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Graig Shipping Plc

00157048

liquidation
Public Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

MENZIES LLP, 5TH FLOOR, 114-116 ST. MARY STREET, CF10 1DY
Incorporated 15/07/1919

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 21/09/2023

Due 05/10/2024

Overdue

Industry

50200
Sea and coastal freight water transport

Officers

Mr Hugh Gwyn Williams

director · Since 21/09/1991

DIRECTOR

BRITISH · WALES · Age 65

Also on 8 other boards

Mr Christopher Lloyd Williams

director · Since 11/01/1999

COMPANY DIRECTOR

BRITISH · WALES · Age 60

Also on 15 other boards

Mr Simon David Berg

secretary · Since 05/05/2020

Mr Christopher James Gibson Davies Fca

director · Since 01/09/2021

NON EXECUTIVE DIRECTOR

BRITISH · WALES · Age 67

Also on 11 other boards

Persons with Significant Control

Idwal Williams And Company Limited

Significant control

1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ

Reg: 453782 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 03/08/2020Registered 07/08/2020Satisfied 15/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/03/2007Registered 13/04/2007Satisfied 11/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/03/2007Registered 13/04/2007Satisfied 08/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/02/2007Registered 16/02/2007Satisfied 05/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/02/2007Registered 16/02/2007Satisfied 05/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/02/2007Registered 16/02/2007Satisfied 11/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/02/2007Registered 16/02/2007Satisfied 08/04/2017
charge
satisfied

CARDIFF BAY NOMINEEE 1 LIMITED AND CARDIFF BAY NOMINEEE 2 LIMITED

Created 07/02/2005Registered 11/02/2005Satisfied 06/08/2024
charge
satisfied

NORDEA BANK FINLAND PLC

Created 22/10/2004Registered 29/10/2004Satisfied 08/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2004Registered 24/03/2004Satisfied 20/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2004Registered 23/01/2004Satisfied 31/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2004Registered 23/01/2004Satisfied 31/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2004Registered 23/01/2004Satisfied 31/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2003Registered 12/02/2003Satisfied 31/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2003Registered 12/02/2003Satisfied 31/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2003Registered 12/02/2003Satisfied 31/01/2007
charge
satisfied

FORTIS BANK (NEDERLAND) N.V. (AS AGENT AND SECURITY TRUSTEE)

Created 29/01/2003Registered 10/02/2003Satisfied 15/07/2004
charge
satisfied

FORTIS BANK (NEDERLAND) N.V. (AS AGENT AND SECURITY TRUSTEE)

Created 29/01/2003Registered 10/02/2003Satisfied 15/07/2004
charge
satisfied

FORTIS BANK (NEDERLAND) N.V. (AS AGENT AND SECURITY TRUSTEE)

Created 29/01/2003Registered 10/02/2003Satisfied 22/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/2002Registered 09/05/2002Satisfied 31/01/2007
charge
satisfied

FORTIS BANK (NEDERLAND) N.V.

Created 14/03/2002Registered 02/04/2002Satisfied 22/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2002Registered 18/03/2002Satisfied 20/08/2008
charge
satisfied

FORTIS BANK (NEDERLAND) N.V.

Created 04/03/2002Registered 15/03/2002Satisfied 22/12/2004
charge
satisfied

FORTIS BANK (NEDERLAND) N.V. AS AGENT AND SECURITY TRUSTEE FOR THE SENIOR BANKS

Created 23/03/2001Registered 11/04/2001Satisfied 22/12/2004
charge
satisfied

FORTIS BANK (NEDERLAND) N.V. AS AGENT AND SECURITY TRUSTEE FOR THE SENIOR BANKS

Created 23/03/2001Registered 11/04/2001Satisfied 22/12/2004
charge
satisfied

FORTIS BANK (NEDERLAND) N.V. AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR BANKS

Created 23/03/2001Registered 11/04/2001Satisfied 22/12/2004
charge
satisfied

FORTIS BANK (NEDERLAND) N.V. AS AGENT AND SECURITY TRUSTEE FOR THE SENIOR BANKS

Created 23/03/2001Registered 11/04/2001Satisfied 22/12/2004
charge
satisfied

FORTIS BANK (NEDERLAND) N.V. AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR BANKS

Created 23/03/2001Registered 11/04/2001Satisfied 22/12/2004
charge
satisfied

FORTIS BANK (NEDERLAND) N.V. AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR BANKS

Created 23/03/2001Registered 11/04/2001Satisfied 22/12/2004
charge
satisfied

FORTIS BANK (NEDERLAND) N.V. AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR BANKS

Created 23/03/2001Registered 11/04/2001Satisfied 22/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2001Registered 03/04/2001Satisfied 31/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2000Registered 22/11/2000Satisfied 31/01/2007
charge
satisfied

FORTIS BANK (NEDERLAND) N.V. AS AGENT AND SECURITY TRUSTEE FOR THE SENIOR BANKS AND JUNIOR BANK

Created 23/10/2000Registered 27/10/2000Satisfied 22/12/2004
charge
satisfied

FORTIS BANK (NEDERLAND) N.V.

Created 01/09/2000Registered 21/09/2000Satisfied 22/12/2004
charge
satisfied

BARCLAYS INTERNATIONAL LEASING (BERMADA) LTD.

Created 23/05/1988Registered 09/06/1988Satisfied 17/06/1993
charge
satisfied

HENRY ANSBACHER + CO LTD

Created 11/07/1986Registered 16/07/1986Satisfied 22/12/2004
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 11/07/1986Registered 16/07/1986Satisfied 17/06/1993
charge
satisfied

HENRY ANSBACHER & CO LIMITED

Created 11/07/1986Registered 16/07/1986Satisfied 17/06/1993
charge
satisfied

SVENSKA FINANS (UK) LIMITED.

Created 26/03/1986Registered 02/04/1986Satisfied 17/06/1993
charge
satisfied

KANSALLIS - OSAKE - PANKKI

Created 26/03/1986Registered 02/04/1986Satisfied 17/06/1993
charge
satisfied

SVENSKA FINANS (UK) LIMITED.

Created 26/03/1986Registered 02/04/1986Satisfied 17/06/1993
charge
satisfied

U.S.C. SERVICES LIMITED.

Created 09/08/1985Registered 29/08/1985
charge
satisfied

MIDLAND BANK PLC

Created 09/07/1985Registered 17/07/1985Satisfied 17/06/1993
charge
satisfied

MIDLAND BANK PLC

Created 09/07/1985Registered 17/07/1985Satisfied 17/06/1993
charge
satisfied

SVENSKA HANDELSBANKEN

Created 03/07/1985Registered 16/07/1985Satisfied 17/06/1993
charge
satisfied

SVENSKA FINANS INTERNATIONAL B.V.

Created 03/07/1985Registered 16/07/1985Satisfied 22/12/2004
charge
satisfied

SVENSKA HANDELBANKEN

Created 03/07/1985Registered 16/07/1985Satisfied 17/06/1993
charge
satisfied

SVENSKA FINANS (UK) LIMITED

Created 03/07/1985Registered 16/07/1985Satisfied 17/06/1993
charge
satisfied

MANUFACTURES HANOVER TRUST COMPANY

Created 16/05/1985Registered 31/05/1985Satisfied 17/06/1993
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 16/05/1985Registered 31/05/1985Satisfied 17/06/1993
charge
satisfied

HENRY ANSBACHER & CO. LIMITED

Created 16/05/1985Registered 31/05/1985Satisfied 17/06/1993
charge
satisfied

SVENSKA FINANS INTERNATIONAL · B.V. PRINSESSEGRACHT

Created 17/04/1985Registered 23/04/1985Satisfied 17/06/1993
charge
satisfied

SVENSKA HANDELSBANKEN

Created 17/04/1985Registered 23/04/1985Satisfied 17/06/1993
charge
satisfied

SVENSKA HANDELS BANKEN

Created 29/03/1985Registered 15/04/1985Satisfied 17/06/1993
charge
satisfied

SVENSKA HANDELS BANKEN.

Created 29/03/1985Registered 15/03/1985Satisfied 17/06/1993
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 09/11/1984Registered 16/11/1984Satisfied 17/06/1993
charge
satisfied

MIDLAND BANK PLC

Created 09/11/1984Registered 09/11/1984Satisfied 17/06/1993
charge
satisfied

THE HAKODATE DOCK CO LTD.

Created 19/07/1977Registered 26/07/1977Satisfied 22/12/2004
charge
satisfied

NATIONAL PROVINCIAL BANK LTD.

Created 23/12/1968Registered 02/01/1969Satisfied 22/12/2004

Insolvency History1 case

members voluntary liquidation08/08/2024

John Dean Cullen (practitioner) · Bethan Louise Evans (practitioner)