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CHARLES M.WILLIE & CO.(SHIPPING)LIMITED
11-12 Celtic House,
Vanguard Way,
Cardiff,
South Glamorgan,
CF24 5PJ
-
active
Active - Accounts Filed - Age: 85 Year(s)
- Directors: 3
- Company No: 00342418
Buy report
CHARLES M.WILLIE & CO.(SHIPPING)LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CHARLES M.WILLIE & CO.(SHIPPING)LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 July 1938
50200 Sea and coastal freight water transport - Sea and coastal freight water transport
Available to 28 Mar 2024. Next accounts due by 31 Aug 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Donald Steven Campbell Pearson | Company Secretary | ||
| Mr Andrew Robert Reid | Director | ||
| Mr Stuart Philip Reid | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
33
Total Satisfied
140
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Shawbrook Bank Limited | OUTSTANDING | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Shawbrook Bank Limited | SATISFIED | |||
| Deed Of Assignment Of Earnings And Insurance | Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Covenant | Bank Of Scotland PLC | SATISFIED | ||
| Mortgage Of A Ship | Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Assignment Of Earnings And Insurance | Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Covenant | Bank Of Scotland PLC | SATISFIED | ||
| Mortgage Of A Ship | Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Assignment Of Earnings And Insurance | Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Covenant | Bank Of Scotland PLC | SATISFIED | ||
| Mortgage Of A Ship | Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Covenants | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Mortgage | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Deed Of Covenants | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Mortgage | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Deed Of Covenants | Hollandsche Bank-unie N.v | SATISFIED | ||
| Mortgage | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Mortgage | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Deed Of Covenants | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Deed Of Covenants | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Mortgage | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Tripartite Deed | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Tripartite Deed | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Triparite Deed | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Tripartite Deed | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Tripartite Deed | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Deed Of Assignment | Hollandsche Bank-unie N.v. | SATISFIED | ||
| Second Priority Statutory Ship Mortgage | Barclays Bank PLC | SATISFIED | ||
| Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment | Barclays Bank PLC | SATISFIED | ||
| Mortgage Of Ship | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Mortgage Of Ship | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Mortgage Of Ship | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Mercantile Business Finance Limited | SATISFIED | ||
| Assignment | Barclays Mercantile Business Finance Limited | SATISFIED | ||
| Mortgage Of A Ship | Barclays Mercantile Business Finance Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Assignment Of Insurance Policies | Hamburgische Landesbank-girozentrale | SATISFIED | ||
| Charge Agreement | Hamburgische Landesbank-girozentrale | SATISFIED | ||
| Earnings Assignment Agreement | Hamburgische Landesbank-girozentrale | SATISFIED | ||
| Deed Of Covenant | Hamburgische Landesbank-girozentrale | SATISFIED | ||
| First Priority British Ship Mortgage | Hamburgische Landesbank-girozentrale | SATISFIED | ||
| Second Priority Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| First Priority Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Second Priority Bahamian Account Current Ship Mortgage | Barclays Bank PLC | SATISFIED | ||
| First Priority Bahamian Account Currentship Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment | Barclays Bank PLC | SATISFIED | ||
| A Third Priority Deed Of Covenants | Lloyds Bank PLC | SATISFIED | ||
| A Second Priority Deed Of Covenants | Barclays Bank PLC | SATISFIED | ||
| A Third Priority Deed Of Covenants | Barclays Bank PLC | SATISFIED | ||
| A Second Priority Deed Of Covenants | Lloyds Bank PLC | SATISFIED | ||
| A Second Priority Bahamas Mortgage | Lloyds Bank PLC | SATISFIED | ||
| A Third Priority Bahamas Mortgage | Barclays Bank PLC | SATISFIED | ||
| A Third Priority Bahamas Mortgage | Lloyds Bank PLC | SATISFIED | ||
| A Second Priority Bahamas Mortgage | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Lloyds Bank PLC | SATISFIED | ||
| Deed Of Covenants | Lloyds Bank PLC | SATISFIED | ||
| Deed Of Covenants | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| First Priority Deed Of Covenant | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| First Priority Bahamian Statutory Mortgage | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Loan Agreement | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Deed Of Covenant | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Third Priority Statutory Mortgage | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| First Priority Bahamas Statutory Mortgage | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| First Priority Deed Of Covenant | Nederlandse Scheepshypot-heekbank N.v. | SATISFIED | ||
| Loan Agreement | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Deed Of Covenants | Barclays Bank PLC | SATISFIED | ||
| First Priority Bahamian Statutory Ship Mortgage | Barclays Bank PLC | SATISFIED | ||
| First Assignment Of Earnings | Barclays Bank PLC | SATISFIED | ||
| First Assignment Of Insurances | Barclays Bank PLC | SATISFIED | ||
| A1st Priorty Statutory Ships Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenants | Barclays Bank PLC | SATISFIED | ||
| Staturtory Mortgage | Barclays Bank PLC | SATISFIED | ||
| Statutory Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| First Priority Bahamian Mortgage | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Deed Of Covenants | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| 2nd Deed Of Covenant | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Assignment Of Earnings | Lloyds Bank PLC | SATISFIED | ||
| Assignment Of Earnings | Lloyds Bank PLC | SATISFIED | ||
| Deed Of Covenants | Lloyds Bank PLC | SATISFIED | ||
| Second Statutory Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Deed Of Covenant | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Third Preferred Statutory Mortgage | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Loan Agreement | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Deed Of Covenant | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| First Preferred Statutory Mortgage | Nederlandse Scheepshypothekbank N.v. | SATISFIED | ||
| Deed Of Covenant | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Third Preferred Staturory Mortgage | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Second Deed Of Covenant | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Statutory British Mortgage | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Second Deed Of Covenant | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Statutory British Mortgage | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Loan Agreement | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| General Assignment | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Deed Of Covenant | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| First Priority Ship Mortgage | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| General Assignment | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Second Deed Of Covenant | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Second Priority Ship Mortgage | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| General Assignment | Nederlandse Scheepshypotheekbank N.v | SATISFIED | ||
| Second Deed Of Covenant | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Second Prority Ship Mortgage | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Loan Agreement | Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Deed Of Covenant | Nederlandse Scheepshypotheek Bank N.v. , Nationale Nederlanden Scheepshypotheek Bank N.v. | SATISFIED | ||
| Statutory Mortgage | Nederlandse Scheepshypotheekbank N.v. , Nationale Nederlanden Scheepshypotheekbank N.v. | SATISFIED | ||
| Deed Of Covenant | Nationale Nederlanden Scheepshypotheekbank N.v. , Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Stationery Mortgage | Nederlanden Scheepshypotheekbank N.v. , Nationale Nederlandse Scheepshypotheekbank N.v. | SATISFIED | ||
| Loan Agreement | Nederlandse Scheepshypotheekbank N.v. , Nationale Nederlanden Scheepshypotheekbank N.v. | SATISFIED | ||
| Deed Of Covenant | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Document Mortgage | Lloyds And Scottish Trust Limited | SATISFIED | ||
| Single Debenture | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds And Scottish Trust Limited | SATISFIED | ||
| Deed Of Covenant | Lloyds Bank PLC | SATISFIED | ||
| Second Statutory Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Deed Of Convenants. | Lloyds Bank PLC | SATISFIED | ||
| Second Statutory Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Collateral Agreement | Lloyds And Scottish Trust Ltd | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED | ||
| Collateral Agreement | Lloyds And Scottish Trust Limited | SATISFIED | ||
| 2nd Priority Mortgage | Nedrlandse Scheepshypotheek Bank N.v. | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,258,424.00 | £4,427,455.00 | £2,564,705.00 | £10,579,430.00 | £4,620,551.00 |
| Net Worth | £5,214,803.00 | £7,671,897.00 | £11,010,005.00 | £16,725,181.00 | £22,578,609.00 |
| Total Current Liabilities | £4,708,961.00 | £5,646,745.00 | £7,605,966.00 | £16,264,146.00 | £8,123,460.00 |
| Total Current Assets | £5,001,718.00 | £7,835,787.00 | £7,671,993.00 | £16,521,509.00 | £8,797,805.00 |