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A & P FALMOUTH LIMITED

Learn more about A & P FALMOUTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP

A & P FALMOUTH LIMITED on the map

Company type: Private Limited Company
Company number: 00103287
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.05.29
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33150 - Repair and maintenance of ships and boats

Previous names:

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: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

SANTANDER UK PLC
DEBENTURE - Outstanding on 2011.02.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CHILD
Form type: TM01
Date: 2015.11.25
£2.95
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 4750000
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DIRECTOR APPOINTED MR IAN CAREY
Form type: AP01
Date: 2015.07.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
£2.95
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2012.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, ATLANTIC HOUSE GROUND FLOOR, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RD
Form type: AD01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY
Form type: TM01
Date: 2011.03.14
£2.95
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CORPORATE DIRECTOR APPOINTED ATLANTIC & PENINSULA MARINE SERVICES LIMITED
Form type: AP02
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS
Form type: TM01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TYRONE ALLARD
Form type: TM01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFITHS
Form type: TM02
Date: 2011.03.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.02.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR A&P GH 2006 LIMITED
Form type: TM01
Date: 2010.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, ATLANTIC HOUSE GROUND FLOOR, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RD
Form type: 287
Date: 2009.09.28
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, C/O A & P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP
Form type: 287
Date: 2009.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / A&P GH 2006 LIMITED / 18/09/2009
Form type: 288c
Date: 2009.09.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.18
£2.95
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DIRECTOR APPOINTED PAUL EDWARD BAILEY
Form type: 288a
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED TYRONE JAMES ALLARD
Form type: 288a
Date: 2009.09.04
£2.95
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DIRECTOR AND SECRETARY APPOINTED ANNE ELIZABETH GRIFFITHS
Form type: 288a
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH THOMPSON
Form type: 288b
Date: 2009.09.04
£2.95
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OFFICER'S APPOINTED. PROVISIONS OF ARTICLE 16 BE WAIVED FOR VALIDLY 10/08/2009
Form type: RES13
Date: 2009.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, ELING WHARF, 26 HIGH STREET TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9TN
Form type: 287
Date: 2007.10.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, WESTERN AVENUE, WESTERN DOCKS, SOUTHAMPTON, HAMPSHIRE SO15 0HH
Form type: 287
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16

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Company directors and board members:

ATLANTIC & PENINSULA MARINE SERVICES LIMITED (current)
Director, 2011.02.25
5 ABBOTTS QUAY MONKS FERRY , BIRKENHEAD
CH41 5LH, MERSEYSIDE
IAN CAREY (current)
Director, 2015.07.28
C/O A&P TYNE LIMITED WAGONWAY ROAD , HEBBURN
NE31 1SP, TYNE AND WEAR
ANNE ELIZABETH GRIFFITHS (resigned)
Secretary, COMPANY DIRECTOR, 2009.08.10 - 2011.02.25
9 WATER'S EDGE 66H BEACH ROAD NEWTON , PORTHCAWL
CF36 5NE, MID GLAMORGAN
WALES
MICHAEL HOLDING (resigned)
Secretary, 1994.10.20 - 2000.03.01
66 CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EJ, WEST MIDLANDS
KENNETH PHILIP THOMPSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.06.15 - 1994.10.20
6 THE RUSSETS CHESTFIELD , WHITSTABLE
CT5 3QG, KENT
KENNETH PHILIP THOMPSON (resigned)
Secretary, 2000.03.01 - 2009.07.10
6 THE RUSSETS CHESTFIELD , WHITSTABLE
CT5 3QG, KENT
DONALD WOOD (resigned)
Secretary, 1991.09.05 - 1993.06.15
12 SPERNEN WYN ROAD , FALMOUTH
TR11 4EH, CORNWALL
A&P GH 2006 LIMITED (resigned)
Director, CORPORATE BODY, 2003.08.12 - 2010.08.09
ATLANTIC HOUSE GROUND FLOOR GREENWOOD CLOSE , CARDIFF GATE BUSINESS PARK
CF23 8RD, CARDIFF
TYRONE JAMES ALLARD (resigned)
Director, COMPANY DIRECTOR, 2009.08.10 - 2011.02.25
3 THE SPIRES , HOLYWOOD
BT18 9DY, COUNTY DOWN
NORTHERN IRELAND
PAUL EDWARD BAILEY (resigned)
Director, COMPANY DIRECTOR, 2009.08.10 - 2011.02.25
SHIRENEWTON HALL SHIRENEWTON , NEWPORT
NP6 6RQ, GWENT
ROBERT EDMUND PAUL BODNAR-HORVATH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.20 - 1995.04.12
102 SARSFELD ROAD , LONDON
SW12 8HL
PETER HOWARD CHILD (resigned)
Director, MANAGING DIRECTOR, 2003.12.31 - 2015.11.19
THE LODGE HOUSE KILLIGANOON CARNON DOWNS , TRURO
TR3 6JT, CORNWALL
MICHAEL JOHN CLAY (resigned)
Director, PRODUCTION DIRECTOR, 1992.08.01 - 1995.09.08
MERTHEN VILLA 17 MARLBOROUGH AVENUE , FALMOUTH
TR11 2RW, CORNWALL
MICHAEL JOHN MOLYNEUX DEEKS (resigned)
Director, CIVIL ENGINEER, 1992.04.01 - 1997.02.13
VENTON VEAN LAITY MOOR , PENRYN
TR10 9AE, CORNWALL
ANTHONY DAVID DUCKHAM (resigned)
Director, COMMERCIAL MANAGER, 1992.04.01 - 1996.03.13
78 TREVERBYN ROAD GOLDENBANK , FALMOUTH
TR11 5BS, CORNWALL
THOMAS KERP DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1992.08.01
GILLYWOOD TREBOST STITHIANS , TRURO
TR3 7DN, CORNWALL
ANNE ELIZABETH GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 2009.08.10 - 2011.02.25
9 WATER'S EDGE 66H BEACH ROAD NEWTON , PORTHCAWL
CF36 5NE, MID GLAMORGAN
WALES
DENNIS REGINALD HALL (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1992.08.01
HOLLYOAKS OLD CARNON HILL CARNON DOWNS , TRURO
TR3 6LE, CORNWALL
MICHAEL HOLDING (resigned)
Director, ACCOUNTANT, 1998.11.02 - 2001.09.28
66 CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EJ, WEST MIDLANDS
STEVEN KENT JERVIS (resigned)
Director, COMPANY DIRECTOR, 1995.07.28 - 1998.03.13
EARLESMERE HOUSE WARINGS GREEN ROAD HOCKLEY HEATH , SOLIHULL
B94 6BS, WEST MIDLANDS
DONALD SHAW MCLEAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1993.05.16
BOLAM HALL COTTAGE BOLAM , MORPETH
NE61 3UA, NORTHUMBERLAND
FRANK NUGENT (resigned)
Director, COMPANY DIRECTOR, 1994.10.20 - 1998.10.22
STONECROFT CHURCH LANE , TODDINGTON
GL54 5DQ, GLOUCESTERSHIRE
DAVID PARRY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.09.28 - 2005.12.21
259 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 1JQ, HAMPSHIRE
IAN SINCLAIR PIKE (resigned)
Director, MANAGING DIRECTOR, 1998.03.13 - 2003.08.15
4 NANGITHA CLOSE BUDOCK WATER , FALMOUTH
TR11 5DX, CORNWALL
KENNETH PHILIP THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.09.28 - 2009.07.10
6 THE RUSSETS CHESTFIELD , WHITSTABLE
CT5 3QG, KENT
KENNETH PHILIP THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.15 - 1995.09.01
6 THE RUSSETS CHESTFIELD , WHITSTABLE
CT5 3QG, KENT
CLIVE PEARCE TOWL (resigned)
Director, COMPANY DIRECTOR, 1995.07.28 - 2001.10.05
THE COACH HOUSE GREATWOOD , MYLOR FALMOUTH
TR11 5SR, CORNWALL
CLIVE ANTHONY WEST (resigned)
Director, MANAGER, 1992.08.01 - 1994.02.14
WINGLETANK VACUME LANE , CHALKER ST GILES
HP8 4SB, BUCKINGHAMSHIRE
DONALD WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1993.06.15
12 SPERNEN WYN ROAD , FALMOUTH
TR11 4EH, CORNWALL

Companies near to A & P FALMOUTH ltd.

Information about the Private Limited Company A & P FALMOUTH 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: 2016.04.04. Reload the data