0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COVERACK HARBOUR COMPANY LIMITED

Learn more about COVERACK HARBOUR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SQUARE,, COVERACK,, CORNWALL, TR12 6SY

COVERACK HARBOUR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00169788
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.08.21
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52101 - Operation of warehousing and storage facilities for water transport activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

buy all documents
Find out more information about COVERACK HARBOUR COMPANY LIMITED. Our website makes it possible to view other available documents related to COVERACK HARBOUR COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JON CAREY
Form type: TM01
Date: 2016.08.18
£2.95
Add to cart
08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 1500
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JON DEREK CAREY / 12/05/2016
Form type: CH01
Date: 2016.05.12
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
£2.95
Add to cart
08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
Add to cart
08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
Add to cart
08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER WILLIAM DAVID FRISKEN / 08/05/2013
Form type: CH01
Date: 2013.06.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB JOHN ROSKILLY / 08/05/2013
Form type: CH01
Date: 2013.06.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROSKILLY / 08/05/2013
Form type: CH01
Date: 2013.06.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON RICHARDS / 08/05/2013
Form type: CH01
Date: 2013.06.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JON DEREK CAREY / 08/05/2013
Form type: CH01
Date: 2013.06.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAREY / 08/05/2013
Form type: CH01
Date: 2013.06.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT CAREY / 08/05/2013
Form type: CH01
Date: 2013.06.12
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
£2.95
Add to cart
SECRETARY APPOINTED MRS LINDA CAROL DUNFORD
Form type: AP03
Date: 2012.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KITCHEN & BROWN LIMITED
Form type: TM02
Date: 2012.09.18
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARY / 14/05/2012
Form type: CH01
Date: 2012.06.06
£2.95
Add to cart
DIRECTOR APPOINTED MR JACOB JOHN ROSKILLY
Form type: AP01
Date: 2012.06.06
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN CARY
Form type: AP01
Date: 2012.06.06
£2.95
Add to cart
08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARTIN
Form type: TM01
Date: 2012.04.12
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
Add to cart
08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR APPOINTED HUGH GORDON RICHARDS
Form type: AP01
Date: 2010.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROSKILLY
Form type: TM01
Date: 2010.05.27
£2.95
Add to cart
08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER WILLIAM DAVID FRISKEN / 08/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KITCHEN AND BROWN LIMITED / 08/05/2010
Form type: CH04
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROSKILLY / 08/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BRIAN ROSKILLY / 08/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWIN HAROLD MARTIN / 08/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JON DEREK CAREY / 08/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT CAREY / 08/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.04
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.14
£2.95
Add to cart
RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JON CAREY / 19/05/2009
Form type: 288c
Date: 2009.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRISKEN / 19/05/2009
Form type: 288c
Date: 2009.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
Add to cart
RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.29
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
Add to cart
RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
Add to cart
RETURN MADE UP TO 08/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
Add to cart
RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
Add to cart
RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
Add to cart
RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LINDA CAROL DUNFORD (current)
Secretary, 2012.09.11
THE SQUARE, COVERACK, , CORNWALL
TR12 6SY
ANTHONY ROBERT CAREY (current)
Director, ELECTRICIAN, 2005.07.18
THE SQUARE, COVERACK, , CORNWALL
TR12 6SY
IAN CAREY (current)
Director, SELF EMPLOYED WELDER, 2012.05.14
THE SQUARE, COVERACK, , CORNWALL
TR12 6SY
WILLIAM DAVID FRISKEN (current)
Director, RETIRED ROYAL NAVY OFFICER, 2001.04.23
THE SQUARE, COVERACK, , CORNWALL
TR12 6SY
HUGH GORDON RICHARDS (current)
Director, SELF EMPLOYED BUILDER, 2010.05.24
THE SQUARE, COVERACK, , CORNWALL
TR12 6SY
BENJAMIN ROSKILLY (current)
Director, FARMER, 1991.05.08
THE SQUARE, COVERACK, , CORNWALL
TR12 6SY
JACOB JOHN ROSKILLY (current)
Director, BUILDER/FARMER, 2012.05.14
THE SQUARE, COVERACK, , CORNWALL
TR12 6SY
ALEC GESSEY (resigned)
Secretary, 1991.05.08 - 1995.08.25
3 BROOK CLOSE , HELSTON
TR13 8NY, CORNWALL
KITCHEN & BROWN LIMITED (resigned)
Secretary, 1995.08.25 - 2012.09.11
ALPHA HOUSE 40 COINAGEHALL STREET , HELSTON
TR13 8EQ, CORNWALL
JOHN HEDLEY BROCK (resigned)
Director, RETIRED BANK MANAGER, 1991.05.08 - 2000.09.12
CHY-AN-MOR COVERACK , HELSTON
TR13 9HX, CORNWALL
KENNETH AUBREY JAMES BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.08 - 2005.06.20
40A COINAGEHALL STREET , HELSTON
TR13 8EQ, CORNWALL
JON DEREK CAREY (resigned)
Director, FISHERMAN, 2002.11.28 - 2016.08.10
THE SQUARE, COVERACK, , CORNWALL
TR12 6SY
VIVIAN JOHN CAREY (resigned)
Director, FISHERMAN, 1991.05.08 - 2001.06.22
1 WINGFIELD COVERACK , HELSTON
TR12 6TD, CORNWALL
JOSEPH EDWIN HAROLD MARTIN (resigned)
Director, RETIRED, 1997.02.18 - 2011.12.05
MORVA SCHOOL HILL COVERACK , HELSTON
TR12 6SA, CORNWALL
JOSEPH BRIAN ROSKILLY (resigned)
Director, FARMER, 1991.05.08 - 2010.04.19
TREGELLAST BARTON ST KEVERNE , HELSTON
TR12 6NX, CORNWALL
IAN WORT (resigned)
Director, DOCTOR, 1991.05.08 - 2008.01.01
WYSTRA-DEL COVERACK , HELSTON
CORNWALL
Date 2013.12.31
Tangible Fixed Assets £ 309,303
Current Assets £ 52,900
Provisions For Liabilities Charges £ 16,500
Debtors £ 10,115
Shareholder Funds £ 348,726
Profit Loss Account Reserve £ 47,226
Revaluation Reserve £ 298,500
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 348,726
Total Assets Less Current Liabilities £ 356,543
Net Current Assets Liabilities £ 47,240
Creditors Due Within One Year £ 5,660
Cash Bank In Hand £ 42,785
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 150
Tangible Fixed Assets Increase Decrease From Revaluations £ 25,000
Tangible Fixed Assets Additions £ 74,193
Tangible Fixed Assets Cost Or Valuation £ 408,496
Accruals Deferred Income £ 7,817

Information about the Private Limited Company COVERACK HARBOUR COMPANY 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: 2016.11.12. Reload the data