WINDLE SHIPPING COMPANY LIMITED

15 Devonshire Square, London, EC2M 4YW
StatusACTIVE
Company No.00895236
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Jan 1967
Years53 years, 8 months, 26 days


SUMMARY

WINDLE SHIPPING COMPANY LIMITED is an active private limited company with number 00895236. It was incorporated 53 years, 8 months, 26 days ago, on 03 January 1967. The company address is 15 Devonshire Square, London, EC2M 4YW , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WINDLE SHIPPING COMPANY LIMITED is 'Sea and coastal freight water transport ' (50200). The accounting category is 'Small', 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
CategorySMALL
Returns Due Date02 Aug 2016
Returns Last Date05 Jul 2015
Nature of business (SIC)
50200Sea and coastal freight water transport
Mortgages
Num. Charges21
Outstanding2
Part. Satisfied0
Satisfied19
Partners
General0
Limited0



OFFICERS


VOGT, Claire Hannah
Secretary
ACTIVE
Assigned on 21 May 1996
Current time on role 24 years, 4 months, 8 days

VOGT, Charlotte Jenny
Director
ACTIVE
Assigned on 06 Dec 2004
Current time on role 15 years, 9 months, 23 days

VOGT, Claire Hannah
Director
ACTIVE
Assigned on 31 Jan 2002
Current time on role 18 years, 7 months, 29 days

VOGT, Paul Johan
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CAMPBELL, David John
Secretary
RESIGNED
Assigned on 16 Dec 1992
Resigned on 21 May 1996
Time on role 3 years, 5 months, 5 days

JONES, James Anthony
Secretary
RESIGNED
Assigned on
Resigned on 16 Dec 1992
Time on role 27 years, 9 months, 13 days



CHALMERS, Alastair Shand
Director
RESIGNED
Assigned on 24 Aug 1994
Resigned on 31 Jan 2002
Time on role 7 years, 5 months, 7 days

OWENS, David George
Director
RESIGNED
Assigned on
Resigned on 06 Jun 1995
Time on role 25 years, 3 months, 23 days

CHARGES


21 charges registered
21 outstanding, 19 satisfied, 0 partially satisfied


A registered charge


Created on 10 Oct 2017
Delivered on 12 Oct 2017
Status Outstanding

Persons Entitled
Shawbrook Bank Limited

Amount Secured


Short Particulars
The vessel victress.


Transactions

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A registered charge


Created on 10 Oct 2017
Delivered on 12 Oct 2017
Status Outstanding

Persons Entitled
Shawbrook Bank Limited

Amount Secured


Short Particulars
The vessel scot carrier (to be renamed victress).


Transactions

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A registered charge


Created on 20 Jan 2016
Delivered on 20 Jan 2016
Status Fully-satisfied

Persons Entitled
Shawbrook Bank Limited

Amount Secured


Short Particulars
The vessel "vitality" with imo number 9141364.


Transactions

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A registered charge


Created on 20 Jan 2016
Delivered on 20 Jan 2016
Status Fully-satisfied

Persons Entitled
Shawbrook Bank Limited

Amount Secured


Short Particulars
The vessel "vitality" with imo number 9141364.


Transactions

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A registered charge


Created on 20 Nov 2013
Delivered on 27 Nov 2013
Status Fully-satisfied

Persons Entitled
Shawbrook Bank Limited

Amount Secured


Short Particulars
Vessel vanguard registered at the isle of man ship registry imo no 9224116. notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 20 Nov 2013
Delivered on 27 Nov 2013
Status Fully-satisfied

Persons Entitled
Shawbrook Bank Limited

Amount Secured


Short Particulars
The vessel vanguard registered at the isle of man ship registry imo no 9224116. notification of addition to or amendment of charge.


Transactions

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First priority assignment of insurances and earnings


Created on 04 Apr 2006
Delivered on 21 Apr 2006
Status Fully-satisfied

Persons Entitled
Laiki Bank (Hellas) S.A.

Amount Secured
An amount up to $4,000,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Motor vessel 'kent forest' official no:7. See the mortgage charge document for full details.


Transactions

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First statutory bermudan mortgage of a ship


Created on 04 Apr 2006
Delivered on 21 Apr 2006
Status Fully-satisfied

Persons Entitled
Laiki Bank (Hellas) S.A.

Amount Secured
An amount up to $4,000,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Motor vessel 'kent forest' official no:731305. Imo no:7403689. Port of registry:. See the mortgage charge document for full details.


Transactions

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Deed of covenant on the bermuda flag motor vessel


Created on 04 Apr 2006
Delivered on 21 Apr 2006
Status Fully-satisfied

Persons Entitled
Laiki Bank (Hellas) S.A.

Amount Secured
An aggregate principal amount of up to $4,000,000 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
Motor vessel 'kent forest' official no:7. See the mortgage charge document for full details.


Transactions

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First priority assignment of insurances and earnings


Created on 09 Mar 2004
Delivered on 30 Mar 2004
Status Fully-satisfied

Persons Entitled
Laiki Bank (Hellas) S.A.

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 insurances and earnings in respect of the motor vessel k/a "kent forest" registered the company's name on the bermudan flag with official no: 731305 imo no: 7403689.


Transactions

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Deed of covenants executed outside the united kingdom and comprising property situated there


Created on 09 Mar 2004
Delivered on 29 Mar 2004
Status Fully-satisfied

Persons Entitled
Laiki Bank (Hellas) S.A.

Amount Secured
Us$ 2,000,000.00 and all other 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
32/64 shares in the motor vessel k/a "kent forest" registered the company's name on the bermudan flag with official no: 731305 imo no: 7403689.


Transactions

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First priority bermudan mortgage executed outside the united kingdom and comprising property situated there


Created on 09 Mar 2004
Delivered on 29 Mar 2004
Status Fully-satisfied

Persons Entitled
Laiki Bank (Hellas) S.A.

Amount Secured
Us$ 2,000,000.00 and all other 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
32/64 shares in the motor vessel k/a "kent forest" registered the company's name on the bermudan flag with official no: 731305 imo no: 7403689.


Transactions

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Deed of covenant supplemental to a first priority statutory bermuda ship mortgage over M.V. "kent forest" made between swift navigation company limited and windle shipping company limited (together "the owner") and banque cantonale vaudoise


Created on 25 Aug 2000
Delivered on 08 Sep 2000
Status Fully-satisfied

Persons Entitled
Banque Cantonale Vaudoise

Amount Secured
The aggregate of the loan and all other monies due or to become due from the owner to the chargee under the terms of the mortgage, under the security documents (as defined) or any of them

Short Particulars
The vessel M.V. "kent forest" built in spain in 1976 registered under the bermuda flag in the ships register of the port of hamilton official no.731305 Together with all her boats engines machinery tackle outfit spare gear fuel etc. see the mortgage charge document for full details.


Transactions

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General assignment of earnings insurances and requisition compensation in respect of M.V. "kent forest" made between swift navigation company limited and windle shipping company limited (together "the owner") and banque cantonale vaudoise


Created on 25 Aug 2000
Delivered on 08 Sep 2000
Status Fully-satisfied

Persons Entitled
Banque Cantonale Vaudoise

Amount Secured
The aggregate of the loan and all other monies due or to become due from the owner to the chargee under the terms of the general assignment and the other security documents (as defined)

Short Particulars
All the company's rights title and interest present and future to the insurances and all benefits thereof, any requisition compensation and the earnings. See the mortgage charge document for full details.


Transactions

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Bermudian mortgage executed by swift navigation company limited and windle shipping company limited (together the owner) in favour of banque cantonale vaudoise


Created on 25 Aug 2000
Delivered on 08 Sep 2000
Status Fully-satisfied

Persons Entitled
Banque Cantonale Vaudoise

Amount Secured
All monies due or to become due from the owner to the chargee on an account current under the loan agreement, the general assignment and the deed of covenant

Short Particulars
64/64TH shares in the M.V. "kent forest" built in spain in 1976 registered under the bermuda flag in the ships register of the port of hamilton official no.731305. See the mortgage charge document for full details.


Transactions

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Deed of covenants


Created on 30 Jun 1976
Delivered on 08 Jul 1976
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
For further securing £430,000 and all other monies due or to become due for all the company to the chargee secured the a charge dated 30TH june 1976

Short Particulars
Any and all moneys sand cliant for money which may become due to the company. All policies of insurance that have or way hereafter duering the subsistence of the deed of covenants be taken out all freights passage money there moneys requisition for there campensation. (See doc M24 for more details).


Transactions

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Statutory mortgage


Created on 30 Jun 1976
Delivered on 08 Jul 1976
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
For securing £430,000 under the terms of a deed of covenant dated 30TH june 1976

Short Particulars
64/64TH shares the M.V. "windle surf".


Transactions

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Deed of covenants


Created on 17 Apr 1974
Delivered on 19 Apr 1974
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
Further securing £140,000 & all other monies due secured by a charge dated 17/4/74

Short Particulars
Any moneys due to the co, all policies of insurance, all freights passage moneys hire moneys due or the vessel. (Please see doc 18B for details.


Transactions

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Statutory mort


Created on 17 Apr 1974
Delivered on 19 Apr 1974
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
£140,000 under the terms of a deed of covenant dated 17/4/73

Short Particulars
64/64TH shares in M.V. "windle sea" official no:- 360183.


Transactions

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Deed of covenants


Created on 21 Aug 1973
Delivered on 03 Sep 1973
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
Further securing £100,000 securied by a charge dated 21/8/73.

Short Particulars
(See doc 17A for full details).


Transactions

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Statutory mort


Created on 21 Aug 1973
Delivered on 03 Sep 1973
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
£100,000 under the terms of on deed of covenants dated 21/8/73

Short Particulars
64/64TH shares in M.V. "windle sky".


Transactions

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