9 East Shipping Limited

Company Name	9 East Shipping Limited
Directors	David Richard Leslie Barham and Justin Matthew Burk
Company Status	Active
Company Number	07238947
Category	Private Limited Company
Incorporation Date	29 April 2010(13 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Richard Leslie Barham
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 April 2010(same day as company formation)
Role	Managing Director Of 9 East Shipping Limited
Country of Residence	United Kingdom
Correspondence Address	Peabody Coaltrade International Limited 65 Woodbri Guildford Surrey GU1 4RD

Secretary Name	Scott Jarboe
Status	Current
Appointed	26 January 2018(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Justin Matthew Burk
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	07 August 2019(9 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Sr. Director Commercial Portfolio Price Management
Country of Residence	United States
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2021(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr Alexander Charles Baileff
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Managing Director Of Peabody Coaltrade Internation
Country of Residence	United Kingdom
Correspondence Address	Peabody Coaltrade International Limited 65 Woodbri Guildford Surrey GU1 4RD

Director Name	Mr Paul Thomas Demzik
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	President Of Peabody Coaltrade, Llc
Country of Residence	United States
Correspondence Address	Peabody Coaltrade International Limited 65 Woodbri Guildford Surrey GU1 4RD

Director Name	Mr John Frederick Quinn Jr
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Vice President Of Peabody Investments Corp.
Country of Residence	United States
Correspondence Address	Peabody Coaltrade International Limited 65 Woodbri Guildford Surrey GU1 4RD

Director Name	Mr Walter Leroy Hawkins Jr.
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Senior Vp Finance Of Peabody Investments Corp.
Country of Residence	United States
Correspondence Address	Peabody Coaltrade International Limited 65 Woodbri Guildford Surrey GU1 4RD

Secretary Name	Lisa Anne Houdyshell
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	Peabody Energy Corporation 701 Market Street St Louis Missouri 63101 United States

Secretary Name	Kenneth Wagner
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	Peabody Energy Corporation 701 Market Street St Louis Missouri 63101 United States

Director Name	Ann Keep
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2013)
Role	Atlantic Physical Coal Trader
Country of Residence	United Kingdom
Correspondence Address	Peabody Coaltrade International Limited 65 Woodbri Guildford Surrey GU1 4RD

Director Name	Christopher Jon Hagedorn
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2012(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2015)
Role	President Coaltrade And Asia
Country of Residence	United States
Correspondence Address	Peabody Coaltrade International Limited 65 Woodbri Guildford Surrey GU1 4RD

Director Name	Bryan Galli
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2015(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 August 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	1414 Mississippi Avenue St. Louis Missouri 63104 United States

Secretary Name	Marc David Stone
Status	Resigned
Appointed	01 May 2015(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2017)
Role	Company Director
Correspondence Address	8141 Westmoreland St. Louis Missouri 63105

Director Name	Darren Lee Playle
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2015(5 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 September 2015)
Role	Vice President, International Tax And Joint Ventur
Country of Residence	United States
Correspondence Address	506 Legacy Pointe Dr. St. Peters Missouri 63376 United States

Secretary Name	Priscilla Duncan
Status	Resigned
Appointed	23 January 2017(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 January 2018)
Role	Company Director
Correspondence Address	Peabody Energy Corporation 701 Market Street St Louis Missouri 63101 United States

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	peabodyenergy.com

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Peabody Coaltrade International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,713,739
Gross Profit	£4,198,851
Net Worth	£19,675,183
Cash	£8,636,694
Current Liabilities	£7,839,176

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 2 days from now)

Charges

13 June 2014	Delivered on: 17 June 2014 Persons entitled: Bnp Paribas Commodity Futures Limited Classification: A registered charge Outstanding

Filing History

4 March 2024	Full accounts made up to 31 December 2022 (25 pages)
9 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 31 December 2021 (25 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
27 April 2022	Termination of appointment of David Richard Leslie Barham as a director on 31 October 2021 (1 page)
7 January 2022	Full accounts made up to 31 December 2020 (25 pages)
19 August 2021	Director's details changed for Justin Matthew Burk on 14 June 2021 (2 pages)
2 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021 (1 page)
2 July 2021	Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021 (1 page)
2 July 2021	Change of details for Peabody Coaltrade International Limited as a person with significant control on 2 July 2021 (2 pages)
4 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
23 April 2021	Full accounts made up to 31 December 2019 (25 pages)
7 April 2021	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 (2 pages)
2 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
12 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
15 January 2020	Appointment of Justin Matthew Burk as a director on 7 August 2019 (2 pages)
14 January 2020	Termination of appointment of Bryan Galli as a director on 7 August 2019 (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (27 pages)
15 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
15 May 2019	Termination of appointment of Walter Leroy Hawkins Jr. as a director on 31 December 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (27 pages)
8 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
30 January 2018	Appointment of Scott Jarboe as a secretary on 26 January 2018 (2 pages)
29 January 2018	Termination of appointment of Priscilla Duncan as a secretary on 26 January 2018 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
21 February 2017	Termination of appointment of Marc David Stone as a secretary on 23 January 2017 (1 page)
21 February 2017	Appointment of Priscilla Duncan as a secretary on 23 January 2017 (2 pages)
21 February 2017	Termination of appointment of Marc David Stone as a secretary on 23 January 2017 (1 page)
21 February 2017	Appointment of Priscilla Duncan as a secretary on 23 January 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (27 pages)
11 October 2016	Full accounts made up to 31 December 2015 (27 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (6 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (6 pages)
30 March 2016	Termination of appointment of Darren Lee Playle as a director on 15 September 2015 (1 page)
30 March 2016	Termination of appointment of Darren Lee Playle as a director on 15 September 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (28 pages)
14 October 2015	Full accounts made up to 31 December 2014 (28 pages)
16 July 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (7 pages)
16 July 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (7 pages)
15 July 2015	Appointment of Darren Lee Playle as a director on 19 June 2015 (2 pages)
15 July 2015	Appointment of Bryan Galli as a director on 1 May 2015 (2 pages)
15 July 2015	Termination of appointment of John Frederick Quinn Jr as a director on 8 June 2015 (1 page)
15 July 2015	Termination of appointment of John Frederick Quinn Jr as a director on 8 June 2015 (1 page)
15 July 2015	Appointment of Bryan Galli as a director on 1 May 2015 (2 pages)
15 July 2015	Termination of appointment of John Frederick Quinn Jr as a director on 8 June 2015 (1 page)
15 July 2015	Appointment of Bryan Galli as a director on 1 May 2015 (2 pages)
15 July 2015	Appointment of Darren Lee Playle as a director on 19 June 2015 (2 pages)
14 July 2015	Termination of appointment of Kenneth Wagner as a secretary on 13 February 2015 (1 page)
14 July 2015	Termination of appointment of Christopher Jon Hagedorn as a director on 1 May 2015 (1 page)
14 July 2015	Appointment of Marc David Stone as a secretary on 1 May 2015 (2 pages)
14 July 2015	Termination of appointment of Christopher Jon Hagedorn as a director on 1 May 2015 (1 page)
14 July 2015	Appointment of Marc David Stone as a secretary on 1 May 2015 (2 pages)
14 July 2015	Appointment of Marc David Stone as a secretary on 1 May 2015 (2 pages)
14 July 2015	Termination of appointment of Christopher Jon Hagedorn as a director on 1 May 2015 (1 page)
14 July 2015	Termination of appointment of Kenneth Wagner as a secretary on 13 February 2015 (1 page)
20 October 2014	Full accounts made up to 31 December 2013 (18 pages)
20 October 2014	Full accounts made up to 31 December 2013 (18 pages)
17 June 2014	Registration of charge 072389470001 (44 pages)
17 June 2014	Registration of charge 072389470001 (44 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (7 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
8 August 2013	Termination of appointment of Ann Keep as a director (1 page)
8 August 2013	Termination of appointment of Ann Keep as a director (1 page)
30 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (8 pages)
23 May 2013	Director's details changed for Christopher Jon Hagedorn on 1 January 2013 (2 pages)
23 May 2013	Director's details changed for Christopher Jon Hagedorn on 1 January 2013 (2 pages)
23 May 2013	Director's details changed for Christopher Jon Hagedorn on 1 January 2013 (2 pages)
22 May 2013	Director's details changed for Ann Keep on 1 January 2013 (2 pages)
22 May 2013	Director's details changed for Ann Keep on 1 January 2013 (2 pages)
22 May 2013	Director's details changed for Ann Keep on 1 January 2013 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
18 July 2012	Annual return made up to 29 April 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 29 April 2012 with a full list of shareholders (8 pages)
17 July 2012	Appointment of Christopher Jon Hagedorn as a director (2 pages)
17 July 2012	Termination of appointment of Alexander Baileff as a director (1 page)
17 July 2012	Appointment of Ann Keep as a director (2 pages)
17 July 2012	Appointment of Christopher Jon Hagedorn as a director (2 pages)
17 July 2012	Termination of appointment of Alexander Baileff as a director (1 page)
17 July 2012	Appointment of Ann Keep as a director (2 pages)
12 July 2012	Termination of appointment of Paul Demzik as a director (1 page)
12 July 2012	Termination of appointment of Paul Demzik as a director (1 page)
21 March 2012	Termination of appointment of Lisa Houdyshell as a secretary (1 page)
21 March 2012	Termination of appointment of Lisa Houdyshell as a secretary (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
16 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (9 pages)
16 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (9 pages)
11 May 2011	Secretary's details changed for Kenneth Wagner on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for Mr Walter Leroy Hawkins Jr. on 1 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Kenneth Wagner on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for David Richard Leslie Barham on 1 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Lisa Anne Houdyshell on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for Mr Paul Thomas Demzik on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for Mr Alexander Charles Baileff on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for David Richard Leslie Barham on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for David Richard Leslie Barham on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for Mr Paul Thomas Demzik on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for Mr Alexander Charles Baileff on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for Mr Walter Leroy Hawkins Jr. on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for John Frederick Quinn Jr. on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for Mr Walter Leroy Hawkins Jr. on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for John Frederick Quinn Jr. on 1 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Kenneth Wagner on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for Mr Paul Thomas Demzik on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for John Frederick Quinn Jr. on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for Mr Alexander Charles Baileff on 1 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Lisa Anne Houdyshell on 1 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Lisa Anne Houdyshell on 1 April 2011 (2 pages)
3 February 2011	Director's details changed for Mr Walter Leroy Hawkins Jr. on 31 December 2010 (2 pages)
3 February 2011	Director's details changed for Mr Walter Leroy Hawkins Jr. on 31 December 2010 (2 pages)
1 February 2011	Director's details changed for John Frederick Quinn Jr. on 1 November 2010 (2 pages)
1 February 2011	Secretary's details changed for Lisa Anne Houdyshell on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for Mr Walter Leroy Hawkins Jr. on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for Mr Alexander Charles Baileff on 1 November 2010 (2 pages)
1 February 2011	Secretary's details changed for Kenneth Wagner on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for Mr Walter Leroy Hawkins Jr. on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for David Richard Leslie Barham on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for David Richard Leslie Barham on 1 November 2010 (2 pages)
1 February 2011	Secretary's details changed for Lisa Anne Houdyshell on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for John Frederick Quinn Jr. on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for Mr Alexander Charles Baileff on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for Mr Alexander Charles Baileff on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for Mr Walter Leroy Hawkins Jr. on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for Mr Paul Thomas Demzik on 1 November 2010 (2 pages)
1 February 2011	Secretary's details changed for Kenneth Wagner on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for John Frederick Quinn Jr. on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for Mr Paul Thomas Demzik on 1 November 2010 (2 pages)
1 February 2011	Secretary's details changed for Kenneth Wagner on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for David Richard Leslie Barham on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for Mr Paul Thomas Demzik on 1 November 2010 (2 pages)
1 July 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
1 July 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
29 April 2010	Incorporation (23 pages)
29 April 2010	Incorporation (23 pages)

9 East Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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