BAY SHIPPING LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DH

Company number 02756227
Status Active
Incorporation Date 15 October 1992
Company Type Private Limited Company
Address MATTHEW GOOD HOUSE ORCHID ROAD, BRIDGEHEAD BUSINESS PARK, HESSLE, EAST YORKSHIRE, ENGLAND, HU13 0DH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registration of charge 027562270001, created on 3 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of BAY SHIPPING LIMITED are www.bayshipping.co.uk, and www.bay-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Barrow Haven Rail Station is 3.4 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Shipping Limited is a Private Limited Company. The company registration number is 02756227. Bay Shipping Limited has been working since 15 October 1992. The present status of the company is Active. The registered address of Bay Shipping Limited is Matthew Good House Orchid Road Bridgehead Business Park Hessle East Yorkshire England Hu13 0dh. . MULLINS, Mark Lee is a Director of the company. PLATT, Alan Oliver is a Director of the company. PULLEN, Steven Andrew is a Director of the company. Secretary HURN, Jennifer Margaret has been resigned. Secretary MOULDER, Andrew John has been resigned. Secretary MOULDER, Carol Ann has been resigned. Secretary THOMAS, John Lionel has been resigned. Director HOOK, George Mcbeth has been resigned. Director MOULDER, Andrew John has been resigned. Director PERKS, Derek Hamilton has been resigned. Director RITCHIE, John Roger Lawrence has been resigned. Director THOMAS, John Lionel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MULLINS, Mark Lee
Appointed Date: 22 December 2014
50 years old
Director
PLATT, Alan Oliver
Appointed Date: 14 October 2016
56 years old
Director
PULLEN, Steven Andrew
Appointed Date: 14 October 2016
65 years old

Resigned Directors

Secretary
HURN, Jennifer Margaret
Resigned: 04 June 1993
Appointed Date: 15 October 1992
Secretary
MOULDER, Andrew John
Resigned: 02 September 2013
Appointed Date: 29 March 2000
Secretary
MOULDER, Carol Ann
Resigned: 14 October 2016
Appointed Date: 02 September 2013
Secretary
THOMAS, John Lionel
Resigned: 03 March 2000
Appointed Date: 08 December 1992
Director
HOOK, George Mcbeth
Resigned: 31 May 2003
Appointed Date: 08 December 1992
77 years old
Director
MOULDER, Andrew John
Resigned: 14 October 2016
Appointed Date: 08 December 1992
66 years old
Director
PERKS, Derek Hamilton
Resigned: 02 September 2013
Appointed Date: 19 October 1992
69 years old
Director
RITCHIE, John Roger Lawrence
Resigned: 04 June 1993
Appointed Date: 15 October 1992
78 years old
Director
THOMAS, John Lionel
Resigned: 03 March 2000
Appointed Date: 30 September 1993
84 years old

Persons With Significant Control

Dan Shipping And Chartering Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

BAY SHIPPING LIMITED Events

09 Mar 2017
Registration of charge 027562270001, created on 3 March 2017
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Oct 2016
Appointment of Mr Steven Andrew Pullen as a director on 14 October 2016
19 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
...
... and 80 more events
22 Dec 1992
New director appointed
22 Dec 1992
New director appointed
22 Dec 1992
Accounting reference date notified as 31/10
22 Dec 1992
Ad 08/12/92--------- £ si 2@1=2 £ ic 2/4
15 Oct 1992
Incorporation

BAY SHIPPING LIMITED Charges

3 March 2017
Charge code 0275 6227 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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