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Regent Centre,
Newcastle Upon Tyne,
Tyne And Wear,
NE3 3TZ
00230111 LIMITED
Private limited with Share Capital
In Liquidation
30 April 1928
50200 Sea and coastal freight water transport - Sea and coastal freight water transport
Available to 23 Dec 2010. Next accounts due by 31 Dec 2011
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr William Allan Plant | Director | ||
| Mr Russell Kenneth Campbell | Director | ||
| Mr Russell Kenneth Campbell | Company Secretary | ||
| Mr Barry Edward Kerr Gilmour | Director |
3
102
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mortgage Debenture | Aib Group (Uk) P.l.c. | OUTSTANDING | ||
| Second Priority Statutory Ship Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Second Priority Statutory Ship Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Second Priority Statutory Ship Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| A Second Deed Of Assignment | Aib Group (Uk) PLC | SATISFIED | ||
| A Second Deed Of Assignment | Aib Group (Uk) PLC | SATISFIED | ||
| A Second Deed Of Assignment | Aib Group (Uk) PLC | SATISFIED | ||
| A Second Deed Of Covenants | Aib Group (Uk) PLC | SATISFIED | ||
| A Second Deed Of Covenants | Aib Group (Uk) PLC | SATISFIED | ||
| A Second Deed Of Covenants | Aib Group (Uk) PLC | SATISFIED | ||
| Deed Of Covenants | Aib Group (Uk) PLC | SATISFIED | ||
| First Priority Statutory Ship Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Deed Of Assignment | Aib Group (Uk) PLC | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| The Governor And Company Of The Bank Of Scotland | OUTSTANDING | |||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | 3i Group PLC | OUTSTANDING | ||
| Mortgage Over Shares Regarding Caledonian Tanker Company Limited | Hambros Bank Limited | SATISFIED | ||
| First Preferred Croation Mortgage | Hambros Bank Limited (As Agent And Trustee For Itself And The Banks As Defined)or Any Of Them | SATISFIED | ||
| An Assisnment | Hambros Bank Limited (As Agent For Itself And The Banks) | SATISFIED | ||
| Fleet Deed Of Covenant Dated 20 July 1994 | Hambros Bank Limited As Agent And Trustee For Itself And The Banks | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited As Agent And Trustee For Itself And The Banks | SATISFIED | ||
| Firsty Priority Statutory Mortgage Dated 20 July 1994 | Hambros Bank Limited As Agent And Trustee For Itself And The Banks | SATISFIED | ||
| A Deed Of Covenant | Hambros Bank Limited As Agent And Trustee For Itself And The Banks (As Defined) | SATISFIED | ||
| A First Priority Statutory Mortgage | Hambros Bank Limited | SATISFIED | ||
| Deed Of Covenant | Hambros Bank Limited As Agent And Trustee For Itself And Others Supplemental To A Statutorymort | SATISFIED | ||
| A First Priority Statutory Mortgage | Hambros Bank Limited As Agent And Trustee For Itself | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited As Agent And Trustee For Itself And The Bank (As Defined) | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited As Agent And Trustee For Itself And The Bank (As Defined) | SATISFIED | ||
| Deed Of Covenant | Hambros Bank Limited As Agent And Trustee For Itself And The Bank (As Defined) | SATISFIED | ||
| Second Deed Of Assignment | Hambros Bank Limited As Agent And Trustee For Itself And The Bank (As Defined) | SATISFIED | ||
| Deed Of Covenant | Hambros Bank Limited As Agent And Trustee For The Bank (As Defined) | SATISFIED | ||
| Second Deed Of Charge | Hambros Bank Limited As Agent And Trustee For Itself And The Bank (As Defined) | SATISFIED | ||
| Second Debenture | Hambros Bank Limited As Agent And Trustee For The Bank (As Defined) | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| Debenture | Hambros Bank Limited As Agent And Trustee For Itself And The Banks (As Defined) | SATISFIED | ||
| Deed Of Charge Over Accounts | Hambros Bank Limited As Agent And Trustee For Itself And The Banks (As Defined) | SATISFIED | ||
| Deed Of Assignment | Hambros Bank Limited (As Agent And Trustee For Itself And The Banks) | SATISFIED | ||
| Fleet Deed Of Covenant | Hambros Bank Limited As Agent And Trustee For Itself And The Banks (As Defined) | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limiyed Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Motgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| Charter Party By Way Of Demise | Jointlease Limited | SATISFIED | ||
| Deed Of Covenant | National Westminster Bank PLC | SATISFIED | ||
| Statutory Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Financial Agreement | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Covenant | Nedelandsi Credietbank N.v. | SATISFIED | ||
| Statutory Mortgage. | Nederlandsi Credietbank N.v. | SATISFIED | ||
| Department Pledge Agreement. | Nederlands Credietbank N.v. | SATISFIED | ||
| Deed Of Covenant | National Westminster Bank PLC | SATISFIED | ||
| Statutory Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Finance Agreement | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Covenant | Ndsche Bank-unie Nv | SATISFIED | ||
| Deed Of Covenant | Amsterdam-rotterdam Bank N.v. Holla | SATISFIED | ||
| Statutory Mortgage | Ndsche Bank-unie Nv | SATISFIED | ||
| Statutory Mortgage | Amsterdam-rotterdam Bank N.v. Holla | SATISFIED | ||
| Deposit And Pledge Agreement | Amsterdam Rottendam Bank. N.v. | SATISFIED | ||
| Financial Agreement | National Westminster Bank PLC | SATISFIED | ||
| Financial Agreement. | National Westminster Bank PLC | SATISFIED | ||
| Financial Agreement | National Westminster Bank PLC | SATISFIED | ||
| Financial Agreement | National Westminster Bank PLC | SATISFIED | ||
| Financial Agreement | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Covenant | Nale Bank Voor Middlellang Krediet N.v. | SATISFIED | ||
| Deed Of Covenant | Hollandsche Bank Unie N.v. Natio | SATISFIED | ||
| A Deed Of Assignment | International Westminster Bank Ltd. | SATISFIED | ||
| Deed Of Assignment | International Westminster Bank Ltd. | SATISFIED | ||
| Deed Of Covenant | National Bank Middellong Krediet N.v. | SATISFIED | ||
| Supplement Agreement And Deed Of Charge | Westminster Bank Ltd | SATISFIED | ||
| Deed Of Covenant | Westminster Bank Ltd | SATISFIED | ||
| Statutory Mortgage | Westminster Bank Ltd | SATISFIED | ||
| Bond And Assignation In Security | Westminster Bank Ltd | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £24,902,000.00 | £22,538,000.00 | £23,947,000.00 | £19,887,000.00 | £16,277,000.00 |
| Net Worth | £27,231,000.00 | £28,628,000.00 | £28,493,000.00 | £23,801,000.00 | £22,186,000.00 |
| Total Current Liabilities | £9,457,000.00 | £3,152,000.00 | £2,526,000.00 | £2,168,000.00 | £2,791,000.00 |
| Total Current Assets | £31,019,000.00 | £28,822,000.00 | £30,669,000.00 | £26,338,000.00 | £22,638,000.00 |
Detailed answers about 00230111 LIMITED, including incorporation, status, business activity, and accounts information.
00230111 LIMITED was officially incorporated on 30 April 1928 and is registered under company number 00230111. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
00230111 LIMITED's current status is Pending. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
00230111 LIMITED operates in the following sector: 50200 Sea and coastal freight water transport - Sea and coastal freight water transport . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of 00230111 LIMITED is Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3TZ. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 23 Dec 2010, 00230111 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2011. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.