Lockwood Shipping Limited

Company Name	Lockwood Shipping Limited
Director	Andrew Graeme Booth
Company Status	Active
Company Number	02218445
Category	Private Limited Company
Incorporation Date	8 February 1988(36 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Graeme Booth
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(29 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 6 Kingston House Saxon Way, Priory Park Hessle East Yorkshire HU13 9PB

Director Name	Mr Douglas Bryce
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 November 2002)
Role	Chartered Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Old Dalby Cottage Church Lane Old Dalby Melton Mowbray Leicestershire LE14 3LB

Director Name	Mr Nicholas Francis Burrows
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 November 2002)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Cedar House Bottom Street Wing Rutland Leicestershire LE15 8RR

Director Name	William Daniel Healey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 November 2002)
Role	Chartered Shipbroker
Correspondence Address	The Limes Loseby Lane Twyford Melton Mowbray Leicestershire LE14 2HT

Director Name	Mr Barrie Keith Holt
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 November 2002)
Role	Shipping & Forwarding Manager
Country of Residence	United Kingdom
Correspondence Address	Shipmans Barn Stud Saxby Road Brentingby Melton Mowbray Leicestershire LE14 4RZ

Director Name	Mr Barry Briscoe
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(3 years, 6 months after company formation)
Appointment Duration	25 years, 8 months (resigned 27 April 2017)
Role	Chartered Shipbroker
Country of Residence	England
Correspondence Address	Davian Business Centre Kiln Lane Industrial Estate Stallingborough Grimsby N.E.Lincs DN41 8DW

Director Name	Steven Thomas Edwards
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(3 years, 6 months after company formation)
Appointment Duration	25 years, 8 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Orchard Croft Epworth Doncaster South Yorkshire DN9 1LL

Secretary Name	Mr Douglas Bryce
Nationality	British
Status	Resigned
Appointed	25 August 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Dalby Cottage Church Lane Old Dalby Melton Mowbray Leicestershire LE14 3LB

Secretary Name	Mr Barry Briscoe
Nationality	British
Status	Resigned
Appointed	12 November 2002(14 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 April 2017)
Role	Chartered Shipbroker
Country of Residence	England
Correspondence Address	Brook House Station Road North Cave East Yorkshire HU15 2LA

Contact

Website	lockwood.co.uk

Location

Registered Address	Suite 6 Kingston House Saxon Way, Priory Park Hessle East Yorkshire HU13 9PB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Lockwood Maritime LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£230,624
Cash	£208,368
Current Liabilities	£263,429

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

12 November 2002	Delivered on: 14 November 2002 Persons entitled: National Westminster 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. Outstanding

12 November 2002

Delivered on: 14 November 2002
Persons entitled: National Westminster 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.
Outstanding

Filing History

31 August 2017	Registered office address changed from Davian Business Centre Kiln Lane Industrial Estate, Kiln Lane Stallingborough Grimsby N.E.Lincs DN41 8DW England to Suite 6 Kingston House Saxon Way, Priory Park Hessle East Yorkshire HU13 9PB on 31 August 2017 (1 page)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 August 2017	Notification of Andrew Graeme Booth as a person with significant control on 1 June 2017 (2 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Cessation of Barry Briscoe as a person with significant control on 16 August 2017 (1 page)
27 April 2017	Termination of appointment of Barry Briscoe as a director on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Andrew Graeme Booth as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Barry Briscoe as a secretary on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Steven Thomas Edwards as a director on 27 April 2017 (1 page)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 September 2015	Registered office address changed from Alexandra Dock Terminal Alexandra Dock Hull East Yorkshire HU9 1TA to Davian Business Centre Kiln Lane Industrial Estate, Kiln Lane Stallingborough Grimsby N.E.Lincs DN41 8DW on 22 September 2015 (1 page)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
16 May 2013	Director's details changed for Mr Barry Briscoe on 14 September 2012 (2 pages)
16 May 2013	Secretary's details changed for Mr Barry Briscoe on 14 September 2012 (2 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
20 August 2009	Return made up to 16/08/09; full list of members (3 pages)
20 August 2009	Director and secretary's change of particulars / barry briscoe / 13/08/2009 (1 page)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 September 2008	Return made up to 16/08/08; full list of members (3 pages)
12 September 2008	Director and secretary's change of particulars / barry briscoe / 12/09/2008 (2 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2007	Return made up to 16/08/07; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 August 2006	Return made up to 16/08/06; full list of members (7 pages)
26 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
22 September 2005	Return made up to 16/08/05; full list of members (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
24 August 2004	Return made up to 16/08/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
15 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: no.3 Ralli courts west riverside manchester M3 5FT (1 page)
19 November 2002	Secretary resigned;director resigned (1 page)
19 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 November 2002	Declaration of assistance for shares acquisition (5 pages)
19 November 2002	Director resigned (1 page)
14 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 August 2002	Return made up to 16/08/02; full list of members (9 pages)
11 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 August 2001	Return made up to 16/08/01; full list of members (8 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 August 2000	Return made up to 25/08/00; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 September 1999	Return made up to 25/08/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Return made up to 25/08/98; no change of members (7 pages)
3 September 1997	Return made up to 25/08/97; full list of members (9 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 September 1996	Return made up to 25/08/96; no change of members (7 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 September 1995	Return made up to 25/08/95; no change of members (8 pages)
8 February 1988	Incorporation (13 pages)