9 East Shipping Limited

Company Registration Number: 07238947

Company registered in England and Wales

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9 East Shipping Limited is a Private Company Limited by Shares first registered on 29 April 2010. Its current registered address is in Manchester.

Registered Address

EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES

There are 404 companies currently registered at this postcode, including this one.

All companies at M1 5ES

Registration Data

Company Number

07238947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £27,514,359£27,814,749£21,889,211£13,257,748£28,885
of which Cash £8,636,694£8,336,964£14,461,150£6,181,527£0
Total Assets £27,514,359£27,814,749£21,889,211£13,257,748£28,885
Current Liabilities £7,839,176£10,087,146£10,035,738£6,427,383£105,912
Net Current Assets £19,675,183£17,727,603£11,853,473£6,830,365£-77,027
Total Net Worth £19,675,183£17,727,603£11,853,472£6,830,365£-77,027

Previous Names

No previous names

Company Officers

  • STONE, Marc David

    Secretary

    Appointed on 1 May 2015

     

    8141
    Westmoreland
    St. Louis
    Missouri 63105
    United Kingdom

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 29 April 2010

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • BARHAM, David Richard Leslie

    Director

    Appointed on 29 April 2010

     

    Nationality: British

    Occupation: Managing Director Of 9 East Shipping Limited

    Month of birth: July 1972

    Peabody Coaltrade International Limited
    65 Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    United Kingdom

  • GALLI, Bryan

    Director

    Appointed on 1 May 2015

     

    Nationality: American

    Occupation: Executive

    Month of birth: November 1960

    1414
    Mississippi Avenue
    St. Louis
    Missouri 63104
    Usa

  • HAWKINS JR., Walter Leroy

    Director

    Appointed on 29 April 2010

     

    Nationality: Usa

    Occupation: Senior Vp Finance Of Peabody Investments Corp.

    Month of birth: August 1958

    Peabody Coaltrade International Limited
    65 Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    United Kingdom

  • HOUDYSHELL, Lisa Anne

    Secretary

    Appointed on 29 April 2010

    Resigned on 11 November 2011

    Peabody Energy Corporation
    701 Market Street
    St Louis
    Missouri 63101
    Usa

  • WAGNER, Kenneth

    Secretary

    Appointed on 29 April 2010

    Resigned on 13 February 2015

    Peabody Energy Corporation
    701 Market Street
    St Louis
    Missouri 63101
    Usa

  • BAILEFF, Alexander Charles

    Director

    Appointed on 29 April 2010

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Managing Director Of Peabody Coaltrade Internation

    Month of birth: September 1976

    Peabody Coaltrade International Limited
    65 Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    United Kingdom

  • DEMZIK, Paul Thomas

    Director

    Appointed on 29 April 2010

    Resigned on 7 June 2012

    Nationality: Usa

    Occupation: President Of Peabody Coaltrade, Llc

    Month of birth: June 1961

    Peabody Coaltrade International Limited
    65 Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    United Kingdom

  • HAGEDORN, Christopher Jon

    Director

    Appointed on 7 June 2012

    Resigned on 1 May 2015

    Nationality: American

    Occupation: President Coaltrade And Asia

    Month of birth: January 1973

    Peabody Coaltrade International Limited
    65 Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    United Kingdom

  • KEEP, Ann

    Director

    Appointed on 16 April 2012

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Atlantic Physical Coal Trader

    Month of birth: April 1960

    Peabody Coaltrade International Limited
    65 Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    United Kingdom

  • PLAYLE, Darren Lee

    Director

    Appointed on 19 June 2015

    Resigned on 15 September 2015

    Nationality: American

    Occupation: Vice President, International Tax And Joint Ventur

    Month of birth: January 1972

    506
    Legacy Pointe Dr.
    St. Peters
    Missouri 63376
    Usa

  • QUINN JR, John Frederick

    Director

    Appointed on 29 April 2010

    Resigned on 8 June 2015

    Nationality: American

    Occupation: Vice President Of Peabody Investments Corp.

    Month of birth: February 1952

    Peabody Coaltrade International Limited
    65 Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN1261. Transaction: MzE1OTM1MjUxOWFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X575HIIR. Transaction: MzE0ODY3NzA2OGFkaXF6a2N4.

  3. 30 March 2016 Termination of appointment of Darren Lee Playle as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X53VDTY8. Transaction: MzE0NTIxNzc4NmFkaXF6a2N4.

  4. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18ISG. Transaction: MzEzMjgzMzczNmFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X4BOLOU9. Transaction: MzEyNzE0NDc3MGFkaXF6a2N4.

  6. 15 July 2015 Termination of appointment of John Frederick Quinn Jr as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X4BLZFZM. Transaction: MzEyNzA2NzQ5N2FkaXF6a2N4.

  7. 15 July 2015 Appointment of Bryan Galli as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4BLZG43. Transaction: MzEyNzA2NzQ5OGFkaXF6a2N4.

  8. 15 July 2015 Appointment of Darren Lee Playle as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4BLZG9C. Transaction: MzEyNzA2NzUwMWFkaXF6a2N4.

  9. 14 July 2015 Appointment of Marc David Stone as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X4BLZGBK. Transaction: MzEyNzA2NzUwMGFkaXF6a2N4.

  10. 14 July 2015 Termination of appointment of Christopher Jon Hagedorn as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4BLZFZE. Transaction: MzEyNzA2NzQ5NWFkaXF6a2N4.

  11. 14 July 2015 Termination of appointment of Kenneth Wagner as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM02. Barcode: X4BLZG3V. Transaction: MzEyNzA2NzQ5MWFkaXF6a2N4.

  12. 20 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA136. Transaction: MzEwOTcyMTAyNmFkaXF6a2N4.

  13. 17 June 2014 Registration of charge 072389470001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3A8CMJV. Transaction: MzEwMjA1MDYyMWFkaXF6a2N4.

  14. 6 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X372AWYI. Transaction: MzA5OTM1MTcyOWFkaXF6a2N4.

  15. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I072YX. Transaction: MzA4NjUwMzk4N2FkaXF6a2N4.

  16. 8 August 2013 Termination of appointment of Ann Keep as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECNILK. Transaction: MzA4Mjk0NjcyNWFkaXF6a2N4.

  17. 30 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X29E4UZV. Transaction: MzA3ODg2MTU3MmFkaXF6a2N4.

  18. 23 May 2013 Director's details changed for Christopher Jon Hagedorn on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X28W4IBD. Transaction: MzA3ODQ0NTM3NGFkaXF6a2N4.

  19. 22 May 2013 Director's details changed for Ann Keep on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X28TIS9T. Transaction: MzA3ODM2MDgzMmFkaXF6a2N4.

  20. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF84NK. Transaction: MzA2NTE5OTI1OGFkaXF6a2N4.

  21. 18 July 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1DE2FVD. Transaction: MzA2MTAyMzA2MWFkaXF6a2N4.

  22. 17 July 2012 Appointment of Christopher Jon Hagedorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDYDD7. Transaction: MzA2MDkzOTYxM2FkaXF6a2N4.

  23. 17 July 2012 Appointment of Ann Keep as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDYDKG. Transaction: MzA2MDkzOTYzMGFkaXF6a2N4.

  24. 17 July 2012 Termination of appointment of Alexander Baileff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDYDK8. Transaction: MzA2MDkzOTYyM2FkaXF6a2N4.

  25. 12 July 2012 Termination of appointment of Paul Demzik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D14BUB. Transaction: MzA2MDcyNTk2MWFkaXF6a2N4.

  26. 21 March 2012 Termination of appointment of Lisa Houdyshell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X155G3A2. Transaction: MzA1NDQ3OTY4MmFkaXF6a2N4.

  27. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM5YIXZU. Transaction: MzA0NDk5MjI0NWFkaXF6a2N4.

  28. 16 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XMAZ3U6V. Transaction: MzAzNzE5OTc0N2FkaXF6a2N4.

  29. 11 May 2011 Director's details changed for Mr Walter Leroy Hawkins Jr. on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XKQW5U13. Transaction: MzAzNjk5Mzk4MGFkaXF6a2N4.

  30. 11 May 2011 Director's details changed for Mr Paul Thomas Demzik on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XKNFHU0U. Transaction: MzAzNjk0NzYwNWFkaXF6a2N4.

  31. 11 May 2011 Director's details changed for Mr Alexander Charles Baileff on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XKNFFU0S. Transaction: MzAzNjk0NzYwMGFkaXF6a2N4.

  32. 11 May 2011 Director's details changed for John Frederick Quinn Jr. on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XKNFIU0V. Transaction: MzAzNjk0NzYwNmFkaXF6a2N4.

  33. 11 May 2011 Secretary's details changed for Kenneth Wagner on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XKNFEU0R. Transaction: MzAzNjk0NzU5NGFkaXF6a2N4.

  34. 11 May 2011 Secretary's details changed for Lisa Anne Houdyshell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XKNFCU0P. Transaction: MzAzNjk0NzU5OGFkaXF6a2N4.

  35. 11 May 2011 Director's details changed for David Richard Leslie Barham on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XKNFGU0T. Transaction: MzAzNjk0NzYwM2FkaXF6a2N4.

  36. 3 February 2011 Director's details changed for Mr Walter Leroy Hawkins Jr. on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XO6UARCY. Transaction: MzAzMTYyOTAwM2FkaXF6a2N4.

  37. 1 February 2011 Director's details changed for David Richard Leslie Barham on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XN1RYRAB. Transaction: MzAzMTQ1MzA3NGFkaXF6a2N4.

  38. 1 February 2011 Director's details changed for Mr Walter Leroy Hawkins Jr. on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XN1S2RAG. Transaction: MzAzMTQ1MzA3OWFkaXF6a2N4.

  39. 1 February 2011 Director's details changed for Mr Paul Thomas Demzik on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XN1S1RAF. Transaction: MzAzMTQ1MzA3N2FkaXF6a2N4.

  40. 1 February 2011 Secretary's details changed for Kenneth Wagner on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XN1T2RAH. Transaction: MzAzMTQ1MzI1M2FkaXF6a2N4.

  41. 1 February 2011 Director's details changed for Mr Alexander Charles Baileff on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XN1RWRA9. Transaction: MzAzMTQ1MzA3MGFkaXF6a2N4.

  42. 1 February 2011 Director's details changed for John Frederick Quinn Jr. on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XMMR6R92. Transaction: MzAzMTM4OTAyOWFkaXF6a2N4.

  43. 1 February 2011 Secretary's details changed for Lisa Anne Houdyshell on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XMMR9R95. Transaction: MzAzMTM4OTAzN2FkaXF6a2N4.

  44. 1 July 2010 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XMFJ6LBJ. Transaction: MzAxODcwODA2NWFkaXF6a2N4.

  45. 29 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOW79JK0. Transaction: MzAxNDU4MDE2MGFkaXF6a2N4.

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