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CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION

Learn more about CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CASPIAN POINT CASPIAN WAY, CARDIFF, CF10 4DQ

CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00019654
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.04
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
Form type: TM01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.07
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.26
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR APPOINTED MR PHILIP DESMOND ATKINSON
Form type: AP01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND IDWAL WILLIAMS / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IDWAL WILLIAMS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH GWYN WILLIAMS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN THOMAS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP REID / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT REID / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MULLION BARWICK BELL / 04/01/2010
Form type: CH01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR DESMOND WILLIAMS
Form type: TM01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2010.01.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUBERT WILSON
Form type: 288b
Date: 2009.01.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.23
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.01.16
Child documents:
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363a
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, 4TH FLOOR, 113-116 BUTE STREET, CARDIFF, CF10 6TE
Form type: 287
Date: 2005.06.08
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/10/00 FROM:, 126 BUTE STREET, CARDIFF, CF1 5AE
Form type: 287
Date: 2000.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/99

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Company directors and board members:

DAVID JENKINS (current)
Secretary, 1991.12.31
160 RHIW DDAR TAFFS WELL , CARDIFF
CF15 7ND
PHILIP DESMOND ATKINSON (current)
Director, COMPANY DIRECTOR, 2010.11.22
1 CASPIAN POINT CASPIAN WAY CARDIFF ,
CF10 4DQ
ANDREW MULLION BARWICK BELL (current)
Director, CHAIRMAN, 1991.12.31
GARTUL WEST END PORTHLEVEN , HELSTON
TR13 9JJ, CORNWALL
CHRISTOPHER JAMES GIBSON DAVIES (current)
Director, ACCOUNTANT, 2000.07.13
13 LLWYN Y GRANT ROAD PENYLAN , CARDIFF
CF23 9ET, SOUTH GLAMORGAN
ANDREW ROBERT REID (current)
Director, 1991.12.31
CHANTREY 19 CLEVEDON AVENUE , SULLY
CF64 5SX, SOUTH GLAMORGAN
STUART PHILIP REID (current)
Director, 1991.12.31
151 PLYMOUTH ROAD , PENARTH
CF64 5DW, VALE OF GLAMORGAN
PHILIP DUNCAN THOMAS (current)
Director, RETIRED, 1991.12.31
12 MIN Y NANT RHIWBINA , CARDIFF
CF4 6JR, SOUTH GLAMORGAN
CHRISTOPHER LLOYD WILLIAMS (current)
Director, 1999.07.02
THE THREE TUNS COWBRIDGE ROAD , ST. NICHOLAS
CF5 6SH, VALE OF GLAMORGAN
HUGH GWYN WILLIAMS (current)
Director, VICE CHAIRMAN, 1991.12.31
SEFTON HOUSE ST HILARY , COWBRIDGE
CF7 7DP, SOUTH GLAMORGAN
ANTHONY WILLIAM BEVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.17 - 1999.10.29
32 DYFED NORTHCLIFFE , PENARTH
CF64 1DX, VALE OF GLAMORGAN
CHARLES ESMOND HILL DRURY (resigned)
Director, 1998.07.31 - 2000.01.31
SKYRRID FARM PONTRILAS , HEREFORD
HR2 0BW, HEREFORDSHIRE
DAVID ELLIS (resigned)
Director, 1991.12.31 - 2007.11.12
28 ADVENTURERS QUAY CARDIFF BAY , CARDIFF
CF10 4NP
DONALD WILLIAM FLETCHER GOSDEN (resigned)
Director, 1991.12.31 - 1993.01.01
ROWAN HILL, CROESYPANT , MAHMILAD
NP4 8RE, MONMOUTHSHIRE
GLYN HARRIS (resigned)
Director, 1991.12.31 - 1993.12.01
TY GWYN BOVERTON ROAD , LLANTWIT MAJOR
CF61 1YA, SOUTH GLAM
DAVID MANSEL JONES (resigned)
Director, STOCKBROKER, 1991.12.31 - 2009.11.20
HEATH HOUSE EASTGATE , COWBRIDGE
CF71 7AB, VALE OF GLAMORGAN
DOUGLAS CLIFFORD REID (resigned)
Director, SHIPBROKER, 1991.12.31 - 2002.09.01
SPINNEYSIDE BEACH ROAD SWANBRIDGE , PENARTH
CF64 5UG, SOUTH GLAMORGAN
SIMON RICHARD JAMES SUGRUE (resigned)
Director, MASTER MARINER, 2000.07.13 - 2001.09.06
CARSILGY CADGWITH RUAN MINOR , HELSTON
TR12 7HL, CORNWALL
DESMOND IDWAL WILLIAMS (resigned)
Director, SHIPOWNER, 1991.12.31 - 2009.11.20
HAFANWEN WESTGATE , COWBRIDGE
CF71 7AQ, SOUTH GLAMORGAN
RICHARD IDWAL WILLIAMS (resigned)
Director, INVESTMENT MANAGER, 1991.12.31 - 2014.11.28
9 CARLTON CLOSE THORNHILL , CARDIFF
CF14 9EF, SOUTH GLAMORGAN
HUBERT JOHN WILSON (resigned)
Director, RETIRED, 1991.12.31 - 2008.11.12
3 HEOL ARADUR DANESCOURT , CARDIFF
CF5 2RE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION 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