ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)

Aldwych House, London, WC2B 4HN 71-91 Aldwych
StatusACTIVE
Company No.00038644
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Apr 1893
Years127 years, 6 months, 12 days


SUMMARY

ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) is an active private limited company with number 00038644. It was incorporated 127 years, 6 months, 12 days ago, on 17 April 1893. The company address is Aldwych House, London, WC2B 4HN 71-91 Aldwych, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) is 'Sea and coastal freight water transport ' (50200). The accounting category is 'Dormant', last accounts made up to 30 November 2017 next accounts are due by 31 August 2019.

OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2019
Last made up30 Nov 2017
CategoryDORMANT
Returns Due Date23 Dec 2016
Returns Last Date25 Nov 2015
Nature of business (SIC)
50200Sea and coastal freight water transport
Mortgages
Num. Charges16
Outstanding16
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ENGELHARDSTEN, Jan Christian
Director
ACTIVE
Assigned on 13 Jan 2015
Current time on role 5 years, 9 months, 16 days

GRUNER-HEGGE, Jens
Director
ACTIVE
Assigned on 13 Jan 2015
Current time on role 5 years, 9 months, 16 days

ALTHEN, Rolf
Secretary
RESIGNED
Assigned on 18 Jun 2014
Resigned on 13 Jan 2015
Time on role 0 years, 6 months, 25 days

DASTUR, Bapsy
Secretary
RESIGNED
Assigned on 03 Feb 2016
Resigned on 31 Mar 2020
Time on role 4 years, 1 months, 28 days

PRITCHARD, Nigel Edward
Secretary
RESIGNED
Assigned on 31 May 2002
Resigned on 18 Jun 2014
Time on role 12 years, 0 months, 18 days

PRITCHARD, Nigel Edward
Secretary
RESIGNED
Assigned on 25 Nov 1993
Resigned on 10 Jul 1998
Time on role 4 years, 7 months, 15 days



WILSON, Roger
Secretary
RESIGNED
Assigned on 10 Jul 1998
Resigned on 31 May 2002
Time on role 3 years, 10 months, 21 days

WILSON, Roger
Secretary
RESIGNED
Assigned on
Resigned on 25 Nov 1993
Time on role 26 years, 11 months, 4 days

ALTHEN, Rolf
Director
RESIGNED
Assigned on 25 Jun 2014
Resigned on 13 Jan 2015
Time on role 0 years, 6 months, 18 days

COOPERMAN, Samuel
Director
RESIGNED
Assigned on
Resigned on 26 Nov 1993
Time on role 26 years, 11 months, 3 days

ENGELHARDTSEN, Jan Christian
Director
RESIGNED
Assigned on 18 Apr 1994
Resigned on 26 Nov 2002
Time on role 8 years, 7 months, 8 days



JONES, Stephen
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 6 months, 28 days

LEE, Reginald John Robert
Director
RESIGNED
Assigned on
Resigned on 26 Nov 2002
Time on role 17 years, 11 months, 3 days

SOFFREE, Ronald
Director
RESIGNED
Assigned on 26 Nov 2002
Resigned on 15 Jul 2014
Time on role 11 years, 7 months, 19 days

TREE, Kenneth
Director
RESIGNED
Assigned on
Resigned on 26 Nov 1993
Time on role 26 years, 11 months, 3 days

WAKELEY, John Gregson
Director
RESIGNED
Assigned on
Resigned on 26 Nov 1993
Time on role 26 years, 11 months, 3 days



WAKELY, John Gregson
Director
RESIGNED
Assigned on 31 Dec 2001
Resigned on 25 Jun 2014
Time on role 12 years, 5 months, 25 days

WATTENBERGH, Walter Erwin Vivienne Maria
Director
RESIGNED
Assigned on 26 Nov 2002
Resigned on 04 Dec 2014
Time on role 12 years, 0 months, 8 days

WHITE, Stephen Harwood
Director
RESIGNED
Assigned on
Resigned on 04 Jul 1995
Time on role 25 years, 3 months, 25 days

WRIGHT, Christopher John
Director
RESIGNED
Assigned on 04 Jul 1995
Resigned on 31 Dec 2001
Time on role 6 years, 5 months, 27 days

CHARGES


16 charges registered
16 outstanding, 0 satisfied, 0 partially satisfied


Assignment of hire and insurance


Created on 27 May 1982
Delivered on 10 Jun 1982
Status Outstanding

Persons Entitled
The Morgan Guaranty Trust Company of New York

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the guaranty agreement a statutory mortgage and a deed of covenant of even date

Short Particulars
All of the company's right title and interest (see doc M171 for details).


Transactions



Deed of covenant


Created on 27 May 1982
Delivered on 10 Jun 1982
Status Outstanding

Persons Entitled
The Morgan Guaranty Trust Company of New York

Amount Secured
All monies due or to become due from the company to the chargee on an account current secured by a mortgage d/d 27/5/82 under the terms of a guaranty agreement and a statutory mortgage both dated 27/05/82

Short Particulars
Vessel m/v "stolt llandaff" official number 343378 (see doc m 170 for details).


Transactions



Statutory mortgage


Created on 27 May 1982
Delivered on 10 Jun 1982
Status Outstanding

Persons Entitled
The Morgan Guaranty Trust Company of New York

Amount Secured
All monies due or to become due from the company to the chargee on an account current under the terms of a guarantee and a deed of covenant d/d 27/5/82

Short Particulars
64/64TH shares in the vessel m/v "stolt llandaff" port of cardiff under number 40/1971 and official number 343378.


Transactions



Statutory mortgage


Created on 11 Jun 1981
Delivered on 18 Jun 1981
Status Outstanding

Persons Entitled
Morgan Guaranty Trust Company

Amount Secured
All monies due or to become due from the company to the chargee on an account current under the terms of a guarantee and deed of covenant d/d 11.6.81

Short Particulars
64/64TH shares in the M.V. "stolt llandaff" registered at the park of cardiff under no. 40/1971 and off. No. 343378.


Transactions



Subordinate general assignment of hire and insurances.


Created on 11 Jun 1981
Delivered on 11 Jun 1981
Status Outstanding

Persons Entitled
Morgan Guaranty Trust Company of New York

Amount Secured
All monies due or to become due from the company to the chargee on an account current under the terms of loan agreement d/d 19.3.81 and deed of covenant d/d 11.6.81

Short Particulars
All the company's right title and interest. (See doc M167 for details).


Transactions



Deed of covenant


Created on 11 Jun 1981
Delivered on 11 Jun 1981
Status Outstanding

Persons Entitled
Morgan Guaranty Trust Company

Amount Secured
All monies due or to become due from the company to the chargee on an account current secured by mortgage d/d 11.6.81 under the terms of a loan agreement d/d 19.3.81

Short Particulars
All the interest of the company both present & future in the vessel M.V. "stolt llandaff" (see doc M166 for details).


Transactions



Deed of covenant


Created on 17 Dec 1979
Delivered on 04 Jan 1980
Status Outstanding

Persons Entitled
Morgan Guaranty Trust Company.

Amount Secured
All monies due or to become due from the company to the chargee on an account current secured by a charge dated 17.12.79 under the terms of a supplemental loan facility agreement d/d 13-12-79 & subsidinate general hire and insurances dated 17-12-79.

Short Particulars
All interest in the M.V. "stolt llandaff" official no 343378.


Transactions



Subordinate general assignment


Created on 17 Dec 1979
Delivered on 04 Jan 1980
Status Outstanding

Persons Entitled
Morgan Guaranty Trust Company.

Amount Secured
All monies due or to become due from the company to the chargee on an account current under the terms of a supplemental loan facility agreement d/d 13-12-79 & deed of covenant d/d 17-12-79

Short Particulars
All the company's interest right & title in the M.V. "stolt llandaff" (further details see doc M157).


Transactions



Ships mortgage


Created on 17 Dec 1979
Delivered on 24 Dec 1979
Status Outstanding

Persons Entitled
Morgan Guaranty Trust Company.

Amount Secured
All monies due or to become due from the the company to the chargee on any account current under the terms of a guaranty & deed of covenant d/d 17.12.79

Short Particulars
Sixty-four sixty-fourth shares in the M.V. "stolt llandaff" registered at the port of cardiff under no. 40/1971 and official no. 343378.


Transactions



Deed of covenants


Created on 01 Jun 1978
Delivered on 09 Jun 1978
Status Outstanding

Persons Entitled
Manufactures Hanover Trust LTD

Amount Secured
For securing all monies due or to become due from the company to the chargee secured by a consolidated and restated financing agreement dated 3/8/77 under the terms of a mortgage dated 1/6/78

Short Particulars
M/S stolt llandaff with appurtenances thereto all as described in this deed of covenants.


Transactions



Statutory mortgage


Created on 01 Jun 1978
Delivered on 09 Jun 1978
Status Outstanding

Persons Entitled
Manufactures Hanover Trust LTD

Amount Secured
For securing all monies due on an account current from the company to the chargee pursuant to the terms of a consolidated and restated financing agreement dated 3/8/77 & deeds of covenants dated 1/6/78

Short Particulars
64/64TH shares in the m/s stolt llandaff registered of cardiff official no. 343378.


Transactions



Deed of covenant


Created on 01 Jun 1978
Delivered on 07 Jun 1978
Status Outstanding

Persons Entitled
Bankers Trust Company.

Amount Secured
Further securing all monies due or to become due from the company to the chargee under the terms of a financial agreement dated 1/6/78 secured by a mortgage dated 1/6/78

Short Particulars
The whole of the vessel along with boilers engines machinery bowsprits masts spars sails rigging boats anchors cables chains tackle apparel furniture fittings equipment and all other appurtenances to the vessel, now or hereafter, on or off board, appertaining.


Transactions



Assignment of earnings


Created on 01 Jun 1978
Delivered on 07 Jun 1978
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
Further securing monies due or to become due from the company to the chargee under the terms of a financial agreement and a deed of covenant both dated 1/6/78 secured by a mortgage dated 1/6/78.

Short Particulars
All the co.'s right title and interest in & to all freights hire passage monies payable in respect or the use of the vessel and compensation for requisition and remuneration for salvage and towage services demurrage and detention monies and all other earnings whatsoever (see doc M154).


Transactions



Assigment of insurances


Created on 01 Jun 1978
Delivered on 07 Jun 1978
Status Outstanding

Persons Entitled
Bankers Trust Company.

Amount Secured
Further securing all monies due or to become due from the company to the chargee under the terms of a loan agreement and deed of covenant both dated 1/6/78 secured by mortgage dated 1/6/78

Short Particulars
All the company's right title and interest in and to all policies or contracts of insurance whatever and all entries of the vessel in a protection and indemnity and war risks association which now or may hereafter be effected for the vessel freights disbursements or profits and all benefits thereunder including the companys right to negotiate and settle with the insurers.


Transactions



Statutory mortgage


Created on 01 Jun 1978
Delivered on 07 Jun 1978
Status Outstanding

Persons Entitled
Bankers Trust Company.

Amount Secured
All monies due or to become due from the company to the chargee under thebenefit of a loan agreement and deed of covenant both dated 1/6/78.

Short Particulars
64/64THS of m v stolt llandaff registered at cardiff official no 343378.


Transactions



Deed of covenant


Created on 08 Apr 1975
Delivered on 11 Apr 1975
Status Outstanding

Persons Entitled
Evans & Reid Investment Co. LTD

Amount Secured
For further securing £76,000 and all other monies due or to become due from the company to the chargee secured by another charge dated 8/4/75.

Short Particulars
The mortgage premises being the ship, her insurances, earnings and requisition compensation as defined in the deed of covenant.


Transactions

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