GLOBAL SHIPPING SERVICES ESTATES LIMITED
GRIMSBY GLOBAL SHIPPING SERVICES LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN41 8DY

Company number 00916182
Status Active
Incorporation Date 25 September 1967
Company Type Private Limited Company
Address KILN LANE TRADING ESTATE, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of GLOBAL SHIPPING SERVICES ESTATES LIMITED are www.globalshippingservicesestates.co.uk, and www.global-shipping-services-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. The distance to to Great Coates Rail Station is 2.8 miles; to Habrough Rail Station is 4.1 miles; to Grimsby Town Rail Station is 4.6 miles; to Cleethorpes Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Shipping Services Estates Limited is a Private Limited Company. The company registration number is 00916182. Global Shipping Services Estates Limited has been working since 25 September 1967. The present status of the company is Active. The registered address of Global Shipping Services Estates Limited is Kiln Lane Trading Estate Stallingborough Grimsby North East Lincolnshire Dn41 8dy. . JOBES, David Alan is a Secretary of the company. JOBES, David Alan is a Director of the company. JOBES, Jharna is a Director of the company. LEITCH, Pauline Sandra is a Director of the company. LEITCH, Roger Thomas is a Director of the company. Secretary COPLAND, Colin George has been resigned. Secretary JONES, Gordon has been resigned. Director HILL, Haydn has been resigned. Director LIMB, Arthur Brian has been resigned. Director LIMB, Christopher has been resigned. Director MC GRORY, John William has been resigned. Director O'MALLEY, Garry has been resigned. Director RYAN, Charles John has been resigned. Director SMALLER, Christopher John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOBES, David Alan
Appointed Date: 17 June 1997
Director
JOBES, David Alan
Appointed Date: 02 June 1995
74 years old
Director
JOBES, Jharna
Appointed Date: 01 April 2015
67 years old
Director
LEITCH, Pauline Sandra
Appointed Date: 01 April 2015
66 years old
Director
LEITCH, Roger Thomas

70 years old

Resigned Directors

Secretary
COPLAND, Colin George
Resigned: 17 June 1997
Secretary
JONES, Gordon
Resigned: 02 January 2013
Appointed Date: 19 December 2005
Director
HILL, Haydn
Resigned: 02 January 1996
Appointed Date: 01 January 1993
84 years old
Director
LIMB, Arthur Brian
Resigned: 31 December 1992
85 years old
Director
LIMB, Christopher
Resigned: 30 November 1992
79 years old
Director
MC GRORY, John William
Resigned: 20 November 1991
86 years old
Director
O'MALLEY, Garry
Resigned: 02 January 1996
Appointed Date: 01 January 1993
71 years old
Director
RYAN, Charles John
Resigned: 14 November 1995
65 years old
Director
SMALLER, Christopher John
Resigned: 25 July 1991
84 years old

Persons With Significant Control

European Integrated Carriers Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more
Mr David Alan Jobes
Notified on: 27 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Thomas Leitch
Notified on: 27 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL SHIPPING SERVICES ESTATES LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3,433,197
...
... and 131 more events
24 Oct 1987
Accounts for a small company made up to 31 December 1986
24 Oct 1987
Return made up to 03/07/87; full list of members
23 Sep 1986
Group of companies' accounts made up to 31 December 1985
23 Sep 1986
Return made up to 30/06/86; full list of members
26 Jul 1986
Director resigned

GLOBAL SHIPPING SERVICES ESTATES LIMITED Charges

23 January 2014
Charge code 0091 6182 0025
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Cambridge and Counties Bank Limited
Description: The f/h property known as kiln lane tarding estate, kiln…
22 November 2013
Charge code 0091 6182 0024
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0091 6182 0023
Delivered: 27 November 2013
Status: Satisfied on 27 January 2014
Persons entitled: Resolve Capital LLP
Description: All that f/h land known as kiln lane trading estate, kiln…
13 November 2013
Charge code 0091 6182 0022
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
13 November 2013
Charge code 0091 6182 0021
Delivered: 14 November 2013
Status: Satisfied on 27 January 2014
Persons entitled: Bibby Financial Services Limited
Description: The chargor with full title guarantee as a continuing…
28 May 2013
Charge code 0091 6182 0020
Delivered: 5 June 2013
Status: Satisfied on 18 November 2013
Persons entitled: Close Invoice Finance Limited
Description: Kiln lane trading estate kiln lane stallingborough t/no…
7 May 2013
Charge code 0091 6182 0019
Delivered: 9 May 2013
Status: Satisfied on 8 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h land at kiln lane trading estate, stallingborough…
10 October 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 June 2010
Debenture
Delivered: 29 June 2010
Status: Satisfied on 18 November 2013
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
3 January 2006
Composite guarantee and debenture
Delivered: 10 January 2006
Status: Satisfied on 10 July 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2006
Omnibus guarantee & set-off agreement
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balance and all other money and liabilities.
12 March 2003
Mortgage deed
Delivered: 13 March 2003
Status: Satisfied on 8 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being kilnlane trading estate…
26 February 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 10 July 2010
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH june 1997 and
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 August 1997
Legal charge
Delivered: 20 August 1997
Status: Satisfied on 26 March 2003
Persons entitled: Associated British Ports
Description: F/H land and buildings at kiln lane trading estate…
11 August 1997
Mortgage
Delivered: 12 August 1997
Status: Satisfied on 8 January 2014
Persons entitled: Lloyds Bank PLC
Description: Property k/a part kiln lane trading estate stalling borough…
17 June 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 25 June 1997
Status: Satisfied on 20 October 2005
Persons entitled: Confidential Invoice Discounting Limited
Description: 1.By way of fixed equitable charge (I) all debts the…
17 June 1997
Deposit agreement to secure own liabilities
Delivered: 19 June 1997
Status: Satisfied on 8 January 2014
Persons entitled: Lloyds Bank PLC
Description: All right to the repayment of the deposit being: the…
17 June 1997
Debenture
Delivered: 19 June 1997
Status: Satisfied on 27 January 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1992
Letter of charge
Delivered: 14 October 1992
Status: Satisfied on 17 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or hereafter standing to the credit of any…
12 October 1992
Debenture
Delivered: 13 October 1992
Status: Satisfied on 17 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 February 1990
Fixed and floating charge
Delivered: 12 February 1990
Status: Satisfied on 17 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…
9 March 1989
Legal charge
Delivered: 17 March 1989
Status: Satisfied on 17 June 1997
Persons entitled: Midland Bank PLC
Description: L/H land & buildings situated on the south of west dock…
9 September 1985
Over all book debts charge
Delivered: 12 September 1985
Status: Satisfied on 17 June 1997
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing or incurred to the…
13 May 1971
Mortgage and charge
Delivered: 27 May 1971
Status: Satisfied on 17 June 1997
Persons entitled: Midland Bank Limited
Description: Land and buildings on west of cleveland street, kingston…

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