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COMPANY OF PROPRIETORS OF THE CHELMER AND BLACKWATER NAVIGATION LIMITED

Learn more about COMPANY OF PROPRIETORS OF THE CHELMER AND BLACKWATER NAVIGATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HOLLIES, 2 CAMBRIDGE ROAD, COLCHESTER, ESSEX, CO3 3NS

COMPANY OF PROPRIETORS OF THE CHELMER AND BLACKWATER NAVIGATION LIMITED on the map

Company type: Private Limited Company
Company number: 00130459
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.08.01
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.11

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.06
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.10
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.20
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.29
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.27
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.09
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.29
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011
Form type: 1.3
Date: 2011.01.19
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.01.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2009
Form type: 1.3
Date: 2009.12.01
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008
Form type: 1.3
Date: 2009.01.06
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008
Form type: 1.3
Date: 2008.12.17
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RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.09
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.29
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, 90 SAINT FAITHS LANE, NORWICH, NORFOLK NR1 1NE
Form type: 287
Date: 2008.01.21
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13/11/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2008.01.07
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13/11/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2007.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2007.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 12/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2007.02.01
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13/11/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2006.03.13
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13/11/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.01.16
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13/11/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.11.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.10.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.16
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13/11/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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FORM 2.13-CONST. CREDITORS CTTEE
Form type: MISC
Date: 2004.02.20
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.12.15

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Company directors and board members:

RICHARD SEYMOUR PORTER (current)
Secretary, SOLICITOR, 2005.01.25
THE HOLLIES 2 CAMBRIDGE ROAD , COLCHESTER
CO3 3NS, ESSEX
CHRISTOPHER PETER JACOBS (current)
Director, BARRISTER, 2005.12.06
REWSALLS FARM EAST MERSEA , COLCHESTER
CO5 8SX, ESSEX
SAMPSON PETER MARRIAGE (current)
Director, MILLER, 2003.12.18
BROOMFIELD MILL BROOMFIELD , CHELMSFORD
CM1 7BQ, ESSEX
WILLIAM FRANCIS MARRIAGE (current)
Director, ENGINEER, 1998.04.09
WINDMILL PASTURE LITTLE WALTHAM ROAD , CHELMSFORD
CM1 7TG, ESSEX
RICHARD SEYMOUR PORTER (current)
Director, SOLICITOR, 2003.12.18
THE HOLLIES 2 CAMBRIDGE ROAD , COLCHESTER
CO3 3NS, ESSEX
WILLIAM FRANCIS MARRIAGE (resigned)
Secretary, 2003.08.04 - 2004.02.20
18 LONGSHOTS CLOSE , CHELMSFORD
CM1 7DX, ESSEX
KEITH GEORGE FREDERICK MOODEY (resigned)
Secretary, 1998.08.01 - 2003.08.04
ST MARYS NEW HOUSE AVENUE , WICKFORD
SS12 0JY, ESSEX
CHRISTOPHER NEIL MORRIS (resigned)
Secretary, OPERATIONS MANAGER, 2004.02.20 - 2004.12.07
THE LOCK HOUSE PAPER MILL LOCK LITTLE BADDOW , CHELMSFORD
CM3 4BS, ESSEX
WILLIAM JOHN SPALL (resigned)
Secretary, 1991.04.12 - 1998.07.31
1 THE RYLE WRITTLE , CHELMSFORD
CM1 3JQ, ESSEX
ANTHONY MICHAEL ST JOHN CRAMPHORN (resigned)
Director, FINANCIAL CONSULTANT, 1991.04.12 - 2003.12.18
10 BRADFORD STREET , BRAINTREE
CM7 6AS, ESSEX
DAVID JOHN MARRIAGE (resigned)
Director, RETIRED, 2003.12.18 - 2006.07.08
GREAT GREEN FARMHOUSE THE RYE EATON BRAY , DUNSTABLE
LU6 2BQ, BEDFORDSHIRE
HENRY PERRY MARRIAGE (resigned)
Director, FARMER & MILLER, 1991.04.12 - 2002.09.26
GOLDEN WELLS GOOD EASTER , CHELMSFORD
CM1 4SQ, ESSEX
SIMON HENRY MARRIAGE (resigned)
Director, FARMER & MILLER, 1991.04.12 - 2003.12.18
BEDFORDS FARM GOOD EASTER , CHELMSFORD
CM1 4SQ, ESSEX
RICHARD CHARLES ST JOHN PERCY (resigned)
Director, ACCOUNTANT, 2003.06.26 - 2003.12.18
SANDHILLS FARM , WETHERSFIELD
CM7 4AG, BRAINTREE
RICHARD SEYMOUR PORTER (resigned)
Director, SOLICITOR, 1991.04.12 - 2001.08.07
THE HOLLIES 2 CAMBRIDGE ROAD , COLCHESTER
CO3 3NS, ESSEX
WILLIAM JOHN SPALL (resigned)
Director, SECRETARY & DIRECTOR, 1991.04.12 - 2002.09.26
1 THE RYLE WRITTLE , CHELMSFORD
CM1 3JQ, ESSEX
HUGH ROBERT PEARSON TURNER (resigned)
Director, MANAGING DIRECTOR, 2003.12.18 - 2004.12.31
CROFT END COTTAGE SUDBURY ROAD , BURES
CO8 5JN, SUFFOLK

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Information about the Private Limited Company COMPANY OF PROPRIETORS OF THE CHELMER AND BLACKWATER NAVIGATION 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: 2016.04.05. Reload the data