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CHARLES M.WILLIE & CO.(SHIPPING)LIMITED

Learn more about CHARLES M.WILLIE & CO.(SHIPPING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CELTIC HOUSE, 6 OCEAN WAY, CARDIFF BAY, CARDIFF, CF24 5HG

CHARLES M.WILLIE & CO.(SHIPPING)LIMITED on the map

Company type: Private Limited Company
Company number: 00342418
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.13
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.05.16
BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2001.10.20
SHAWBROOK BANK LIMITED
- Outstanding on 2014.05.09
SHAWBROOK BANK LIMITED
- Outstanding on 2014.05.09
SHAWBROOK BANK LIMITED
- Outstanding on 2014.05.09
SHAWBROOK BANK LIMITED
- Outstanding on 2014.05.09
SHAWBROOK BANK LIMITED
- Outstanding on 2014.05.17
SHAWBROOK BANK LIMITED
- Outstanding on 2014.10.15
SHAWBROOK BANK LIMITED
- Outstanding on 2014.10.15
SHAWBROOK BANK LIMITED
- Outstanding on 2015.04.07
SHAWBROOK BANK LIMITED
- Outstanding on 2015.04.07

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003424180138
Form type: MR04
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003424180135
Form type: MR04
Date: 2016.03.16
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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.02.29
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 176450
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REGISTRATION OF A CHARGE / CHARGE CODE 003424180144
Form type: MR01
Date: 2015.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003424180143
Form type: MR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
Form type: MR04
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
Form type: MR04
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
Form type: MR04
Date: 2014.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
Form type: MR04
Date: 2014.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 003424180141
Form type: MR01
Date: 2014.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003424180142
Form type: MR01
Date: 2014.10.15
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 003424180140
Form type: MR01
Date: 2014.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 003424180139
Form type: MR01
Date: 2014.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003424180138
Form type: MR01
Date: 2014.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003424180137
Form type: MR01
Date: 2014.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003424180136
Form type: MR01
Date: 2014.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003424180135
Form type: MR01
Date: 2014.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003424180134
Form type: MR01
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
Form type: MR04
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
Form type: MR04
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
Form type: MR04
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
Form type: MR04
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
Form type: MR04
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
Form type: MR04
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
Form type: MR04
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125
Form type: MR04
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
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Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
Form type: MR04
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
Form type: MR04
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
Form type: MR04
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
Form type: MR04
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
Form type: MR04
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
Form type: MR04
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
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Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
Form type: MR04
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
Form type: MR04
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
Form type: MR04
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
Form type: MR04
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
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Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
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Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
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Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
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Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
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Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
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Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
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Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
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Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
Form type: MR04
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
Form type: MR04
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120
Form type: MR04
Date: 2014.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
Form type: MR04
Date: 2014.04.23
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.17
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.11
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11

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Company directors and board members:

DONALD STEVEN CAMPBELL PEARSON (current)
Secretary, ACCOUNTANT, 2001.10.12
CELTIC HOUSE 6 OCEAN WAY , CARDIFF BAY
CF24 5HG, CARDIFF
ANDREW ROBERT REID (current)
Director, SHIP BROKER, 2000.07.10
CELTIC HOUSE 6 OCEAN WAY , CARDIFF BAY
CF24 5HG, CARDIFF
STUART PHILIP REID (current)
Director, SHIPBROKER, 1991.12.18
CELTIC HOUSE 6 OCEAN WAY , CARDIFF BAY
CF24 5HG, CARDIFF
RICHARD CHARLES HUNTLEY (resigned)
Secretary, 1991.12.18 - 2001.10.12
53 MURCH ROAD , DINAS POWYS
CF64 4RD, SOUTH GLAMORGAN
ANDREW ROBERT REID (resigned)
Director, SHIPBROKER, 1991.12.18 - 2000.01.31
CHANTREY 19 CLEVEDON AVENUE , SULLY
CF64 5SX, SOUTH GLAMORGAN
DOUGLAS CLIFFORD REID (resigned)
Director, SHIPBROKER, 1991.12.18 - 2001.09.30
SPINNEYSIDE BEACH ROAD SWANBRIDGE , PENARTH
CF64 5UG, SOUTH GLAMORGAN
EDNA MARY REID (resigned)
Director, SHOPKEEPER, 1991.12.18 - 2001.09.30
SPINNEYSIDE BEACH ROAD SWANBRIDGE , PENARTH
CF64 5UG, SOUTH GLAMORGAN

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Information about the Private Limited Company CHARLES M.WILLIE & CO.(SHIPPING)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: 2016.04.27. Reload the data