Dan Shipping And Chartering Limited

Company Name	Dan Shipping And Chartering Limited
Company Status	Active
Company Number	02092360
Category	Private Limited Company
Incorporation Date	22 January 1987(37 years, 3 months ago)
Previous Name	Planborough Limited

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Steven Andrew Pullen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(23 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH

Director Name	Mr Kevin Bryan Draper
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(25 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Mr Ben Norman
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH

Director Name	Mr Adam Spencer Walsh
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH

Director Name	Mark Collins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 1997)
Role	Shipbroker
Correspondence Address	48 The Stray South Cave Brough North Humberside HU15 2AL

Director Name	Paul Kevin Newby
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(5 years, 3 months after company formation)
Appointment Duration	19 years (resigned 28 April 2011)
Role	Shipbroker
Country of Residence	England
Correspondence Address	143 Eppleworth Road Cottingham East Yorkshire HU16 5YT

Director Name	David Dent
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(5 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 August 2015)
Role	Shipbroker
Country of Residence	England
Correspondence Address	10 Woodleigh Drive Tweendykes Road Hull East Yorkshire HU7 4YZ

Secretary Name	David Dent
Nationality	British
Status	Resigned
Appointed	26 April 1992(5 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woodleigh Drive Tweendykes Road Hull East Yorkshire HU7 4YZ

Director Name	Mr Matthew John Jackson Good
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Anchor Court Francis Street Hull East Yorkshire HU2 8DT

Director Name	Mr John David Rutherford
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(23 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Mr Alan Oliver Platt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(23 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Secretary Name	Mr Brian Long
Status	Resigned
Appointed	26 January 2012(25 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 2016)
Role	Company Director
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Mr Jonathan Ramon Garnier
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(29 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Contact

Website	danshipping.co.uk
Email address	[email protected]
Telephone	01482 226875
Telephone region	Hull

Location

Registered Address	Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	6 other UK companies use this postal address

Shareholders

750 at £1	John Good & Sons LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,165,000
Net Worth	£140,000
Cash	£1,186,000
Current Liabilities	£1,400,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (3 weeks from now)

Charges

6 May 2022	Delivered on: 10 May 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 December 2012	Delivered on: 28 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 May 2022

Delivered on: 10 May 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

19 December 2012

Delivered on: 28 December 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
1 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
14 January 2020	Director's details changed for Mr Kevin Bryan Draper on 1 January 2020 (2 pages)
10 September 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
15 August 2019	Director's details changed for Mr Jonathan Ramon Garnier on 15 August 2019 (2 pages)
12 August 2019	Auditor's resignation (1 page)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
7 February 2018	Notification of John Good & Sons Limited as a person with significant control on 6 April 2016 (2 pages)
7 February 2018	Cessation of John Ambrose Good as a person with significant control on 7 February 2018 (1 page)
25 September 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
22 September 2016	Director's details changed for Mr Alan Oliver Platt on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr Jonathan Ramon Garnier on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr Jonathan Ramon Garnier on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr Alan Oliver Platt on 22 September 2016 (2 pages)
19 September 2016	Termination of appointment of Brian Long as a secretary on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Brian Long as a secretary on 19 September 2016 (1 page)
15 September 2016	Termination of appointment of John David Rutherford as a director on 5 September 2016 (1 page)
15 September 2016	Appointment of Mr Jonathan Ramon Garnier as a director on 5 September 2016 (2 pages)
15 September 2016	Termination of appointment of John David Rutherford as a director on 5 September 2016 (1 page)
15 September 2016	Appointment of Mr Jonathan Ramon Garnier as a director on 5 September 2016 (2 pages)
24 June 2016	Full accounts made up to 31 December 2015 (22 pages)
24 June 2016	Full accounts made up to 31 December 2015 (22 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 750 (5 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 750 (5 pages)
21 March 2016	Termination of appointment of David Dent as a director on 31 August 2015 (1 page)
21 March 2016	Termination of appointment of David Dent as a director on 31 August 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 750 (5 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 750 (5 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 January 2015	Registered office address changed from Maritime House Kingston Street Hull HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Maritime House Kingston Street Hull HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Maritime House Kingston Street Hull HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
12 June 2014	Full accounts made up to 31 December 2013 (15 pages)
12 June 2014	Full accounts made up to 31 December 2013 (15 pages)
1 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 750 (5 pages)
1 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 750 (5 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 September 2012	Full accounts made up to 31 December 2011 (14 pages)
13 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
26 January 2012	Termination of appointment of David Dent as a secretary (1 page)
26 January 2012	Appointment of Mr Kevin Bryan Draper as a director (2 pages)
26 January 2012	Registered office address changed from 5 Anchor Court Francis Street Hull East Yorkshire HU2 8DT on 26 January 2012 (1 page)
26 January 2012	Termination of appointment of David Dent as a secretary (1 page)
26 January 2012	Appointment of Mr Kevin Bryan Draper as a director (2 pages)
26 January 2012	Appointment of Mr Brian Long as a secretary (1 page)
26 January 2012	Appointment of Mr Brian Long as a secretary (1 page)
26 January 2012	Registered office address changed from 5 Anchor Court Francis Street Hull East Yorkshire HU2 8DT on 26 January 2012 (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
14 September 2011	Termination of appointment of Matthew Good as a director (1 page)
14 September 2011	Termination of appointment of Matthew Good as a director (1 page)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Termination of appointment of Paul Newby as a director (1 page)
4 May 2011	Termination of appointment of Paul Newby as a director (1 page)
28 April 2011	Termination of appointment of Paul Newby as a director (1 page)
28 April 2011	Termination of appointment of Paul Newby as a director (1 page)
6 January 2011	Appointment of Mr Steven Andrew Pullen as a director (2 pages)
6 January 2011	Appointment of Mr Steven Andrew Pullen as a director (2 pages)
29 June 2010	Appointment of Mr Matthew John Jackson Good as a director (2 pages)
29 June 2010	Appointment of Mr Matthew John Jackson Good as a director (2 pages)
17 June 2010	Appointment of Mr Alan Oliver Platt as a director (2 pages)
17 June 2010	Appointment of Mr John David Rutherford as a director (2 pages)
17 June 2010	Appointment of Mr John David Rutherford as a director (2 pages)
17 June 2010	Appointment of Mr Alan Oliver Platt as a director (2 pages)
7 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
7 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
17 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 April 2010	Director's details changed for Paul Kevin Newby on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Paul Kevin Newby on 26 April 2010 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for David Dent on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for David Dent on 26 April 2010 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 May 2009	Return made up to 26/04/09; full list of members (4 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Return made up to 26/04/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 April 2008	Return made up to 26/04/08; full list of members (4 pages)
30 April 2008	Location of register of members (1 page)
30 April 2008	Return made up to 26/04/08; full list of members (4 pages)
30 April 2008	Location of register of members (1 page)
11 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 June 2007	Return made up to 26/04/07; full list of members (3 pages)
14 June 2007	Return made up to 26/04/07; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Â£ ic 1000/750 10/09/05 Â£ sr 250@1=250 (1 page)
25 October 2005	Â£ ic 1000/750 10/09/05 Â£ sr 250@1=250 (1 page)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 May 2005	Return made up to 26/04/05; full list of members (8 pages)
6 May 2005	Return made up to 26/04/05; full list of members (8 pages)
8 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 April 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 April 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 May 2002	Return made up to 26/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 May 2002	Return made up to 26/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 April 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 May 2000	Return made up to 26/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2000	Return made up to 26/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 May 1998	Return made up to 26/04/98; full list of members 363(287) ‐ Registered office changed on 22/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1998	Return made up to 26/04/98; full list of members 363(287) ‐ Registered office changed on 22/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
15 May 1997	Return made up to 26/04/97; no change of members (4 pages)
15 May 1997	Return made up to 26/04/97; no change of members (4 pages)
25 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 April 1996	Return made up to 26/04/96; no change of members (4 pages)
17 April 1996	Return made up to 26/04/96; no change of members (4 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
24 April 1995	Return made up to 26/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1995	Return made up to 26/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1990	Accounts for a small company made up to 31 March 1989 (7 pages)
17 May 1990	Accounts for a small company made up to 31 March 1989 (7 pages)
23 February 1987	Company name changed planborough LIMITED\certificate issued on 23/02/87 (2 pages)
23 February 1987	Company name changed planborough LIMITED\certificate issued on 23/02/87 (2 pages)
22 January 1987	Certificate of Incorporation (1 page)
22 January 1987	Certificate of Incorporation (1 page)