Gardline Shipping Limited

00954145

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ENDEAVOUR HOUSE, GREAT YARMOUTH, NR30 3NG

Incorporated 14/05/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Richard Stanley Coward

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Christiaan Arie Vermeijden

director · Since 07/01/2019

DIRECTOR

DUTCH · NETHERLANDS · Age 53

Also on 8 other boards

Persons with Significant Control

Gardline Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Endeavour House, Admiralty Road, Great Yarmouth, NR30 3NG

Reg: 00954145 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 15/08/2016Registered 15/08/2016Satisfied 02/11/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 30/04/2013Registered 11/05/2013Satisfied 02/11/2017

charge

satisfied

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Created 02/09/2011Registered 07/09/2011Satisfied 11/10/2017

charge

satisfied

HSBC BANK PLC

Created 02/03/2011Registered 10/03/2011Satisfied 02/11/2017

charge

satisfied

HALIFAX PLC

Created 01/06/2001Registered 09/06/2001Satisfied 17/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/2000Registered 04/08/2000Satisfied 19/02/2011

charge

satisfied

HSBC BANK PLC

Created 10/04/2000Registered 14/04/2000Satisfied 02/11/2017

charge

satisfied

HSBC BANK PLC

Created 06/12/1999Registered 21/12/1999Satisfied 22/11/2006

charge

satisfied

HSBC BANK PLC

Created 06/12/1999Registered 21/12/1999Satisfied 22/11/2006

charge

satisfied

MIDLAND BANK PLC

Created 21/07/1998Registered 24/07/1998Satisfied 07/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1995Registered 03/08/1995Satisfied 08/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1995Registered 03/08/1995Satisfied 08/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 24/07/1991Registered 12/08/1991Satisfied 25/07/1996

charge

satisfied

UCB BANK PLC

Created 01/05/1991Registered 09/05/1991Satisfied 17/02/2011

charge

satisfied

UCB BANK PLC

Created 31/10/1989Registered 04/11/1989Satisfied 07/03/2000

charge

satisfied

UCB BANK PLC.

Created 31/10/1989Registered 04/11/1989Satisfied 16/11/2006

charge

satisfied

WAVENEY FORK TRUCKS LTD

Created 16/05/1986Registered 10/06/1986

charge

satisfied

Created 15/11/1985Registered 27/11/1985Satisfied 27/08/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1985Registered 22/08/1985Satisfied 08/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1985Registered 22/08/1985Satisfied 08/07/1999

charge

satisfied

FORWARD TRUST LIMITED

Created 01/07/1985Registered 02/07/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1985Registered 27/06/1985Satisfied 27/08/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1984Registered 30/07/1984Satisfied 27/08/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1984Registered 30/07/1984Satisfied 27/08/1996

charge

satisfied

COMMERCIAL CREDIT SERVICES LIMITED

Created 25/04/1984Registered 16/05/1984

charge

satisfied

COMMERCIAL CREDIT SERVICES LIMITED

Created 25/04/1984Registered 16/05/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/1984Registered 03/05/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/1984Registered 03/05/1984

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/03/1984Registered 20/03/1984

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 15/05/1981Registered 20/05/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1981Registered 23/04/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1981Registered 23/04/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1981Registered 23/04/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1981Registered 23/04/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1981Registered 23/04/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1981Registered 23/04/1981Satisfied 27/08/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1981Registered 23/04/1981Satisfied 27/08/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1981Registered 23/04/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/1981Registered 20/03/1981Satisfied 08/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/1981Registered 20/03/1981Satisfied 08/07/1999

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 12/03/1981Registered 20/03/1981

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 12/03/1981Registered 20/03/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/1981Registered 12/03/1981Satisfied 08/07/1999