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MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE)

Learn more about MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DART VALLEY RAILWAY PLC, QUEENS PARK STATION, TORBAY ROAD, PAIGNTON, DEVON, TQ4 6AF

MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00238288
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.28
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Outstanding on 1982.05.07
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1982.05.07
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Outstanding on 1982.05.07
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1982.05.07
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Outstanding on 1982.05.07
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1982.05.07
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Outstanding on 1982.09.15
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1982.09.15
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1982.09.15
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1982.09.15
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1982.09.15
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Outstanding on 1989.05.08
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1989.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.10
THE DART HARBOUR & NAVIGATION AUTHORITY
LEGAL CHARGE - Outstanding on 1991.06.12
THE DART HARBOUR & NAVIGATION AUTHORITY
LEGAL CHARGE - Outstanding on 1991.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.16
NATIONAL WESTMINSTER BANK PLC
THIRD PRIORITY STATUTORY MORTGAGE - Outstanding on 1992.05.26
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1992.05.26
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1993.04.30
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Outstanding on 1993.04.30
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Outstanding on 1994.09.27
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1994.09.27

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 28800
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUTT
Form type: TM01
Date: 2014.02.04
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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SECRETARY APPOINTED JOHN ROBERT JONES
Form type: AP03
Date: 2012.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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APPOINTMENT TERMINATED, SECRETARY PHILIP SMALLWOOD
Form type: TM02
Date: 2012.07.20
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN COGAR
Form type: TM01
Date: 2011.03.22
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ALLAN / 29/03/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BUTT / 29/03/2010
Form type: CH01
Date: 2010.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SEYMOUR COGAR / 21/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BUTT / 21/01/2010
Form type: CH01
Date: 2010.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SNELL
Form type: 288b
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER
Form type: 288b
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN SUMMERS
Form type: 288b
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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DIRECTOR APPOINTED NORMAN DAVID CHRISTY
Form type: 288a
Date: 2008.03.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.23
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REGISTERED OFFICE CHANGED ON 28/02/00 FROM:, 5 LOWER STREET, DARTMOUTH, DEVON, TQ6 9AJ
Form type: 287
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01

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Company directors and board members:

JOHN ROBERT JONES (current)
Secretary, 2012.07.11
QUEENS PARK STATION QUEENS ROAD , PAIGNTON
TQ4 6AT, DEVON
ENGLAND
DAVID IAN ALLAN (current)
Director, PUBLISHER, 2005.02.18
SIGMA HOUSE OAK VIEW CLOSE , TORQUAY
TQ2 7FF
NORMAN DAVID CHRISTY (current)
Director, CHARTERED ACCOUNTANT, 2008.02.25
HILLBROW BLIND LANE , BOURNE END
SL8 5LF, BUCKINGHAMSHIRE
WILLIAM HEPBURN MCALPINE (current)
Director, CIVIL ENGINEER & BUILDING CONT, 1999.07.28
FAWLEY HILL FAWLEY , HENLEY-ON-THAMES
RG9 6JA, OXON
DENNIS EDWIN KEEP (resigned)
Secretary, 1992.02.27 - 1999.03.31
SEAWAY HOUSE LANDCOMBE LANE STRETE , DARTMOUTH
DEVON
PHILIP ROBERT SMALLWOOD (resigned)
Secretary, 2004.09.29 - 2012.07.11
WONWELL COOMBESHEAD ROAD , NEWTON ABBOT
TQ12 1PY, DEVON
ALAN MARK HERBERT SUMMERS (resigned)
Secretary, 1999.03.31 - 2004.09.29
AISH COTTAGE, AISH, STOKE GABRIEL , TOTNES
TQ9 6PS, DEVON
IAN ALLAN (resigned)
Director, 1999.07.28 - 2004.06.16
OSMANSTEAD CONDOR ROAD LALEHAM , STAINES
TW18 1UG, MIDDLESEX
JOHN GRAHAM BUTT (resigned)
Director, RAILWAY MECHANIC ENGINEER, 1999.07.28 - 2013.12.31
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK , TORQUAY
TQ2 7FF, DEVON
JOHN BARRY SEYMOUR COGAR (resigned)
Director, GENERAL MANAGER & DIRECTOR, 1999.03.31 - 2011.03.16
FLAT 6 THE MOORINGS BELLE VUE ROAD ROUNDHAM , PAIGNTON
TQ4 6EA
JOHN HENRY COOPER (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1992.11.27
21 COLLEY CRESCENT , PAIGNTON
TQ3 3DL, DEVON
BETTY MARION CREWS (resigned)
Director, NURSE, 1992.02.27 - 1999.03.31
LITTLE FIRS 2 MOUNT BOONE , DARTMOUTH
TQ6 9PB, DEVON
ROBERT HORACE CREWS (resigned)
Director, PLEASURE BOAT OPERATOR, 1992.02.27 - 1995.11.11
LITTLE FIRS MOUNT BOONE , DARTMOUTH
TQ6, DEVON
ROBERT TYRONE DAVY CREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.21 - 1999.03.31
24 COWPER ROAD REDLANDS , BRISTOL
BS6 7AX, AVON
JOHN EVANS (resigned)
Director, ARCHITECT, 1999.03.31 - 2007.06.13
WOODLAND GREENWAY ROAD CHELSTON , TORQUAY
TQ2 6JE, DEVON
DENNIS EDWIN KEEP (resigned)
Director, ACCOUNTANT, 1992.02.27 - 1999.03.31
SEAWAY HOUSE LANDCOMBE LANE STRETE , DARTMOUTH
DEVON
DAVID JOHN MADGE (resigned)
Director, RETIRED, 1999.07.28 - 2006.08.30
LIVERTON FARM HOUSE LIVERTON , NEWTON ABBOT
TQ12 6HS, DEVON
JOHN JAMES PADDON (resigned)
Director, PLEASURE BOAT OPERATOR, 1992.02.27 - 1994.04.01
185 VICTORIA ROAD , DARTMOUTH
TQ6 9EG, DEVON
MICHAEL RICHARD PALMER (resigned)
Director, TRANSPORT MANAGER & DIRECTOR, 1999.07.28 - 2008.06.11
14 COURTENAY GARDENS , NEWTON ABBOT
TQ12 1HS, DEVON
ROBERT JOHN SHERWOOD SAUNDERS (resigned)
Director, CIVIL ENGINEER, 1999.07.28 - 2003.01.29
47 MEAD ROAD , TORQUAY
TQ2 6TG, DEVON
JOHN BERNARD SNELL (resigned)
Director, RETIRED, 1999.07.28 - 2008.06.11
15 TUDOR AVENUE DYMCHURCH , ROMNEY MARSH
TN29 0LT, KENT
ALAN MARK HERBERT SUMMERS (resigned)
Director, SOLICITOR, 1999.07.28 - 2008.06.11
DOMUS 3 BACK LANE, WESTBURY-SUB-MENDIP , WELLS
BA5 1HZ, SOMERSET
Date 2014.12.31
Share Premium Account £ 2,500
Debtors £ 348,648
Shareholder Funds £ 348,648
Profit Loss Account Reserve £ 307,360
Called Up Share Capital £ 28,800
Par Value Share Deferred ordinary shares of £1 each
Number Shares Allotted £ 28,800
Capital Redemption Reserve £ 9,988

Companies near to MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE)

Information about the Private Limited Company MILLBROOK STEAMBOAT AND TRADING CO.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: 2016.04.13. Reload the data