FB SHIPPING LIMITED

TOBIAS HOUSE, ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW

Previous name: A & L CF JUNE (5) LIMITED (changed on 24-Nov-2011)

Company Number: 05161386
Incorporation date: 23-Jun-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing

SUMMARY

This company is 19.8 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 24 other companies, 1 (4.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	ENDEAVOUR SECRETARY LIMITED	17 Nov 2011	16 Apr 2024		32 - 156
Resigned	ABBEY NATIONAL NOMINEES LIMITED	31 May 2011	17 Nov 2011		0 - 1
Resigned	Richard Allen HAWKER	31 Mar 2006	31 May 2011		0 - 129
Resigned	Ian Andrew SINCLAIR-FORD	23 Jun 2004	31 Mar 2006	British	6 - 17

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Stuart Graham THOM	03 May 2021		Ship Manager	British	18 - 1	0 (0.0%)
Resigned	Craig HARVIE	01 Jun 2016	30 Apr 2021	Manager	British	0 - 19	2 (10.5%)
Resigned	Evert Derk Engelbartus MAANDAG	01 Jan 2012	01 Jun 2016	Director	Dutch	0 - 20	2 (10.0%)
Resigned	Johannes Petrus Nicolaas BAARS	17 Nov 2011	01 Jan 2012	Director	Dutch	0 - 20	3 (15.0%)
Active	Graeme Paul SHEACH	17 Nov 2011		Chartered Accountant	Scottish	17 - 7	2 (8.3%)
Resigned	Geoffrey Arthur FAULKNER	31 May 2011	17 Nov 2011	Banker	British	0 - 24	15 (62.5%)
Resigned	Malcolm Courtney ROGERS	01 Apr 2008	25 Nov 2008	Banker	British	1 - 41	24 (57.1%)
Resigned	William Hamilton PATERSON	03 Aug 2007	23 Oct 2009	Banker	British	10 - 33	26 (60.5%)
Resigned	Christopher Stanley JONES	01 Jan 2007	16 May 2009	Banker	British	0 - 41	27 (65.9%)
Resigned	Martin William EVANS	23 Jun 2004	17 Nov 2011	Accountant	British	3 - 49	38 (73.1%)
Resigned	Colin Richard MORLEY	23 Jun 2004	17 Nov 2011	Accountant	British	0 - 53	40 (75.5%)
Resigned	Robert Leslie TOWERS	23 Jun 2004	01 Apr 2008	Banker	British	0 - 63	45 (71.4%)
Resigned	Andrew Blyth SWANN	23 Jun 2004	31 Mar 2007	Banker	British	0 - 65	55 (84.6%)

Number of active directors: 2
Average tenure of active directors: 7.7 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 4.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Stuart Graham THOM	Graeme Paul SHEACH
OFFSHORE SUPPORT VESSELS IV LIMITED (00881850) - Active	✔	✔
THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED (01470403) - Active	✔
OFFSHORE SUPPORT VESSELS V LIMITED (04241096) - Active	✔	✔
VROON SHIPPING U.K. LTD. (05006748) - Active	✔	✔
FC TANKSHIP II LTD (05006764) - Active	✔	✔
FC TANKSHIP I LTD (05006774) - Active	✔	✔
FC SHIPPING LIMITED (05085910) - Active	✔	✔
FB SHIPPING LIMITED (05161386) - Active	✔	✔
FB TANKSHIP II LIMITED (05216672) - Liquidation		✔
FB TANKSHIP III LIMITED (05216675) - Active	✔	✔
FB TANKSHIP IV LIMITED (05216677) - Active	✔	✔
MPI OFFSHORE LIMITED (05763171) - Active		✔
MPI CONSULTANTS LIMITED (05835117) - Active		✔
MPI WORKBOATS LIMITED (06771611) - Active		✔
MPI SERVICES STOKESLEY LIMITED (07590086) - Active		✔
NOMIS SHIPPING LIMITED (SC110461) - Active		✔
NOMIS OFFSHORE LIMITED (SC124447) - Active	✔	✔
VROON OFFSHORE SERVICES LIMITED (SC153759) - Active	✔	✔
OFFSHORE SUPPORT VESSELS IX LIMITED (SC196771) - Active	✔	✔
VOH SUPPORT VESSELS LIMITED (SC228521) - Active	✔	✔
DEESIDE CREWING SERVICES LIMITED (SC262987) - Active	✔	✔
VROON OFFSHORE UK LIMITED (SC323539) - Active	✔	✔
OFFSHORE SUPPORT VESSELS VI LIMITED (SC331759) - Active	✔	✔
OFFSHORE SUPPORT VESSELS VII LIMITED (SC331760) - Active	✔	✔
OFFSHORE SUPPORT VESSELS VIII LIMITED (SC332742) - Liquidation		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Santander Uk Plc (2294747 - United Kingdom) active
>75%:Santander Asset Finance Plc (01533123 - England & Wales) ceased
- >75%:Abbey National Treasury Services Plc (2338548 - United Kingdom) ceased
- - >75%:Banco Santander, S.A (A39000013 - Spain) active
  >75%:Santander Uk Group Holdings Plc (08700698 - United Kingdom) active
>75%:Santander Equity Investments Limited (03053574 - England & Wales) active
- 25-50%:Mr Francesco Doroteo Vroon - active
>75%:Vroon Shipping U.K. Limited (05006748 - England & Wales) active

Controlling entities above

FB SHIPPING LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MOTABILITY OPERATIONS LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	01373876	2018-09-30	4,178,600,000	63,800,000
ALPHABET (GB) LIMITED	ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB	03282075	2017-12-31	1,296,673,000	44,089,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED	WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE	01073098	2017-12-31	1,147,363,000	20,375,000	77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC	FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE	00772784	2018-12-31	724,000,000	227,000,000	64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC	NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP	01630491	2018-03-31	624,800,000	92,900,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring
HYUNDAI CAPITAL UK LIMITED	LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ	07945949	2017-12-31	440,329,000	28,356,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC	SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR	02248870	2017-12-31	368,737,000	87,434,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED	1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH	04133746	2017-12-31	254,561,000	75,394,000	77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	00901225	2017-12-31	193,012,000	31,084,000
SIEMENS FINANCIAL SERVICES LIMITED	SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	00646166	2017-09-30	158,296,000	30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02895722	2017-12-31	144,916,000	196,000
FCA AUTOMOTIVE SERVICES UK LTD	250 BATH ROAD, SLOUGH, SL1 4DX	02739931	2017-12-31	135,692,000	46,530,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring
DE LAGE LANDEN LEASING LIMITED	2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA	02380043	2017-12-31	131,265,000	19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED	NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL	00733011	2017-12-31	110,663,000	10,644,000	64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED	ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ	04496573	2017-12-31	95,526,000	5,588,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC	READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA	02179313	2018-03-31	93,866,000	19,918,000
JCB FINANCE LTD	THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW	00972265	2017-12-31	93,621,284	20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED	ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD	03420615	2017-12-31	69,459,000	7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED	FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN	02538373	2017-12-31	59,040,000	-5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED	INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ	00898129	2017-12-31	47,300,000	29,400,000	70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED	PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR	03596854	2017-12-31	41,116,000	16,831,000
N.I.I.B. GROUP LIMITED	1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR	NI003721	2018-12-31	40,286,882	17,681,712
SANTANDER ASSET FINANCE PLC	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN	01533123	2017-12-31	37,140,000	21,987,000	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED	2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN	01562865	2017-12-31	28,627,031	3,893,995
AZULE LIMITED	DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS	03151043	2017-06-30	20,536,194	0
G. WALTERS (LEASING) LIMITED	HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL	03788464	2018-02-28	19,490,431	0
PITNEY BOWES FINANCE LIMITED	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU	00820730	2017-12-31	12,110,000	9,789,000
ROUTE2MOBILITY LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	04560102	2018-09-30	2,950,702	17,778
GE CAPITAL UK LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02549477	2017-12-31	1,078,000	-95,644,000
CLANRAY LIMITED	MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY	04512478	2017-12-31	556,719	0
PALL MALL BROKERS LIMITED	FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY	06033426	2018-04-30	514,746	0
RMJ FINANCE LIMITED	156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY	09642745	2018-06-30	490,339	0
COLONIAL EQUIPMENT FINANCE LTD.	1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU	06503507	2018-12-31	424,761	0	77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED	ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ	10609487	2018-06-30	313,419	0	64992-Factoring
MOOR LEASING LIMITED	ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD	04660617	2018-03-31	243,113	0
SURREY AND HANTS FINANCE LIMITED	FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD	07639811	2017-12-31	130,570	0
CROWN FINANCE LIMITED	BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ	03979955	2018-04-30	35,456	0
COMPETITIVE EDGE (UK) LIMITED	SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH	02659967	2018-03-31	26,340	0
EUROPEAN COMMERCIAL LEASING LTD	385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN	09512504	2019-03-31	21,300	0
MOTABILITY LEASING LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06542987	2018-09-30	0	0
MOTABILITY HIRE PURCHASE LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06543350	2018-09-30	0	0
FAF CAPITAL LIMITED	CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT	09768566	2018-09-30	0	0
BNP PARIBAS LEASE GROUP PLC	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	02341989	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
FB SHIPPING LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.0%	5.9%	10.3%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium