 months, 0 days

BLAND, Christopher Donald Jack
Director
RESIGNED
Assigned on
Resigned on 18 Jan 2001
Time on role 19 years, 6 months, 19 days

BRADBURY, Kenton Edward
Director
RESIGNED
Assigned on 15 Dec 2010
Resigned on 20 Jan 2014
Time on role 3 years, 1 months, 5 days



BRADLEY, Charles Stuart
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2000
Time on role 19 years, 8 months, 7 days

CAMPBELL, Michael Francis
Director
RESIGNED
Assigned on 07 Jul 2017
Resigned on 24 Jan 2020
Time on role 2 years, 6 months, 17 days

CARTER, Arthur Murray
Director
RESIGNED
Assigned on 15 Dec 2010
Resigned on 15 Nov 2018
Time on role 7 years, 11 months, 0 days

COOPER, James Nigel Shelley
Director
RESIGNED
Assigned on 15 Aug 2008
Resigned on 20 Dec 2012
Time on role 4 years, 4 months, 5 days

CURETON, Nigel
Director
RESIGNED
Assigned on 17 Jan 2001
Resigned on 26 Jun 2001
Time on role 0 years, 5 months, 9 days



DELLACHA, Maria Georgina
Director
RESIGNED
Assigned on 20 Oct 2016
Resigned on 07 Jul 2017
Time on role 0 years, 8 months, 18 days

DOCHERTY, Thomas James
Director
RESIGNED
Assigned on 01 Jul 2002
Resigned on 08 Aug 2008
Time on role 6 years, 1 months, 7 days

FULFORD, James Simon Richard
Director
RESIGNED
Assigned on 02 Feb 2009
Resigned on 31 Dec 2012
Time on role 3 years, 10 months, 29 days

GLASS, Olive Helen
Director
RESIGNED
Assigned on 17 Jan 2001
Resigned on 31 Aug 2004
Time on role 3 years, 7 months, 14 days

GREEN, Jonathan Mark Moorhouse
Director
RESIGNED
Assigned on 15 Dec 2010
Resigned on 15 Nov 2018
Time on role 7 years, 11 months, 0 days



HELMORE, Max David Charles
Director
RESIGNED
Assigned on 20 Dec 2012
Resigned on 26 Jun 2015
Time on role 2 years, 6 months, 6 days

HETHERINGTON, Colin Crawford
Director
RESIGNED
Assigned on 20 Sep 2004
Resigned on 31 Jan 2008
Time on role 3 years, 4 months, 11 days

INCH, John Wallace
Director
RESIGNED
Assigned on 19 Dec 2016
Resigned on 30 Oct 2018
Time on role 1 years, 10 months, 11 days

KENT, Andrew Stewart
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2000
Time on role 19 years, 8 months, 7 days

MILES, Graham John
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2005
Time on role 15 years, 0 months, 6 days



NELSON, Stephen Keith James
Director
RESIGNED
Assigned on 24 May 2013
Resigned on 07 Jul 2017
Time on role 4 years, 1 months, 14 days

ORANGE, Charles William
Director
RESIGNED
Assigned on
Resigned on 15 Nov 1999
Time on role 20 years, 8 months, 22 days

SCHUMACHER, Bernd
Director
RESIGNED
Assigned on 26 Jun 2015
Resigned on 17 Aug 2016
Time on role 1 years, 1 months, 21 days

SCOTT, Richard Antony Cargill
Director
RESIGNED
Assigned on 01 Aug 2005
Resigned on 16 Oct 2009
Time on role 4 years, 2 months, 15 days

CHARGES


114 charges registered
25 outstanding, 101 satisfied, 0 partially satisfied


A registered charge


Created on 13 Jul 2018
Delivered on 17 Jul 2018
Status Outstanding

Persons Entitled
Lombard North Central PLC

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 31 Jan 2018
Delivered on 05 Feb 2018
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Agent and Trustee for the Secured Parties)

Amount Secured


Short Particulars
A ship called red jet 4 with official number 906937.


Transactions

View PDF


A registered charge


Created on 31 Jan 2018
Delivered on 05 Feb 2018
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)

Amount Secured


Short Particulars
A ship called red jet 4 with official number 906937.


Transactions

View PDF


A registered charge


Created on 31 Jan 2018
Delivered on 05 Feb 2018
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)

Amount Secured


Short Particulars
The property known as 7 the arcade, cowes, PO31 7AR as shown edged red at title number IW51117, and the property known as 8 the arcade, cowes, PO31 7AR as shown edged red at title number IW51116.


Transactions

View PDF


A registered charge


Created on 20 Jul 2017
Delivered on 31 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)

Amount Secured


Short Particulars
All current and future land (except for restricted land) (including, amongst other land, the property at ground floor, britannia house, 9 the arcade, cowes PO13 7AR with title number IW80055) together with all buildings fixtures and fixed plant and machinery at any time thereon, intellectual property (except for any restricted ip), and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "instrument"). For more details please refer to the instrument.


Transactions

View PDF
View PDF


A registered charge


Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)

Amount Secured


Short Particulars
A ship called red falcon with official number 723945.


Transactions

View PDF


A registered charge


Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited

Amount Secured


Short Particulars
A ship known as "red eagle" (official number 728755).


Transactions

View PDF


A registered charge


Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)

Amount Secured


Short Particulars
A ship called red osprey with official number 726446.


Transactions

View PDF


A registered charge


Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited

Amount Secured


Short Particulars
A ship known as "red osprey" (official number 726446).


Transactions

View PDF


A registered charge


Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)

Amount Secured


Short Particulars
A ship called red jet 3 with official number 901323.


Transactions

View PDF


A registered charge


Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited (In Its Capacity as Security Agent for the Secured Parties)

Amount Secured


Short Particulars
A ship called red eagle with official number 728755.


Transactions

View PDF


A registered charge


Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited

Amount Secured


Short Particulars
A ship known as "red jet 3" (official number 901323).


Transactions

View PDF


A registered charge


Created on 20 Jul 2017
Delivered on 27 Jul 2017
Status Outstanding

Persons Entitled
Rbc Europe Limited

Amount Secured


Short Particulars
A ship known as "red falcon" (official number 723945).


Transactions

View PDF


A registered charge


Created on 27 Jun 2017
Delivered on 28 Jun 2017
Status Fully-satisfied

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Amount Secured


Short Particulars
Leasehold property at suite 27 (high speed terminal), town quay, southampton registered at hm land registry under title number HP604287 and those assets listed in the instrument. For more details please refer to the instrument.


Transactions

View PDF
View PDF


A registered charge


Created on 08 Jul 2016
Delivered on 21 Jul 2016
Status Fully-satisfied

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Amount Secured


Short Particulars
A ship k/a "red eagle" official number 728755.


Transactions

View PDF
View PDF


A registered charge


Created on 08 Jul 2016
Delivered on 14 Jul 2016
Status Fully-satisfied

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Amount Secured


Short Particulars
A ship k/a "red jet 3" official no 901323.


Transactions

View PDF
View PDF


A registered charge


Created on 08 Jul 2016
Delivered on 14 Jul 2016
Status Fully-satisfied

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Amount Secured


Short Particulars
A ship k/a "red osprey" official no 726446.


Transactions

View PDF
View PDF


A registered charge


Created on 08 Jul 2016
Delivered on 14 Jul 2016
Status Fully-satisfied

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Amount Secured


Short Particulars
A ship k/a "red falcon" 0FFICIAL no 723945.


Transactions

View PDF
View PDF


A registered charge


Created on 08 Jul 2016
Delivered on 12 Jul 2016
Status Fully-satisfied

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Amount Secured


Short Particulars
Freehold property at 13 and 15 ferry road east cowes title number IW42695. For more details please refer to the instrument.


Transactions

View PDF
View PDF


A registered charge


Created on 08 Jul 2016
Delivered on 12 Jul 2016
Status Fully-satisfied

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Amount Secured


Short Particulars
Red falcon official number 723945.


Transactions

View PDF
View PDF


A registered charge


Created on 08 Jul 2016
Delivered on 12 Jul 2016
Status Fully-satisfied

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Amount Secured


Short Particulars
Red osprey official number 726446.


Transactions

View PDF
View PDF


A registered charge


Created on 08 Jul 2016
Delivered on 12 Jul 2016
Status Fully-satisfied

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Amount Secured


Short Particulars
Red jet 3 official number 901323.


Transactions

View PDF
View PDF


A registered charge


Created on 08 Jul 2016
Delivered on 12 Jul 2016
Status Fully-satisfied

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Amount Secured


Short Particulars
Red eagle official number 728755.


Transactions

View PDF
View PDF


A registered charge


Created on 13 Nov 2013
Delivered on 15 Nov 2013
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC as Security Trustee for the Beneficiaries

Amount Secured


Short Particulars
L/H land described as the slipway car park near town quay southhampton. Notification of addition to or amendment of charge.


Transactions

View PDF
View PDF


Deed of charge over credit balances


Created on 16 Sep 2009
Delivered on 24 Sep 2009
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
Barclays bank PLC re southampton isle of wight and south of england royal mail steam packet company limited business premium account number 03766314 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (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.


Transactions

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