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Company Information for

FB SHIPPING LIMITED

TOBIAS HOUSE, ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW,
Company Registration Number
05161386
Private Limited Company
Active

Company Overview

About Fb Shipping Ltd
FB SHIPPING LIMITED was founded on 2004-06-23 and has its registered office in Teesside. The organisation's status is listed as "Active". Fb Shipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FB SHIPPING LIMITED
 
Legal Registered Office
TOBIAS HOUSE, ST MARK'S COURT
TEESDALE BUSINESS PARK
TEESSIDE
TS17 6QW
Other companies in TS17
 
Previous Names
A & L CF JUNE (5) LIMITED24/11/2011
Filing Information
Company Number 05161386
Company ID Number 05161386
Date formed 2004-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 01:26:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FB SHIPPING LIMITED
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Companies with same name FB SHIPPING LIMITED
The following companies were found which have the same name as FB SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FB SHIPPING U S A INC Delaware Unknown
FB Shipping (X) Ltd. Active Company formed on the 2012-01-19

Company Officers of FB SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
ENDEAVOUR SECRETARY LIMITED
 Company Secretary 2011-11-17
CRAIG HARVIE
 Director 2016-06-01
GRAEME PAUL SHEACH
 Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
EVERT DERK ENGELBARTUS MAANDAG
 Director 2012-01-01 2016-06-01
JOHANNES PETRUS NICOLAAS BAARS
 Director 2011-11-17 2012-01-01
ABBEY NATIONAL NOMINEES LIMITED
 Company Secretary 2011-05-31 2011-11-17
MARTIN WILLIAM EVANS
 Director 2004-06-23 2011-11-17
GEOFFREY ARTHUR FAULKNER
 Director 2011-05-31 2011-11-17
COLIN RICHARD MORLEY
 Director 2004-06-23 2011-11-17
RICHARD ALLEN HAWKER
 Company Secretary 2006-03-31 2011-05-31
WILLIAM HAMILTON PATERSON
 Director 2007-08-03 2009-10-23
CHRISTOPHER STANLEY JONES
 Director 2007-01-01 2009-05-16
MALCOLM COURTNEY ROGERS
 Director 2008-04-01 2008-11-25
ROBERT LESLIE TOWERS
 Director 2004-06-23 2008-04-01
ANDREW BLYTH SWANN
 Director 2004-06-23 2007-03-31
IAN ANDREW SINCLAIR-FORD
 Company Secretary 2004-06-23 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENDEAVOUR SECRETARY LIMITED FINLI (FA92) LIMITED Company Secretary 2018-08-02 CURRENT 2000-09-25 Active
ENDEAVOUR SECRETARY LIMITED FINLI (G&P) LTD Company Secretary 2015-02-13 CURRENT 1988-03-21 Active
ENDEAVOUR SECRETARY LIMITED GALE AND PHILLIPSON INVESTMENT SERVICES LTD Company Secretary 2015-02-13 CURRENT 2005-03-31 Active
ENDEAVOUR SECRETARY LIMITED SCOTT BROS RECYCLING (TONKS) LTD Company Secretary 2013-08-16 CURRENT 2013-08-16 Dissolved 2016-07-05
ENDEAVOUR SECRETARY LIMITED 567 MEDIA LIMITED Company Secretary 2013-02-20 CURRENT 2010-01-20 Dissolved 2017-06-16
ENDEAVOUR SECRETARY LIMITED CENTAUR TRAINING & DEVELOPMENT LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active
ENDEAVOUR SECRETARY LIMITED FC SHIPPING LIMITED Company Secretary 2011-11-17 CURRENT 2004-03-26 Active
ENDEAVOUR SECRETARY LIMITED INDEPENDENT HYDROGEN LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-12-20
ENDEAVOUR SECRETARY LIMITED TEES VALLEY BUSINESS CLUB LTD. Company Secretary 2011-09-08 CURRENT 1974-07-10 Active
ENDEAVOUR SECRETARY LIMITED MPI MANPOWER LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Liquidation
ENDEAVOUR SECRETARY LIMITED MPI SERVICES STOKESLEY LIMITED Company Secretary 2011-04-04 CURRENT 2011-04-04 Liquidation
ENDEAVOUR SECRETARY LIMITED ROSEBERRY SOFTWARE LIMITED Company Secretary 2011-03-25 CURRENT 2011-03-25 Dissolved 2014-09-23
ENDEAVOUR SECRETARY LIMITED MPI EQUIPMENT LIMITED Company Secretary 2010-10-07 CURRENT 2010-10-07 Liquidation
ENDEAVOUR SECRETARY LIMITED FC TANKSHIP II LTD Company Secretary 2010-04-01 CURRENT 2004-01-06 Active
ENDEAVOUR SECRETARY LIMITED FC TANKSHIP I LTD Company Secretary 2010-04-01 CURRENT 2004-01-06 Active
ENDEAVOUR SECRETARY LIMITED FB TANKSHIP II LIMITED Company Secretary 2010-04-01 CURRENT 2004-08-27 Liquidation
ENDEAVOUR SECRETARY LIMITED VROON SHIPPING U.K. LTD. Company Secretary 2010-04-01 CURRENT 2004-01-06 Active
ENDEAVOUR SECRETARY LIMITED FB TANKSHIP IV LIMITED Company Secretary 2010-04-01 CURRENT 2004-08-27 Active
ENDEAVOUR SECRETARY LIMITED FB TANKSHIP III LIMITED Company Secretary 2010-04-01 CURRENT 2004-08-27 Active
ENDEAVOUR SECRETARY LIMITED RYEDALE ESTATES LIMITED Company Secretary 2009-12-16 CURRENT 2009-12-16 Active
ENDEAVOUR SECRETARY LIMITED HAMBLETON LEISURE TRUST LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2015-07-14
ENDEAVOUR SECRETARY LIMITED MPI WORKBOATS LIMITED Company Secretary 2008-12-11 CURRENT 2008-12-11 Liquidation
ENDEAVOUR SECRETARY LIMITED BSEARCHER LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Dissolved 2015-11-11
ENDEAVOUR SECRETARY LIMITED T.M.G. JOINERY (UK) LIMITED Company Secretary 2007-10-10 CURRENT 2000-08-03 Active
ENDEAVOUR SECRETARY LIMITED 186K LIMITED Company Secretary 2007-04-27 CURRENT 1999-03-31 Dissolved 2017-10-10
ENDEAVOUR SECRETARY LIMITED MAILBOX INTERNET LIMITED Company Secretary 2007-04-27 CURRENT 1995-08-16 Active
ENDEAVOUR SECRETARY LIMITED INVADE INTERNATIONAL LIMITED Company Secretary 2007-04-27 CURRENT 1998-11-03 Active
ENDEAVOUR SECRETARY LIMITED EW2W LTD Company Secretary 2007-02-16 CURRENT 2007-02-16 Dissolved 2014-06-24
ENDEAVOUR SECRETARY LIMITED THORNABY PERSONNEL LIMITED Company Secretary 2006-09-27 CURRENT 2001-01-16 Dissolved 2013-12-31
ENDEAVOUR SECRETARY LIMITED GREEN PARK VENTURES LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Dissolved 2016-11-10
ENDEAVOUR SECRETARY LIMITED MPI CONSULTANTS LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Liquidation
ENDEAVOUR SECRETARY LIMITED MPI OFFSHORE LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Liquidation
ENDEAVOUR SECRETARY LIMITED STORO SFE LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-08 Dissolved 2015-08-21
ENDEAVOUR SECRETARY LIMITED BRABCO 670 LIMITED Company Secretary 2006-03-06 CURRENT 2005-03-23 Dissolved 2017-05-10
ENDEAVOUR SECRETARY LIMITED CLIMATE CHANGE CORPORATION LIMITED Company Secretary 2005-12-13 CURRENT 2004-11-24 Dissolved 2018-05-01
ENDEAVOUR SECRETARY LIMITED CLIMATE CHANGE TECHNOLOGIES LIMITED Company Secretary 2005-12-08 CURRENT 2004-06-07 Active
ENDEAVOUR SECRETARY LIMITED ALLERTON SELF DRIVE LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-06-04
ENDEAVOUR SECRETARY LIMITED MISTER TWISTERS LIMITED Company Secretary 2004-11-16 CURRENT 2002-05-27 Liquidation
ENDEAVOUR SECRETARY LIMITED NORTH EAST SCAFFOLDING LIMITED Company Secretary 2004-07-22 CURRENT 2004-07-22 Dissolved 2015-01-30
ENDEAVOUR SECRETARY LIMITED T1.9 LIMITED Company Secretary 2003-12-02 CURRENT 2003-12-01 Active
CRAIG HARVIE OFFSHORE SUPPORT VESSELS VII LIMITED Director 2016-06-01 CURRENT 2007-10-02 Active
CRAIG HARVIE OFFSHORE SUPPORT VESSELS VIII LIMITED Director 2016-06-01 CURRENT 2007-10-22 Liquidation
CRAIG HARVIE FC TANKSHIP II LTD Director 2016-06-01 CURRENT 2004-01-06 Active
CRAIG HARVIE FC TANKSHIP I LTD Director 2016-06-01 CURRENT 2004-01-06 Active
CRAIG HARVIE FB TANKSHIP II LIMITED Director 2016-06-01 CURRENT 2004-08-27 Liquidation
CRAIG HARVIE OFFSHORE SUPPORT VESSELS V LIMITED Director 2016-06-01 CURRENT 2001-06-26 Active
CRAIG HARVIE VROON OFFSHORE SERVICES LIMITED Director 2016-06-01 CURRENT 1994-10-21 Active
CRAIG HARVIE VOH SUPPORT VESSELS LIMITED Director 2016-06-01 CURRENT 2002-02-26 Active
CRAIG HARVIE VROON OFFSHORE UK LIMITED Director 2016-06-01 CURRENT 2007-05-11 Active
CRAIG HARVIE FC SHIPPING LIMITED Director 2016-06-01 CURRENT 2004-03-26 Active
CRAIG HARVIE FB TANKSHIP IV LIMITED Director 2016-06-01 CURRENT 2004-08-27 Active
CRAIG HARVIE FB TANKSHIP III LIMITED Director 2016-06-01 CURRENT 2004-08-27 Active
CRAIG HARVIE NOMIS SHIPPING LIMITED Director 2016-06-01 CURRENT 1988-04-13 Liquidation
CRAIG HARVIE NOMIS OFFSHORE LIMITED Director 2016-06-01 CURRENT 1990-04-19 Active
CRAIG HARVIE OFFSHORE SUPPORT VESSELS IX LIMITED Director 2016-06-01 CURRENT 1999-05-25 Active
CRAIG HARVIE DEESIDE CREWING SERVICES LIMITED Director 2016-06-01 CURRENT 2004-02-05 Active
CRAIG HARVIE OFFSHORE SUPPORT VESSELS VI LIMITED Director 2016-06-01 CURRENT 2007-10-02 Active
CRAIG HARVIE OFFSHORE SUPPORT VESSELS IV LIMITED Director 2016-06-01 CURRENT 1966-06-21 Active
GRAEME PAUL SHEACH FC SHIPPING LIMITED Director 2011-11-17 CURRENT 2004-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-27Resolutions passed:<ul><li>Resolution Company documents approved and ratified/ director authority/ company business 30/05/2023</ul>
2023-06-15REGISTRATION OF A CHARGE / CHARGE CODE 051613860034
2023-06-15REGISTRATION OF A CHARGE / CHARGE CODE 051613860035
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 051613860030
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 051613860031
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 051613860032
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 051613860033
2023-02-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-19Notification of Santander Equity Investments Limited as a person with significant control on 2018-04-24
2023-01-19CESSATION OF SANTANDER ASSET FINANCE PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-07CH01Director's details changed for Mr Stuart Graham Thom on 2021-09-21
2021-05-18AP01DIRECTOR APPOINTED MR STUART GRAHAM THOM
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HARVIE
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 051613860029
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051613860028
2019-01-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-17RES01ADOPT ARTICLES 17/12/18
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-23CH01Director's details changed for Mr Graeme Paul Sheach on 2018-04-17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EVERT DERK ENGELBARTUS MAANDAG
2016-07-01AP01DIRECTOR APPOINTED MR CRAIG HARVIE
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0131/12/15 FULL LIST
2015-11-03AUDAUDITOR'S RESIGNATION
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051613860027
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051613860026
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051613860023
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051613860022
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051613860021
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051613860025
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051613860024
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051613860020
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051613860019
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0131/12/14 FULL LIST
2014-10-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LIMITED / 06/10/2014
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0131/12/13 FULL LIST
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0131/12/12 FULL LIST
2012-12-11AA01CURREXT FROM 16/11/2012 TO 31/12/2012
2012-11-15AAFULL ACCOUNTS MADE UP TO 16/11/11
2012-11-15RP04SECOND FILING WITH MUD 23/06/12 FOR FORM AR01
2012-11-15ANNOTATIONClarification
2012-07-16AR0123/06/12 FULL LIST
2012-07-10AA01PREVSHO FROM 31/12/2011 TO 16/11/2011
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES BAARS
2012-01-23AP01DIRECTOR APPOINTED MR EVERT DERKENGELBARTUS MAANDAG
2012-01-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
2012-01-16AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN
2011-12-15AP01DIRECTOR APPOINTED MR GRAEME PAUL SHEACH
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAULKNER
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS
2011-12-14AP01DIRECTOR APPOINTED MR JOHANNES PETRUS NICOLAAS BAARS
2011-12-14AP04CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-24RES15CHANGE OF NAME 17/11/2011
2011-11-24CERTNMCOMPANY NAME CHANGED A & L CF JUNE (5) LIMITED CERTIFICATE ISSUED ON 24/11/11
2011-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-20SH0107/10/11 STATEMENT OF CAPITAL GBP 100
2011-10-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-18RES13SECTION 175 07/10/2011
2011-10-18RES01ADOPT ARTICLES 07/10/2011
2011-10-18CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-29AR0123/06/11 FULL LIST
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER
2011-06-21AP04CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL
2011-06-21AP01DIRECTOR APPOINTED GEOFFREY ARTHUR FAULKNER
2010-12-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 05/07/2010
2010-07-13AR0123/06/10 FULL LIST
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009
2010-03-17AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 03/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EVANS / 03/11/2009
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to FB SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FB SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-23 Outstanding ABN AMRO BANK N.V.
2015-06-23 Outstanding ABN AMRO BANK N.V.
2015-06-23 Outstanding ABN AMRO BANK N.V.
2015-06-23 Outstanding SANTANDER ASSET FINANCE PLC
2015-06-23 Outstanding SANTANDER ASSET FINANCE PLC
2015-06-23 Outstanding ABN AMRO BANK N.V.
2015-06-23 Outstanding ABN AMRO BANK N.V.
2015-06-23 Outstanding SANTANDER ASSET FINANCE PLC
2015-06-23 Outstanding SANTANDER ASSET FINANCE PLC
SECOND PREFERRED MARSHALL ISLANDS SHIP MORTGAGE 2011-12-07 Satisfied SANTANDER ASSET FINANCE PLC
SECOND PRIORITY THREE PARTY DEED 2011-12-07 Satisfied SANTANDER ASSET FINANCE PLC (THE ASSIGNEE)
SECOND PRIORITY THREE PARTY DEED 2011-12-07 Satisfied SANTANDER ASSET FINANCE PLC (THE ASSIGNEE)
SECOND PREFERRED MARSHALL ISLANDS SHIP MORTGAGE 2011-12-07 Satisfied SANTANDER ASSET FINANCE PLC
SECOND PREFERRED MARSHALL ISLANDS MORTGAGE 2011-12-07 Satisfied SANTANDER ASSET FINANCE PLC
SECOND PRIORITY THREE PARTY DEED 2011-12-07 Satisfied SANTANDER ASSET FINANCE PLC (THE ASSIGNEE)
A FIRST PREFERRED MARSHALL ISLANDS SHIP MORTGAGE 2011-11-28 Satisfied ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
A FIRST PREFERRED MARSHALL ISLANDS SHIP MORTGAGE 2011-11-28 Satisfied ABN AMRO BANK N.V. THE SECURITY TRUSTEE)
A FIRST PREFERRED MARSHALL ISLANDS SHIP MORTGAGE 2011-11-28 Satisfied ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
LESSOR ASSIGNMENT 2011-11-28 Satisfied ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
LESSOR ASSIGNMENT 2011-11-28 Satisfied ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
LESSOR ASSIGNMENT 2011-11-28 Satisfied ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
A FIRST PREFERRED MARSHALL ISLANDS MORTGAGE 2005-11-04 Satisfied FORTIS FINANCE (UK) LIMITED
FIRST PREFERRED MARSHALL ISLANDS MORTGAGE 2005-10-20 Satisfied FORTIS FINANCE (UK) LIMITED
LESSOR ASSIGNMENT AND CHARGE 2005-04-05 Satisfied FORTIS FINANCE (UK) LIMITED
LESSOR ASSIGNMENT AND CHARGE 2005-04-05 Satisfied FORTIS FINANCE (UK) LIMITED
FIRST PREFERRED MARSHALL ISLANDS MORTGAGE 2005-03-09 Satisfied FORTIS FINANCE (UK) LIMITED (THE MORTGAGEE)
LESSOR ASSIGNMENT AND CHARGE 2005-03-07 Satisfied FORTIS FINANCE (UK) LIMITED (THE ASSIGNEE)
Intangible Assets
Patents
We have not found any records of FB SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FB SHIPPING LIMITED
Trademarks
We have not found any records of FB SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FB SHIPPING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as FB SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FB SHIPPING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FB SHIPPING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FB SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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