Gardline Shipping Ltd was founded on 14 May 1969 with its registered office in Norfolk. The organisation has only one director. Currently we aren't aware of the number of employees at the Gardline Shipping Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FULFORD, James John | 27 June 2014 | 17 October 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 December 2019 | |
CH01 - Change of particulars for director | 30 October 2019 | |
AA - Annual Accounts | 04 June 2019 | |
AA01 - Change of accounting reference date | 07 March 2019 | |
AA - Annual Accounts | 07 February 2019 | |
AP01 - Appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
RESOLUTIONS - N/A | 31 December 2018 | |
CS01 - N/A | 10 December 2018 | |
AP01 - Appointment of director | 31 October 2018 | |
TM02 - Termination of appointment of secretary | 17 October 2018 | |
TM01 - Termination of appointment of director | 07 August 2018 | |
TM01 - Termination of appointment of director | 06 March 2018 | |
AA - Annual Accounts | 06 February 2018 | |
TM01 - Termination of appointment of director | 01 February 2018 | |
AP01 - Appointment of director | 22 January 2018 | |
AP01 - Appointment of director | 22 January 2018 | |
CS01 - N/A | 13 December 2017 | |
MR04 - N/A | 02 November 2017 | |
MR04 - N/A | 02 November 2017 | |
MR04 - N/A | 02 November 2017 | |
MR04 - N/A | 02 November 2017 | |
MR04 - N/A | 11 October 2017 | |
TM01 - Termination of appointment of director | 18 September 2017 | |
TM01 - Termination of appointment of director | 15 August 2017 | |
TM01 - Termination of appointment of director | 15 August 2017 | |
AP02 - Appointment of corporate director | 15 August 2017 | |
TM01 - Termination of appointment of director | 15 August 2017 | |
AA - Annual Accounts | 03 February 2017 | |
CS01 - N/A | 09 January 2017 | |
MR01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AP01 - Appointment of director | 25 March 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 17 December 2014 | |
TM01 - Termination of appointment of director | 18 August 2014 | |
AP03 - Appointment of secretary | 04 July 2014 | |
TM01 - Termination of appointment of director | 04 July 2014 | |
TM02 - Termination of appointment of secretary | 04 July 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AR01 - Annual Return | 27 December 2013 | |
CH01 - Change of particulars for director | 29 July 2013 | |
MR01 - N/A | 11 May 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 16 December 2011 | |
MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 23 December 2010 | |
RESOLUTIONS - N/A | 10 December 2010 | |
CH01 - Change of particulars for director | 06 December 2010 | |
AA - Annual Accounts | 28 January 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH03 - Change of particulars for secretary | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AD01 - Change of registered office address | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 29 December 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363a - Annual Return | 04 December 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363a - Annual Return | 22 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2006 | |
288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363a - Annual Return | 22 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 July 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 06 January 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
AUD - Auditor's letter of resignation | 12 June 2002 | |
AA - Annual Accounts | 25 February 2002 | |
363s - Annual Return | 11 January 2002 | |
395 - Particulars of a mortgage or charge | 09 June 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 08 January 2001 | |
395 - Particulars of a mortgage or charge | 04 August 2000 | |
395 - Particulars of a mortgage or charge | 14 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2000 | |
AA - Annual Accounts | 14 February 2000 | |
363s - Annual Return | 22 December 1999 | |
395 - Particulars of a mortgage or charge | 21 December 1999 | |
395 - Particulars of a mortgage or charge | 21 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 30 December 1998 | |
395 - Particulars of a mortgage or charge | 24 July 1998 | |
363s - Annual Return | 30 December 1997 | |
AA - Annual Accounts | 29 December 1997 | |
AA - Annual Accounts | 19 January 1997 | |
363s - Annual Return | 06 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
363s - Annual Return | 15 January 1996 | |
AA - Annual Accounts | 14 December 1995 | |
395 - Particulars of a mortgage or charge | 03 August 1995 | |
395 - Particulars of a mortgage or charge | 03 August 1995 | |
363s - Annual Return | 08 January 1995 | |
AA - Annual Accounts | 17 October 1994 | |
363s - Annual Return | 25 January 1994 | |
RESOLUTIONS - N/A | 17 November 1993 | |
AA - Annual Accounts | 17 November 1993 | |
288 - N/A | 17 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1993 | |
123 - Notice of increase in nominal capital | 17 November 1993 | |
RESOLUTIONS - N/A | 21 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1993 | |
123 - Notice of increase in nominal capital | 21 April 1993 | |
363s - Annual Return | 07 January 1993 | |
AA - Annual Accounts | 30 October 1992 | |
288 - N/A | 28 February 1992 | |
363s - Annual Return | 20 December 1991 | |
AA - Annual Accounts | 30 October 1991 | |
395 - Particulars of a mortgage or charge | 12 August 1991 | |
395 - Particulars of a mortgage or charge | 09 May 1991 | |
363a - Annual Return | 24 January 1991 | |
287 - Change in situation or address of Registered Office | 07 December 1990 | |
AA - Annual Accounts | 24 October 1990 | |
288 - N/A | 04 June 1990 | |
363 - Annual Return | 05 February 1990 | |
AA - Annual Accounts | 21 December 1989 | |
395 - Particulars of a mortgage or charge | 04 November 1989 | |
395 - Particulars of a mortgage or charge | 04 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1989 | |
288 - N/A | 18 February 1989 | |
AA - Annual Accounts | 18 February 1989 | |
363 - Annual Return | 13 January 1989 | |
AA - Annual Accounts | 10 May 1988 | |
363 - Annual Return | 26 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1987 | |
AA - Annual Accounts | 14 October 1987 | |
AA - Annual Accounts | 25 September 1987 | |
363 - Annual Return | 04 March 1987 | |
363 - Annual Return | 01 November 1985 | |
AA - Annual Accounts | 18 October 1985 | |
AA - Annual Accounts | 26 October 1984 | |
AA - Annual Accounts | 16 November 1983 | |
363 - Annual Return | 10 June 1983 | |
AA - Annual Accounts | 08 February 1983 | |
AA - Annual Accounts | 23 April 1982 | |
AA - Annual Accounts | 26 September 1981 | |
363 - Annual Return | 09 September 1981 | |
AA - Annual Accounts | 23 March 1981 | |
AA - Annual Accounts | 21 August 1979 | |
AA - Annual Accounts | 27 February 1978 | |
AA - Annual Accounts | 16 November 1976 | |
AA - Annual Accounts | 15 November 1976 | |
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | 23 March 1976 | |
363 - Annual Return | 19 August 1971 | |
AA - Annual Accounts | 19 August 1971 | |
NEWINC - New incorporation documents | 14 May 1969 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 August 2016 | Fully Satisfied |
N/A |
A registered charge | 30 April 2013 | Fully Satisfied |
N/A |
Rent deposit deed | 02 September 2011 | Fully Satisfied |
N/A |
Debenture | 02 March 2011 | Fully Satisfied |
N/A |
Legal charge | 01 June 2001 | Fully Satisfied |
N/A |
Legal charge | 26 July 2000 | Fully Satisfied |
N/A |
Fixed and floating charge | 10 April 2000 | Fully Satisfied |
N/A |
Deed of covenants | 06 December 1999 | Fully Satisfied |
N/A |
Mortgage of a ship | 06 December 1999 | Fully Satisfied |
N/A |
Fixed and floating charge | 21 July 1998 | Fully Satisfied |
N/A |
Deed of covenants | 27 July 1995 | Fully Satisfied |
N/A |
First priority bahamas statutory ship mortgage dated 27/7/95 in account current form | 27 July 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 24 July 1991 | Fully Satisfied |
N/A |
Legal charge | 01 May 1991 | Fully Satisfied |
N/A |
Legal charge | 31 October 1989 | Fully Satisfied |
N/A |
Legal charge | 31 October 1989 | Fully Satisfied |
N/A |
Letter of mandate | 16 May 1986 | Fully Satisfied |
N/A |
Ships mortgage | 15 November 1985 | Fully Satisfied |
N/A |
Marine deed of covenant | 15 November 1985 | Fully Satisfied |
N/A |
Marine deed of covenant | 13 August 1985 | Fully Satisfied |
N/A |
Ships mortgage | 13 August 1985 | Fully Satisfied |
N/A |
Chattel mortgage | 01 July 1985 | Fully Satisfied |
N/A |
Marine deed of covenant | 17 July 1984 | Fully Satisfied |
N/A |
Ships mortgage | 17 July 1984 | Fully Satisfied |
N/A |
Mortgage deed | 25 April 1984 | Fully Satisfied |
N/A |
Deed of covenant | 25 April 1984 | Fully Satisfied |
N/A |
Deed of covenant | 18 April 1984 | Fully Satisfied |
N/A |
Ships mortgage | 18 April 1984 | Fully Satisfied |
N/A |
Mortgage debenture | 12 March 1984 | Fully Satisfied |
N/A |
Mortgage debenture | 15 May 1981 | Fully Satisfied |
N/A |
Deed of covenant | 02 April 1981 | Fully Satisfied |
N/A |
Mortgage | 02 April 1981 | Fully Satisfied |
N/A |
Deed of covenant | 02 April 1981 | Fully Satisfied |
N/A |
Mortgage | 02 April 1981 | Fully Satisfied |
N/A |
Deed of covenant | 02 April 1981 | Fully Satisfied |
N/A |
Mortgage | 02 April 1981 | Fully Satisfied |
N/A |
Deed of covenant | 02 April 1981 | Fully Satisfied |
N/A |
Mortgage | 02 April 1981 | Fully Satisfied |
N/A |
Deed of covenant | 12 March 1981 | Fully Satisfied |
N/A |
Mortgage | 12 March 1981 | Fully Satisfied |
N/A |
Mortgage | 04 March 1981 | Fully Satisfied |
N/A |
Mortgage | 04 March 1981 | Fully Satisfied |
N/A |
Mortgage debenture | 04 March 1981 | Fully Satisfied |
N/A |