Graig Ship Management Limited

Company Name	Graig Ship Management Limited
Company Status	Dissolved
Company Number	02962034
Category	Private Limited Company
Incorporation Date	24 August 1994(29 years, 8 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures
Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Edward Anthony McDermott
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2017(22 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1st Floor, 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Hugh Gwyn Williams
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	46 Palace Road Cardiff CF5 2AH Wales

Director Name	Anthony William Bevan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Dyfed Northcliffe Penarth Vale Of Glamorgan CF64 1DX Wales

Secretary Name	Anthony William Bevan
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Dyfed Northcliffe Penarth Vale Of Glamorgan CF64 1DX Wales

Director Name	David Colin Griffith-Jones
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	7 Woodham Park Barry South Glamorgan CF62 8JF Wales

Director Name	David Ellis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 month, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2007)
Role	Chief Executive
Correspondence Address	Apartment 5 Worcester House Cyncoed Gardens Cardiff CF23 5SL Wales

Director Name	Michael John Coker
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	11 Camden Close Chislehurst Kent BR7 5PH

Secretary Name	John Gerard Davies
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	30 The Shires Marshfield Cardiff Gwent CF3 8AX Wales

Secretary Name	Victoria Maureen Dwyer
Nationality	British
Status	Resigned
Appointed	16 August 1996(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 October 2004)
Role	Secretary
Correspondence Address	100 Western Avenue North Cardiff South Glamorgan CF14 2SB Wales

Director Name	Mr John Andrew Coffin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 February 2003)
Role	Project Director
Country of Residence	Wales
Correspondence Address	Waters Edge 5 Heol Isaf Radyr Cardiff CF15 8AF Wales

Director Name	Mr Philip Desmond Atkinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(2 years, 10 months after company formation)
Appointment Duration	20 years (resigned 10 August 2017)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	5 Grosmont Way Celtic Horizon Newport Gwent NP10 8UQ Wales

Director Name	Mr Lewin Edwin Channing
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 10 August 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hatchescrote Church End Broxted Dunmow Essex CM6 2BX

Director Name	Mr Christopher James Gibson Davies
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(5 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 10 August 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	13 Llwyn Y Grant Road Penylan Cardiff South Glamorgan CF23 9ET Wales

Director Name	Capt Trevor Shaw
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2002)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Pant Y Rhiw Cottage Hillside Llangattock Powys Powys NP8 1LG Wales

Director Name	David Frederick John
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(6 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2008)
Role	Fleet Personnel Director
Correspondence Address	10 Sycamore Close Llandough Penarth South Glamorgan CF64 2NP Wales

Director Name	Mr John David Arkell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Charnwood 38 Croome Drive West Kirby Merseyside CH48 8AH Wales

Secretary Name	Mrs Allison Hetherton
Nationality	British
Status	Resigned
Appointed	22 October 2004(10 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 August 2017)
Role	Personal Assistant
Correspondence Address	20 St Denis Road Heath Cardiff South Glamorgan CF14 2NA Wales

Director Name	Mr Christopher Lloyd Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(10 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 August 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Iii Tuns The Iii Tuns St Nicholas Vale Of Glamorgan CF5 6SH Wales

Director Name	Mr Ian James Morgan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(12 years, 10 months after company formation)
Appointment Duration	5 years (resigned 09 July 2012)
Role	Chief Executive Officer
Country of Residence	Wales
Correspondence Address	5 Birch Trees Bassaleg Newport NP10 8LZ Wales

Director Name	Mr Matthew James Callender
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 July 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	24 Lon Mafon Sketty Swansea West Glamorgan SA2 9ER Wales

Director Name	Mr Peter Martin Cooney
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 July 2012)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	1 Caspian Point Caspian Way Cardiff South Glamorgan CF10 4DQ Wales

Director Name	Mr Steven John Davies
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 August 2017)
Role	Ship Manager
Country of Residence	United Kingdom
Correspondence Address	1 Caspian Point Caspian Way Cardiff South Glamorgan CF10 4DQ Wales

Director Name	Mr Mark Royston Bell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(17 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 2013)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	1 Caspian Point Caspian Way Cardiff South Glamorgan CF10 4DQ Wales

Director Name	Mr Nicholas David Owens
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(18 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Caspian Point Caspian Way Cardiff South Glamorgan CF10 4DQ Wales

Director Name	Mr Hugh Stanley Price
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(20 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 2017)
Role	London Office Manager
Country of Residence	England
Correspondence Address	Graig Shipping Plc Lloyd's Avenue 6 Lloyd's Avenue London EC3N 3AX

Director Name	Mr Michael Simon Paul Stephens
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(22 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 August 2018)
Role	General Manager
Country of Residence	Wales
Correspondence Address	1st Floor, 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Ian Vallance
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(22 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Alastair Scott Evitt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2019)
Role	Executive Manager
Country of Residence	England
Correspondence Address	1st Floor, 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Mr Ian Vallance
Status	Resigned
Appointed	10 August 2017(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2018)
Role	Company Director
Correspondence Address	1st Floor, 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Mrs Deborah Grimason
Status	Resigned
Appointed	25 September 2018(24 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2019)
Role	Company Director
Correspondence Address	1st Floor, 63 Queen Victoria Street London EC4N 4UA

Director Name	Mrs Alison Jane Henriksen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	16 August 2019(24 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 63 Queen Victoria Street London EC4N 4UA

Contact

Website	graig.com
Email address	[email protected]
Telephone	029 20440200
Telephone region	Cardiff

Location

Registered Address	1st Floor, 63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

100 at £1	Graig Shipping PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,522,907
Gross Profit	£1,522,907
Net Worth	-£9,576,438
Cash	£5,069
Current Liabilities	£10,179,395

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

17 May 2018	Delivered on: 29 May 2018 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Classification: A registered charge Outstanding
17 May 2018	Delivered on: 29 May 2018 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Classification: A registered charge Outstanding
16 October 2017	Delivered on: 16 October 2017 Persons entitled: Macquarie Factoring (UK) Limited Classification: A registered charge Outstanding
26 September 2017	Delivered on: 4 October 2017 Persons entitled: The Export-Import Bank of China (As Facility Agent and Security Agent) Classification: A registered charge Particulars: Assignment of insurances in relation to the following ship: M. V. herun zhoushan registered under hong kong flag with official number hk-4748 and imo number 9715490. Outstanding
12 June 2017	Delivered on: 16 June 2017 Persons entitled: Macquarie Factoring (UK) Limited Classification: A registered charge Outstanding
12 November 2012	Delivered on: 14 November 2012 Persons entitled: Abn Amro Bank N.V. Classification: Letter of assignment of insurances Secured details: All monies due or to become due from the borrowers or any of them to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The technical manager with full title guarantee assigns and agrees to assign absolutely and unconditionally to the security agent all our right title and interest present and future in and to the insurances save to the extent that we shall not assign our right title and interest present and future in any protection and indemnity insurances effected or to be effected by any protection and indemnity association in respect of vessel a. Outstanding
25 October 2012	Delivered on: 2 November 2012 Persons entitled: Abn Amro Bank N.V. Classification: Letter of assignment of insurances Secured details: All monies due or to become due from the borrowers or any of them to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the insurances in respect of the vessel b being the motor vessel "graig rotterdam" under the flag if the united kingdom with official number 918683 see image for full details. Outstanding
5 July 2018	Delivered on: 17 July 2018 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Classification: A registered charge Outstanding
22 March 2004	Delivered on: 24 March 2004 Satisfied on: 20 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
14 March 2002	Delivered on: 18 March 2002 Satisfied on: 20 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Alison Jane Henriksen as a director on 31 December 2019 (1 page)
17 October 2019	Termination of appointment of Alastair Scott Evitt as a director on 16 October 2019 (1 page)
27 September 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
27 August 2019	Appointment of Mrs Alison Jane Henriksen as a director on 16 August 2019 (2 pages)
27 August 2019	Termination of appointment of Deborah Grimason as a secretary on 1 August 2019 (1 page)
27 August 2019	Termination of appointment of Ian Vallance as a director on 16 August 2019 (1 page)
17 June 2019	Termination of appointment of Hugh Gwyn Williams as a director on 18 March 2019 (1 page)
22 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (20 pages)
27 September 2018	Termination of appointment of a secretary (1 page)
26 September 2018	Appointment of Mrs Deborah Grimason as a secretary on 25 September 2018 (2 pages)
26 September 2018	Termination of appointment of Ian Vallance as a secretary on 25 September 2018 (1 page)
15 August 2018	Termination of appointment of Michael Simon Paul Stephens as a director on 13 August 2018 (1 page)
17 July 2018	Registration of charge 029620340010, created on 5 July 2018 (16 pages)
29 May 2018	Registration of charge 029620340009, created on 17 May 2018 (16 pages)
29 May 2018	Registration of charge 029620340008, created on 17 May 2018 (16 pages)
10 May 2018	Statement of capital following an allotment of shares on 10 August 2017 GBP 100 USD 5,000,000 (3 pages)
10 May 2018	Statement of capital following an allotment of shares on 8 August 2017 GBP 100 USD 1 (3 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
16 October 2017	Registration of charge 029620340007, created on 16 October 2017 (10 pages)
16 October 2017	Registration of charge 029620340007, created on 16 October 2017 (10 pages)
4 October 2017	Registration of charge 029620340006, created on 26 September 2017 (12 pages)
4 October 2017	Registration of charge 029620340006, created on 26 September 2017 (12 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 September 2017	Notification of Vouvray Acquisition Limited as a person with significant control on 10 August 2017 (2 pages)
28 September 2017	Notification of Vouvray Acquisition Limited as a person with significant control on 10 August 2017 (2 pages)
1 September 2017	Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
1 September 2017	Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
1 September 2017	Registered office address changed from 1 Caspian Point Caspian Way Cardiff South Glamorgan CF10 4DQ to 1st Floor, 63 Queen Victoria Street London EC4N 4UA on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 1 Caspian Point Caspian Way Cardiff South Glamorgan CF10 4DQ to 1st Floor, 63 Queen Victoria Street London EC4N 4UA on 1 September 2017 (1 page)
14 August 2017	Appointment of Mr Ian Vallance as a secretary on 10 August 2017 (2 pages)
14 August 2017	Termination of appointment of Christopher Lloyd Williams as a director on 10 August 2017 (1 page)
14 August 2017	Termination of appointment of Steven John Davies as a director on 10 August 2017 (1 page)
14 August 2017	Appointment of Mr Alastair Scott Evitt as a director on 10 August 2017 (2 pages)
14 August 2017	Appointment of Mr Edward Anthony Mcdermott as a director on 10 August 2017 (2 pages)
14 August 2017	Appointment of Mr Edward Anthony Mcdermott as a director on 10 August 2017 (2 pages)
14 August 2017	Termination of appointment of Christopher Lloyd Williams as a director on 10 August 2017 (1 page)
14 August 2017	Termination of appointment of Christopher James Gibson Davies as a director on 10 August 2017 (1 page)
14 August 2017	Appointment of Mr Ian Vallance as a director on 10 August 2017 (2 pages)
14 August 2017	Appointment of Mr Ian Vallance as a director on 10 August 2017 (2 pages)
14 August 2017	Termination of appointment of Hugh Stanley Price as a director on 10 August 2017 (1 page)
14 August 2017	Termination of appointment of Allison Hetherton as a secretary on 10 August 2017 (1 page)
14 August 2017	Termination of appointment of Allison Hetherton as a secretary on 10 August 2017 (1 page)
14 August 2017	Appointment of Mr Michael Simon Paul Stephens as a director on 10 August 2017 (2 pages)
14 August 2017	Termination of appointment of Hugh Stanley Price as a director on 10 August 2017 (1 page)
14 August 2017	Appointment of Mr Ian Vallance as a secretary on 10 August 2017 (2 pages)
14 August 2017	Termination of appointment of Lewin Edwin Channing as a director on 10 August 2017 (1 page)
14 August 2017	Termination of appointment of Christopher James Gibson Davies as a director on 10 August 2017 (1 page)
14 August 2017	Notification of Vouvray Acquisition Limited as a person with significant control on 10 August 2017 (2 pages)
14 August 2017	Termination of appointment of Philip Desmond Atkinson as a director on 10 August 2017 (1 page)
14 August 2017	Notification of Vouvray Acquisition Limited as a person with significant control on 10 August 2017 (2 pages)
14 August 2017	Termination of appointment of Philip Desmond Atkinson as a director on 10 August 2017 (1 page)
14 August 2017	Termination of appointment of Steven John Davies as a director on 10 August 2017 (1 page)
14 August 2017	Termination of appointment of Nicholas David Owens as a director on 10 August 2017 (1 page)
14 August 2017	Termination of appointment of Lewin Edwin Channing as a director on 10 August 2017 (1 page)
14 August 2017	Termination of appointment of Nicholas David Owens as a director on 10 August 2017 (1 page)
14 August 2017	Appointment of Mr Alastair Scott Evitt as a director on 10 August 2017 (2 pages)
14 August 2017	Appointment of Mr Michael Simon Paul Stephens as a director on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (18 pages)
7 July 2017	Full accounts made up to 31 December 2016 (18 pages)
16 June 2017	Registration of charge 029620340005, created on 12 June 2017 (9 pages)
16 June 2017	Registration of charge 029620340005, created on 12 June 2017 (9 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
21 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (10 pages)
21 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (10 pages)
25 June 2015	Full accounts made up to 31 December 2014 (14 pages)
25 June 2015	Full accounts made up to 31 December 2014 (14 pages)
28 January 2015	Appointment of Mr Hugh Stanley Price as a director on 1 January 2015 (2 pages)
28 January 2015	Appointment of Mr Hugh Stanley Price as a director on 1 January 2015 (2 pages)
28 January 2015	Appointment of Mr Hugh Stanley Price as a director on 1 January 2015 (2 pages)
18 September 2014	Secretary's details changed for Allison Taylor on 24 August 2014 (1 page)
18 September 2014	Secretary's details changed for Allison Taylor on 24 August 2014 (1 page)
20 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (9 pages)
20 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (9 pages)
5 August 2014	Full accounts made up to 31 December 2013 (14 pages)
5 August 2014	Full accounts made up to 31 December 2013 (14 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (9 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (9 pages)
15 July 2013	Appointment of Mr Nicholas David Owens as a director (2 pages)
15 July 2013	Termination of appointment of Mark Bell as a director (1 page)
15 July 2013	Termination of appointment of Mark Bell as a director (1 page)
15 July 2013	Appointment of Mr Nicholas David Owens as a director (2 pages)
28 June 2013	Full accounts made up to 31 December 2012 (14 pages)
28 June 2013	Full accounts made up to 31 December 2012 (14 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
22 August 2012	Director's details changed for Mr Lewin Edwin Channing on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Mr Lewin Edwin Channing on 22 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Hugh Gwyn Williams on 25 October 2010 (2 pages)
20 August 2012	Director's details changed for Mr Hugh Gwyn Williams on 25 October 2010 (2 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (10 pages)
20 August 2012	Director's details changed for Chirstopher Lloyd Williams on 20 August 2012 (3 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (10 pages)
20 August 2012	Director's details changed for Chirstopher Lloyd Williams on 20 August 2012 (3 pages)
23 July 2012	Appointment of Mr Mark Royston Bell as a director (2 pages)
23 July 2012	Appointment of Mr Mark Royston Bell as a director (2 pages)
10 July 2012	Termination of appointment of Peter Cooney as a director (1 page)
10 July 2012	Termination of appointment of Ian Morgan as a director (1 page)
10 July 2012	Termination of appointment of Ian Morgan as a director (1 page)
10 July 2012	Termination of appointment of Peter Cooney as a director (1 page)
14 June 2012	Full accounts made up to 31 December 2011 (14 pages)
14 June 2012	Full accounts made up to 31 December 2011 (14 pages)
19 August 2011	Director's details changed for Mr Hugh Gwyn Williams on 25 October 2010 (2 pages)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (11 pages)
19 August 2011	Director's details changed for Mr Hugh Gwyn Williams on 25 October 2010 (2 pages)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (11 pages)
12 July 2011	Termination of appointment of Matthew Callender as a director (1 page)
12 July 2011	Termination of appointment of Matthew Callender as a director (1 page)
1 June 2011	Full accounts made up to 31 December 2010 (13 pages)
1 June 2011	Full accounts made up to 31 December 2010 (13 pages)
5 January 2011	Appointment of Mr Steven John Davies as a director (2 pages)
5 January 2011	Appointment of Mr Steven John Davies as a director (2 pages)
2 September 2010	Director's details changed for Chirstopher Lloyd Williams on 18 August 2010 (2 pages)
2 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (11 pages)
2 September 2010	Director's details changed for Mr Ian James Morgan on 18 August 2010 (2 pages)
2 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (11 pages)
2 September 2010	Director's details changed for Mr Ian James Morgan on 18 August 2010 (2 pages)
2 September 2010	Director's details changed for Chirstopher Lloyd Williams on 18 August 2010 (2 pages)
18 August 2010	Appointment of Mr Peter Martin Cooney as a director (2 pages)
18 August 2010	Appointment of Mr Peter Martin Cooney as a director (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (14 pages)
24 May 2010	Full accounts made up to 31 December 2009 (14 pages)
29 April 2010	Secretary's details changed for Allison Taylor on 15 March 2010 (1 page)
29 April 2010	Secretary's details changed for Allison Taylor on 15 March 2010 (1 page)
26 August 2009	Director's change of particulars / ian morgan / 21/08/2008 (1 page)
26 August 2009	Return made up to 19/08/09; full list of members (5 pages)
26 August 2009	Return made up to 19/08/09; full list of members (5 pages)
26 August 2009	Director's change of particulars / ian morgan / 21/08/2008 (1 page)
29 July 2009	Full accounts made up to 31 December 2008 (14 pages)
29 July 2009	Full accounts made up to 31 December 2008 (14 pages)
9 June 2009	Director appointed matthew james callender (2 pages)
9 June 2009	Director appointed matthew james callender (2 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 August 2008	Return made up to 19/08/08; full list of members (5 pages)
21 August 2008	Director's change of particulars / chirstopher williams / 21/08/2008 (1 page)
21 August 2008	Director's change of particulars / ian morgan / 21/08/2008 (2 pages)
21 August 2008	Director's change of particulars / ian morgan / 21/08/2008 (2 pages)
21 August 2008	Return made up to 19/08/08; full list of members (5 pages)
21 August 2008	Director's change of particulars / chirstopher williams / 21/08/2008 (1 page)
1 May 2008	Appointment terminated director david john (1 page)
1 May 2008	Appointment terminated director david john (1 page)
10 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
10 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
4 October 2007	Return made up to 19/08/07; no change of members (9 pages)
4 October 2007	Return made up to 19/08/07; no change of members (9 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
15 December 2006	Full accounts made up to 31 March 2006 (13 pages)
15 December 2006	Full accounts made up to 31 March 2006 (13 pages)
13 September 2006	Return made up to 19/08/06; full list of members (10 pages)
13 September 2006	Return made up to 19/08/06; full list of members (10 pages)
16 November 2005	Full accounts made up to 31 March 2005 (12 pages)
16 November 2005	Full accounts made up to 31 March 2005 (12 pages)
15 September 2005	Return made up to 19/08/05; full list of members (10 pages)
15 September 2005	Return made up to 19/08/05; full list of members (10 pages)
18 May 2005	Registered office changed on 18/05/05 from: 113-116 bute street cardiff south glamorgan CF10 5TE (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 113-116 bute street cardiff south glamorgan CF10 5TE (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (12 pages)
31 January 2005	Full accounts made up to 31 March 2004 (12 pages)
21 December 2004	New director appointed (3 pages)
21 December 2004	New director appointed (3 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
16 September 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2004	Particulars of mortgage/charge (6 pages)
24 March 2004	Particulars of mortgage/charge (6 pages)
30 January 2004	Full accounts made up to 31 March 2003 (12 pages)
30 January 2004	Full accounts made up to 31 March 2003 (12 pages)
2 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
18 December 2002	Full accounts made up to 31 March 2002 (12 pages)
18 December 2002	Full accounts made up to 31 March 2002 (12 pages)
4 September 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
18 March 2002	Particulars of mortgage/charge (5 pages)
18 March 2002	Particulars of mortgage/charge (5 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 September 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
6 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
5 September 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 September 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 September 1999	Return made up to 19/08/99; no change of members 363(287) ‐ Registered office changed on 17/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1999	Return made up to 19/08/99; no change of members 363(287) ‐ Registered office changed on 17/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 September 1998	Return made up to 19/08/98; full list of members (14 pages)
17 September 1998	Return made up to 19/08/98; full list of members (14 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
14 October 1997	Return made up to 24/08/97; no change of members (6 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Return made up to 24/08/97; no change of members (6 pages)
14 October 1997	New director appointed (2 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 October 1996	Return made up to 24/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Return made up to 24/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1995	Return made up to 24/08/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
13 September 1995	Return made up to 24/08/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 August 1994	Incorporation (19 pages)
24 August 1994	Incorporation (19 pages)

Graig Ship Management Limited

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