WIGHTLINK LIMITED

Address

WIGHTLINK LIMITED
GUNWHARF TERMINAL
GUNWHARF ROAD
PORTSMOUTH
HAMPSHIRE
PO1 2LA
Phone: 0800 093 8236
Phone: 02392 855 212
Web:
Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
01059267
Incorporation Date:
23 Jun 1972 (46 Years old)
Financial Year End:
31 Mar
Capital:
£17,495,252.30 on 12 Oct 2018
For period ending:
31 Mar 2018
Filed on:
10 Dec 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Apr 2016
Filed on:
7 Apr 2016
Purchase latest return for £4.99

Information correct as of: 6 Feb 2019 - Check for updates

Map


Recently Filed Documents - 466 available


Directors and Secretaries

Keith Greenfield
23 Nov 2016 ⇒ Present ( 2 Years ) Director
Robert Gregor
13 Feb 2015 ⇒ Present ( 4 Years ) Director
Holt Hanna
13 Feb 2015 ⇒ Present ( 4 Years ) Director
Steven Lowry
13 Feb 2015 ⇒ Present ( 4 Years ) Director
Jonathan Pascoe
16 Jun 2009 ⇒ Present ( 9 Years ) Director
Jonathan Pascoe
15 Jul 2005 ⇒ Present ( 13 Years ) Company Secretary
Richard Sammons
1 Aug 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 12 Jul 2018
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 12 Jul 2018
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 26 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Mar 2015
MIZUHO BANK, LTD. IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE FINANCE PARTIES.
- Satisfied on 5 Sep 2014
MIZUHO BANK, LTD. IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE FINANCE PARTIES.
- Satisfied on 5 Sep 2014
JPMORGAN MARKETS LIMITED
SECURITY AGREEMENT - OUTSTANDING on 24 May 2012
MIZUHO CORPORATE BANK, LTD. (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL MORTGAGE TO THE DEBENTURE DATED 30 MAY 2006 - Satisfied on 24 Dec 2011
MIZUHO CORPORATE BANK, LTD. (AS SECURITY TRUSTEE)
DEED OF CHARGE - Satisfied on 2 Dec 2010
MIZUHO CORPORATE BANK LTD.(IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE FINANCE PARTIES
DEED OF COVENANTS - Satisfied on 31 Jul 2009
MIZUHO CORPORATE BANK LTD IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE FINANCE PARTIES
MORTGAGE OF A SHIP - Satisfied on 31 Jul 2009
MIZUHO CORPORATE BANK LTD LTD (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE FINANCE PARTIES
DEED OF COVENANTS - Satisfied on 31 Jul 2009
MIZUHO CORPORATE BANK LTD IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE FINANCE PARTIES
MORTGAGE OF A SHIP - Satisfied on 31 Jul 2009
MIZUHO CORPORATE BANK LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE FINANCE PARTIES)
MORTGAGE OF A SHIP - Satisfied on 31 Dec 2008
MIZUHO CORPORATE BANK LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE FINANCE PARTIES)
DEED OF COVENANTS - Satisfied on 31 Dec 2008
MIZUHO CORPORATE BANK, LTD AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE FINANCE PARTIES
DEED OF COVENANTS - Satisfied on 13 Sep 2008
MIZUHO CORPORATE BANK, LTD AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE FINANCE PARTIES
MORTGAGE OF A SHIP - Satisfied on 13 Sep 2008
MIZUHO CORPORATE BANK LTD (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE FINANCE PARTIES
MORTGAGE OF A SHIP - Satisfied on 23 Aug 2008
MIZUHO CORPORATE BANK LTD (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE FINANCE PARTIES.
DEED OF COVENANTS - Satisfied on 23 Aug 2008
MIZUHO CORPORATE BANK LTD
ASSIGNMENT OF CHARTER AND INSURANCES - Satisfied on 13 Jun 2006
MIZUHO CORPORATE BANK, LTD IN ITS CAPACITY AS SECURITY TRUSTEE
ASSIGNMENT OF CHARTER AND INSURANCES - Satisfied on 10 Jun 2006
MIZUHO CORPORATE BANK, LTD IN ITS CAPACITY AS SECURITY TRUSTEE
ASSIGNMENT OF CHARTER AND INSURANCES - Satisfied on 10 Jun 2006
MIZUHO CORPORATE BANK LTD (AS SECURITY TRUSTEE)
SECURITY INTEREST AGREEMENT - Satisfied on 9 Jun 2006
MIZUHO CORPORATE BANK, LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELFAND EACH OF THE FINANCE PARTIES)
MORTGAGE OF A SHIP - Satisfied on 7 Jun 2006
MIZUHO CORPORATE BANK, LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELFAND EACH OF THE FINANCE PARTIES)
DEED OF COVENANTS - Satisfied on 7 Jun 2006
MIZUHO CORPORATE BANK, LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELFAND EACH OF THE FINANCE PARTIES)
MORTGAGE OF A SHIP - Satisfied on 7 Jun 2006
MIZUHO CORPORATE BANK, LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELFAND EACH OF THE FINANCE PARTIES)
DEED OF COVENANTS - Satisfied on 7 Jun 2006
MIZUHO CORPORATE BANK, LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELFAND EACH OF THE FINANCE PARTIES)
MORTGAGE OF A SHIP - Satisfied on 7 Jun 2006
MIZUHO CORPORATE BANK, LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELFAND EACH OF THE FINANCE PARTIES)
DEED OF COVENANTS - Satisfied on 7 Jun 2006
MIZUHO CORPORATE BANK, LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELFAND EACH OF THE FINANCE PARTIES)
MORTGAGE OF A SHIP - Satisfied on 7 Jun 2006
MIZUHO CORPORATE BANK, LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELFAND EACH OF THE FINANCE PARTIES)
MORTGAGE OF A SHIP - Satisfied on 7 Jun 2006
MIZUHO CORPORATE BANK, LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELFAND EACH OF THE FINANCE PARTIES)
DEED OF COVENANTS - Satisfied on 7 Jun 2006
MIZUHO CORPORATE BANK, LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELFAND EACH OF THE FINANCE PARTIES)
MORTGAGE OF A SHIP - Satisfied on 7 Jun 2006
MIZUHO CORPORATE BANK, LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELFAND EACH OF THE FINANCE PARTIES)
DEED OF COVENANTS - Satisfied on 7 Jun 2006
MIZUHO CORPORATE BANK LTD IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF ANDEACH OF THE FINANCE PARTES
MORTGAGE OF A SHIP - Satisfied on 7 Jun 2006
MIZUHO CORPORATE BANK LTD IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF ANDEACH OF THE FINANCE PARTES
DEED OF CEVANTS - Satisfied on 7 Jun 2006
MIZUHO CORPORATE BANK LTD (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF ANDEACH OF THE FINANCE PARTIES
DEED OF COVENANTS - Satisfied on 7 Jun 2006
MIZUHO CORPORATE BANK,LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
DEBENTURE - Satisfied on 1 Jun 2006
CAPITAL BANK PLC
DEED OF MORTGAGE - Satisfied on 30 Nov 2005
ING LEASE (UK) LIMITED
AN ASSIGNMENT OF INSURANCES - Satisfied on 26 Oct 2000
PRUDENTIAL TRUST COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNMENT OF CHARTER AND INSURANCES (THE "ASSIGNMENT") - Satisfied on 17 Mar 2000
PRUDENTIAL TRUST COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNMENT OF CHARTER AND INSURANCES (THE "ASSIGNMENT") - Satisfied on 17 Mar 2000
ING LEASE (UK) LIMITED
FIRST PRIORITY ASSIGNMENT OF INSURANCES - Satisfied on 14 Mar 2000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEED OF ASSIGNMENT - Satisfied on 11 Mar 2000
PRUDENTIAL TRUSTEE COMPANY LIMITED
WIGHTLINK DEED OF CHARGE - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
DEED OF COVENANT RELATING TO M.V. "ST. HELEN" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
DEED OF COVENANT RELATING TO M.V. "ST. CATHERINE" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
DEED OF COVENANT RELATING TO M.V. "ST. FAITH" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
DEED OF COVENANT RELATING TO M.V. "OUR LADY PAMELA" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
DEED OF COVENANT RELATING TO M.V. "OUR LADY PATRICIA" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
DEED OF COVENANT RELATING TO M.V. "CENRED" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
DEED OF COVENANT RELATING TO M.V. "CAEDMON" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
DEED OF COVENANT RELATING TO M.V. "CENWULF" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
DEED OF COVENANT RELATING TO M.V. "ST. CECILIA" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
ASSIGNMENT OF INSURANCE RELATING TO M.V. "ST. HELEN" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
ASSIGNMENT OF INSURANCE RELATING TO M.V. "ST. CATHERINE" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
ASSIGNMENT OF INSURANCE RELATING TO M.V. "ST. FAITH" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
ASSIGNMENT OF INSURANCE RELATING TO M.V. "OUR LADY PAMELA" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
ASSIGNMENT OF INSURANCE RELATING TO M.V. "OUR LADY PATRICIA" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
ASSIGNMENT OF INSURANCE RELATING TO M.V. "CENRED" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
ASSIGNMENT OF INSURANCE RELATING TO M.V. "CAEDMON" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
ASSIGNMENT OF INSURANCE RELATING TO M.V. "CENWULF" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
ASSIGNMENT OF INSURANCE RELATING TO M.V. "ST. CECILIA" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
SHIP MORTGAGE RELATING TO M.V. "ST. CECILIA" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
SHIP MORTGAGE RELATING TO M.V. "CENWULF" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
SHIP MORTGAGE RELATING TO M.V. "CAEDMON" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
SHIP MORTGAGE RELATING TO M.V. "CENRED" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
SHIP MORTGAGE RELATING TO M.V. "OUR LADY PATRICIA" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
SHIP MORTGAGE RELATING TO M.V. "OUR LADY PAMELA" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
SHIP MORTGAGE RELATING TO M.V. "ST. FAITH" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
SHIP MORTGAGE RELATING TO M.V. "ST. CATHERINE" - Satisfied on 24 Aug 1999
PRUDENTIAL TRUSTEE COMPANY LIMITED
SHIP MORTGAGE RELATING TO M.V. "ST. HELEN" - Satisfied on 24 Aug 1999
THE ROYAL BANK OF SCOTLAND PLC; AS SECURITY TRUSTEE FOR THE BENEFICIARIES
LEGAL MORTGAGE - Satisfied on 30 Dec 1997
THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE
GUARANTEE AND DEBENTURE - Satisfied on 19 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS DEFINED)
FIRST PRIORITY STATUTORY BRITISH SHIP MORTGAGE - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS DEFINED)
FIRST PRIORITY STATUTORY BRITISH SHIP MORTGAGE - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS DEFINED)
FIRST PRIORITY STATUTORY BRITISH SHIP MORTGAGE - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS DEFINED)
FIRST PRIORITY STATUTORY BRITISH SHIP MORTGAGE - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS DEFINED)
FIRST PRIORITY STATUTORY BRITISH SHIP MORTGAGE - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS DEFINED)
FIRST PRIORITY STATUTORY BRITISH SHIP MORTGAGE - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS DEFINED)
FIRST PRIORITY STATUTORY BRITISH SHIP MORTGAGE - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS DEFINED)
FIRST PRIORITY STATUTORY BRITISH SHIP MORTGAGE - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS DEFINED)
FIRST PRIORITY STATUTORY BRITISH SHIP MORTGAGE - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE CREDITORS (AS DEFINED)
A DEED OF COVENANT - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE CREDITORS (AS DEFINED)
A DEED OF COVENANT - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE CREDITORS (AS DEFINED)
A DEED OF COVENANT - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE CREDITORS (AS DEFINED)
A DEED OF COVENANT - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SOCTLAND PLC AS SECURITY TRUSTEE FOR THE CREDITORS (AS DEFINED)
A DEED OF COVENANT - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE CREDITORS (AS DEFINED)
A DEED OF COVENANT - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE CREDITORS (AS DEFINED)
A DEED OF COVENANT - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE CREDITORS (AS DEFINED)
A DEED OF COVENANT - Satisfied on 15 Jun 1995
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE CREDITORS (AS DEFINED)
A DEED OF COVENANT - Satisfied on 15 Jun 1995
MEESPIERSON N.V.(ON ITS OWN BEHALF AND ON BEHALF OF THE LENDERS)
SHIP MORTGAGE - Satisfied on 29 Nov 1994
MEESPIERSON N.V.(ON ITS OWN BEHALF AND ON BEHALF OF THE LENDERS)
SHIP MORTGAGE - Satisfied on 29 Nov 1994
MEESPIERSON N.V.(ON ITS OWN BEHALF AND ON BEHALF OF THE LENDERS)
SHIP MORTGAGE - Satisfied on 29 Nov 1994
MEESPIERSON N.V.(ON ITS OWN BEHALF AND ON BEHALF OF THE LENDERS)
SHIP MORTGAGE - Satisfied on 29 Nov 1994
MEESPIERSON N.V.(ON ITS OWN BEHALF AND ON BEHALF OF THE LENDERS)
SHIP MORTGAGE - Satisfied on 29 Nov 1994
MEESPIERSON N.V.(ON ITS OWN BEHALF AND ON BEHALF OF THE LENDERS)
SHIP MORTGAGE - Satisfied on 29 Nov 1994
MEESPIERSON N.V. AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES (AS DEFINED)
DEBENTURE - Satisfied on 28 Nov 1994
MEESPIERSON N.V.(AS TRUSTEE FOR THE BENEFICIARIES)
CHARGE OVER SHARES - Satisfied on 24 Nov 1994
MEESPIERSON N.V.(ON ITS OWN BEHALF AND ON BEHALF OF THE LENDERS)
DEED OF COVENANTS - Satisfied on 23 Nov 1994
MEESPIERSON N.V.(ON ITS OWN BEHALF AND ON BEHALF OF THE LENDERS)
DEED OF COVENANTS - Satisfied on 23 Nov 1994
MEESPIERSON N.V.(ON ITS OWN BEHALF AND ON BEHALF OF THE LENDERS)
DEED OF COVENANTS - Satisfied on 23 Nov 1994
MEESPIERSON N.V.(ON ITS OWN BEHALF AND ON BEHALF OF THE LENDERS)
DEED OF COVENANTS - Satisfied on 23 Nov 1994
MEESPIERSON N.V.(ON ITS OWN AND ON BEHALF OF THE LENDERS)
DEED OF COVENANTS - Satisfied on 23 Nov 1994
MEESPIERSON N.V.(ON ITS OWN BEHALF AND ON BEHALF OF THE LENDERS)
DEED OF COVENANTS - Satisfied on 23 Nov 1994
THE CHASE MANHATTAN BANK N.A.AS SECURITY AGENT
LEGAL CHARGE - Satisfied on 18 Nov 1992
THE CHASE MANHATTAN BANK, N.A.AS SECURITY AGENT
LEGAL CHARGE - Satisfied on 4 Nov 1992
THE CHASE MANHATTAN BANK, N.A. (AS SECURITY AGENT FOR THE BENEFICIARIES)
LEGAL CHARGE - Satisfied on 27 May 1992
THE CHASE MANHATTAN BANK, N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (AS DEFINED)
LEGAL CHARGE - Satisfied on 12 Jun 1991
THE CHASE MANHATTAN BANK, N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (DEFINED)
LEGAL CHARGE - Satisfied on 12 Jun 1991
THE CHASE MANHATTAN BANK, N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (AS DEFINED)
LEGAL CHARGE - Satisfied on 12 Jun 1991
THE CHASE MANHATTAN BANK, N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (AS DEFINED)
LEGAL CHARGE - Satisfied on 12 Jun 1991
THE CHASE MANHATTEN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (AS DEFINED)
DEED OF COVENANT - Satisfied on 17 Jan 1991
THE CHASE MANHATTEN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (AS DIFINED)
DEED OF COVENANT - Satisfied on 17 Jan 1991
THE CHASE MANHATTEN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (AS DEFINED)
DEED OF COVENANT - Satisfied on 17 Jan 1991
THE CHASE MANHATTEN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (AS DEFINED)
DEED OF COVENANT - Satisfied on 17 Jan 1991
THE CHASE MANHATTEN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (AS DEFINED)
DEED OF COVENANT - Satisfied on 17 Jan 1991
THE CHASE MANHATTEN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (AS DEFINED)
DEED OF COVENANT - Satisfied on 17 Jan 1991
THE CHASE MANHATTEN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (AS DEFINED)
DEED OF COVENANT - Satisfied on 17 Jan 1991
THE CHASE MANHTATTEN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (AS DEFINED)
DEED OF COVENANT - Satisfied on 17 Jan 1991
THE CHASE MANHATTEN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (AS DEFINED)
SHIPS MORTGAGE - Satisfied on 17 Jan 1991
THE CHASE MANHATTEN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (AS DEFINED)
SHIPS MORTGAGE - Satisfied on 17 Jan 1991
THE CHASE MANHATTAN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS
LEGAL CHARGE - Satisfied on 28 Dec 1990
THE CHASE MANHATTAN BANK N.A.AS SECURITY AGENT FOR THE ON BEHALF OF THE LENDERS
LEGAL CHARGE - Satisfied on 28 Dec 1990
THE CHASE MANHATTAN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS
LEGAL CHARGE - Satisfied on 28 Dec 1990
THE CHASE MANHATTAN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS
LEGAL CHARGE - Satisfied on 28 Dec 1990
THE CHASE MANHATTEN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS
A LEGAL CHARGE - Satisfied on 28 Dec 1990
THE CHASE MANHATTAN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDERS (AS DEFINED)
DEBENTURE - Satisfied on 21 Dec 1990
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEED - Satisfied on 21 Aug 1990
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF COVENANT - Satisfied on 13 Jul 1990
THE CHASE MANHATTAN BANK, N.A.
DEBENTURE - Satisfied on 28 Mar 1990
THE CHASE MANHATTAN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE HEDERS (AS DEFINED)
SHIPS MORTGAGE - Satisfied on 17 Jan 1990
THE CHASE MANHATTAN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE HEDERS (AS DEFINED)
SHIPS MORTGAGE - Satisfied on 17 Jan 1990
THE CHASE MANHATTAN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE HEDERS (AS DEFINED)
SHIPS MORTGAGE - Satisfied on 17 Jan 1990
THE CHASE MANHATTAN BANK N.C.AS SECURITY AGENT FOR AND ON BEHALF OF THE HEDERS (AS DEFINED)
SHIPS MORTGAGE - Satisfied on 17 Jan 1990
THE CHASE MANHATTAN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE HEDERS (AS DEFINED)
SHIPS MORTGAGE - Satisfied on 17 Jan 1990
THE CHASE MANHATTAN BANK N.A.AS SECURITY AGENT FOR AND ON BEHALF OF THE HEDERS (AS DEFINED)
SHIPS MORTGAGE - Satisfied on 17 Jan 1990

Previous Addresses

WIGHTLINK HOUSE
70 BROAD STREET
PORTSMOUTH
HAMPSHIRE PO1 2LB
Changed 30 Nov 2007

POWELL DUFFRYN HOUSE
70 BROAD STREET
PORTSMOUTH
HAMPSHIRE PO1 2LB
Changed 7 May 1997

POWELL DUFFRYN HOUSE
70 BROAD STREET
PORTSMOUTH
HAMPSHIRE PO1 2LB
Changed 7 May 1997

20 UPPER GROUND
LONDON
SE1 9PF
Changed 12 Jun 1995

20 UPPER GROUND
LONDON
SE1 9PF
Changed 12 Jun 1995

163/203 EVERSHOLT ST
LONDON NW1 1BG
Changed 24 Aug 1988

163/203 EVERSHOLT ST
LONDON NW1 1BG
Changed 24 Aug 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £623.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
6 Jan 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
25 Mar 2017 20 Dec 2017 9
26 Mar 2016 28 Dec 2016 9
28 Mar 2015 14 Dec 2015 9
29 Mar 2014 3 Jan 2015 10
30 Mar 2013 4 Dec 2013 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
466 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 29 times in the last few years