First Corporate Shipping Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · GROUP

Next accounts due

2027-03-31 in 292 days

Confirmation statement

last made up 2025-09-24 · next due 2026-10-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Tshabalala, Sibusiso Nkululeko Arol, Councillor · Director appointed 2025-11-28
• Hay, Alexander William Rossant · Director appointed 2024-09-27
• Sharper, Ian David · Secretary appointed 2024-07-01
• Bradshaw, Paula Kirsten · Director appointed 2024-07-01
• Birt, Stephen John · Director appointed 2022-09-30
• Ferguson, James Richard · Director appointed 2021-05-01
• Mordaunt, Jonathan Charles · Director appointed 2015-08-04
• Ord, Andrew Charles · Director appointed 2015-08-04
• Brown Obe, David Alfred John · Director appointed 2015-08-04
• Sharper, Ian David · Director appointed 2011-07-29
• Ord, David Charles, Sir · Director
• Alexander, John Bernard · Director appointed 1992-01-16 resigned 2025-11-08
• Hucker, Jonathan Robert, Councillor · Director appointed 2024-07-26 resigned 2025-09-26
• Mordaunt, Terence Charles · Director resigned 2025-08-04
• Tite, Christopher Charles · Secretary resigned 2024-06-30
• Geater, John Stephen, Councillor · Director appointed 2023-07-21 resigned 2024-05-03
• Alexander, Donald Philip, Councillor · Director appointed 2021-05-28 resigned 2023-07-21
• Skelton, Martin Alexander · Secretary resigned 2022-01-28
• Clarke, Stephen, Councillor · Director appointed 2017-01-03 resigned 2018-05-18
• Bird, Simon Anthony · Director appointed 2000-02-07 resigned 2015-08-04
• Harvey, Wayne Raymond, Councillor · Director appointed 2014-07-24 resigned 2015-05-22
• Harvey, Richard Wilfred · Director appointed 1999-03-19 resigned 2014-07-24
• Leaman, Timothy James · Director appointed 2013-07-26 resigned 2014-05-23
• Brain, Mark Royston, Councillor · Director appointed 2012-07-27 resigned 2013-05-24
• Kennedy-Hall, Siobhan · Director appointed 2011-07-29 resigned 2012-05-23
• Havvock, Alfred Henry, Councillor · Director appointed 2009-07-17 resigned 2011-05-27
• Eddy, Richard Stephen, Councillor · Director appointed 2007-05-31 resigned 2007-07-03
• Cook, Terence Robert · Director appointed 2006-05-26 resigned 2007-05-31
• Davies, Christopher · Director appointed 2005-06-03 resigned 2006-05-23
• Lukins, Celia Mildred · Director appointed 1995-06-09 resigned 2002-05-31
• Fox, Marcus, Sir · Director appointed 1992-10-22 resigned 2001-10-15

People with significant control (3)

• The City Council Of Bristol Active
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• First Corporate Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 50 to 75 percent Right to appoint and remove directors
• Sir David Charles Ord Active
  Individual Psc · British · resident in United Kingdom · born 7/1948 · notified 2016-04-06
  Voting rights 25 to 50 percent

Mortgages & charges (48)

2 outstanding · 46 satisfied

• A registered charge Outstanding 025424060048
  Held by National Westminster Bank PLC
  Created 2021-12-17
  Legal mortgage over all the charged valuation properties being l/h properties all or part of the title numbers AV211950, AV245877, BL56673, AV213509 and for details of further title numbers please refer to the instrument.
• A registered charge Satisfied 025424060047
  Held by The City Council of Bristol
  Created 2013-11-13 · satisfied 2015-09-24
  Land at avonmouth docks shown coloured blue and edged green on the plan annexed to the charge.
• Group debenture Outstanding
  Held by The Royal Bank of Scotland PLC (Security Agent)
  Created 2009-07-31
  Legal mortgage all the charged valuation properties being l/h properties all or part of the title numbers AV211950, AV213534, AV245877, BL56673 and AV213509 ( for details of further title numbers please refer to form 395),all income, all monies fromtime to time standing to the credit of the rent account. Floating charge all assets and undertaking see image for full details.
• Legal charge Satisfied
  Held by The City Council of Bristol
  Created 2008-11-28 · satisfied 2015-09-24
  Land at chittening shown on the plan annexed to the legal charge.
• Legal charge Satisfied
  Held by The City Council of Bristol
  Created 2008-10-10 · satisfied 2015-09-24
  Land at avonmouth dock bristol.
• Legal charge Satisfied
  Held by The City Council of Bristol
  Created 2008-07-15 · satisfied 2015-09-24
  Land at royal portbury dock bristol.
• Legal charge Satisfied
  Held by The City Council of Bristol
  Created 2008-07-15 · satisfied 2015-09-24
  Land at royal portbury dock bristol.
• Legal charge Satisfied
  Held by The City Council of Bristol
  Created 2006-11-02 · satisfied 2015-09-24
  Land at victoria road avonmouth.
• Legal charge Satisfied
  Held by The City Council of Bristol
  Created 2004-01-07 · satisfied 2015-09-24
  One and a half acres of land at victoria road, avonmouth, bristol as shown coloured blue on the plan annexed to the legal charge deed.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-30 · satisfied 2023-02-22
  The leasehold property at sheds 4 and 5 royal portbury dock avonmouth t/n AV240084 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-30 · satisfied 2023-02-22
  The leasehold property at shed 4B gordano road the royal portbury dock portbury t/n AV255731 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by The City Council of Bristol
  Created 2000-09-12 · satisfied 2015-09-24
  Land at severn road,avonmouth,bristol.
• Legal charge Satisfied
  Held by The City Council of Bristol
  Created 2000-05-12 · satisfied 2015-09-24
  Land comprising 6 acres or thereabouts at victoria road avonmouth.
• Legal charge Satisfied
  Held by The City Council of Bristol
  Created 2000-03-27 · satisfied 2009-07-29
  Land at the bristol container depot and adjoining land at avonmouth.
• Legal charge Satisfied
  Held by The City Council of Bristol
  Created 2000-01-19 · satisfied 2015-09-24
  Land at elm tree farm portbury north somerset.
• Legal charge Satisfied
  Held by Trinco Limited
  Created 1999-10-15 · satisfied 2009-04-01
  L/H land at royal edward dock avonmouth bristol being part of title number AV213518.
• Mortgage debenture Satisfied
  Held by The Governor and Company of the Bank of Irelandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee")
  Created 1997-12-23 · satisfied 2009-08-07
  .. 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. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-10-15 · satisfied 1998-07-03
  Leasehold land comprising 18.11 acres at the royal portbury dock,avonmouth, bristol title numbers AV213528, AV213530. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Charge over rental proceeds Satisfied
  Held by Bhf-Bank Ag
  Created 1997-08-05 · satisfied 1998-07-03
  All right title benefit and interest in and to the rental income being the sums reserved by the underlease dated 1ST july 1997 in respect of the premises described therein. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-06-03 · satisfied 2009-04-01
  Legal charge dated 3 june 1997 in respect of l/h land and buildings k/a or being shed 3B royal portbury dock avonmouth bristol.
• Second supplemental deed Satisfied
  Held by Bhf-Bank Ag; As Agent and Trustee for the Banks (As Defined)
  Created 1997-05-28 · satisfied 1998-07-03
  All of the property assets and undertaking of the company are charged to the facility agent in accordance with clause 3 of the debenture.
• Mortgage and supplememtal deed Satisfied
  Held by Bhf-Bank Ag, as Agent and Trustee for the Banks (The "Facility Agent")
  Created 1996-06-25 · satisfied 1998-07-03
  L/H property k/a st. Andrew's house, st. Andrew's road, avonmouth bristol t/no: AV234849.
• Legal charge Satisfied
  Held by John Dwyer Ironside
  Created 1996-05-01 · satisfied 2009-04-01
  The property comprised in a transfer dated 1 may 1996 made between john dwyer ironside (1) and first corporate shipping limited (2) and k/a sheephouse mobile homes park together with the benefit of all covenants and rights relating thereto subject to reassignment on redemption.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-03-25 · satisfied 2009-04-01
  Land and buildings k/a shed 3A royal portbury dock t/no. AV213528.
• Assignment of building contract Satisfied
  Held by Forward Trust Limited
  Created 1995-12-29 · satisfied 2009-04-01
  All the company's right title and interest in and under the building contract dated 22 december 1995 made between the company and ernest ireland construction for the construction of the scheme of works to be carried out on certain land situate at bristol port, avonmouth (the development). See the mortgage charge document for full details.

Showing 25 of 48 charges. View all on Companies House.

Recent filings (15)

• 2026-03-29 Group accounts (paper) AA Accounts
• 2026-01-06 Appointment of director AP01 Officers
• 2025-11-12 Termination director company with name termination date TM01 Officers
• 2025-09-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-29 Termination director company with name termination date TM01 Officers
• 2025-09-29 Termination director company with name termination date TM01 Officers
• 2025-08-05 Termination director company with name termination date TM01 Officers
• 2025-07-22 Change sail address company with new address AD02 Address
• 2025-05-01 Change registered office address company with date old address new address AD01 Address
• 2025-04-07 Group accounts (paper) AA Accounts
• 2024-10-24 Appointment of director AP01 Officers
• 2024-10-24 Appointment of director AP01 Officers
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-09 Appointment of secretary AP03 Officers
• 2024-07-09 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.