GRAIG CARDIFF SHIPPING LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4DQ

Company number 07281436
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address 1 CASPIAN POINT, CASPIAN WAY, CARDIFF, CF10 4DQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Roderik Spronk as a director on 1 March 2017; Termination of appointment of Lukas Christian Visser as a director on 1 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GRAIG CARDIFF SHIPPING LTD are www.graigcardiffshipping.co.uk, and www.graig-cardiff-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graig Cardiff Shipping Ltd is a Private Limited Company. The company registration number is 07281436. Graig Cardiff Shipping Ltd has been working since 11 June 2010. The present status of the company is Active. The registered address of Graig Cardiff Shipping Ltd is 1 Caspian Point Caspian Way Cardiff Cf10 4dq. . DAVIES, Christopher James Gibson is a Secretary of the company. RAS, Mark is a Director of the company. SPRONK, Roderik is a Director of the company. WILLIAMS, Christopher Lloyd is a Director of the company. WILLIAMS, Hugh Gwyn is a Director of the company. Director BRAAKENBURG, Pieter has been resigned. Director BRUNIA, Willem has been resigned. Director DAVIES, Christopher James Gibson has been resigned. Director KO, Raymond Haw Liang has been resigned. Director KOUWENHOVEN, Martijn has been resigned. Director VISSER, Lukas Christian has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
DAVIES, Christopher James Gibson
Appointed Date: 11 June 2010
Director
RAS, Mark
Appointed Date: 21 September 2015
54 years old
Director
SPRONK, Roderik
Appointed Date: 01 March 2017
42 years old
Director
WILLIAMS, Christopher Lloyd
Appointed Date: 11 June 2010
59 years old
Director
WILLIAMS, Hugh Gwyn
Appointed Date: 11 June 2010
65 years old

Resigned Directors

Director
BRAAKENBURG, Pieter
Resigned: 21 September 2015
Appointed Date: 09 July 2010
46 years old
Director
BRUNIA, Willem
Resigned: 21 September 2015
Appointed Date: 06 February 2015
56 years old
Director
DAVIES, Christopher James Gibson
Resigned: 09 July 2010
Appointed Date: 14 June 2010
66 years old
Director
KO, Raymond Haw Liang
Resigned: 06 February 2015
Appointed Date: 01 February 2013
51 years old
Director
KOUWENHOVEN, Martijn
Resigned: 01 February 2013
Appointed Date: 09 July 2010
49 years old
Director
VISSER, Lukas Christian
Resigned: 01 March 2017
Appointed Date: 21 September 2015
44 years old

GRAIG CARDIFF SHIPPING LTD Events

02 Mar 2017
Appointment of Mr Roderik Spronk as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Lukas Christian Visser as a director on 1 March 2017
28 Jun 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 13,501,000
25 Sep 2015
Appointment of Mr Lukas Christian Visser as a director on 21 September 2015
...
... and 27 more events
21 Jul 2010
Appointment of Mr Martijn Kouwenhoven as a director
21 Jul 2010
Appointment of Mr Pieter Braakenburg as a director
21 Jul 2010
Particulars of a mortgage or charge / charge no: 1
16 Jun 2010
Appointment of Mr Christopher James Gibson Davies as a director
11 Jun 2010
Incorporation

GRAIG CARDIFF SHIPPING LTD Charges

17 July 2012
Deed of pledge of accounts
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Any and all rights and claims whether present or future…
17 July 2012
Deed of covenants
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The motor vessel "graig cardiff" with official number…
17 July 2012
Deed of assignment
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All the assignor's right, title and interest present and…
17 July 2012
First priority statutory ship mortgage
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All 64TH/64TH shares in the vessel under the flag of the…
14 July 2010
Deed of assignment to a shipbuilding contract and refund guarantee
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The assigned property see image for full details.

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