FBM BABCOCK MARINE LIMITED
| Status | ACTIVE |
| Company No. | 00828219 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 1964 |
| Age | 59 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
FBM BABCOCK MARINE LIMITED is an active private limited company with number 00828219. It was incorporated 59 years, 7 months, 15 days ago, on 20 November 1964. The company address is 33 Wigmore Street, London, W1U 1QX.
Company Charges
Builder's undertaking and assignment
Created on 08 Mar 2001
Delivered on 14 Mar 2001
Status fully-satisfied
Persons Entitled
Australia and New Zealand Banking Group Limited
Amount Secured
All monies due or to become due from the company to the chargee under a principal agreement of even date; such assignment and any other documents executed to guarantee or secure sums owing under such principal agreement
Short Particulars
All the company's interest and all its benefits rights and title (but not obligations) in and under the insurances. See the mortgage charge document for full details.
Transactions
Delivery order
Created on 08 Mar 2001
Delivered on 12 Mar 2001
Status fully-satisfied
Persons Entitled
Australia and New Zealand Banking Group Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a principal agreement of even date between the company, the chargee and naviera universal espanola S.L. as the charterer and the general terms, schedules booklet and definitions booklet (all as defined in the agreement) in respect of the construction and purchase of the vessel
Short Particulars
The vessel k/a yard no. 2208 (tbn "universal mk 1") as she is constructed by the builder and all her engines, equipment and machinery and all materials from time to time appropriated to her or them in accordance with the shipbuilding contract dated 13 october (as amended by a side letter dated 29 november 2000 and by the contract addendum dated 8 march 2001 between the company and the builder) whether in the building yard, workshop, river or elsewhere.
Transactions
Letter of charge
Created on 21 Jan 1991
Delivered on 07 Feb 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee not exceeding (deutschemarks) dm 566,960
Short Particulars
All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank re:- fbm marine limited.
Transactions
Contract 1307
Created on 30 Oct 1990
Delivered on 30 Oct 1990
Status fully-satisfied
Persons Entitled
The Peninsular and Oriental Steam Navigation Company
Amount Secured
The performance of the contractor under its obligations under the terms of the contract
Short Particulars
The rights to all mould tools drawings plans specifications and all other know how relating to or necessary for the construction of the craft whether existing on the date of the ship building contract or afterwards acquired or created by the company (the collateral) such that title and ownership shall be vested in the peninsular and oriental steam navigation company.
Transactions
Contract 1309
Created on 30 Oct 1990
Delivered on 30 Oct 1990
Status fully-satisfied
Persons Entitled
Riverbus Limited
Amount Secured
The performance of the contractor under its obligations under the terms of the contract
Short Particulars
The rights to all mould tools drawings plans specifications and all other know how relating to or necessary for the construction of the craft whether existing on the date of the ship building contract or afterwards acquired or created by the company (the collateral) such that title and ownership shall be vested in the peninsular and oriental steam navigation company.
Transactions
Contract 1308
Created on 12 Oct 1990
Delivered on 30 Oct 1990
Status fully-satisfied
Persons Entitled
The Peninsular and Oriental Steam Navigation Company
Amount Secured
The performance of the contractor under its obligations under the terms of the contract
Short Particulars
The rights to all mould tools drawings plans specifications and all other know how relating to or necessary for the construction of the craft whether existing on the date of the ship building contract or afterwards acquired & created by the company (the collateral) such that title and ownership shall be vested in the peninsular and oriental steam navigation company.
Transactions
Guarantee & debenture
Created on 01 Jul 1988
Delivered on 22 Jul 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Guarantee & debenture
Created on 11 Nov 1986
Delivered on 26 Nov 1986
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Guarantee & debenture
Created on 30 Jul 1986
Delivered on 20 Aug 1986
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 30 Jul 1986
Delivered on 14 Aug 1986
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Part of the property situate thetis road, cowes, isle of wight and known as cowes boatyard.
Transactions
Some Companies
C A VILLARREAL FIGUEROA LIMITED
31 31 1875 BAKER'S COURT STEAM MILL STREET,CHESTER,CH3 5AD
| Number: | 10927668 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 MUSWELL HILL,LONDON,N10 3TH
| Number: | 05579969 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O 1-2-1 TAXACCOUNTANTS,KNEBWORTH,SG3 6AP
| Number: | 11347932 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT A,LONDON,NW2 3NH
| Number: | 11187770 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MUTUAL HOUSE,LONDON,W1S 2GF
| Number: | 10498223 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENTERPRISE AND INITIATIVE CENTRE HIGHNEWHAM ROAD,STOCKTON-ON-TEES,TS19 8RH
| Number: | 07767596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |