Gracechurch Container Line Limited

Company Name	Gracechurch Container Line Limited
Directors	Lucy Caroline Hazel Brenden and Richard Markus Borchard
Company Status	Active
Company Number	01733643
Category	Private Limited Company
Incorporation Date	22 June 1983(40 years, 10 months ago)
Previous Name	Vexpride Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mrs Lucy Caroline Hazel Brenden
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 January 2010(26 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB

Director Name	Mr Richard Markus Borchard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 February 2010(26 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB

Director Name	Keith Leonard Minton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 January 2010)
Role	Company Executive
Correspondence Address	6th Floor 10 Chiswell Street London EC1Y 4XY

Secretary Name	Mrs Lucy Caroline Hazel Brenden
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Chiswell Street London EC1Y 4XY

Contact

Website	borlines.com

Location

Registered Address	5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	Borchard Lines LTD 57.36% Ordinary
1.000k at £1	Borchard Lines LTD 39.12% Preference
180k at £0.5	Borchard Lines LTD 3.52% Ordinary A

Financials

Year	2014
Turnover	£42,316,889
Gross Profit	-£299,073
Net Worth	-£3,797,689
Cash	£9,983
Current Liabilities	£2,601,953

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

29 September 2008	Delivered on: 6 October 2008 Persons entitled: Borchard Lines Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future as specified in the debenture which also contains covenants by and restrctions on the company. Outstanding
28 October 1987	Delivered on: 11 November 1987 Satisfied on: 14 January 1999 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 15/7/87. Particulars: 1) the goods (as described on reverse of form 395) 2) the benefit of all contracts warranties & agreements pertaining thereto. 3) all logbooks maintenance records, record books manuals handbooks & other documents relating to the goods (see form 395 for full details). Fully Satisfied
9 September 1983	Delivered on: 22 September 1983 Satisfied on: 14 January 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 2 April 2019 (9 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
18 December 2018	Accounts for a small company made up to 2 April 2018 (10 pages)
15 February 2018	Director's details changed for Mrs Lucy Caroline Hazel Brenden on 4 February 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
28 December 2017	Accounts for a small company made up to 2 April 2017 (10 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 2 April 2016 (20 pages)
6 October 2016	Full accounts made up to 2 April 2016 (20 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,556,272 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,556,272 (5 pages)
24 December 2015	Full accounts made up to 2 April 2015 (16 pages)
24 December 2015	Full accounts made up to 2 April 2015 (16 pages)
11 February 2015	Full accounts made up to 2 April 2014 (16 pages)
11 February 2015	Full accounts made up to 2 April 2014 (16 pages)
11 February 2015	Full accounts made up to 2 April 2014 (16 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,556,272 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,556,272 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,556,272 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,556,272 (5 pages)
23 December 2013	Accounts made up to 2 April 2013 (15 pages)
23 December 2013	Accounts made up to 2 April 2013 (15 pages)
23 December 2013	Accounts made up to 2 April 2013 (15 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Accounts made up to 2 April 2012 (14 pages)
21 December 2012	Accounts made up to 2 April 2012 (14 pages)
21 December 2012	Accounts made up to 2 April 2012 (14 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 August 2011	Accounts made up to 2 April 2011 (15 pages)
26 August 2011	Accounts made up to 2 April 2011 (15 pages)
26 August 2011	Accounts made up to 2 April 2011 (15 pages)
18 March 2011	Accounts made up to 2 April 2010 (15 pages)
18 March 2011	Accounts made up to 2 April 2010 (15 pages)
18 March 2011	Accounts made up to 2 April 2010 (15 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 February 2010	Termination of appointment of Lucy Brenden as a secretary (1 page)
15 February 2010	Appointment of Mr Richard Markus Borchard as a director (2 pages)
15 February 2010	Appointment of Mr Richard Markus Borchard as a director (2 pages)
15 February 2010	Termination of appointment of Lucy Brenden as a secretary (1 page)
15 February 2010	Termination of appointment of Keith Minton as a director (1 page)
15 February 2010	Termination of appointment of Keith Minton as a director (1 page)
12 February 2010	Appointment of Mrs Lucy Caroline Hazel Brenden as a director (2 pages)
12 February 2010	Appointment of Mrs Lucy Caroline Hazel Brenden as a director (2 pages)
26 January 2010	Accounts made up to 2 April 2009 (16 pages)
26 January 2010	Accounts made up to 2 April 2009 (16 pages)
26 January 2010	Accounts made up to 2 April 2009 (16 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Keith Leonard Minton on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Keith Leonard Minton on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Lucy Caroline Hazel Brenden on 22 October 2009 (1 page)
12 November 2009	Secretary's details changed for Lucy Caroline Hazel Brenden on 22 October 2009 (1 page)
17 September 2009	Accounts made up to 2 April 2008 (17 pages)
17 September 2009	Accounts made up to 2 April 2008 (17 pages)
17 September 2009	Accounts made up to 2 April 2008 (17 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 April 2008	Registered office changed on 09/04/2008 from 24 chiswell street london EC1Y 4XY (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 24 chiswell street london EC1Y 4XY (1 page)
3 April 2008	Accounts made up to 2 April 2007 (17 pages)
3 April 2008	Accounts made up to 2 April 2007 (17 pages)
3 April 2008	Accounts made up to 2 April 2007 (17 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 December 2006	Accounts made up to 2 April 2006 (16 pages)
5 December 2006	Accounts made up to 2 April 2006 (16 pages)
5 December 2006	Accounts made up to 2 April 2006 (16 pages)
12 April 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 October 2005	Accounts made up to 2 April 2005 (16 pages)
5 October 2005	Accounts made up to 2 April 2005 (16 pages)
5 October 2005	Accounts made up to 2 April 2005 (16 pages)
27 April 2005	Accounts made up to 2 April 2004 (16 pages)
27 April 2005	Accounts made up to 2 April 2004 (16 pages)
27 April 2005	Accounts made up to 2 April 2004 (16 pages)
27 January 2005	Return made up to 31/12/04; full list of members (2 pages)
27 January 2005	Return made up to 31/12/04; full list of members (2 pages)
16 December 2004	Delivery ext'd 3 mth 02/04/04 (1 page)
16 December 2004	Delivery ext'd 3 mth 02/04/04 (1 page)
28 September 2004	Registered office changed on 28/09/04 from: durrant house 8-13 chiswell street london EC1Y 4XY (1 page)
28 September 2004	Registered office changed on 28/09/04 from: durrant house 8-13 chiswell street london EC1Y 4XY (1 page)
13 July 2004	Accounts made up to 2 April 2003 (16 pages)
13 July 2004	Accounts made up to 2 April 2003 (16 pages)
13 July 2004	Accounts made up to 2 April 2003 (16 pages)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 May 2003	Accounts made up to 2 April 2002 (15 pages)
3 May 2003	Accounts made up to 2 April 2002 (15 pages)
3 May 2003	Accounts made up to 2 April 2002 (15 pages)
21 February 2003	Return made up to 31/12/02; full list of members (5 pages)
21 February 2003	Return made up to 31/12/02; full list of members (5 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
1 February 2002	Return made up to 31/12/01; full list of members (5 pages)
1 February 2002	Return made up to 31/12/01; full list of members (5 pages)
31 January 2002	Accounts for a medium company made up to 2 April 2001 (13 pages)
31 January 2002	Accounts for a medium company made up to 2 April 2001 (13 pages)
31 January 2002	Accounts for a medium company made up to 2 April 2001 (13 pages)
29 March 2001	Accounts made up to 2 April 2000 (15 pages)
29 March 2001	Accounts made up to 2 April 2000 (15 pages)
29 March 2001	Accounts made up to 2 April 2000 (15 pages)
22 January 2001	Return made up to 31/12/00; full list of members (5 pages)
22 January 2001	Return made up to 31/12/00; full list of members (5 pages)
31 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
31 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
30 October 2000	Ad 31/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 1646272/2646272 (2 pages)
30 October 2000	Â£ nc 3000000/4000000 31/03/00 (1 page)
30 October 2000	Ad 31/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 1646272/2646272 (2 pages)
30 October 2000	Â£ nc 3000000/4000000 31/03/00 (1 page)
5 February 2000	Return made up to 31/12/99; full list of members (6 pages)
5 February 2000	Return made up to 31/12/99; full list of members (6 pages)
23 January 2000	Accounts made up to 2 April 1999 (15 pages)
23 January 2000	Accounts made up to 2 April 1999 (15 pages)
23 January 2000	Accounts made up to 2 April 1999 (15 pages)
11 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 October 1999	Â£ nc 1000000/3000000 25/03/99 (1 page)
11 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 October 1999	Ad 25/03/99--------- Â£ si 800000@1=800000 Â£ ic 756272/1556272 (2 pages)
11 October 1999	Ad 25/03/99--------- Â£ si 800000@1=800000 Â£ ic 756272/1556272 (2 pages)
11 October 1999	Â£ nc 1000000/3000000 25/03/99 (1 page)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1999	Accounts made up to 2 April 1998 (14 pages)
6 January 1999	Accounts made up to 2 April 1998 (14 pages)
6 January 1999	Accounts made up to 2 April 1998 (14 pages)
7 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1998	Accounts made up to 2 April 1997 (15 pages)
31 January 1998	Accounts made up to 2 April 1997 (15 pages)
31 January 1998	Accounts made up to 2 April 1997 (15 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Location of register of directors' interests (1 page)
13 January 1997	Location of register of members (1 page)
13 January 1997	Location of register of directors' interests (1 page)
13 January 1997	Location of register of members (1 page)
30 December 1996	Accounts made up to 2 April 1995 (17 pages)
30 December 1996	Accounts made up to 2 April 1996 (16 pages)
30 December 1996	Accounts made up to 2 April 1995 (17 pages)
30 December 1996	Accounts made up to 2 April 1996 (16 pages)
30 December 1996	Accounts made up to 2 April 1996 (16 pages)
30 December 1996	Accounts made up to 2 April 1995 (17 pages)
25 March 1996	Return made up to 31/12/95; full list of members (6 pages)
25 March 1996	Return made up to 31/12/95; full list of members (6 pages)
6 June 1989	Wd 24/05/89 ad 05/05/89--------- premium Â£ si [email protected]=10906 Â£ ic 380363/391269 (2 pages)
6 June 1989	Wd 24/05/89 ad 05/05/89--------- premium Â£ si [email protected]=10906 Â£ ic 380363/391269 (2 pages)
12 May 1989	Wd 02/05/89 ad 02/03/89--------- Â£ si [email protected]=79094 Â£ ic 301269/380363 (2 pages)
12 May 1989	Wd 02/05/89 ad 02/03/89--------- Â£ si [email protected]=79094 Â£ ic 301269/380363 (2 pages)
12 January 1988	Wd 03/12/87 ad 30/11/87--------- Â£ si 48734@1=48734 Â£ ic 252535/301269 (2 pages)
12 January 1988	Wd 03/12/87 ad 30/11/87--------- Â£ si 48734@1=48734 Â£ ic 252535/301269 (2 pages)
30 November 1987	Wd 05/11/87 ad 30/09/87--------- Â£ si 36267@1=36267 Â£ ic 216268/252535 (2 pages)
30 November 1987	Wd 05/11/87 ad 30/09/87--------- Â£ si 36267@1=36267 Â£ ic 216268/252535 (2 pages)
26 June 1987	Memorandum and Articles of Association (45 pages)
26 June 1987	Memorandum and Articles of Association (45 pages)
4 October 1983	Allotment of shares (2 pages)
4 October 1983	Allotment of shares (2 pages)

Gracechurch Container Line Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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