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GARDLINE SHIPPING LIMITED

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

Company details

ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG

GARDLINE SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00954145
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.14
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 2000.04.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.03.10
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.09.07
BARCLAYS BANK PLC
- Outstanding on 2013.05.11

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100200
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DIRECTOR APPOINTED MR JONATHAN MICHAEL OSMON
Form type: AP01
Date: 2015.03.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.18
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR MERIEL DARLING
Form type: TM01
Date: 2014.08.18
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SECRETARY APPOINTED MR JAMES JOHN FULFORD
Form type: AP03
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYWOOD
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD
Form type: TM02
Date: 2014.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MERIEL PATREEN DARLING / 18/07/2013
Form type: CH01
Date: 2013.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009541450042
Form type: MR01
Date: 2013.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2011.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2011.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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ADOPT ARTICLES 18/11/2010
Form type: RES01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 03/12/2010
Form type: CH01
Date: 2010.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RAYMOND WOOLTORTON / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STANLEY / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DARLING / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MERIEL PATREEN DARLING / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART DARLING / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILLIP DARLING / 22/12/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 22/12/2009
Form type: CH03
Date: 2009.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG
Form type: AD01
Date: 2009.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.12

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Company directors and board members:

JAMES JOHN FULFORD (current)
Secretary, 2014.06.27
ENDEAVOUR HOUSE ADMIRALTY ROAD , GREAT YARMOUTH
NR30 3NG, NORFOLK
ADAM PHILLIP DARLING (current)
Director, 1990.12.07
ADMIRALTY ROAD GREAT YARMOUTH , NORFOLK
NR30 3NG
GREGORY STUART DARLING (current)
Director, 1990.12.07
ENDEAVOUR HOUSE ADMIRALTY ROAD , GREAT YARMOUTH
NR30 3NG, NORFOLK
ENGLAND
NIGEL GEOFFREY DARLING (current)
Director, 1990.12.07
ENDEAVOUR HOUSE ADMIRALTY ROAD , GREAT YARMOUTH
NR30 3NG, NORFOLK
ENGLAND
JONATHAN MICHAEL OSMON (current)
Director, 2015.03.11
ENDEAVOUR HOUSE ADMIRALTY ROAD , GREAT YARMOUTH
NR30 3NG, NORFOLK
PAUL NICHOLAS STANLEY (current)
Director, 1992.02.10
ENDEAVOUR HOUSE ADMIRALTY ROAD , GREAT YARMOUTH
NR30 3NG, NORFOLK
ENGLAND
MERVYN RAYMOND WOOLTORTON (current)
Director, 1993.09.10
ENDEAVOUR HOUSE ADMIRALTY ROAD , GREAT YARMOUTH
NR30 3NG, NORFOLK
ENGLAND
GREGORY STUART DARLING (resigned)
Secretary, 1990.12.07 - 2002.11.01
HIGH LEES FARM BUNGAY ROAD KIRSTEAD GREEN , NORWICH
NR15 1EA, NORFOLK
STEPHEN DENE HEYWOOD (resigned)
Secretary, 2002.11.01 - 2014.06.27
ADMIRALTY ROAD GREAT YARMOUTH , NORFOLK
NR30 3NG
MERIEL PATREEN DARLING (resigned)
Director, 1990.12.07 - 2014.07.21
ENDEAVOUR HOUSE ADMIRALTY ROAD , GREAT YARMOUTH
NR30 3NG, NORFOLK
ENGLAND
THOMAS GEORGE DARLING (resigned)
Director, MANAGING DIRECTOR, 1990.12.07 - 2006.08.15
PLEASUREWOOD HOUSE 324 YARMOUTH ROAD , LOWESTOFT
NR32 5DB, SUFFOLK
STEPHEN DENE HEYWOOD (resigned)
Director, FINANCE DIRECTOR, 2005.07.04 - 2014.06.27
ENDEAVOUR HOUSE ADMIRALTY ROAD , GREAT YARMOUTH
NR30 3NG, NORFOLK
ENGLAND

Companies near to GARDLINE SHIPPING ltd.

Information about the Private Limited Company GARDLINE 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: 2016.06.24. Reload the data