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WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)

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

Company details

KEPWICK MILL, THIRSK, NORTH YORKSHIRE, YO7 4BH

WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00060917
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.03.02
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.10
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 212939
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.03
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.28
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GORDON RENNIE / 11/03/2011
Form type: CH01
Date: 2011.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GORDON RENNIE / 11/03/2011
Form type: CH03
Date: 2011.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.20
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.26
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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CONSO, 28/06/06
Form type: 122
Date: 2006.08.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.04
Child documents:
Document type: ANNOTATION
Date: 2006.08.04
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
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RETURN MADE UP TO 10/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.17
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PURCHASE SHARES 11/07/02
Form type: RES13
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.06

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Company directors and board members:

THOMAS GORDON RENNIE (current)
Secretary, 1991.10.10
5 ORCHID ROAD , HARTLEPOOL
TS26 0AF, CLEVELAND
ALEXANDER DIGBY GUTHE (current)
Director, 1991.10.10
SILTON HALL , THIRSK
YO7 2JZ, NORTH YORKSHIRE
THOMAS GORDON RENNIE (current)
Director, CHARTERED SHIPBROKER, 1991.10.10
5 ORCHID ROAD , HARTLEPOOL
TS26 0AF, CLEVELAND
ALISTAIR HUGH CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 1998.05.26
15 CROFT HEADS SOWERBY , THIRSK
YO7 1NY, NORTH YORKSHIRE
GORDON HALL (resigned)
Director, SHIPBROKER, 2006.05.24 - 2006.06.28
28 BROOMHILL GARDENS , HARTLEPOOL
TS26 0JP
GORDON HALL (resigned)
Director, CHARTERED SHIPBROKER, 1991.10.10 - 2000.10.31
28 BROOMHILL GARDENS , HARTLEPOOL
TS26 0JP
MICHAEL BRIAN PATRICK (resigned)
Director, CHARTERED SHIPBROKER, 1991.10.10 - 1996.06.24
35 CROSSACRES , WOKING
GU22 8QS, SURREY
CHRISTOPHER WILLIAM ROBSON (resigned)
Director, SOLICITOR, 1994.03.01 - 2000.01.31
RUDD HALL EAST APPLETON , RICHMOND
DL10 7QD, NORTH YORKSHIRE
JOHN STEWARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 1995.07.31
7 VALLEY CLOSE , HARTLEPOOL
TS26 0AU, CLEVELAND
LESLIE STUART WORTHY (resigned)
Director, ACCOUNTANT, 2000.02.07 - 2002.12.11
2 TEESDALE AVENUE , HARTLEPOOL
TS26 9QD, CLEVELAND

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Information about the Private Limited Company WEST HARTLEPOOL STEAM NAVIGATION 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: 2016.04.01. Reload the data