Galleywood Shipping Limited

Company Name	Galleywood Shipping Limited
Company Status	Active
Company Number	06131887
Category	Private Limited Company
Incorporation Date	28 February 2007(17 years, 2 months ago)
Previous Name	Port Of Wisbech Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Stephen Roberts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(10 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Director Name	Mrs Rebecca Grace Line
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Director Name	Mr Adam James Roberts
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Director Name	Mr Callum Richard Dunsmore
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(16 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Secretary Name	Victoria Louise Hamblin
Status	Current
Appointed	01 July 2023(16 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Director Name	Mr James Stephen Roberts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	670 Galleywood Road Chelmsford Essex CM2 8BY

Director Name	Mr Peter James Allen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Secretary Name	Mr James Stephen Roberts
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	670 Galleywood Road Chelmsford Essex CM2 8BY

Contact

Website	portofwisbech.co.uk
Email address	[email protected]
Telephone	01945 587070
Telephone region	Wisbech

Location

Registered Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Danbury
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury
Address Matches	6 other UK companies use this postal address

Shareholders

650 at £1	Waterlow Domiciliary LTD 65.00% Ordinary
350 at £1	Peter James Allen 35.00% Ordinary

Financials

Year	2014
Net Worth	£56,668
Cash	£6,328
Current Liabilities	£119,047

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

16 January 2023	Delivered on: 17 January 2023 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: M.V. "baltic arrow" (imo no. 9243863). Outstanding
16 January 2023	Delivered on: 17 January 2023 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: M.V. "baltic express" (imo no.9243851). Outstanding
9 February 2022	Delivered on: 22 February 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: M.V."baltic express" (imo: 9243851 and official skn number: skn 1004068). Outstanding
9 February 2022	Delivered on: 17 February 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: M.V. "baltic express" (imo number: 9243851). Outstanding
3 May 2019	Delivered on: 13 May 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Motor vessel "sandal" (official number: skn 1003453). Outstanding
3 May 2019	Delivered on: 10 May 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Motor vessel "sandal" (official number: skn 100 3453) and (imo number: 9083201). Outstanding
27 March 2019	Delivered on: 29 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: A first priority st. Kitts and nevis mortgage dated 27 march 2019 in respect of the vessel M.V. "seg" executed by the company in respect of lombard north central PLC. Outstanding
27 March 2019	Delivered on: 29 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: A deed of covenants dated 27 march 2019 in respect of the vessel M.V. "seg" and its insurances, earnings, charter rights and requisition compensation made between the company and lombard north central PLC. Outstanding
16 January 2023	Delivered on: 19 January 2023 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: M.V. "baltic arrow" (imo no. 9243863). Outstanding
16 January 2023	Delivered on: 19 January 2023 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: M.V. "baltic express" (imo no.9243851). Outstanding
7 March 2019	Delivered on: 12 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

15 February 2024	Director's details changed for Miss Rebecca Grace Roberts on 16 December 2023 (2 pages)
21 August 2023	Registration of charge 061318870013, created on 17 August 2023 (26 pages)
21 August 2023	Registration of charge 061318870012, created on 17 August 2023 (27 pages)
21 July 2023	Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA to Salisbury House Station Road Cambridge CB1 2LA (1 page)
20 July 2023	Register(s) moved to registered office address 5 Eves Corner Danbury Chelmsford Essex CM3 4QF (1 page)
20 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
20 July 2023	Register(s) moved to registered office address 5 Eves Corner Danbury Chelmsford Essex CM3 4QF (1 page)
20 July 2023	Appointment of Victoria Louise Hamblin as a secretary on 1 July 2023 (2 pages)
20 July 2023	Change of details for Galleywood Timber and Port Logistics Group Limited as a person with significant control on 20 July 2023 (2 pages)
20 July 2023	Register(s) moved to registered office address 5 Eves Corner Danbury Chelmsford Essex CM3 4QF (1 page)
7 June 2023	Company name changed port of wisbech holdings LIMITED\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07 (3 pages)
6 June 2023	Termination of appointment of Peter James Allen as a director on 31 May 2023 (1 page)
15 March 2023	Registered office address changed from 5 Eves Corner Danbury Chelmsford Essex England to 5 Eves Corner Danbury Chelmsford Essex CM3 4QF on 15 March 2023 (1 page)
14 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
3 March 2023	Registered office address changed from Nene Parade Wisbech Cambridgeshire PE13 3BB to 5 Eves Corner Danbury Chelmsford Essex on 3 March 2023 (1 page)
2 March 2023	Appointment of Mr Callum Richard Dunsmore as a director on 1 March 2023 (2 pages)
7 February 2023	Appointment of Mr Adam James Roberts as a director on 2 February 2023 (2 pages)
19 January 2023	Registration of charge 061318870011, created on 16 January 2023 (5 pages)
19 January 2023	Registration of charge 061318870010, created on 16 January 2023 (5 pages)
17 January 2023	Registration of charge 061318870008, created on 16 January 2023 (20 pages)
17 January 2023	Registration of charge 061318870009, created on 16 January 2023 (20 pages)
10 January 2023	Appointment of Miss Rebecca Grace Roberts as a director on 1 January 2023 (2 pages)
15 December 2022	Accounts for a small company made up to 30 June 2022 (11 pages)
21 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
22 February 2022	Registration of charge 061318870007, created on 9 February 2022 (5 pages)
17 February 2022	Registration of charge 061318870006, created on 9 February 2022 (19 pages)
27 October 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
15 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
12 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
9 November 2020	Notification of Galleywood Timber and Port Logistics Group Limited as a person with significant control on 1 July 2020 (2 pages)
6 November 2020	Cessation of James Stephen Roberts as a person with significant control on 1 July 2020 (1 page)
6 November 2020	Cessation of Peter James Allen as a person with significant control on 1 July 2020 (1 page)
6 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
13 May 2019	Registration of charge 061318870005, created on 3 May 2019 (20 pages)
10 May 2019	Registration of charge 061318870004, created on 3 May 2019 (5 pages)
29 March 2019	Registration of charge 061318870003, created on 27 March 2019 (6 pages)
29 March 2019	Registration of charge 061318870002, created on 27 March 2019 (21 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
12 March 2019	Registration of charge 061318870001, created on 7 March 2019 (6 pages)
13 December 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
22 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
14 March 2017	Appointment of Mr James Stephen Roberts as a director on 14 March 2017 (2 pages)
14 March 2017	Appointment of Mr James Stephen Roberts as a director on 14 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 March 2016	Director's details changed for Peter James Allen on 16 March 2016 (2 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (4 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (4 pages)
16 March 2016	Director's details changed for Peter James Allen on 16 March 2016 (2 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (4 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (4 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Director's details changed for Peter James Allen on 28 February 2013 (2 pages)
27 March 2013	Director's details changed for Peter James Allen on 28 February 2013 (2 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
4 July 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 January 2011	Termination of appointment of James Roberts as a director (1 page)
13 January 2011	Termination of appointment of James Roberts as a director (1 page)
13 January 2011	Termination of appointment of James Roberts as a secretary (1 page)
13 January 2011	Termination of appointment of James Roberts as a secretary (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Peter James Allen on 28 February 2010 (2 pages)
3 June 2010	Director's details changed for Peter James Allen on 28 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 April 2009	Return made up to 28/02/09; full list of members (4 pages)
21 April 2009	Return made up to 28/02/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 March 2008	Prev ext from 29/02/2008 to 30/06/2008 (1 page)
25 March 2008	Prev ext from 29/02/2008 to 30/06/2008 (1 page)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
17 September 2007	Registered office changed on 17/09/07 from: c/o peters elworthy & moore salisbury house station road, cambridge cambridgeshire CB1 2LA (1 page)
17 September 2007	Registered office changed on 17/09/07 from: c/o peters elworthy & moore salisbury house station road, cambridge cambridgeshire CB1 2LA (1 page)
26 March 2007	Ad 16/03/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 March 2007	Ad 16/03/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 February 2007	Incorporation (17 pages)
28 February 2007	Incorporation (17 pages)

Galleywood Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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