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VOSPER THORNYCROFT (UK) LIMITED

Learn more about VOSPER THORNYCROFT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

VOSPER THORNYCROFT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00070274
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.05.22
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.30
overdue: NO
last made update: 2016.06.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEED OF CHARGE OVER SHARES AND SECURITIES - ALL of the property or undertaking has been released and no longer forms part of the charge on 1999.04.10
DEUTSCHE BANK AG LONDON
BUILDER'S UNDERTAKING AND ASSIGNMENT - Outstanding on 2002.01.22
BARCLAYS BANK PLC
FIRST RANKING SHARE CHARGE - Outstanding on 2005.10.03
BARCLAYS BANK PLC AS COUNTER PARTY TO THE HEDGING AGREEMENT
SECOND RANKING SHARE CHARGE - Outstanding on 2005.10.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016
Form type: CH01
Date: 2016.08.24
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16/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 4678315
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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DIRECTOR APPOINTED IAIN STUART URQUHART
Form type: AP01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME
Form type: TM01
Date: 2014.12.17
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18
Form type: MR05
Date: 2013.06.01
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CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2013.03.01
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
Form type: TM02
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.07
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18/10/12 STATEMENT OF CAPITAL GBP 4678315.0
Form type: SH01
Date: 2012.12.07
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08/08/12 STATEMENT OF CAPITAL GBP 3258315
Form type: SH01
Date: 2012.09.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.12
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ALTER ARTICLES 08/08/2012
Form type: RES01
Date: 2012.09.12
Child documents:
Document type: ANNOTATION
Date: 2012.09.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.12
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Form type: AP03
Date: 2012.08.06
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APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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SECTION 519
Form type: MISC
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
Form type: TM01
Date: 2010.07.22
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DIRECTOR APPOINTED FRANCO MARTINELLI
Form type: AP01
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT
Form type: TM02
Date: 2010.07.21
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SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
Form type: AP03
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER
Form type: TM01
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED WILLIAM TAME
Form type: AP01
Date: 2010.07.21
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, VT HOUSE, GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2DQ
Form type: AD01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009
Form type: CH03
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUNDY / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009
Form type: CH01
Date: 2009.11.03
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/06 FROM:, VT HOUSE, GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE SO30 2DQ
Form type: 287
Date: 2006.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08

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Company directors and board members:

BABCOCK CORPORATE SECRETARIES LIMITED (current)
Secretary, 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
FRANCO MARTINELLI (current)
Director, CHARTERED ACCOUNTANT, 2010.07.09
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
IAIN STUART URQUHART (current)
Director, 2014.12.17
33 WIGMORE STREET , LONDON
W1U 1QX
NICHOLAS JAMES WILLIAM BORRETT (resigned)
Secretary, 2012.07.27 - 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
PETER GRAHAM DAWES (resigned)
Secretary, 1996.02.01 - 2005.05.03
QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS , POOLE
BH13 7EU, DORSET
MATTHEW PAUL JOWETT (resigned)
Secretary, 2005.05.03 - 2010.07.09
33 WIGMORE STREET , LONDON
W1U 1QX
STEWART DAVID SHEARS (resigned)
Secretary, 1991.08.04 - 1996.02.01
6 LOWER CRIBDEN AVENUE , ROSSENDALE
BB4 6SW, LANCASHIRE
VALERIE FRANCINE ANNE TELLER (resigned)
Secretary, 2010.07.09 - 2012.07.27
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
CHRISTOPHER JOHN BENTLEY (resigned)
Director, COMMERCIAL DIRECTOR, 1997.04.01 - 1997.11.13
19 EARLSTHORPE ROAD SYDENHAM , LONDON
SE26 4PD
ANDREW BUNNEY (resigned)
Director, CHARTERED ENGINEER, 2000.01.10 - 2004.02.27
1 MILLER DRIVE , FAREHAM
PO16 7NA, HAMPSHIRE
GEORGE WINSTON CAMERON (resigned)
Director, ENGINEER, 1991.08.04 - 2004.01.23
FERRY LANE HOUSE BROOK AVENUE WARSASH , SOUTHAMPTON
SO31 9HN
CHRISTOPHER JOHN CUNDY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.27 - 2010.07.09
33 WIGMORE STREET , LONDON
W1U 1QX
CHRISTOPHER FRANCIS GREGORY GIRLING (resigned)
Director, 1991.08.04 - 1999.11.01
7 NETTLESTONE ROAD , SOUTHSEA
PO4 9QN, HAMPSHIRE
PHILIP JAMES HARRISON (resigned)
Director, ACCOUNTANT, 2007.12.13 - 2010.07.09
33 WIGMORE STREET , LONDON
W1U 1QX
MARTIN JAY (resigned)
Director, CHIEF EXECUTIVE, 1991.08.04 - 2002.09.05
BISHOPS COURT BISHOPS SUTTON , ALRESFORD
SO24 0AN, HANTS
PAUL JOHN LESTER (resigned)
Director, COMPANY DIRECTOR, 2002.09.23 - 2010.07.09
51 CANFORD CLIFFS ROAD CANFORD CLIFFS , POOLE
BH13 7AQ, DORSET
TERENCE JOHN MADDEN (resigned)
Director, MANAGING DIRECTOR, 1997.09.18 - 2004.07.30
PERRY FARM LONDON MINSTEAD , LYNDHURST
SO43 7FT, HAMPSHIRE
PETER MCINTOSH (resigned)
Director, ENGINEER, 2003.11.10 - 2006.01.31
2 WOODLANDS CLOSE BRANSGORE , CHRISTCHURCH
BH23 8NF, DORSET
ROBERT DRENNAN MULLIGAN (resigned)
Director, CHARTERED ENGINEER, 2000.01.10 - 2003.04.30
27 BASSETT CRESCENT EAST , SOUTHAMPTON
SO16 7PD, HAMPSHIRE
RICHARD GRAHAM ROWE (resigned)
Director, COMMERCIAL DIRECTOR SHIPBUILD, 2000.01.10 - 2007.03.31
8 DEACON ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6RV, HAMPSHIRE
ALAN ROBERT STAFF (resigned)
Director, CONTRACTS MANAGER, 1991.08.04 - 1997.03.31
WOODSIDE BOTLEY ROAD CURDRIDGE , SOUTHAMPTON
SO32 2DS, HANTS
WILLIAM TAME (resigned)
Director, FINANCE DIRECTOR, 2010.07.09 - 2014.12.17
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET , LONDON
W1U 1QX
SIMON EDWARD TARRANT (resigned)
Director, ENGINEER, 1999.10.29 - 2007.03.31
REDLANDS FARM DUNCTON , PETWORTH
GU28 0JY, WEST SUSSEX
RICHARD WILLIAM TAYLOR (resigned)
Director, MANAGING DIRECTOR SHIPBUILDING, 1991.08.04 - 2004.07.28
THE OLD CHAPEL COLBURY COTTAGES DEERLEAP LANE TOTTON , SOUTHAMPTON
SO40 7EH
PETER USHER (resigned)
Director, ENGINEER, 1991.08.04 - 1995.07.07
LETCHFORD HOUSE 2 GUESSENS LANE TITCHFIELD , FAREHAM
PO14 4ED, HAMPSHIRE

Companies near to VOSPER THORNYCROFT (UK) ltd.

Information about the Private Limited Company VOSPER THORNYCROFT (UK) LIMITED 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: 2016.11.28. Reload the data