GIBSON GAS TANKERS LIMITED

Hyde Park House, London, SW15 2RS 5 Manfred Road
StatusACTIVE
Company No.00894207
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Dec 1966
Years53 years, 9 months, 16 days


SUMMARY

GIBSON GAS TANKERS LIMITED is an active private limited company with number 00894207. It was incorporated 53 years, 9 months, 16 days ago, on 16 December 1966. The company address is Hyde Park House, London, SW15 2RS 5 Manfred Road, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GIBSON GAS TANKERS LIMITED is 'Sea and coastal freight water transport ' (50200). The accounting category is 'Total Exemption 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date15 Jun 2017
Returns Last Date18 May 2016
Nature of business (SIC)
50200Sea and coastal freight water transport
Mortgages
Num. Charges28
Outstanding26
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


LINDSAYS WS
Corporate-secretary
ACTIVE
Assigned on 28 Mar 2008
Current time on role 12 years, 6 months, 4 days

EITZEN, Axel Camillo
Director
ACTIVE
Assigned on 10 Dec 2004
Current time on role 15 years, 9 months, 22 days

RAE, George Stuart
Secretary
RESIGNED
Assigned on
Resigned on 28 Mar 2008
Time on role 12 years, 6 months, 3 days

ACKERMANN, Martin
Director
RESIGNED
Assigned on 30 Sep 2008
Resigned on 16 Dec 2011
Time on role 3 years, 2 months, 16 days

BERNTSEN, Egil Ronning
Director
RESIGNED
Assigned on 06 Dec 1996
Resigned on 12 Mar 1999
Time on role 2 years, 3 months, 6 days

CARLSSON, Sidney Peter Gunnar
Director
RESIGNED
Assigned on 10 Jan 1996
Resigned on 14 Nov 1996
Time on role 0 years, 10 months, 4 days



DAUN, John Stellan
Director
RESIGNED
Assigned on 14 Nov 1995
Resigned on 17 Oct 2000
Time on role 4 years, 11 months, 3 days

HUGHES, John Elliot
Director
RESIGNED
Assigned on 10 Dec 2004
Resigned on 16 Dec 2011
Time on role 7 years, 0 months, 6 days

KALLSSON, Jan Karl-Ake
Director
RESIGNED
Assigned on 10 Jan 1996
Resigned on 14 Nov 1996
Time on role 0 years, 10 months, 4 days

KNUDSEN, Peter Ditlef
Director
RESIGNED
Assigned on 16 Dec 2011
Resigned on 29 Dec 2011
Time on role 0 years, 0 months, 13 days

LORENTZEN, James Stove
Director
RESIGNED
Assigned on 06 Dec 1996
Resigned on 27 Jun 2001
Time on role 4 years, 6 months, 21 days



LOWRY, Timothy Robert
Director
RESIGNED
Assigned on
Resigned on 14 Nov 1996
Time on role 23 years, 10 months, 17 days

MATHISON, William Harry Gordon
Director
RESIGNED
Assigned on
Resigned on 14 Nov 1996
Time on role 23 years, 10 months, 17 days

MORTON, Rupert James Philip
Director
RESIGNED
Assigned on 27 Jun 2001
Resigned on 18 Jun 2003
Time on role 1 years, 11 months, 21 days

RASMUSSEN, Anders Hallund, Managing Director
Director
RESIGNED
Assigned on 10 Dec 2004
Resigned on 30 Sep 2008
Time on role 3 years, 9 months, 20 days

RUNSBECH, Stein Henning
Director
RESIGNED
Assigned on 27 Jun 2001
Resigned on 12 May 2004
Time on role 2 years, 10 months, 15 days



RUNSBECH, Stein Henning
Director
RESIGNED
Assigned on 01 Jun 1999
Resigned on 17 Sep 1999
Time on role 0 years, 3 months, 16 days

SPENCER, Chris David
Director
RESIGNED
Assigned on 17 Sep 1999
Resigned on 28 Mar 2008
Time on role 8 years, 6 months, 11 days

TIDEMAND, Sverre Jorgen
Director
RESIGNED
Assigned on 06 Dec 1996
Resigned on 12 May 2004
Time on role 7 years, 5 months, 6 days

VON PLATEN, Henrik Gosta Axel
Director
RESIGNED
Assigned on 14 Nov 1995
Resigned on 10 Dec 2004
Time on role 9 years, 0 months, 26 days

CHARGES


28 charges registered
25 outstanding, 2 satisfied, 0 partially satisfied


Contractual right of set-off contained in a term loan facility agreement


Created on 22 Dec 1997
Delivered on 07 Jan 1998
Status Outstanding

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Amount Secured
The principal sum of USD12,500,000 whether present or future, actual or contingent, interest thereon and any other sums whatsoever owed by the company to the chargee under a term loan facility dated 22ND december 1997

Short Particulars
Any and all accounts held by the company with the mortgagee.


Transactions

View PDF


Contractual right of set-off contained in a revolving credit facility agreement


Created on 28 May 1997
Delivered on 06 Jun 1997
Status Fully-satisfied

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Amount Secured
The principal sum of five million united states dollars (usd 5,000,000) whether present or future, actual or contingent, interest thereon and any other sums whatsoever owed by the company to the chargee under a revolving credit facility dated 28TH may 1997

Short Particulars
Any and all accounts held by the company with the mortgagee.


Transactions

View PDF
View PDF


Guarantee and indemnity


Created on 28 May 1997
Delivered on 02 Jun 1997
Status Fully-satisfied

Persons Entitled
Skandinaviska Enskilda Banken Ab (Publ)

Amount Secured
Us $12,500,000 and all other monies due or to become due from the gas shipping and transport (jersey) limited to the chargee under the terms of the loan agreement dated 28TH may 1997

Short Particulars
All the company's right title and interest in and to any and all accounts held by the company with the chargee or any subsidiary or parent company of the chargee.


Transactions

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View PDF


Debenture


Created on 08 Nov 1995
Delivered on 09 Nov 1995
Status Outstanding

Persons Entitled
Anchor Line PLC

Amount Secured
All monies due or to become due from the company to the chargee in respect of a loan of us $10,000,000 and other charges costs and expenses

Short Particulars
By way of floating charge all the undertaking and goodwill property and assets present & future.


Transactions

View PDF


Second preferred liberian mortgage


Created on 20 Oct 1994
Delivered on 27 Oct 1994
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the security documents (as defined in the deed)

Short Particulars
The M.v "traquair" (the "ship") official no:9995 inc: any interest or share therein. See the mortgage charge document for full details.


Transactions



Second assignment agreement


Created on 20 Oct 1994
Delivered on 27 Oct 1994
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the security documents (as defined in the deed)

Short Particulars
All right hire and any accounts whatsoever arising out of ownership of the M.v "traquair"(the "ship") all policies and contracts. See the mortgage charge document for full details.


Transactions



Asssignment


Created on 21 Dec 1993
Delivered on 04 Jan 1994
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the security documents (as defined)

Short Particulars
The M.V."traquair" registered in the port of monrovia liberia under no.9995. See the mortgage charge document for full details.


Transactions



First preferred liberian mortgage


Created on 21 Dec 1993
Delivered on 04 Jan 1994
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the security documents (as defined)

Short Particulars
The M.V. "traquair" of approximately 5,967 gross and 2,977 net tons or thereabouts. See the mortgage charge document for full details.


Transactions



Statutory mortgage


Created on 27 May 1993
Delivered on 02 Jun 1993
Status Outstanding

Persons Entitled
Lloyds Bank PLC.

Amount Secured
All moneys due or to become due from the company to lloyds bank PLC,under or pursuant to the terms of a deed of covenant of even date and/or this charge .

Short Particulars
The M.V. "tranquair" registered in the company name at the port of hong kong under official no 701013 and including and share or interest therein, and the hull ,machinery equipment fuel (to the extent that the fuel is the property of the company) and stores thereof, .please see doc for full details.


Transactions



Deed of covenant.


Created on 27 May 1993
Delivered on 02 Jun 1993
Status Outstanding

Persons Entitled
Lloyds Bank PLC,

Amount Secured
All moneys due or to become due from the company to lloyds bank PLC, undert or pursuant to the terms of a deed of covenant of even date.

Short Particulars
The M.V. traquair " registered in the name of the company at the port of hong kong under official no 701013 its hull machinery equipment ,fuel and stores please see doc for full details,.


Transactions



First statutory mortgage


Created on 07 Mar 1991
Delivered on 15 Mar 1991
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of an indemnity agreement of even date

Short Particulars
The M.V. traquair registered in hong kong no 701013 machinery and equipment.


Transactions



Deposit agreement


Created on 31 Dec 1990
Delivered on 07 Jan 1991
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under a letter of indemnity dated 31-12-90

Short Particulars
The debt of debts owing to the company by the bank of any third party on an account in the name of lloyds bank PLC.


Transactions



Statutory mortgage


Created on 29 Sep 1983
Delivered on 14 Oct 1983
Status Outstanding

Persons Entitled
The Goveror and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on an account current under the terms of a letter of undertaking dated 29.9.83.

Short Particulars
Motorship heriot registered at the port of weith. Off. No. 340213. and her boats & appurlences.


Transactions



Letter of undertaking


Created on 29 Sep 1983
Delivered on 14 Oct 1983
Status Outstanding

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 on any account whatsoever supplemental to a statutory mortgage dated 29-9-83.

Short Particulars
In respect of motorship 'heriot' registered at port of leith. Off no. 340213 1) all marine insurance policies and all interest therein. 2) all policies by a protection & indemnity association & all claims arising thereunder. 3) without the written consent of the bank the company shall not: let the vessel on time omarter for more than six months or on terms whereby more than one month's hire is payable in advance and: sell or mortgage the vessel of hypothecate her freight or time here or empley or trade her beyong the limits of the policies from time being in force or any extension thereof.


Transactions



Mortgage


Created on 13 Jul 1982
Delivered on 03 Aug 1982
Status Outstanding

Persons Entitled
Governor & Company of the Bank of Scotland.

Amount Secured
All monies due or to become due from the company to the chargee on an account current under the terms of a letter of undertaking dated 13/7/82

Short Particulars
Motorship melrose official no. 340206 and her boats and appurterances.


Transactions



Deed of covenant


Created on 09 Jun 1982
Delivered on 14 Jun 1982
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland.

Amount Secured
For further securing £7,238,189 and all other monies deu or to become due from the company to the chargee secured by another charge date 9TH june 82

Short Particulars
All the mortgagee's interest in the M.V. "traquair", her insurances the earnings of the ship and any requisition compensation as respectively defined in the deed of covenant.


Transactions



Mortgage


Created on 09 Jun 1982
Delivered on 14 Jun 1982
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland.

Amount Secured
For securing all monies due or to become due from the company to the chargee on account current under the terms of a financial agreement dated 21ST oct. 80. and deed of covenant dated 9TH june 82.

Short Particulars
Motorship "traquair" official no. 701013. reg. No. 38 in 1982. glasgow her boats and appurtenances.


Transactions



Letter of irrevocable authority 21.10.80


Created on 21 Oct 1980
Delivered on 27 Oct 1980
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland.

Amount Secured
Further securing monies secured by a financial agreement dated 21.11.80

Short Particulars
All the owners' rights interest & benefits under a building agreement ("the contract") dated 16.5.80 made between the owner (1) and the builder (2) relating to the construction & purchase of a vessel to be known during construction as yard no 557 ("the vessell") for fetails, see doc m-90.


Transactions



Charge


Created on 21 Oct 1980
Delivered on 27 Oct 1980
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland.

Amount Secured
All monies due or to become due from company to chargee under the terms of a financial agreement dated 21.10.80.

Short Particulars
All the owner's rights interest & benefits under a building agreement (the contract") dated 16.5.80 made between the owner (1) all the builder (2) relating to the construction & purchase of a vessel to be known during construction as yard no 557 ("the vessel"). For details, see doc m-90.


Transactions



Charge


Created on 21 Oct 1980
Delivered on 27 Oct 1980
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland.

Amount Secured
All monies due or to become due from the company to charge not exceeding £7,520,000 - under the terms of charge

Short Particulars
All that owner's rights interest & benefits under a building agreement (the contract") dated 16 5 80 made between the owner (1) all the builder (2) relating to the construction & purchase of a vessel to be knwon during construction as yard no 557 ("the vessel"). For details, see doc m-90.


Transactions



Deed of assignment


Created on 02 May 1978
Delivered on 23 May 1978
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a statutory mortgage and a deed of covenants both dated 13/7/77

Short Particulars
Benefit of insurances including all policies and contracts including claims and return of premiums on the vessel "egidia" official no. 302890.


Transactions



Deed of covenant


Created on 22 Nov 1977
Delivered on 28 Nov 1977
Status Outstanding

Persons Entitled
Aktieselskabet Danks Skibsfinansiering.

Amount Secured
For further securing all monies due or to become due from the company to the chargee pursuant to a mortgage and deed of covenant both dated 1-3-77 secured by a mortgage dated 22-11-77.

Short Particulars
All the mortgagees interest both present and future in the vessel M.R. "caledonia" and the insurance monies earnings and requisition compensation thereof as defined by the said deed of covenant.


Transactions



Deed of covenant


Created on 22 Nov 1977
Delivered on 28 Nov 1977
Status Outstanding

Persons Entitled
Aktieselskabet Dansk Skibsfinansiering.

Amount Secured
Further securing all monies due or to become due from the company to the chargee pursuant to a mortgage and deed of covenant both dated 12-9-79 secured by a mortgage dated 22-11-77.

Short Particulars
All the mortgagees' interest both present and future in vessel M.V. "calabria" and the insurance monies, earnings and requisition compensation thereof as defined by the said deed of covenant.


Transactions



Statutory mortgage


Created on 22 Nov 1977
Delivered on 28 Nov 1977
Status Outstanding

Persons Entitled
Aktieselskabet Dansk Skibsfinansiering

Amount Secured
For further securing all monies due or to become due from the company to the chargee on an account current pursuant to a deed of covenant dated 22-7-77.

Short Particulars
64, 64TH shares in vessel M.V. "calabrial" registered at glasgow. No. 376978, with boats, guns ammunition small arms & appurtenaneous.


Transactions



Mortgage


Created on 12 Jan 1977
Delivered on 24 Jan 1977
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due on an account current from the company to the chargee under the terms of a letter of undertaking dated 12TH janucary 1977

Short Particulars
Motorship name of dryburgh official no. 184036 and her boats, guns, ammunition small arms and appurtenances.


Transactions

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