Company NameBritship One Limited
DirectorsDavid Jeffrey Harris and Anna Louise Emily Magri
Company StatusActive
Company Number00165678
CategoryPrivate Limited Company
Incorporation Date25 March 1920(100 years, 9 months ago)
Previous NameBlue Star Line Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Jeffrey Harris
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2018(98 years, 8 months after company formation)
Appointment Duration2 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameMiss Anna Louise Emily Magri
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2018(98 years, 8 months after company formation)
Appointment Duration2 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Secretary NameMrs Danielle Crawford
StatusCurrent
Appointed08 November 2018(98 years, 8 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameMr Christopher John Cornthwaite
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(72 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 April 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 The Drive
Sevenoaks
Kent
TN13 3AE
Director NameMr David John Cecil Habgood
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(72 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 April 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRichmond Cottage
21 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ER
Director NameBasil Rodney Hazlitt
Date of BirthApril 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(72 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 March 1993)
RoleShipping Manager
Correspondence AddressCousins Farm
The Haven
Nr.Billingshurst
West Sussex
RH14 9BE
Director NameEdmund Hoyle Vestey
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(72 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 August 1995)
RoleMerchant
Correspondence AddressLittle Thurlow Hall
Haverhill
Suffolk
CB9 7LQ
Director NameLord Samuel George Armstrong Vestey
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(72 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 September 1995)
RoleMerchant
Country of ResidenceEngland
Correspondence AddressStowell Park
Northleach
Cheltenham
Gloucestershire
GL54 3LE
Wales
Secretary NameDennis John Walkerley
NationalityBritish
StatusResigned
Appointed22 October 1992(72 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address18 Paddock Close
Nobles Green Eastwood
Leigh On Sea
Essex
SS9 5QR
Secretary NameChristopher McGeoch
NationalityBritish
StatusResigned
Appointed30 September 1994(74 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 1998)
RoleCompany Director
Correspondence AddressLongfield House
Longfield Hill
Kent
DA3 7AS
Director NameSir John Alexander Collins
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1995(75 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 April 1998)
RoleCompany Executive
Correspondence AddressFlat 4
63 Millbank Terraces
London
SW1P 4RW
Director NameMr Robert Hamilton Cooper
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(75 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 April 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGreat Yews
Lubbock Road
Chislehurst
Kent
BR7 5LA
Director NameVictor Laurentius Bijvoets
Date of BirthAugust 1947 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed01 April 1998(78 years after company formation)
Appointment Duration3 months (resigned 03 July 1998)
RoleCompany Director
Correspondence AddressBremhorstlaan 16
Wassenaar
2244 Es
Director NameMr Timothy Charles Harris
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(78 years after company formation)
Appointment Duration2 years, 1 month (resigned 09 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCatfield Hall
Catfield
Great Yarmouth
Norfolk
NR29 5DB
Director NameHendrik Hadewyn Meijer
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed01 April 1998(78 years after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2003)
RoleEconomist
Correspondence AddressEmiliahof 35
Rotterdam
3062 Ht
Director NameRutger Paul Marie Van Slobbe
Date of BirthMay 1952 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed01 April 1998(78 years after company formation)
Appointment Duration7 years, 8 months (resigned 23 December 2005)
RoleCompany Director
Correspondence AddressOranje Nassaulaan 54b
1075 Ar Amsterdam
Foreign
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(78 years after company formation)
Appointment Duration4 years, 3 months (resigned 01 July 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Director NameMr Robert Barclay Woods
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(78 years after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2003)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOld Rectory
Frilsham
Newbury
RG18 9XH
Secretary NameMr Guy Robert Cheeseman
NationalityBritish
StatusResigned
Appointed01 April 1998(78 years after company formation)
Appointment Duration7 years (resigned 18 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameMr Barry Martin Victor Williams
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(80 years, 2 months after company formation)
Appointment Duration4 years (resigned 28 May 2004)
RoleCompany Director
Correspondence AddressMill House
Newton Green
Sudbury
Suffolk
CO10 0QY
Director NameNigel Simon Pusey
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(82 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2004)
RoleCompany Director
Correspondence AddressRoslyns
Water Lane
Helions Bumpstead
Suffolk
CB9 7AL
Director NameMr Guy Robert Cheeseman
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(83 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 April 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameMr David Andrew Robbie
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2004(84 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 August 2005)
RoleAcountant & Director
Country of ResidenceUnited Kingdom
Correspondence Address4 St Johns House 30 Smith Square
London
SW1P 3HF
Director NameMr Timothy John Money
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2005(85 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 08 December 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRiverdale
148 Peperharow Road
Godalming
Surrey
GU7 2PW
Secretary NameKaarina Ann Zimmer
NationalityBritish
StatusResigned
Appointed18 April 2005(85 years, 1 month after company formation)
Appointment Duration11 months (resigned 15 March 2006)
RoleCompany Director
Correspondence AddressRiowstraat 43
2585 Gs
The Hague
Netherlands
Secretary NameMr John Kilby
NationalityBritish
StatusResigned
Appointed15 March 2006(86 years after company formation)
Appointment Duration12 years, 8 months (resigned 08 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameMs Bernadette Mary O'Brien
Date of BirthMay 1958 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed01 June 2006(86 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stormont Road
Highgate
London
N6 4NL
Director NameMr Martyn Clive Allen
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(86 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Inglis Road
Colchester
Essex
CO3 3HU
Director NameMr Martyn Clive Allen
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(86 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Inglis Road
Colchester
Essex
CO3 3HU
Director NameMr James George Thomas Burridge
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(89 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Julien Road
London
W5 4XA
Director NameMr John Kilby
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(89 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 08 November 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameMr Sune Norup Christensen
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityDanish
StatusResigned
Appointed01 July 2011(91 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 March 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameMr Terence Eric Cornick
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2013(93 years after company formation)
Appointment Duration1 year, 1 month (resigned 28 May 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameMr Nigel Edmund Lehmann-Taylor
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2014(94 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ

Contact

Websitemaersk.co.uk

Location

Registered AddressThe Pearl
7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5m at £1Maersk Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 October 2020 (1 month, 1 week ago)
Next Return Due3 November 2021 (11 months, 1 week from now)

Charges

9 July 1996Delivered on: 18 July 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Tripartite deed
Secured details: Us$12,000,000 and all other monies due or to become due from the company to the chargee under a loan agreement dated 26TH june 1996 and the deed of covenant.
Particulars: The charterparty earnings being that part of theearnings constituted by all moneys due or to become due to or for the account of the company under or arising out of the time charterparty. See the mortgage charge document for full details.
Outstanding
9 July 1996Delivered on: 18 July 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Deed of covenant
Secured details: $12,000,000 and all other monies due or to becomee due from the company to the chargee under the terms of the loan agreement dated 26TH june 1996 and the deed of covenant.
Particulars: All rights title and interest present and future to and in M.V. "choyang sydney" registered in the name of the company on hong kong flag with o/n:-hk-0316. See the mortgage charge document for full details.
Outstanding
2 July 1996Delivered on: 8 July 1996
Persons entitled: National Westminster Bank PLC

Classification: Assignment of earnings and time charter of M.V. "snow cape"
Secured details: (A) the aggregate of all moneys from time to time actually or contingently due or owing by the company to the chargee under the loan agreement, the assignment and the other security documents to which the company is a party; and (b) the aggregate of all moneys from time to time due or owing to the chargee under or pursuant to the other security documents (the "outstanding indebtedness").
Particulars: All the assignor's right title and interest in and to:-(a) the charter including without limitation any moneys whatsoever payable to or on account of the assignor under the charter and all other rights powers and benefits whatsoever accruing to the assignor under the charter including (but without prejudice to the generality of the foregoing) all claims for damages in respect of any breach by the charterer of the charter and all powers to terminate the same;. See the mortgage charge document for full details.
Outstanding
23 April 1996Delivered on: 29 April 1996
Persons entitled: Banque Indosuez

Classification: General assignment
Secured details: The secured indebtedness being the aggregate of the loan of $13,000,000 due from the company to the chargee pursuant to a loan agreement dated 10TH january 1996 and the deed of covenants.
Particulars: All monies whatsoever due or to become due to or for the account of the company. See the mortgage charge document for full details.
Outstanding
23 April 1996Delivered on: 29 April 1996
Persons entitled: Banque Indosuez

Classification: Deed of covenants
Secured details: The secured indebtedness being the aggregate of $13,000,000 due from the company to the chargee pursuant to a loan agreement dated 10TH january 1996 and this deed.
Particulars: The motor vessel M.V. "australia star" registered no hk-0308 and her engines machinery boats tackle outfit spare gear fuel etc.
Outstanding
23 April 1996Delivered on: 29 April 1996
Persons entitled: Banque Indosuez

Classification: First priority hong kong mortgage
Secured details: The secured indebtedness being the aggregate of the loan of $13,000,000 due from the company to the chargee pursuant to a loan agreement dated 10TH january 1996 and the deed of covenants.
Particulars: The company's right title and interest in M.V. "australia star" registered number hk-0308 and her engines machinery boats tackle outfit spare gear fuel or other stores.
Outstanding
22 May 1992Delivered on: 10 June 1992
Persons entitled: Lombard Leasing Metropolitan Limited

Classification: First priority assignment of sub-earnings
Secured details: All monies due or to become due from the company to the chargee pursuant to a charterparty dated 30TH september 1983 (as amended by various addendums),and a deed of amendment dated 17TH january 1992.
Particulars: All of the company's right,title and interest in and to:- a)all freights,charterhire and other earnings of whatsoever nature which may at any time be or become owing or due to the company arising out of or as a result of the company's beneficial ownership of lombard's bahamian flag vessel "scottish star". B)all moneys,claims for moneys,causes of action or damage arising out of the breach of any charterparty. C)any proceeds of the foregoing.
Outstanding
22 May 1992Delivered on: 10 June 1992
Persons entitled: Lombard Leasing Metropolitan Limited

Classification: First priority assignment of sub- earnings
Secured details: All monies due or to become due from the company to the chargee pursuant to a charterparty dated 30TH september 1983 (as amended by various addendums) and a deed of amendment dated 24TH january 1992.
Particulars: All of the company's right,title and interest in and to:- a)all freights,charterhire and other earnings of whatsoever nature which may at any time be owing to the company arising out of or as a result of the company's beneficial ownership of lombard's bahamian flag vessel "english star". B)all moneys,claims for moneys,causes of action or damage arising out of the breach of any charterparty. C)any proceeds of the foregoing.
Outstanding
22 May 1992Delivered on: 10 June 1992
Persons entitled: Lombard Leasing Metropolitan Limited

Classification: Charge over deposit
Secured details: For securing the obligations of the company to make adjustment payments (as defined) due from the company to the chargee.
Particulars: The deposit and all the right,title,benefit and interest of the company whatsoever present and future therein. Please see doc M23L for full details.
Outstanding
22 May 1992Delivered on: 10 June 1992
Persons entitled: Lombard Leasing Metropolitan Limited

Classification: Charge over deposit
Secured details: For securing the obligations of the company to make adjustment payments (as defined)due from the company to the chargee.
Particulars: The deposit and all the right,title,benefit and interest of the company whatsoever present and future therein. Please see doc M22L for full details.
Outstanding
9 July 1996Delivered on: 18 July 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: First priority hong kong mortgage
Secured details: Us $12,000,000 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement and deed of covenant (as defined).
Particulars: All the company's right title and interest present and future in and to M.V."choyang sydney" registered in the name of the company on hong kong flag with O.N. H4-0316 and all fixtures and fittings thereon. See the mortgage charge document for full details.
Outstanding
26 January 1996Delivered on: 15 February 1996
Satisfied on: 20 May 1998
Persons entitled: Banque Indosuez

Classification: A first preferred liberian mortgage
Secured details: Us$13,000,000 and all other monies due or to become due from the company to the chargee under a loan agreement dated 10TH january 1996.
Particulars: The companys right title and interest in M.V. "australia star" official no. 9809. see the mortgage charge document for full details.
Fully Satisfied
26 January 1996Delivered on: 9 February 1996
Satisfied on: 20 May 1998
Persons entitled: Banque Indosuez

Classification: General assignment
Secured details: The aggregate of the loan us$ 13,000,000 made available under a loan agreement dated 10TH january 1996 and all such expenses, claims, liabilities, losses, costs, duties, fees, charges or other moneys due or to become due from the company to the chargee under the charge.
Particulars: The earnings, insurances and the requisition compensation in respect of the ship. See the mortgage charge document for full details.
Fully Satisfied
23 December 1993Delivered on: 13 January 1994
Satisfied on: 16 March 1995
Persons entitled: Fennoscandia Bank Limited

Classification: Supplemental legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a chattel mortgage dated 29 november 1990.
Particulars: All right,title and interest in and to the containers specified in the schedule to the deed.
Fully Satisfied
23 December 1993Delivered on: 4 January 1994
Satisfied on: 1 May 1997
Persons entitled: Midland Bank PLC

Classification: General assignment
Secured details: The principal amount of us $6,175,000 and all other monies due from the company to the chargee pursuant to a loan agreement dated 7TH january 1993 (as defined).
Particulars: All rights,title,interest and monies in relation to M.V."santiago star".............see form 395.
Fully Satisfied
23 December 1993Delivered on: 4 January 1994
Satisfied on: 1 May 1997
Persons entitled: Midland Bank PLC

Classification: General assignment
Secured details: The prinvipal amount of us $6,175,000 and all other monies due from the company to the chargee pursuant to a loan agreement dated 7TH january 1993 (as defined).
Particulars: All rights,title and interest in relation to M.V."santos star"................all hire and freight monies........all policies of contracts and insurance.............see form 395.
Fully Satisfied
7 January 1993Delivered on: 26 January 1993
Satisfied on: 1 May 1997
Persons entitled: Midland Bank PLC

Classification: Loan agreenment
Secured details: $6,175,000 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement dated 7TH january 1993 and this charge.
Particulars: All the companys right title and interest in and to the operating account and the retention account (see form 395 ref M469C).
Fully Satisfied
11 January 1993Delivered on: 26 January 1993
Satisfied on: 1 May 1997
Persons entitled: Midland Bank PLC

Classification: Assignment
Secured details: $6,175,000 and all other monies due or to become due from the company to the chargee under a loan agreement dated 7TH january 1993 and this charge.
Particulars: All the companys right title and interest in and to earnings insurances charter earnings and all requisition compensation in respect of M.V. "santiago star".
Fully Satisfied
19 January 1993Delivered on: 23 January 1993
Satisfied on: 1 May 1997
Persons entitled: Midland Bank PLC

Classification: General assignment
Secured details: All monies due or to become due from the company and/or austasia maritime pte. Limited to the chargee being USD6,175,000 and all other monies due pursuant to a loan agreement dated 7TH january 1993 and under the security documents as defined therein.
Particulars: All right title and interest in and all the benefit of the earnings in respect of M.V. "santos star" (the "ship"),the insurances,charter earnings and compensation (see doc ref M664C for full details).
Fully Satisfied
22 May 1992Delivered on: 10 June 1992
Satisfied on: 20 January 1994
Persons entitled: National Westminster Bank PLC

Classification: First priority assignment of lessee's rebates
Secured details: All monies due or to become due from the company to the chargee (in its capacity as security trustee under the assignment and in its capacity as the co-ordinator under an override agreement dated 22ND may 1992) and all or any of the lenders named therein on any account whatsoever.
Particulars: All of the company's right,title and interest in and to any and all proceeds of a charter by demise of british flag vessel "argentina star" dated 28TH march 1991 made between the company and hambros industrial leasing limited (the owner).
Fully Satisfied
25 November 1997Delivered on: 10 December 1997
Satisfied on: 20 May 1998
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for Itself and Each of Theother Finance Parties

Classification: Security interest agreement
Secured details: All monies due or to become due from the company to the chargee (or any of them) under each of the finance documents or any other documents evidencing or securing any such liabilities.
Particulars: The obligor charges and grants a security interest pursuant to the law in and deposits in favour of the obligee all its right title and interest both legal and equitable, by way of first priority security for the payment and discharge of the secured liabilities over all of the security assets.. See the mortgage charge document for full details.
Fully Satisfied
20 February 1997Delivered on: 7 March 1997
Satisfied on: 20 May 1998
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and the Seniorcreditors)

Classification: Subordination agreement
Secured details: All monies due or owing by the company and/or any of the other companies named therein to the senior creditors (as defined therein) under or in connection with the senior finance documents (as defined).
Particulars: All payments in cash or in kind in respect of the subordinated debt (as defined therein), and any payment in respect of any security interest or under any guarantee thereunder and payments on account of the purchase or other acquisition thereof. See the mortgage charge document for full details.
Fully Satisfied
20 February 1997Delivered on: 7 March 1997
Satisfied on: 20 May 1998
Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Finance Parties)

Classification: Deed of mortgage
Secured details: All monies due or to become due from the company and each obligor to the chargees under the terms of the "finance documents" (as defined in the mortgage).
Particulars: All shares charged under this deed in blue star line (new zealand) limited and all related rights including all monys dividends and all other rights thereof. See the mortgage charge document for full details.
Fully Satisfied
20 February 1997Delivered on: 7 March 1997
Satisfied on: 20 May 1998
Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Finance Parties)

Classification: Mortgage of shares
Secured details: All monies due or to become due from the company and each obligor to the chargees under the terms of the "finance documents" (as defined in the mortgage).
Particulars: The shares as defined in form 395 relative to this charge and related rights thereof in reltion to the shares or dividends or other securities. See the mortgage charge document for full details.
Fully Satisfied
20 February 1997Delivered on: 7 March 1997
Satisfied on: 20 May 1998
Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Finance Parties)

Classification: Legal mortgage of shares
Secured details: All monies due or to become due from the company and the each obligor to the chargees under the terms of the "finance documents" (as defined in the mortgage).
Particulars: 500,000 $1 shares in austasia maritime pte limited and all related rights inc all monies dividends and all other rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 June 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
23 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 May 2016Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
21 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,000,000
(4 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 5,000,000
(4 pages)
3 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 5,000,000
(4 pages)
12 August 2013Section 519 (2 pages)
7 August 2013Auditor's resignation (2 pages)
28 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2013Appointment of Mr Terence Eric Cornick as a director (3 pages)
10 April 2013Termination of appointment of Sune Christensen as a director (2 pages)
25 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
9 July 2012Full accounts made up to 31 December 2011 (12 pages)
3 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
7 July 2011Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011Appointment of Sune Norup Christensen as a director (3 pages)
6 July 2011Full accounts made up to 31 December 2010 (12 pages)
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
9 August 2010Termination of appointment of James Burridge as a director (2 pages)
9 August 2010Appointment of Mr Martyn Clive Allen as a director (3 pages)
29 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 December 2009Secretary's details changed for John Kilby on 22 December 2009 (1 page)
30 December 2009Director's details changed for John Kilby on 22 December 2009 (2 pages)
5 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
21 July 2009Company name changed blue star line LIMITED\certificate issued on 23/07/09 (2 pages)
8 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 July 2009Director appointed james george thomas burridge (4 pages)
6 July 2009Director appointed john kilby (4 pages)
3 July 2009Appointment terminated director bernadette o'brien (1 page)
3 July 2009Appointment terminated director martyn allen (1 page)
3 November 2008Return made up to 20/10/08; full list of members (3 pages)
25 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 October 2007Return made up to 20/10/07; full list of members (2 pages)
12 September 2007Full accounts made up to 31 December 2006 (10 pages)
29 December 2006Director resigned (1 page)
29 December 2006New director appointed (2 pages)
15 November 2006Return made up to 20/10/06; full list of members (7 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 August 2006Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
20 June 2006New director appointed (2 pages)
21 March 2006New secretary appointed (2 pages)
21 March 2006Secretary resigned (1 page)
18 January 2006Director resigned (1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 October 2005Return made up to 20/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 October 2005Director's particulars changed (1 page)
31 August 2005Director resigned (1 page)
9 May 2005New director appointed (2 pages)
9 May 2005New secretary appointed (2 pages)
6 May 2005Secretary resigned;director resigned (1 page)
15 April 2005Director's particulars changed (1 page)
25 January 2005Director's particulars changed (1 page)
9 November 2004Return made up to 20/10/04; full list of members (7 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004New director appointed (3 pages)
24 January 2004Director's particulars changed (1 page)
19 January 2004Director resigned (1 page)
19 January 2004New director appointed (3 pages)
14 January 2004Director resigned (1 page)
18 November 2003Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 November 2003Full accounts made up to 31 December 2002 (9 pages)
7 November 2002Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 November 2002Full accounts made up to 31 December 2001 (9 pages)
17 July 2002New director appointed (3 pages)
17 July 2002Director resigned (1 page)
9 November 2001Return made up to 20/10/01; full list of members (7 pages)
1 November 2001Full accounts made up to 31 December 2000 (10 pages)
22 November 2000Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2000Full accounts made up to 31 December 1999 (19 pages)
17 May 2000New director appointed (2 pages)
17 May 2000Director resigned (1 page)
6 December 1999Full accounts made up to 31 December 1998 (22 pages)
29 October 1999Return made up to 20/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
4 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 1999Auditor's resignation (2 pages)
23 November 1998Return made up to 20/10/98; full list of members (13 pages)
23 July 1998Director resigned (1 page)
24 May 1998New director appointed (2 pages)
20 May 1998Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1998Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1998Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998Director resigned (1 page)
1 May 1998Director resigned (1 page)
1 May 1998Director resigned (1 page)
1 May 1998Secretary resigned (1 page)
1 May 1998Director resigned (1 page)
1 May 1998New director appointed (2 pages)
1 May 1998New director appointed (3 pages)
1 May 1998New director appointed (3 pages)
1 May 1998New director appointed (3 pages)
1 May 1998New director appointed (2 pages)
1 May 1998New secretary appointed (2 pages)
18 April 1998Full group accounts made up to 31 December 1997 (32 pages)
11 April 1998Auditor's resignation (1 page)
11 April 1998Registered office changed on 11/04/98 from: albion house 20 queen elizabeth street london SE1 2LS (1 page)
2 April 1998Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1998Declaration of satisfaction of mortgage/charge (1 page)
10 December 1997Particulars of mortgage/charge (15 pages)
21 November 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
10 November 1997Return made up to 20/10/97; full list of members (13 pages)
27 May 1997Full group accounts made up to 31 December 1996 (31 pages)
1 May 1997Declaration of mortgage charge released/ceased (2 pages)
1 May 1997Declaration of satisfaction of mortgage/charge (3 pages)
1 May 1997Declaration of satisfaction of mortgage/charge (3 pages)
1 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997Particulars of mortgage/charge (7 pages)
7 March 1997Particulars of mortgage/charge (11 pages)
7 March 1997Particulars of mortgage/charge (11 pages)
7 March 1997Particulars of mortgage/charge (11 pages)
5 March 1997Memorandum and Articles of Association (7 pages)
5 March 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
5 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
22 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
22 November 1996Ad 15/11/96--------- £ si [email protected]=4500000 £ ic 500000/5000000 (2 pages)
22 November 1996£ nc 500000/10000000 15/11/96 (1 page)
20 November 1996Return made up to 20/10/96; full list of members (12 pages)
18 July 1996Particulars of mortgage/charge (3 pages)
18 July 1996Particulars of mortgage/charge (7 pages)
18 July 1996Particulars of mortgage/charge (3 pages)
16 July 1996Full group accounts made up to 31 December 1995 (34 pages)
8 July 1996Particulars of mortgage/charge (11 pages)
25 May 1996Auditor's resignation (1 page)
29 April 1996Particulars of mortgage/charge (6 pages)
29 April 1996Particulars of mortgage/charge (5 pages)
29 April 1996Particulars of mortgage/charge (5 pages)
15 February 1996Particulars of mortgage/charge (5 pages)
9 February 1996Particulars of mortgage/charge (6 pages)
15 November 1995Memorandum and Articles of Association (46 pages)
15 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
24 October 1995Return made up to 20/10/95; full list of members (14 pages)
29 September 1995New director appointed (3 pages)
13 September 1995Director resigned (4 pages)
6 June 1995Full group accounts made up to 31 December 1994 (27 pages)
24 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (8 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (8 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (8 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (8 pages)
14 June 1994Full accounts made up to 31 December 1993 (22 pages)
25 July 1993Full accounts made up to 31 December 1992 (22 pages)
29 October 1992Full accounts made up to 31 December 1991 (23 pages)
25 July 1991Full accounts made up to 31 December 1990 (19 pages)
22 October 1990Full accounts made up to 31 December 1989 (20 pages)
26 September 1989Full accounts made up to 31 December 1988 (20 pages)
17 November 1988Full accounts made up to 31 December 1987 (19 pages)
5 November 1987Full accounts made up to 31 December 1986 (19 pages)
28 January 1987Full accounts made up to 31 December 1985 (19 pages)
16 December 1985Accounts made up to 31 December 1984 (18 pages)
18 March 1985Accounts made up to 31 December 1983 (18 pages)
21 November 1983Accounts made up to 31 December 1982 (14 pages)
18 November 1982Accounts made up to 31 December 1981 (14 pages)
15 February 1982Accounts made up to 31 December 1980 (14 pages)
16 January 1981Accounts made up to 31 December 1979 (14 pages)