SHIELD SHIPPING LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 01515915
Status Active
Incorporation Date 4 September 1980
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 1TT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Amanda Jane Williams on 1 December 2016; Director's details changed for Mr Philip Trevor Greenfield on 1 December 2016. The most likely internet sites of SHIELD SHIPPING LIMITED are www.shieldshipping.co.uk, and www.shield-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Shield Shipping Limited is a Private Limited Company. The company registration number is 01515915. Shield Shipping Limited has been working since 04 September 1980. The present status of the company is Active. The registered address of Shield Shipping Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk United Kingdom Ip1 1tt. . GREENFIELD, Philip Trevor is a Director of the company. WILLIAMS, Amanda Jane is a Director of the company. Secretary GREENFIELD, Amanda Jayne has been resigned. Secretary SCOTT, Jill Ann has been resigned. Director SCOTT, John Ivor has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
GREENFIELD, Philip Trevor

72 years old
Director
WILLIAMS, Amanda Jane
Appointed Date: 01 January 2004
53 years old

Resigned Directors

Secretary
GREENFIELD, Amanda Jayne
Resigned: 26 January 2011
Appointed Date: 30 December 2003
Secretary
SCOTT, Jill Ann
Resigned: 30 December 2003
Director
SCOTT, John Ivor
Resigned: 30 December 2003
78 years old

Persons With Significant Control

Mr Philip Trevor Greenfield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SHIELD SHIPPING LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Director's details changed for Mrs Amanda Jane Williams on 1 December 2016
12 Jan 2017
Director's details changed for Mr Philip Trevor Greenfield on 1 December 2016
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 10 May 2016
...
... and 94 more events
29 Aug 1985
Annual return made up to 20/08/85
21 Mar 1985
Annual return made up to 31/12/84
05 Feb 1985
Annual return made up to 16/06/83
21 Dec 1983
Accounts made up to 31 December 1982
04 Aug 1982
Annual return made up to 10/06/82

SHIELD SHIPPING LIMITED Charges

16 October 2012
Rent deposit deed
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Alburn Investments Limited
Description: Interest in the account, the deposit sum and all money…
2 November 2007
Rent deposit deed
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Tameside Metropolitan Borough Council
Description: Its interest in the deposit account. See the mortgage…
30 November 2000
Legal mortgage
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 44/46 beach station road felixstowe suffolk -…
3 August 2000
Debenture
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1991
Charge
Delivered: 19 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital, all…
11 January 1988
Fixed and floating charge
Delivered: 14 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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