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THE WOODBRIDGE BOAT YARD LIMITED

Learn more about THE WOODBRIDGE BOAT YARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EVERSON'S WHARF, RIVER WALL, WOODBRIDGE, SUFFOLK, IP12 4BB

THE WOODBRIDGE BOAT YARD LIMITED on the map

Company type: Private Limited Company
Company number: 00458630
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.09
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30120 - Building of pleasure and sporting boats

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 1809
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, PHOENIX WORKS, RIVER WALL, WOODBRIDGE, SUFFOLK, IP12 4BB
Form type: AD01
Date: 2011.08.19
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COMPANY NAME CHANGED EVERSON & SONS LIMITED, CERTIFICATE ISSUED ON 21/10/10
Form type: CERTNM
Date: 2010.10.21
Child documents:
Document type: ANNOTATION
Date: 2010.10.21
Form type: RES15
Document description: CHANGE OF NAME 06/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD HERBERT SMITH / 05/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE DOROTHY PAULINE LOVE / 05/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY CHARLES HEWITT / 05/08/2010
Form type: CH01
Date: 2010.09.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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DIRECTOR APPOINTED MRS VALERIE DOROTHY PAULINE LOVE
Form type: 288a
Date: 2008.08.15
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 05/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.23
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.14

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Company directors and board members:

VALERIE DOROTHY PAULINE LOVE (current)
Secretary, 2004.11.28
3 PYTCHES CLOSE , WOODBRIDGE
IP12 1SE, SUFFOLK
GEORGE MATTHEW GRINDALL FRANKS (current)
Director, COMPANY DIRECTOR, 2004.11.28
THE OLD VICARAGE SUTTON , WOODBRIDGE
IP12 3DT, SUFFOLK
STANLEY CHARLES HEWITT (current)
Director, SEMI RET ENGINEER, 2004.11.28
HERONS CROFT CALIFORNIA , WOODBRIDGE
IP12 4DE
VALERIE DOROTHY PAULINE LOVE (current)
Director, RETIRED, 2008.05.07
3 PYTCHES CLOSE , WOODBRIDGE
IP12 1SE, SUFFOLK
ALAN GEOFFREY SINTON (current)
Director, ENGINEER, 2004.12.28
26 CALIFORNIA , WOODBRIDGE
IP12 4DE, SUFFOLK
DONALD HERBERT SMITH (current)
Director, NONE RETIRED, 2004.11.28
323 COLCHESTER ROAD , IPSWICH
IP4 4SF, SUFFOLK
CHRISTINE MARION KNIGHTS (resigned)
Secretary, 1991.08.20 - 2001.03.02
FERRY QUAY , WOODBRIDGE
IP12 1BW, SUFFOLK
VALERIE DOROTHY PAULINE LOVE (resigned)
Secretary, 2001.04.30 - 2001.11.08
3 PYTCHES CLOSE , WOODBRIDGE
IP12 1SE, SUFFOLK
CHRISTOPHER ROBERT PAGE (resigned)
Secretary, LANDSCAPER, 2001.12.12 - 2004.11.26
4 SAXTEAD ROAD FRAMLINGHAM , WOODBRIDGE
IP13 9HB, SUFFOLK
DAVID RODERICK ANNETT (resigned)
Director, YARD FOREMAN, 1999.09.08 - 2006.12.31
4 VIKING CLOSE MARTLESHAM , WOODBRIDGE
IP12 4RU, SUFFOLK
BRIAN LEONARD CATTERWELL (resigned)
Director, RETIRED, 2001.04.30 - 2005.06.14
38 NELSON WAY , WOODBRIDGE
IP12 1JW, SUFFOLK
KEITH CHARLES CUTMORE (resigned)
Director, ENGINEER, 1991.08.20 - 1995.04.30
18 CROWN PLACE , WOODBRIDGE
IP12 1BU, SUFFOLK
RUSSELL DERRICK DALE (resigned)
Director, ENGINEER, 1991.08.20 - 2001.04.30
86 YORK ROAD , IPSWICH
IP3 8BU, SUFFOLK
DEREK VICTOR HENRY DOWNER (resigned)
Director, NONE, 2001.04.30 - 2004.11.26
5 FYNN ROAD SECKFORD HEIGHTS , WOODBRIDGE
IP12 4LS, SUFFOLK
ANDREW NEIL FRAJBIS (resigned)
Director, SHIPWRIGHT, 2001.04.30 - 2002.05.31
CONSTANCE NEW QUAY LANE , WOODBRIDGE
IP12 1BJ, SUFFOLK
TREVOR FREDERICK GRANT (resigned)
Director, RETIRED, 2001.04.30 - 2004.11.26
3 MANOR ROAD , WOODBRIDGE
IP13 6HY, SUFFOLK
SHEILA MARJORIE HARROLD (resigned)
Director, SECRETARY, 1991.08.20 - 2000.06.20
4 HAVEN CLOSE , FELIXSTOWE
IP11 8LF, SUFFOLK
CHRISTINE MARION KNIGHTS (resigned)
Director, SECRETARY, 1991.08.20 - 2001.03.02
FERRY QUAY , WOODBRIDGE
IP12 1BW, SUFFOLK
FRANK ARTHUR KNIGHTS (resigned)
Director, JOBBING SHIPWRIGHT, 1991.08.20 - 2001.04.30
FERRY QUAY , WOODBRIDGE
IP12 1BW, SUFFOLK
PETER KEITH LOVE (resigned)
Director, NONE, 2001.04.30 - 2007.08.24
3 PYTCHES CLOSE , WOODBRIDGE
IP12 1SE, SUFFOLK
VALERIE DOROTHY PAULINE LOVE (resigned)
Director, SECRETARY, 2001.04.30 - 2001.04.30
3 PYTCHES CLOSE , WOODBRIDGE
IP12 1SE, SUFFOLK
CHRISTOPHER ROBERT PAGE (resigned)
Director, LANDSCAPER, 2001.04.30 - 2004.11.26
4 SAXTEAD ROAD FRAMLINGHAM , WOODBRIDGE
IP13 9HB, SUFFOLK
JOHN RUSSELL WHITE (resigned)
Director, SHIPWRIGHT, 1991.08.20 - 1993.10.14
34 SNAPE ROAD SUDBOURNE , WOODBRIDGE
IP12 2BA, SUFFOLK
JOHN RUSSELL WHITE (resigned)
Director, 1991.09.23 - 1999.07.14
15 CALIFORNIA MARTLESHAM , WOODBRIDGE
IP12 4DE, SUFFOLK

Companies near to THE WOODBRIDGE BOAT YARD ltd.

Information about the Private Limited Company THE WOODBRIDGE BOAT YARD 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