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BERTHON BOAT COMPANY LIMITED(THE)

Learn more about BERTHON BOAT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SHIPYARD, LYMINGTON, HAMPSHIRE, SO41 3YL

BERTHON BOAT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00011785
Company status: Active
country of origin: United Kingdom
incorporation date: 1877.10.26
last member list: 2015.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33150 - Repair and maintenance of ships and boats

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.20
overdue: NO
last made update: 2015.04.22
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.08
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 11817
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.04
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.13
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.19
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.25
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 25/09/09
Form type: MISC
Date: 2009.09.25
£2.95
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SOLVENCY STATEMENT DATED 22/09/09
Form type: CAP-SS
Date: 2009.09.25
£2.95
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REDUCE CAPITAL REDEMPTION RESERVE TO NIL 22/09/2009
Form type: RES13
Date: 2009.09.25
£2.95
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GBP SR [email protected]
Form type: 122
Date: 2009.09.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.08
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MEMORANDUM OF CAPITAL - PROCESSED 08/09/09
Form type: MISC
Date: 2009.09.08
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SOLVENCY STATEMENT DATED 02/09/09
Form type: CAP-SS
Date: 2009.09.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.08
£2.95
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REDUCE CAPITAL REDEMPTION RESERVE TO NIL 02/09/2009
Form type: RES13
Date: 2009.09.08
£2.95
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GBP SR [email protected]
Form type: 122
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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£ IC 4511817/4011817, 17/05/07, £ SR [email protected]=500000
Form type: 122
Date: 2007.07.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.25
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.24
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.02
£2.95
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AD 24/11/03---------, £ SI [email protected]=5000000, £ IC 11817/5011817
Form type: 88(2)R
Date: 2003.12.02
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NC INC ALREADY ADJUSTED 24/11/03
Form type: RES04
Date: 2003.12.02
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£ NC 30000/5030000, 24/11/03
Form type: 123
Date: 2003.12.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.12.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.12.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.07
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, THE SHIPYARD, LYMINGTON, HANTS, SO41 9YL
Form type: 287
Date: 2003.11.07
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S366A DISP HOLDING AGM 30/10/03
Form type: ELRES
Date: 2003.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/10/03
Form type: ELRES
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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£ IC 25517/11817, 28/03/02, £ SR 27400@.5=13700
Form type: 169
Date: 2002.04.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.12
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ALTERARTICLES21/01/00
Form type: SRES01
Date: 2000.03.08

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Company directors and board members:

IAN MARTIN DETHERIDGE (current)
Secretary, 1996.08.05
81 DALKEITH COURT DUDSBURY AVENUE , FERNDOWN
BH22 8DY, DORSET
BRIAN OLIVER JOHN MAY (current)
Director, COMPANY DIRECTOR, 1991.05.24
SHIPYARD HOUSE BATH ROAD , LYMINGTON
SO41 3YL, HAMPSHIRE
DOMINIC OLIVER MAY (current)
Director, COMPANY DIRECTOR, 1991.05.24
HATCHETT MILL MAIN ROAD, EAST BOLDRE , BROCKENHURST
SO42 7WD, HAMPSHIRE
RODNEY PETER GRANTHAM-HILL (resigned)
Secretary, 1991.05.24 - 1994.06.27
KINGSMEAD DE LA WARR ROAD MILFORD ON SEA , LYMINGTON
SO41 0PS, HAMPSHIRE
JOHN MICHAEL GRAVES (resigned)
Secretary, 1994.06.27 - 1996.04.04
ABBOTS WELL ABBEY SPRING LANE BEAULIEU , BROCKENHURST
SO42 7YT, HAMPSHIRE
DOMINIC OLIVER MAY (resigned)
Secretary, 1996.04.04 - 1996.08.05
SHIPYARD COTTAGE BATH ROAD , LYMINGTON
SO41 3YL, HAMPSHIRE
JOHN GWILYM HEMINGWAY (resigned)
Director, SOLICITOR, 1991.05.24 - 2003.09.30
LA GIROUETTE 4860 AVENUE DES DIABLES BLEUS , COL D'EZE
06360
FRANCE
DAVID OLIVER MAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2002.06.24
WEST COMPTON HOUSE WEST COMPTON , DORCHESTER
DT2 0EY, DORSET

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Information about the Private Limited Company BERTHON BOAT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data