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BRITISH SHIPOWNERS ASSOCIATION(THE)

Learn more about BRITISH SHIPOWNERS ASSOCIATION(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 THE QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DU

BRITISH SHIPOWNERS ASSOCIATION(THE) on the map

Company type: Private Unlimited
Company number: 00025850
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 20.02
overdue: NO
last made update: 1994.02.20
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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02/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON
Form type: TM01
Date: 2015.08.14
£2.95
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02/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ANDREW WILSON / 04/11/2013
Form type: CH03
Date: 2013.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANDREW WILSON / 04/11/2013
Form type: CH01
Date: 2013.11.08
£2.95
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02/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.19
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02/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.13
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02/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.04
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DIRECTOR APPOINTED MR MARK ROBINSON
Form type: AP01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURVIS
Form type: TM01
Date: 2011.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, BALTIC PLACE SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3BA, ENGLAND
Form type: AD01
Date: 2011.03.25
£2.95
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02/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 100 THE QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DU
Form type: AD01
Date: 2009.12.09
£2.95
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ANNUAL RETURN MADE UP TO 02/08/09
Form type: 363a
Date: 2009.08.03
£2.95
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ANNUAL RETURN MADE UP TO 02/08/08
Form type: 363a
Date: 2008.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, THE QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DU
Form type: 287
Date: 2008.08.12
£2.95
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ANNUAL RETURN MADE UP TO 02/08/07
Form type: 363s
Date: 2007.08.31
£2.95
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ANNUAL RETURN MADE UP TO 02/08/06
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 02/08/05
Form type: 363s
Date: 2005.08.22
£2.95
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ANNUAL RETURN MADE UP TO 02/08/04
Form type: 363s
Date: 2004.08.12
£2.95
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ANNUAL RETURN MADE UP TO 02/08/03
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 02/08/02
Form type: 363s
Date: 2002.08.15
£2.95
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ANNUAL RETURN MADE UP TO 02/08/01
Form type: 363s
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU
Form type: 287
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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ANNUAL RETURN MADE UP TO 02/08/00
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/01
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.03.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
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ANNUAL RETURN MADE UP TO 02/08/99
Form type: 363s
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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ADOPTARTICLES05/08/99
Form type: SRES01
Date: 2000.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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ANNUAL RETURN MADE UP TO 02/08/98
Form type: 363s
Date: 1998.12.16
£2.95
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ANNUAL RETURN MADE UP TO 02/08/97
Form type: 363s
Date: 1997.10.09
£2.95
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ANNUAL RETURN MADE UP TO 02/08/96
Form type: 363s
Date: 1997.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.06
£2.95
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ANNUAL RETURN MADE UP TO 02/08/95
Form type: 363s
Date: 1995.09.06
£2.95
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ANNUAL RETURN MADE UP TO 02/08/94
Form type: 363s
Date: 1995.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/93
Form type: AA
Date: 1995.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 02/08/93
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/92
Form type: 363(287)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 02/08/92
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 02/08/91
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/90
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 02/08/90
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.30

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Company directors and board members:

ALAN ANDREW WILSON (current)
Secretary, 1999.08.05
100 THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU, TYNE AND WEAR
ENGLAND
ALAN ANDREW WILSON (current)
Director, COMPANY SECRETARY, 2001.02.05
100 THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU, TYNE AND WEAR
ENGLAND
EVERSHEDS (resigned)
Secretary, 1991.08.02 - 1999.08.05
MILBURN HOUSE DEAN STREET , NEWCASTLE UPON TYNE
NE1 1NP
JAMES PETER CRICHTON (resigned)
Director, 1999.08.05 - 2006.05.05
HOLMFIELD ELM BANK ROAD , WYLAM
NE41 8HS, NORTHUMBERLAND
IAN RAYMOND DUTTON (resigned)
Director, SHIPBROKER/COMPANY DIRECTOR, 1991.08.02 - 2001.02.05
PARK HOUSE FARM LIVERTON VILLAGE , SALTBURN BY THE SEA
TS13 4TF, CLEVELAND
BERNARD GEORGE MANDEGOUT (resigned)
Director, DELEGATE GENERAL, 1991.08.02 - 1992.01.16
12 OIMELIGH 2130 BRASSCHAAT , ANTWERP
FOREIGN, BELGIUM
PETER ALAN MOREY (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1992.01.16
CARBONDALE 161A ST JOHNS ROAD , TUNBRIDGE WELLS
TN4 9UP, KENT
GEOFFREY WILLIAM MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1992.01.16
37 FIRWOOD DRIVE , CAMBERLEY
GU15 3QD, SURREY
STEPHEN HARALD PURVIS (resigned)
Director, 2001.02.05 - 2010.08.04
3 STONECROFT , HORSLEY
NE15 0AF, NORTHUMBERLAND
MARK ROBINSON (resigned)
Director, SOLICITOR, 2011.08.04 - 2014.10.30
100 THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DU, TYNE AND WEAR
ENGLAND
ROBIN SOMERVELL SALVESEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1999.08.05
EAGLESCAIRNIE HOUSE , HADDINGTON
EH41 4HN, EAST LOTHIAN
PETER COLUM TUDBALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1999.03.30
CLEAVER HOUSE HEADLEY GROVE HEADLEY , EPSOM
KT18 6NR, SURREY
ANDREW GEORGE WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 2001.02.05
LITTLE CARBETH , KILLEARN
G63 9QJ, GLASGOW

Companies near to BRITISH SHIPOWNERS ASSOCIATION(THE)

Information about the Private Unlimited BRITISH SHIPOWNERS ASSOCIATION(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