GLOBAL SHIPPING WAREHOUSING & STORAGE LTD
GRIMSBY GLOBAL SHIPPING SERVICES VEHICLE HANDLING LIMITED GLOBAL TRAINING (HUMBER) LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN41 8DY

Company number 04935440
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address KILN LANE TRADING ESTATE, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of GLOBAL SHIPPING WAREHOUSING & STORAGE LTD are www.globalshippingwarehousingstorage.co.uk, and www.global-shipping-warehousing-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Warehousing Storage Ltd is a Private Limited Company. The company registration number is 04935440. Global Shipping Warehousing Storage Ltd has been working since 17 October 2003. The present status of the company is Active. The registered address of Global Shipping Warehousing Storage Ltd 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. LEITCH, Roger Thomas is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
JOBES, David Alan
Appointed Date: 17 October 2003
Director
JOBES, David Alan
Appointed Date: 17 October 2003
74 years old
Director
LEITCH, Roger Thomas
Appointed Date: 17 October 2003
70 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Global Shipping Services Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL SHIPPING WAREHOUSING & STORAGE LTD Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
22 Sep 2015
Full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 37 more events
16 Dec 2003
New director appointed
16 Dec 2003
Registered office changed on 16/12/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
17 Oct 2003
Incorporation

GLOBAL SHIPPING WAREHOUSING & STORAGE LTD Charges

24 January 2014
Charge code 0493 5440 0007
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0493 5440 0006
Delivered: 27 November 2013
Status: Satisfied on 28 January 2014
Persons entitled: Resolve Capital LLP
Description: All that f/h land known as kiln lane trading estate, kiln…
10 October 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 October 2011
Status: Satisfied on 28 January 2014
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…
6 June 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2007
Debenture
Delivered: 28 March 2007
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: Satisfied on 28 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balance and all other money and liabilities.

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