About

Registered Number: 00954145
Date of Incorporation: 14/05/1969 (54 years and 10 months ago)
Company Status: Active
Registered Address: Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FULFORD, James John 27 June 2014 17 October 2018 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.