GARDLINE SHIPPING LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 3NG

Company number 00954145
Status Active
Incorporation Date 14 May 1969
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Registration of charge 009541450043, created on 15 August 2016. The most likely internet sites of GARDLINE SHIPPING LIMITED are www.gardlineshipping.co.uk, and www.gardline-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 6.3 miles; to Oulton Broad North Rail Station is 7.9 miles; to Oulton Broad South Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardline Shipping Limited is a Private Limited Company. The company registration number is 00954145. Gardline Shipping Limited has been working since 14 May 1969. The present status of the company is Active. The registered address of Gardline Shipping Limited is Endeavour House Admiralty Road Great Yarmouth Norfolk Nr30 3ng. . FULFORD, James John is a Secretary of the company. DARLING, Adam Phillip is a Director of the company. DARLING, Gregory Stuart is a Director of the company. DARLING, Nigel Geoffrey is a Director of the company. OSMON, Jonathan Michael is a Director of the company. STANLEY, Paul Nicholas is a Director of the company. WOOLTORTON, Mervyn Raymond is a Director of the company. Secretary DARLING, Gregory Stuart has been resigned. Secretary HEYWOOD, Stephen Dene has been resigned. Director DARLING, Meriel Patreen has been resigned. Director DARLING, Thomas George has been resigned. Director HEYWOOD, Stephen Dene has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FULFORD, James John
Appointed Date: 27 June 2014
Director
DARLING, Adam Phillip

64 years old
Director
DARLING, Gregory Stuart

72 years old
Director
DARLING, Nigel Geoffrey

70 years old
Director
OSMON, Jonathan Michael
Appointed Date: 11 March 2015
57 years old
Director
STANLEY, Paul Nicholas
Appointed Date: 10 February 1992
67 years old
Director
WOOLTORTON, Mervyn Raymond
Appointed Date: 10 September 1993
73 years old

Resigned Directors

Secretary
DARLING, Gregory Stuart
Resigned: 01 November 2002
Secretary
HEYWOOD, Stephen Dene
Resigned: 27 June 2014
Appointed Date: 01 November 2002
Director
DARLING, Meriel Patreen
Resigned: 21 July 2014
93 years old
Director
DARLING, Thomas George
Resigned: 15 August 2006
96 years old
Director
HEYWOOD, Stephen Dene
Resigned: 27 June 2014
Appointed Date: 04 July 2005
59 years old

Persons With Significant Control

Gardline Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARDLINE SHIPPING LIMITED Events

03 Feb 2017
Group of companies' accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 7 December 2016 with updates
15 Aug 2016
Registration of charge 009541450043, created on 15 August 2016
08 Feb 2016
Group of companies' accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,200
...
... and 147 more events
15 Nov 1976
Accounts made up to 30 April 1975
23 Mar 1976
Particulars of contract relating to shares
19 Aug 1971
Annual return made up to 13/08/71
19 Aug 1971
Accounts made up to 30 April 2070
14 May 1969
Incorporation

GARDLINE SHIPPING LIMITED Charges

15 August 2016
Charge code 0095 4145 0043
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
30 April 2013
Charge code 0095 4145 0042
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a richards shipbuilders, southtown road…
2 September 2011
Rent deposit deed
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £7,050 see image for full details.
2 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2001
Legal charge
Delivered: 9 June 2001
Status: Satisfied on 17 February 2011
Persons entitled: Halifax PLC
Description: All that freehold property known as land on the south west…
26 July 2000
Legal charge
Delivered: 4 August 2000
Status: Satisfied on 19 February 2011
Persons entitled: Barclays Bank PLC
Description: The freehold properties known as design centre, heweth…
10 April 2000
Fixed and floating charge
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1999
Deed of covenants
Delivered: 21 December 1999
Status: Satisfied on 22 November 2006
Persons entitled: Hsbc Bank PLC
Description: The vessel sea surveyor official no.732193 Including hull…
6 December 1999
Mortgage of a ship
Delivered: 21 December 1999
Status: Satisfied on 22 November 2006
Persons entitled: Hsbc Bank PLC
Description: The company mortgages 64 shares in the ship sea surveyor…
21 July 1998
Fixed and floating charge
Delivered: 24 July 1998
Status: Satisfied on 7 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1995
Deed of covenants
Delivered: 3 August 1995
Status: Satisfied on 8 July 1999
Persons entitled: National Westminster Bank PLC
Description: The vessel & insurances the vessel M.V. sea explorer…
27 July 1995
First priority bahamas statutory ship mortgage dated 27/7/95 in account current form
Delivered: 3 August 1995
Status: Satisfied on 8 July 1999
Persons entitled: National Westminster Bank PLC
Description: The vessel M.V. "sea explorer" registered under the bahamas…
24 July 1991
Mortgage debenture
Delivered: 12 August 1991
Status: Satisfied on 25 July 1996
Persons entitled: Lombard North Central PLC.
Description: Undertaking and all property and assets present and future.
1 May 1991
Legal charge
Delivered: 9 May 1991
Status: Satisfied on 17 February 2011
Persons entitled: Ucb Bank PLC
Description: F/H land and buildings situated on the south side of hewitt…
31 October 1989
Legal charge
Delivered: 4 November 1989
Status: Satisfied on 7 March 2000
Persons entitled: Ucb Bank PLC
Description: F/H endeavour house 385 whapload road, lowestoft, suffolk.
31 October 1989
Legal charge
Delivered: 4 November 1989
Status: Satisfied on 16 November 2006
Persons entitled: Ucb Bank PLC.
Description: F/H gardline headquarters, admiralry road, great yarmouth…
16 May 1986
Letter of mandate
Delivered: 10 June 1986
Status: Satisfied
Persons entitled: Waveney Fork Trucks LTD
Description: L/Hold interest is warehouse premises cotton street…
15 November 1985
Ships mortgage
Delivered: 27 November 1985
Status: Satisfied on 27 August 1996
Description: 64/64 shares is ms resolution registered at port of…
15 November 1985
Marine deed of covenant
Delivered: 27 June 1985
Status: Satisfied on 27 August 1996
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
13 August 1985
Marine deed of covenant
Delivered: 22 August 1985
Status: Satisfied on 8 July 1999
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage & other sums…
13 August 1985
Ships mortgage
Delivered: 22 August 1985
Status: Satisfied on 8 July 1999
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ms sea searcher registered at the port…
1 July 1985
Chattel mortgage
Delivered: 2 July 1985
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: Three heco heave compensations. Serial nos: 1507 1536 1537.
17 July 1984
Marine deed of covenant
Delivered: 30 July 1984
Status: Satisfied on 27 August 1996
Persons entitled: National Westminster Bank PLC
Description: Together with all freights hire passage monies & other…
17 July 1984
Ships mortgage
Delivered: 30 July 1984
Status: Satisfied on 27 August 1996
Persons entitled: National Westminster Bank PLC
Description: (1) 64/64 shares in the ms "profiler registered at the port…
25 April 1984
Mortgage deed
Delivered: 16 May 1984
Status: Satisfied
Persons entitled: Commercial Credit Services Limited
Description: Ship - officla number 308166 name engineer no. Year & rent:…
25 April 1984
Deed of covenant
Delivered: 16 May 1984
Status: Satisfied
Persons entitled: Commercial Credit Services Limited
Description: Mv "engineer" officla no. 308166 registration no 140 in…
18 April 1984
Deed of covenant
Delivered: 3 May 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage & other sums payble…
18 April 1984
Ships mortgage
Delivered: 3 May 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Ms-resolution registered at the part of yarmouth official…
12 March 1984
Mortgage debenture
Delivered: 20 March 1984
Status: Satisfied
Persons entitled: Lombard North Central PLC
Description: Present & future. Undertaking and all property and assets.
15 May 1981
Mortgage debenture
Delivered: 20 May 1981
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: A floating charge over property, undertaking & assets.
2 April 1981
Deed of covenant
Delivered: 23 April 1981
Status: Satisfied on 27 August 1996
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights, hire, salvage, insurances and…
2 April 1981
Mortgage
Delivered: 23 April 1981
Status: Satisfied on 27 August 1996
Persons entitled: National Westminster Bank PLC
Description: "Gardline lacater" registered at the part of lowestoft…
2 April 1981
Deed of covenant
Delivered: 23 April 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights, hire, salvage, insurances and…
2 April 1981
Mortgage
Delivered: 23 April 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: "Gardline seeker" registered at the port of lowestoft under…
2 April 1981
Deed of covenant
Delivered: 23 April 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights, hire, salvage, insurances and…
2 April 1981
Mortgage
Delivered: 23 April 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: "Gardline endurer" registered at the port of lowestoft…
2 April 1981
Deed of covenant
Delivered: 23 April 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights, hire, salvage insurances and…
2 April 1981
Mortgage
Delivered: 23 April 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: "Gardline tracker" registered at the port of lowestoft…
12 March 1981
Deed of covenant
Delivered: 20 March 1981
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: All freights passage moneys hire money requisitions…
12 March 1981
Mortgage
Delivered: 20 March 1981
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: Ship:- resolution official no. 386560 port of pegistry…
4 March 1981
Mortgage
Delivered: 20 March 1981
Status: Satisfied on 8 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/Hold premises admiralty road, great yarmouth.. Floating…
4 March 1981
Mortgage
Delivered: 20 March 1981
Status: Satisfied on 8 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as endeavour house, 385 whapload…
4 March 1981
Mortgage debenture
Delivered: 12 March 1981
Status: Satisfied on 8 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold or leasehold…

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