Grimsby & Immingham Stevedores Limited

Company Name	Grimsby & Immingham Stevedores Limited
Company Status	Dissolved
Company Number	02376257
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)
Dissolution Date	13 April 2020 (4 years ago)
Previous Name	Broadward Limited

Business Activity

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

Directors

Director Name	Mr Andrew Surfleet
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1991(2 years, 3 months after company formation)
Appointment Duration	28 years, 8 months (closed 13 April 2020)
Role	Director/Manager
Country of Residence	England
Correspondence Address	3 Ennerdale Close Humberston Grimsby North East Lincolnshire DN36 4AE

Director Name	Mr Michael Simcock
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2001(11 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (closed 13 April 2020)
Role	Stevedoring
Country of Residence	England
Correspondence Address	The Chapel Bridge Street Driffield YO25 6DA

Director Name	Mr David John Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	27 April 2005(16 years after company formation)
Appointment Duration	14 years, 11 months (closed 13 April 2020)
Role	Chartered Shipbroker
Country of Residence	England
Correspondence Address	147a Humberston Avenue Humberston Grimsby North East Lincolnshire DN36 4SX

Secretary Name	Mr Andrew John Poppleton
Status	Closed
Appointed	27 August 2015(26 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 April 2020)
Role	Company Director
Correspondence Address	The Chapel Bridge Street Driffield YO25 6DA

Director Name	John Alfred Coggon
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 January 2001)
Role	Director/Manager
Correspondence Address	11 Taylors Avenue Cleethorpes South Humberside DN35 0LF

Director Name	John Smith
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 April 2005)
Role	Director/Manager
Correspondence Address	14 The Avenue Healing Grimsby North East Lincolnshire DN41 7NG

Director Name	James Clayton Stringer
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Director/Manager
Correspondence Address	6 Chestnut Walk Healing Grimsby North East Lincolnshire DN37 7NT

Secretary Name	Mr John Andrew Wiseman
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	36 Forest Way Humberston Grimsby North East Lincolnshire DN36 4HQ

Secretary Name	Mr Raymond Carter
Nationality	British
Status	Resigned
Appointed	31 May 1999(10 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 27 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shaw Drive,Tudor Park,Scartho Grimsby North East Lincolnshire DN33 2JB

Contact

Telephone	01472 359101
Telephone region	Grimsby

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Shareholders

10.5k at £1	Arthur Smith (Grimsby) LTD 33.33% Ordinary
10.5k at £1	Jacob Pickwell & Co LTD 33.33% Ordinary
10.5k at £1	John Sutcliffe & Son (Grimsby) LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£27,785
Cash	£356
Current Liabilities	£205,410

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

1 November 1995	Delivered on: 7 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property- unit c prince edward drive,queens rd,immingham,humberside and the proceeds of sale thereof; t/no hs 191861. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

1 November 1995

Delivered on: 7 November 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property- unit c prince edward drive,queens rd,immingham,humberside and the proceeds of sale thereof; t/no hs 191861. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

13 April 2020	Final Gazette dissolved following liquidation (1 page)
13 January 2020	Return of final meeting in a creditors' voluntary winding up (15 pages)
8 July 2019	Liquidators' statement of receipts and payments to 22 May 2019 (20 pages)
10 December 2018	Liquidators' statement of receipts and payments to 22 May 2018 (10 pages)
22 July 2017	Liquidators' statement of receipts and payments to 22 May 2017 (20 pages)
22 July 2017	Liquidators' statement of receipts and payments to 22 May 2017 (20 pages)
15 November 2016	Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN England to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN England to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016 (1 page)
8 June 2016	Appointment of a voluntary liquidator (1 page)
8 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-23 (1 page)
8 June 2016	Statement of affairs with form 4.19 (13 pages)
8 June 2016	Appointment of a voluntary liquidator (1 page)
8 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-23 (1 page)
8 June 2016	Statement of affairs with form 4.19 (13 pages)
29 April 2016	Registered office address changed from Sutcliffe House Flour Square Grimsby North East Lincolnshire DN31 3LS to Maclaren House Skerne Road Driffield YO25 6PN on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from Sutcliffe House Flour Square Grimsby North East Lincolnshire DN31 3LS to Maclaren House Skerne Road Driffield YO25 6PN on 29 April 2016 (1 page)
16 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
16 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
27 August 2015	Appointment of Mr Andrew John Poppleton as a secretary on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Raymond Carter as a secretary on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Andrew John Poppleton as a secretary on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Raymond Carter as a secretary on 27 August 2015 (1 page)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 31,500 (5 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 31,500 (5 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 31,500 (5 pages)
12 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
12 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 31,500 (5 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 31,500 (5 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 31,500 (5 pages)
26 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
26 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
5 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
5 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
12 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
12 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Michael Simcock on 2 August 2010 (2 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Michael Simcock on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Michael Simcock on 2 August 2010 (2 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
27 August 2009	Return made up to 02/08/09; full list of members (4 pages)
27 August 2009	Return made up to 02/08/09; full list of members (4 pages)
9 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
9 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
19 August 2008	Director's change of particulars / michael simcock / 31/07/2008 (1 page)
19 August 2008	Return made up to 02/08/08; full list of members (4 pages)
19 August 2008	Return made up to 02/08/08; full list of members (4 pages)
19 August 2008	Director's change of particulars / michael simcock / 31/07/2008 (1 page)
16 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
22 August 2007	Return made up to 02/08/07; full list of members (3 pages)
22 August 2007	Return made up to 02/08/07; full list of members (3 pages)
2 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
2 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
25 August 2006	Return made up to 02/08/06; full list of members (3 pages)
25 August 2006	Return made up to 02/08/06; full list of members (3 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
16 August 2005	Return made up to 02/08/05; full list of members (3 pages)
16 August 2005	Return made up to 02/08/05; full list of members (3 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
6 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
11 August 2004	Return made up to 02/08/04; full list of members (7 pages)
11 August 2004	Return made up to 02/08/04; full list of members (7 pages)
7 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
7 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
12 August 2003	Return made up to 02/08/03; full list of members (7 pages)
12 August 2003	Return made up to 02/08/03; full list of members (7 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
19 August 2002	Return made up to 02/08/02; full list of members (7 pages)
19 August 2002	Return made up to 02/08/02; full list of members (7 pages)
5 June 2002	Registered office changed on 05/06/02 from: sutcliffe house acorn business park moss road grimsby north east lincolnshire DN32 0LW (1 page)
5 June 2002	Registered office changed on 05/06/02 from: sutcliffe house acorn business park moss road grimsby north east lincolnshire DN32 0LW (1 page)
6 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
7 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
18 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 05/10/00 (1 page)
18 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 05/10/00 (1 page)
31 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 1999	Return made up to 02/08/99; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 August 1999	Return made up to 02/08/99; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 August 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 August 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 July 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
22 December 1997	Registered office changed on 22/12/97 from: sutcliffe house market street grimsby north east lincolnshire (1 page)
22 December 1997	Registered office changed on 22/12/97 from: sutcliffe house market street grimsby north east lincolnshire (1 page)
13 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
21 July 1996	Return made up to 02/08/96; full list of members 363(287) ‐ Registered office changed on 21/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 July 1996	Return made up to 02/08/96; full list of members 363(287) ‐ Registered office changed on 21/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Return made up to 02/08/95; no change of members (12 pages)
3 August 1995	Return made up to 02/08/95; no change of members (12 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)