THE THAMES EXECUTIVE CHARTER COMPANY LIMITED
LiquidationCompany 06032569
- Incorporated
- 19 Dec 2006
- Jurisdiction
- England & Wales
Nature of business
Registered office
257b Croydon Road, Beckenham, Kent, BR3 3PS
Titles
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 31 Jan 2013 (total exemption small)
Next due 31 Oct 2014 · Overdue
Confirmation statement
Last made up to —
Next due 2 Jan 2017 · Overdue
Registered charges
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Fully Satisfied
Shawbrook Bank Limited
The vessel "golden salamander" registered with official number 377249 at the british registry of shipping.
Created 3 Jul 2014 · 060325690026
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Fully Satisfied
Shawbrook Bank Limited
The vessel "golden salamander" registered with official number 377249 at the british registry of shipping.
Created 3 Jul 2014 · 060325690025
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Fully Satisfied
Shawbrook Bank Limited
Created 24 Jun 2014 · 060325690024
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Fully Satisfied
Shawbrook Bank Limited
River cruiser "pink champagne". Notification of addition to or amendment of charge.
Created 30 Jan 2014 · 060325690023
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Fully Satisfied
Shawbrook Bank Limited
River cruiser "southern comfort". Notification of addition to or amendment of charge.
Created 30 Jan 2014 · 060325690022
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Fully Satisfied
Shawbrook Bank Limited
The river cruiser "high society". Notification of addition to or amendment of charge.
Created 30 Jan 2014 · 060325690021
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Fully Satisfied
Shawbrook Bank Limited
The vessel 'wyndham grand' with official number 390841. notification of addition to or amendment of charge.
Created 30 Oct 2013 · 060325690020
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Fully Satisfied
Shawbrook Bank Limited
The dutch barge 'semois'. Notification of addition to or amendment of charge.
Created 30 Oct 2013 · 060325690019
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Fully Satisfied
Shawbrook Bank Limited
The vessel 'georgian' with official number 728575. notification of addition to or amendment of charge.
Created 30 Oct 2013 · 060325690018
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Fully Satisfied
Shawbrook Bank Limited
The vessel 'wyndham grand' with official number 390841. notification of addition to or amendment of charge.
Created 30 Oct 2013 · 060325690017
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Fully Satisfied
Shawbrook Bank Limited
The vessel 'georgian' with official number 728575. notification of addition to or amendment of charge.
Created 30 Oct 2013 · 060325690016
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Fully Satisfied
Clydesdale Bank PLC
Sixty four of the sixty four shares in the vessel named "wyndham grand" with official number 390841 see image for full details.
Created 17 Oct 2011
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Fully Satisfied
Clydesdale Bank PLC
Sixty four of the sixty four shares in the vessel named "georgian" with official number 728575 see image for full details.
Created 17 Oct 2011
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Fully Satisfied
Clydesdale Bank PLC
All right title benefit and interest in the vessel named "high society" and in the charged property see image for full details.
Created 10 Oct 2011
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Fully Satisfied
Clydesdale Bank PLC
All right title benefit and interest in the vessel named "pink champagne" and in the charged property see image for full details.
Created 10 Oct 2011
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Fully Satisfied
Clydesdale Bank PLC
All right title benefit and interest in the vessel named "southern comfort" and the charged property see image for full details.
Created 10 Oct 2011
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Fully Satisfied
Clydesdale Bank PLC
The vessel named "georgian" with official number 728575 the earnings the insurances and all requisition compensation see image for full details.
Created 10 Oct 2011
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Fully Satisfied
Clydesdale Bank PLC
The vessel named "wyndham grand" official number 390841 the earnings the insurances and all requisition compensation see image for full details.
Created 10 Oct 2011
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Fully Satisfied
Clydesdale Bank PLC
The vessel named "southern comfort" the earnings the insurances and all requisition compensation see image for full details.
Created 10 Oct 2011
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Fully Satisfied
Clydesdale Bank PLC
The vessel named "pink champagne" the earnings the insurances and all requisition compensation see image for full details.
Created 10 Oct 2011
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Fully Satisfied
Clydesdale Bank PLC
The vessel named "high society" the earnings the insurances and all requisition compensation see image for full details.
Created 10 Oct 2011
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Outstanding
Clydesdale Bank PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Created 10 Oct 2011
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Fully Satisfied
Hsbc Asset Finance (UK) Limited
All policies and contracts of insurance in connection with the vessel wyndham grand official no:390841 see image for full details.
Created 5 Feb 2009
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Fully Satisfied
Hsbc Asset Finance (UK) Limited
The vessel wyndham grand official number 390841.
Created 5 Feb 2009
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Fully Satisfied
Hsbc Bank PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Created 15 Dec 2008
Insolvency practitioners
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Active directors
Current Companies House officers