GARDLINE SHIPPING LIMITED

Address

GARDLINE SHIPPING LIMITED
ENDEAVOUR HOUSE
ADMIRALTY ROAD
GREAT YARMOUTH
NORFOLK
NR30 3NG
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00954145
VAT Number:
GB640 4800 66
Incorporation Date:
14 May 1969 (49 Years old)
Financial Year End:
30 Apr
Capital:
£100,200.00 on 9 Jan 2017
For period ending:
30 Apr 2017
Filed on:
6 Feb 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2015
Filed on:
15 Dec 2015

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 174 available


Directors and Secretaries

Boskalis Holding B.v.
15 Aug 2017 ⇒ Present ( 1 Year ) Director
Richard Coward
31 Oct 2018 ⇒ Present ( 1 Month ) Director
Gregory Darling
before 7 Dec 1990 ⇒ Present ( 28 Years ) Director
Meriel Darling
before 7 Dec 1990 ⇒ Present ( 28 Years ) Director
before 7 Dec 1990 ⇒ Present ( 28 Years ) Director
Adam Darling
before 7 Dec 1990 ⇒ Present ( 28 Years ) Director
Nigel Darling
before 7 Dec 1990 ⇒ Present ( 28 Years ) Director
Gerben Eggink
22 Jan 2018 ⇒ Present ( 10 Months ) Director
James Fulford
27 Jun 2014 ⇒ Present ( 4 Years ) Company Secretary
Stephen Heywood
4 Jul 2005 ⇒ Present ( 13 Years ) Director
1 Nov 2002 ⇒ Present ( 16 Years ) Company Secretary
Jonathan Osmon
11 Mar 2015 ⇒ Present ( 3 Years ) Director
Paul Stanley
10 Feb 1992 ⇒ Present ( 26 Years ) Director
Peter Van Zwieten
22 Jan 2018 ⇒ Present ( 10 Months ) Director
Mervyn Wooltorton
10 Sep 1993 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- Satisfied on 15 Aug 2016
BARCLAYS BANK PLC
- Satisfied on 11 May 2013
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
RENT DEPOSIT DEED - Satisfied on 7 Sep 2011
HSBC BANK PLC
DEBENTURE - Satisfied on 10 Mar 2011
HALIFAX PLC
LEGAL CHARGE - Satisfied on 9 Jun 2001
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 4 Aug 2000
HSBC BANK PLC
FIXED AND FLOATING CHARGE - Satisfied on 14 Apr 2000
HSBC BANK PLC
MORTGAGE OF A SHIP - Satisfied on 21 Dec 1999
HSBC BANK PLC
DEED OF COVENANTS - Satisfied on 21 Dec 1999
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Satisfied on 24 Jul 1998
NATIONAL WESTMINSTER BANK PLC
FIRST PRIORITY BAHAMAS STATUTORY SHIP MORTGAGE DATED 27/7/95 IN ACCOUNT CURRENT FORM - Satisfied on 3 Aug 1995
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANTS - Satisfied on 3 Aug 1995
LOMBARD NORTH CENTRAL PLC.
MORTGAGE DEBENTURE - Satisfied on 12 Aug 1991
UCB BANK PLC
LEGAL CHARGE - Satisfied on 9 May 1991
UCB BANK PLC.
LEGAL CHARGE - Satisfied on 4 Nov 1989
UCB BANK PLC
LEGAL CHARGE - Satisfied on 4 Nov 1989
WAVENEY FORK TRUCKS LTD
LETTER OF MANDATE - Satisfied on 10 Jun 1986
SHIPS MORTGAGE - Satisfied on 27 Nov 1985
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Satisfied on 22 Aug 1985
NATIONAL WESTMINSTER BANK PLC
MARINE DEED OF COVENANT - Satisfied on 22 Aug 1985
FORWARD TRUST LIMITED
CHATTEL MORTGAGE - Satisfied on 2 Jul 1985
NATIONAL WESTMINSTER BANK PLC
MARINE DEED OF COVENANT - Satisfied on 27 Jun 1985
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Satisfied on 30 Jul 1984
NATIONAL WESTMINSTER BANK PLC
MARINE DEED OF COVENANT - Satisfied on 30 Jul 1984
COMMERCIAL CREDIT SERVICES LIMITED
DEED OF COVENANT - Satisfied on 16 May 1984
COMMERCIAL CREDIT SERVICES LIMITED
MORTGAGE DEED - Satisfied on 16 May 1984
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Satisfied on 3 May 1984
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Satisfied on 3 May 1984
LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE - Satisfied on 20 Mar 1984
LOMBARD NORTH CENTRAL LIMITED
MORTGAGE DEBENTURE - Satisfied on 20 May 1981
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Satisfied on 23 Apr 1981
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Satisfied on 23 Apr 1981
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Satisfied on 23 Apr 1981
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Satisfied on 23 Apr 1981
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Satisfied on 23 Apr 1981
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Satisfied on 23 Apr 1981
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Satisfied on 23 Apr 1981
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Satisfied on 23 Apr 1981
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Satisfied on 20 Mar 1981
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Satisfied on 20 Mar 1981
LOMBARD NORTH CENTRAL LIMITED
MORTGAGE - Satisfied on 20 Mar 1981
LOMBARD NORTH CENTRAL LIMITED
DEED OF COVENANT - Satisfied on 20 Mar 1981
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 12 Mar 1981

Previous Addresses

ADMIRALTY ROAD
GREAT YARMOUTH
NORFOLK
NR30 3NG
Changed 22 Dec 2009

ENDEAVOR HOUSE
385 WHAPLOAD ROAD
LOWESTOFT
SUFFOLK NR32 1UL
Changed 7 Dec 1990


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2019
Given past performance
we expect these to be submitted around:
2 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 6 Feb 2018 10
30 Apr 2016 3 Feb 2017 10
30 Apr 2015 8 Feb 2016 10
30 Apr 2014 18 Feb 2015 10
30 Apr 2013 5 Feb 2014 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Apr 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
174 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 63 times in the last few years