| Company Name | Pellini Shipping Company Limited |
|---|---|
| Company Status | Active |
| Company Number | FC015704 |
| Category | Other company type |
| Incorporation Date | 3 September 1990(33 years, 8 months ago) |
Directors
| Director Name | James Reginald Drummond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1990(1 month, 1 week after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Company Director |
| Correspondence Address | 76 Holland Park London W11 |
| Director Name | Anthony Paul McCaffry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1990(1 month, 1 week after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Company Director |
| Correspondence Address | 14 Eaton Place London Sw1 |
| Director Name | John Brian Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1990(1 month, 1 week after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Commodity Trader |
| Correspondence Address | 78 Arbour Lane Chelmsford Essex CM1 5RL |
| Secretary Name | Anthony Paul McCaffry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1990(1 month, 1 week after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Company Director |
| Correspondence Address | 14 Eaton Place London Sw1 |
Location
| Registered Address | Wickford International Limited Beauchamp House 37 Baddow Road Chelmsford Essex CM2 0DD |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Country of Residence | Cyprus |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Returns
| Next Return Due | 17 September 2016 (overdue) |
|---|
Charges
| 21 January 1991 | Delivered on: 1 February 1991 Persons entitled: Nahira Investments S.A. Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under or pursuant to the security documents and all other documents (as defined). Particulars: All the rights, title and interest in F.t "odon" including engines, machinery, boats equipment etc (see doc M395C for full details). Outstanding |
|---|---|
| 21 January 1991 | Delivered on: 1 February 1991 Persons entitled: Nahira Investments S.A. Classification: Ship mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan agreement, a guarantee and a deed of convenant all dated 21/1/91 or any other documents (as defined). Particulars: Shares in F.T. "odon" registered in cyprus and in her boats and appurtenances. Outstanding |
| 1 November 1990 | Delivered on: 13 November 1990 Persons entitled: Falmouth Stones Limited Classification: Deed of covenant Secured details: £388, 773 and all other monies due or to become due from the company to the chargee under or pursuant to an agreement dated 1/11/90. Particulars: All the right, title and interest in F.T. "odon" engine, machinery etc. Outstanding |
| 1 November 1990 | Delivered on: 13 November 1990 Persons entitled: Falmouth Stones Limited Classification: Inter- creditor agreement Secured details: All monies due or to become due from the company to the chargee under or pursuant to an agreement, a guarantee and a deed of covenant each dated 1/11/90. Particulars: All the company's right, title and interest in all policies of contracts of insurance in respect of F.T. "odon". Outstanding |
| 1 November 1990 | Delivered on: 13 November 1990 Persons entitled: Falmouth Stones Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to an agreement, a guarantee and a deed of covenant each dated 1/11/90. Particulars: All shares in F.T. "odon" and in her boats and appurtenances. Outstanding |
| 3 September 1990 | Delivered on: 20 September 1990 Persons entitled: Nahira Investments S.A. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in all policies and contracts of insurance relating to mv "odon". Outstanding |
| 3 September 1990 | Delivered on: 20 September 1990 Persons entitled: Nahira Investments S.A. Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 3/9/90. Particulars: All shares of M.V. "odon". Outstanding |
| 3 September 1990 | Delivered on: 20 September 1990 Persons entitled: Nahira Investments S.A. Classification: Deed of covenant Secured details: Further securing all moneys due or to become due from the company to the chargee secured by a mortgage dated 3/9/90. Particulars: All right title and interest in M.V. "odon". Outstanding |
Filing History
| 21 March 2013 | Admin closure 21/03/2013 (2 pages) |
|---|---|
| 21 March 2013 | Admin closure 21/03/2013 (2 pages) |