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BRITSHIP ONE LIMITED

Learn more about BRITSHIP ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP

BRITSHIP ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00165678
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.25
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

VARIOUS BANKS AS DEFINED
A DEED COVENANT - Outstanding on 1975.10.15
INTERNATIONAL WESTMINSTER BANK LIMITED
DEED OF COVENANT - Outstanding on 1977.07.04
LLOYDS BANK PLC
TRIPARTILE DEED OF COVENANT - Outstanding on 1977.11.30
INTENATIONAL WESTMINSTER BANK LIMITED
DEED OF COVENANT - Outstanding on 1978.07.04
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1985.04.19
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1986.01.20
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1986.01.20
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
DEED OF COVENANT - Outstanding on 1986.04.11
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1992.01.24
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1992.01.27
LOMBARD NORTH CENTRAL PLC
DEED OF COVENANTS - Outstanding on 1992.01.29
LOMBARD NORTH CENTRAL PLC
DEED OF COVENANTS - Outstanding on 1992.01.29
3I PLC
ASSIGNMENT OF SUB-EARNINGS - Outstanding on 1992.06.08
3I PLC
ASSIGNMENT OF SUB-EARNINGS - Outstanding on 1992.06.08
3I PLC
CHARGE OVER A DEPOSIT - Outstanding on 1992.06.08
HAMBROS INDUSTRIAL LEASING LIMITED
ASSIGNMENT OF SUB-EARNINGS - Outstanding on 1992.06.08
HAMBROS INDUSTRIAL LEASING LIMITED
CHARGE OVER A DEPOSIT - Outstanding on 1992.06.08
LOMBARD LEASING METROPOLITAN LIMITED
CHARGE OVER DEPOSIT - Outstanding on 1992.06.10
LOMBARD LEASING METROPOLITAN LIMITED
CHARGE OVER DEPOSIT - Outstanding on 1992.06.10
LOMBARD LEASING METROPOLITAN LIMITED
FIRST PRIORITY ASSIGNMENT OF SUB- EARNINGS - Outstanding on 1992.06.10
LOMBARD LEASING METROPOLITAN LIMITED
FIRST PRIORITY ASSIGNMENT OF SUB-EARNINGS - Outstanding on 1992.06.10
BANQUE INDOSUEZ
FIRST PRIORITY HONG KONG MORTGAGE - Outstanding on 1996.04.29
BANQUE INDOSUEZ
DEED OF COVENANTS - Outstanding on 1996.04.29
BANQUE INDOSUEZ
GENERAL ASSIGNMENT - Outstanding on 1996.04.29
NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF EARNINGS AND TIME CHARTER OF M.V. "SNOW CAPE" - Outstanding on 1996.07.08
THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT - Outstanding on 1996.07.18
THE ROYAL BANK OF SCOTLAND PLC
TRIPARTITE DEED - Outstanding on 1996.07.18
THE ROYAL BANK OF SCOTLAND PLC
FIRST PRIORITY HONG KONG MORTGAGE - Outstanding on 1996.07.18

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 5000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK
Form type: TM01
Date: 2014.06.06
£2.95
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DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR
Form type: AP01
Date: 2014.06.06
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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SECTION 519
Form type: MISC
Date: 2013.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
£2.95
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DIRECTOR APPOINTED MR TERENCE ERIC CORNICK
Form type: AP01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN
Form type: TM01
Date: 2013.04.10
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN
Form type: TM01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN
Form type: AP01
Date: 2011.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE
Form type: TM01
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN
Form type: AP01
Date: 2010.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH03
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH01
Date: 2009.12.30
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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COMPANY NAME CHANGED BLUE STAR LINE LIMITED, CERTIFICATE ISSUED ON 23/07/09
Form type: CERTNM
Date: 2009.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE
Form type: 288a
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED JOHN KILBY
Form type: 288a
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN ALLEN
Form type: 288b
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN
Form type: 288b
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, BEAGLE HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: 287
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19

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Company directors and board members:

JOHN KILBY (current)
Secretary, 2006.03.15
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
JOHN KILBY (current)
Director, COMPANY SECRETARY, 2009.06.30
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
NIGEL EDMUND LEHMANN-TAYLOR (current)
Director, 2014.05.28
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
GUY ROBERT CHEESEMAN (resigned)
Secretary, 1998.04.01 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
CHRISTOPHER MCGEOCH (resigned)
Secretary, 1994.09.30 - 1998.04.01
LONGFIELD HOUSE LONGFIELD HILL , KENT
DA3 7AS
DENNIS JOHN WALKERLEY (resigned)
Secretary, 1992.10.22 - 1994.09.30
18 PADDOCK CLOSE NOBLES GREEN EASTWOOD , LEIGH ON SEA
SS9 5QR, ESSEX
KAARINA ANN ZIMMER (resigned)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
MARTYN CLIVE ALLEN (resigned)
Director, ACCOUNTANT, 2006.12.08 - 2009.07.01
17 INGLIS ROAD , COLCHESTER
CO3 3HU, ESSEX
MARTYN CLIVE ALLEN (resigned)
Director, ACCOUNTANT, 2010.08.01 - 2011.07.01
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
VICTOR LAURENTIUS BIJVOETS (resigned)
Director, 1998.04.01 - 1998.07.03
BREMHORSTLAAN 16 , WASSENAAR
2244 ES
THE NETHERLANDS
JAMES GEORGE THOMAS BURRIDGE (resigned)
Director, COMPANY DIRECTOR, 2009.06.30 - 2010.08.01
5 JULIEN ROAD , LONDON
W5 4XA
GUY ROBERT CHEESEMAN (resigned)
Director, SOLICITOR, 2004.01.01 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
SUNE NORUP CHRISTENSEN (resigned)
Director, CFO, 2011.07.01 - 2013.03.29
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
JOHN ALEXANDER COLLINS (resigned)
Director, COMPANY EXECUTIVE, 1995.08.11 - 1998.04.01
FLAT 4 63 MILLBANK TERRACES , LONDON
SW1P 4RW
ROBERT HAMILTON COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.19 - 1998.04.01
GREAT YEWS LUBBOCK ROAD , CHISLEHURST
BR7 5LA, KENT
TERENCE ERIC CORNICK (resigned)
Director, MANAGING DIRECTOR, 2013.03.29 - 2014.05.28
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
CHRISTOPHER JOHN CORNTHWAITE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.22 - 1998.04.01
24 THE DRIVE , SEVENOAKS
TN13 3AE, KENT
DAVID JOHN CECIL HABGOOD (resigned)
Director, MANAGING DIRECTOR, 1992.10.22 - 1998.04.01
RICHMOND COTTAGE 21 ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ER, SURREY
TIMOTHY CHARLES HARRIS (resigned)
Director, 1998.04.01 - 2000.05.09
CATFIELD HALL CATFIELD , GREAT YARMOUTH
NR29 5DB, NORFOLK
BASIL RODNEY HAZLITT (resigned)
Director, SHIPPING MANAGER, 1992.10.22 - 1993.03.31
COUSINS FARM THE HAVEN , NR.BILLINGSHURST
RH14 9BE, WEST SUSSEX
HENDRIK HADEWYN MEIJER (resigned)
Director, ECONOMIST, 1998.04.01 - 2003.12.31
EMILIAHOF 35 , ROTTERDAM
3062 HT
THE NETHERLANDS
TIMOTHY JOHN MONEY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.18 - 2006.12.08
RIVERDALE 148 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
BERNADETTE O'BRIEN (resigned)
Director, 2006.06.01 - 2009.07.01
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
NIGEL SIMON PUSEY (resigned)
Director, 2002.07.01 - 2004.06.01
ROSLYNS WATER LANE , HELIONS BUMPSTEAD
CB9 7AL, SUFFOLK
DAVID ANDREW ROBBIE (resigned)
Director, ACOUNTANT & DIRECTOR, 2004.05.24 - 2005.08.11
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
RUTGER PAUL MARIE VAN SLOBBE (resigned)
Director, 1998.04.01 - 2005.12.23
ORANJE NASSAULAAN 54B , 1075 AR AMSTERDAM
FOREIGN
NETHERLANDS
EDMUND HOYLE VESTEY (resigned)
Director, MERCHANT, 1992.10.22 - 1995.08.11
LITTLE THURLOW HALL , HAVERHILL
CB9 7LQ, SUFFOLK
SAMUEL GEORGE ARMSTRONG VESTEY (resigned)
Director, MERCHANT, 1992.10.22 - 1995.09.05
STOWELL PARK NORTHLEACH , CHELTENHAM
GL54 3LE, GLOUCESTERSHIRE
PETER ARTHUR WALKER (resigned)
Director, FINANCE DIRECTOR, 1998.04.01 - 2002.07.01
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
BARRY MARTIN VICTOR WILLIAMS (resigned)
Director, 2000.05.09 - 2004.05.28
MILL HOUSE NEWTON GREEN , SUDBURY
CO10 0QY, SUFFOLK
ROBERT BARCLAY WOODS (resigned)
Director, MANAGING DIRECTOR, 1998.04.01 - 2003.12.31
OLD RECTORY FRILSHAM , NEWBURY
RG18 9XH

Companies near to BRITSHIP ONE ltd.

Information about the Private Limited Company BRITSHIP ONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data