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GRAIG SHIPPING PLC

Learn more about GRAIG SHIPPING PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CASPIAN POINT, CASPIAN WAY, CARDIFF, SOUTH GLAMORGAN, CF10 4DQ

GRAIG SHIPPING PLC on the map

Company type: Public Limited Company
Company number: 00157048
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.15
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

NORDEA BANK FINLAND PLC
CHARGE OVER DEPOSIT - Outstanding on 2004.10.29
CARDIFF BAY NOMINEEE 1 LIMITED AND CARDIFF BAY NOMINEEE 2 LIMITED
DEED OF RENTAL DEPOSIT - Outstanding on 2005.02.11
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FIRST PRIORITY BAHAMAS SHIP MORTGAGE - Outstanding on 2007.02.16
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
AN ACCOUNT SECURITY DEED - Outstanding on 2007.02.16
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
A TIME CHARTER SECURITY DEED - Outstanding on 2007.02.16
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
A DEED OF AMENDMENT - Outstanding on 2007.04.13

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MAUREEN DWYER / 19/03/2016
Form type: CH03
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN COFFIN
Form type: TM01
Date: 2015.12.07
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 2000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HILTON / 21/09/2015
Form type: CH01
Date: 2015.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GWYN WILLIAMS / 01/09/2015
Form type: CH01
Date: 2015.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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DIRECTOR APPOINTED MR JOHN ANDREW COFFIN
Form type: AP01
Date: 2013.05.22
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GWYN WILLIAMS / 25/10/2010
Form type: CH01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR PETER COONEY
Form type: TM01
Date: 2012.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN COONEY / 21/09/2010
Form type: CH01
Date: 2010.09.22
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HILTON
Form type: TM02
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED MR PHILIP DESMOND ATKINSON
Form type: AP01
Date: 2010.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES HILTON
Form type: AP01
Date: 2010.05.07
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: 403a
Date: 2009.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: 403a
Date: 2009.02.12
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: 403a
Date: 2008.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/05/05 FROM:, 113-116 BUTE STREET, CARDIFF, CF10 6TE
Form type: 287
Date: 2005.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.22

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Company directors and board members:

VICTORIA MAUREEN DWYER-DAVIES (current)
Secretary, CO SECRETARY, 2004.12.01
100 WESTERN AVENUE NORTH , CARDIFF
CF14 2SB, SOUTH GLAMORGAN
PHILIP DESMOND ATKINSON (current)
Director, TECHNICAL DIRECTOR, 2010.07.01
1 CASPIAN POINT CASPIAN WAY , CARDIFF
CF10 4DQ, SOUTH GLAMORGAN
CHRISTOPHER JAMES GIBSON DAVIES (current)
Director, FINANCE DIRECTOR, 1999.12.02
13 LLWYN Y GRANT ROAD PENYLAN , CARDIFF
CF23 9ET, SOUTH GLAMORGAN
CHRISTOPHER JAMES HILTON (current)
Director, CONSULTANT, 2010.05.01
78 MONTAGU COURT , NEWCASTLE UPON TYNE
NE3 4JL
CHRISTOPHER LLOYD WILLIAMS (current)
Director, COMPANY DIRECTOR, 1999.01.11
THE THREE TUNS COWBRIDGE ROAD , ST. NICHOLAS
CF5 6SH, VALE OF GLAMORGAN
HUGH GWYN WILLIAMS (current)
Director, 1991.09.21
46 PALACE ROAD , CARDIFF
CF5 2AH
WALES
ANTHONY WILLIAM BEVAN (resigned)
Secretary, COMPANY SECRETARY, 1993.08.18 - 1999.11.30
32 DYFED NORTHCLIFFE , PENARTH
CF64 1DX, VALE OF GLAMORGAN
CHRISTOPHER JAMES GIBSON DAVIES (resigned)
Secretary, FINANCE DIRECTOR, 1999.12.02 - 2004.12.01
13 LLWYN Y GRANT ROAD PENYLAN , CARDIFF
CF23 9ET, SOUTH GLAMORGAN
GLYN HARRIS (resigned)
Secretary, 1991.09.21 - 1993.08.18
TY GWYN BOVERTON ROAD , LLANTWIT MAJOR
CF61 1YA, SOUTH GLAM
CHRISTOPHER JAMES HILTON (resigned)
Secretary, SOLICITOR, 1999.06.23 - 2010.04.30
20 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DQ, TYNE & WEAR
ANTHONY WILLIAM BEVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.09 - 1999.11.30
32 DYFED NORTHCLIFFE , PENARTH
CF64 1DX, VALE OF GLAMORGAN
JOHN ANDREW COFFIN (resigned)
Director, COMPANY DIRECTOR, 2013.05.14 - 2015.12.03
CASPIAN POINT CASPIAN WAY , CARDIFF
CF10 4DQ
WALES
PETER MARTIN COONEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.03.12 - 2012.07.06
75 SCHAW DRIVE BEARSDEN , GLASGOW
G61 3AT
CHARLES ESMOND HILL DRURY (resigned)
Director, 1996.07.01 - 2000.01.31
SKYRRID FARM PONTRILAS , HEREFORD
HR2 0BW, HEREFORDSHIRE
DAVID ELLIS (resigned)
Director, 1991.09.21 - 2007.07.31
APARTMENT 5 WORCESTER HOUSE CYNCOED GARDENS , CARDIFF
CF23 5SL
KEITH GRAHAM GOWEN (resigned)
Director, 1991.09.21 - 1993.05.18
WESTGATE COTTAGE 23 WESTGATE , COWBRIDGE
CF7 7AQ, SOUTH GLAMORGAN
GLYN HARRIS (resigned)
Director, 1991.09.21 - 1993.08.18
TY GWYN BOVERTON ROAD , LLANTWIT MAJOR
CF61 1YA, SOUTH GLAM
GORDON MICHAEL WILLIAM OWEN (resigned)
Director, 1993.05.18 - 1993.08.18
LITTLE HAWKSFOLD VANN ROAD , FERNHURST
GU27 3NS, WEST SUSSEX
PETER COLUM TUDBALL (resigned)
Director, 1991.09.21 - 1993.08.18
CLEAVER HOUSE HEADLEY GROVE HEADLEY , EPSOM
KT18 6NR, SURREY
DESMOND IDWAL WILLIAMS (resigned)
Director, 1991.09.21 - 2002.09.30
HAFANWEN WESTGATE , COWBRIDGE
CF71 7AQ, SOUTH GLAMORGAN
RICHARD IDWAL WILLIAMS (resigned)
Director, 1991.09.21 - 1998.02.16
TOP FLAT 68 LADBROKE GROVE , LONDON
W11 2PB

Companies near to GRAIG SHIPPING PLC

Information about the Public Limited Company GRAIG SHIPPING PLC 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: 2016.04.06. Reload the data