About

Registered Number: 01848682
Date of Incorporation: 17/09/1984 (39 years and 5 months ago)
Company Status: Active
Registered Address: Chapel Yard, London Road, Holyhead, LL65 2PB

 

Founded in 1984, Gwynedd Shipping Ltd have registered office in Holyhead, it's status in the Companies House registry is set to "Active". Way, Janet Patricia, Kinsella, Andrew, Mcbain, Ian, Way, Janet Patricia, Arnold, Peter, Malone, Janice Lyn, Malone, Kevin John are listed as the directors of Gwynedd Shipping Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINSELLA, Andrew 01 November 2010 - 1
MCBAIN, Ian 01 October 2002 - 1
WAY, Janet Patricia 03 January 2014 - 1
ARNOLD, Peter 01 February 2000 17 June 2011 1
MALONE, Janice Lyn 16 June 1994 18 September 2012 1
MALONE, Kevin John N/A 23 April 2007 1
Secretary Name Appointed Resigned Total Appointments
WAY, Janet Patricia 31 December 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 28 February 2019
CS01 - N/A 28 January 2019
DISS40 - Notice of striking-off action discontinued 02 June 2018
AA - Annual Accounts 31 May 2018
GAZ1 - First notification of strike-off action in London Gazette 08 May 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 28 January 2017
CH01 - Change of particulars for director 22 February 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 19 January 2016
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 17 January 2015
AP01 - Appointment of director 01 July 2014
AA - Annual Accounts 09 April 2014
MR04 - N/A 15 February 2014
MR04 - N/A 04 February 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 16 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
AP03 - Appointment of secretary 31 December 2012
TM02 - Termination of appointment of secretary 31 December 2012
MG01 - Particulars of a mortgage or charge 01 November 2012
MG01 - Particulars of a mortgage or charge 25 October 2012
TM01 - Termination of appointment of director 19 October 2012
CH01 - Change of particulars for director 02 February 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 18 January 2012
CH01 - Change of particulars for director 17 June 2011
TM01 - Termination of appointment of director 17 June 2011
AA - Annual Accounts 03 June 2011
CH01 - Change of particulars for director 25 March 2011
AR01 - Annual Return 28 January 2011
AP01 - Appointment of director 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
288b - Notice of resignation of directors or secretaries 02 July 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
363a - Annual Return 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
AA - Annual Accounts 20 December 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
363s - Annual Return 22 January 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2006
AA - Annual Accounts 28 September 2006
395 - Particulars of a mortgage or charge 22 August 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 20 January 2006
AAMD - Amended Accounts 04 November 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 26 January 2005
363s - Annual Return 25 January 2004
AA - Annual Accounts 26 September 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 07 February 2003
288a - Notice of appointment of directors or secretaries 04 October 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 22 August 2001
AA - Annual Accounts 04 July 2001
395 - Particulars of a mortgage or charge 17 April 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 27 June 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 21 February 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 26 February 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 19 February 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 22 April 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 09 February 1995
363s - Annual Return 09 February 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
RESOLUTIONS - N/A 19 July 1994
RESOLUTIONS - N/A 19 July 1994
RESOLUTIONS - N/A 19 July 1994
RESOLUTIONS - N/A 19 July 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1994
288 - N/A 23 June 1994
AA - Annual Accounts 18 February 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 17 May 1993
363s - Annual Return 04 May 1993
AA - Annual Accounts 04 May 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 04 May 1993
363b - Annual Return 27 January 1992
AA - Annual Accounts 01 July 1991
363a - Annual Return 01 July 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 05 September 1990
AA - Annual Accounts 09 August 1989
AA - Annual Accounts 09 August 1989
288 - N/A 09 August 1989
363 - Annual Return 09 August 1989
363 - Annual Return 09 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 August 1989
SA - Shares agreement 02 June 1989
88(2)C - N/A 23 May 1989
RESOLUTIONS - N/A 24 April 1989
RESOLUTIONS - N/A 24 April 1989
123 - Notice of increase in nominal capital 24 April 1989
363 - Annual Return 24 April 1989
363 - Annual Return 24 April 1989
288 - N/A 19 April 1989
395 - Particulars of a mortgage or charge 18 April 1989
395 - Particulars of a mortgage or charge 18 April 1989
288 - N/A 06 July 1988
288 - N/A 06 July 1988
287 - Change in situation or address of Registered Office 06 July 1988
395 - Particulars of a mortgage or charge 22 April 1987
CERTNM - Change of name certificate 16 June 1986
NEWINC - New incorporation documents 17 September 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 December 2012 Fully Satisfied

N/A

Legal charge 20 December 2012 Fully Satisfied

N/A

Legal charge 20 December 2012 Outstanding

N/A

All assets debenture 29 October 2012 Outstanding

N/A

Charge of deposit 23 October 2012 Outstanding

N/A

Rent deposit deed 17 August 2006 Outstanding

N/A

Legal mortgage 12 April 2001 Outstanding

N/A

Debenture 06 April 1989 Fully Satisfied

N/A

Mortgage debenture 06 April 1989 Outstanding

N/A

Mortgage debenture 09 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.