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BOSTON PUTFORD OFFSHORE SAFETY LIMITED

Learn more about BOSTON PUTFORD OFFSHORE SAFETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7/8 GREAT JAMES STREET, LONDON, WC1N 3DF

BOSTON PUTFORD OFFSHORE SAFETY LIMITED on the map

Company type: Private Limited Company
Company number: 00455971
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.23
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Company BOSTON PUTFORD OFFSHORE SAFETY LIMITED is a Private Limited Company, registration number 00455971, established in United Kingdom on the 23. June 1948. The company is now active. The company has been in business for 68 years and 5 months. This company used to be called PUTFORD ENTERPRISES LIMITED. The company is based on 7/8 GREAT JAMES STREET, LONDON, WC1N 3DF. Business of the company BOSTON PUTFORD OFFSHORE SAFETY LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.13. We do not have any information about the company BOSTON PUTFORD OFFSHORE SAFETY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 13581421.8
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MORTON ALAIS / 01/04/2012
Form type: CH03
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN
Form type: TM01
Date: 2012.07.13
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REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, 9 GRAYS INN SQUARE, LONDON, WC1R 5JF
Form type: AD01
Date: 2012.04.30
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR ALICE GRAN
Form type: TM01
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN WILLIS / 05/01/2010
Form type: CH01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN
Form type: TM01
Date: 2010.01.08
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DIRECTOR APPOINTED STUART ALAN BINDING
Form type: AP01
Date: 2010.01.08
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.10
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.20

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Company directors and board members:

STEVEN MORTON ALAIS (current)
Secretary, 2002.08.27
7/8 GREAT JAMES STREET , LONDON
WC1N 3DF
ENGLAND
STUART ALAN BINDING (current)
Director, TECHNICAL MANAGER, 2010.01.05
COLUMBUS BUILDINGS WAVENEY ROAD , LOWESTOFT
NR32 1BN, SUFFOLK
CLYDE MARTIN CAMBURN (current)
Director, ACCOUNTANT, 2005.10.01
1 MARSH COTTAGE SHEPHERDS LANE REYDON , SOUTHWOLD
IP18 6SB
ROBERT FREDERICK CATCHPOLE (current)
Director, 2002.07.05
KESSETT BROADVIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
PAUL JONATHAN WILLIS (current)
Director, 2002.07.05
7 OLD FARM ROAD CARLTON COLVILLE , LOWESTOFT
NR33 8RR, SUFFOLK
GEORGE ALFRED CATCHPOLE (resigned)
Secretary, 1991.09.13 - 1994.01.01
EVANGER BROADVIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
PAULINE GILLIAN WATSON (resigned)
Secretary, 1994.01.01 - 2002.08.27
16 OULTON STREET OULTON , LOWESTOFT
NR32 3BB, SUFFOLK
AUDREY EDITH MARY CATCHPOLE (resigned)
Director, DIRECTOR OF MOTOR VESSEL OWNER, 1991.09.13 - 1993.11.04
9 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK
GEORGE ALFRED CATCHPOLE (resigned)
Director, DIRECTOR OF MOTOR VESSEL OWNER COMPANY, 1991.09.13 - 2000.04.19
EVANGER BROADVIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
HELEN MARY CATCHPOLE (resigned)
Director, DIRECTOR OF MOTOR VESSEL OWNER COMPANY, 1991.09.13 - 1993.11.04
EVANGER BROADVIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
MURIEL OLIVE CATCHPOLE (resigned)
Director, DIRECTOR OF MOTOR VESSEL OWNER COMPANY, 1991.09.13 - 1993.01.15
KESSETT BROAD VIEW ROAD OULTON BROAD , LOWESTOFT
SUFFOLK
PETER FREDERICK CATCHPOLE (resigned)
Director, DIRECTOR OF MOTOR VESSEL OWNER, 1991.09.13 - 2000.04.19
WATERFRONT 9 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK
RICHARD GEORGE CATCHPOLE (resigned)
Director, OPERATIONS MANAGER, 1992.08.24 - 2000.04.19
WAVENEY HOUSE PRIORY ROAD ST OLAVES , GREAT YARMOUTH
NR31 9HQ, NORFOLK
ROBERT FREDERICK CATCHPOLE (resigned)
Director, COMPANY MANAGER, 1992.08.24 - 2000.04.19
KESSETT BROADVIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
JOHN KEITH COWAN (resigned)
Director, TECHNICAL MANAGER, 1995.01.01 - 2000.04.19
OAKLANDS PRIORY ROAD ST OLAVES , GREAT YARMOUTH
NR31 9HQ, NORFOLK
JOHN KEITH COWAN (resigned)
Director, 2002.07.05 - 2010.01.05
OAKLANDS PRIORY ROAD ST OLAVES , GREAT YARMOUTH
NR31 9HQ, NORFOLK
JOHN MATTHEW GELLERT (resigned)
Director, MANAGER, 2000.04.19 - 2002.07.05
25TH FLOOR 1370 AVENUE OF THE AMERICAS , NEW YORK
10010, NY 10019
USA
ALICE NATHALIE GRAN (resigned)
Director, LAWYER, 2000.04.19 - 2010.03.15
13 PICKWICK PLACE , HARROW
HA1 3BG, MIDDLESEX
DOREEN HASHIM (resigned)
Director, DIRECTOR OF MOTOR VESSEL OWNER COMPANY, 1991.09.13 - 1993.11.04
THE GROVE FROSTENDEN , BECCLES
NR34 8BS, SUFFOLK
JOHN RANDOLPH HASHIM (resigned)
Director, DIRECTOR OF MOTOR VESSEL OWNER, 1991.09.13 - 2000.04.19
THE GROVE FROSTENDEN WANGFORD , BECCLES
NR34 8BS, SUFFOLK
PAUL RANDOLPH HASHIM (resigned)
Director, DIRECTOR OF MOTOR VESSEL OWNER COMPANY, 1991.09.13 - 2000.04.19
THE GROVE FROSTENDEN , BECCLES
NR34 8BS, SUFFOLK
SIMON JOHN HASHIM (resigned)
Director, DIRECTOR OF MOTOR VESSEL OWNER COMPANY, 1991.09.13 - 2002.07.05
ODIN HALL CHURCH LANE UGGESHALL , BECCLES
NR34 8BD, SUFFOLK
RODNEY DESMONDE MORGAN LENTHALL (resigned)
Director, 2002.07.05 - 2004.04.21
MULBERRY LODGE LODGE HILL ROAD , FARNHAM
GU10 3RD, SURREY
NORWOOD IAN PALMER (resigned)
Director, COMPANY DIRECTOR, 1993.11.20 - 2003.02.12
58 CORTON ROAD , LOWESTOFT
NR32 4PP, SUFFOLK
DOROTHY RAINEY (resigned)
Director, DIRECTOR OF MOTOR VESSEL OWNER COMPANY, 1991.09.13 - 2000.04.19
THE MILLERS HOUSE 53 STAITHE ROAD , BUNGAY
NR35 1EU, SUFFOLK
LUKE WAKEFIELD RAINEY (resigned)
Director, DIRECTOR OF MOTOR VESSEL OWNER COMPANY, 1991.09.13 - 1993.11.04
CHIMNEYS BEXON LANE BREDGAR , SITTINGBOURNE
KENT
VICTORIA LOUISA RAINEY (resigned)
Director, DIRECTOR OF MOTOR VESSEL OWNER COMPANY, 1991.09.13 - 1993.11.04
VAN KEMPENHOF 2 , 2111 TN AERDENHOUT
FOREIGN
THE NETHERLANDS
RICHARD JAMES RYAN (resigned)
Director, IR, 2002.07.05 - 2012.07.09
6 REDCLIFFE WAY , BRUNDALL
NR13 5LS, NORFOLK
DAVID JOHN STANGROOM (resigned)
Director, DIRECTOR OF MOTOR VESSEL OWNER COMPANY, 1991.09.13 - 1993.11.04
SMALLHOLDINGS FARM WHISSONSETT , DEREHAM
NR20 5SX, NORFOLK
PAULINE GILLIAN WATSON (resigned)
Director, FINANCIAL MANAGER, 1997.06.18 - 2000.04.19
6 FARNHAM CLOSE OULTON BROAD , LOWESTOFT
NR32 4SJ, SUFFOLK
PAUL JONATHAN WILLIS (resigned)
Director, OPERATIONS DIRECTOR, 1999.11.04 - 2000.04.19
7 OLD FARM ROAD CARLTON COLVILLE , LOWESTOFT
NR33 8RR, SUFFOLK
PETER JEFFREY WORDIE (resigned)
Director, SHIPOWNERS, 1993.11.30 - 1997.12.31
THE ROW , DUNBLANE
FK15 9NZ, PERTHSHIRE

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Information about the Private Limited Company BOSTON PUTFORD OFFSHORE SAFETY 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: 2016.05.06. Reload the data