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C.E.A.TOWNE(SHIP RIGGERS)LIMITED

Learn more about C.E.A.TOWNE(SHIP RIGGERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 WILTSHIRE ROAD, DAIRYCOATES INDUSTRIAL ESTATE, HULL, N.HUMBERSIDE, HU4 6PA

C.E.A.TOWNE(SHIP RIGGERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00502473
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.18
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

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: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.09
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.03.05
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2011.09.03

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 210000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.12
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
£2.95
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DIRECTOR APPOINTED MR TIMOTHY CAVILL
Form type: AP01
Date: 2015.05.28
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DIRECTOR APPOINTED MR EDMUND CAVILL
Form type: AP01
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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SECRETARY APPOINTED MR THOMAS TOWNE
Form type: AP03
Date: 2013.08.01
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APPOINTMENT TERMINATED, SECRETARY ANDREW DENNISON
Form type: TM02
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DONNELLY
Form type: TM01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DENNISON
Form type: TM01
Date: 2012.09.28
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DIRECTOR APPOINTED MR THOMAS TOWNE
Form type: AP01
Date: 2012.07.12
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.18
Child documents:
Document type: ANNOTATION
Date: 2011.10.18
Form type: RES01
Document description: ALTER ARTICLES 12/10/2011
Document type: ANNOTATION
Date: 2011.10.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2011.10.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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13/10/11 STATEMENT OF CAPITAL GBP 150000.00
Form type: SH01
Date: 2011.10.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.09.03
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.03.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYLVESTOR DONNELLY / 30/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DENNISON / 27/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL DENNISON / 27/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.06.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

THOMAS TOWNE (current)
Secretary, 2013.02.01
26 THIRLMERE WAY THIRLMERE WAY KINGSWOOD , HULL
HU7 3BH
ENGLAND
EDMUND CAVILL (current)
Director, BUSINESSMAN, 2011.10.31
1 TRINITY STREET , HULL
HU3 1JR
ENGLAND
TIMOTHY CAVILL (current)
Director, BUSINESS EXECUTIVE, 2011.10.31
1 TRINITY STREET , HULL
HU3 1JR
ENGLAND
CHRISTOPHER CHARLES WITHERS TOWNE (current)
Director, 1991.04.30
STANLEY LODGE 23 WESTGATE , HORNSEA
HU18 1BP, NORTH HUMBERSIDE
THOMAS TOWNE (current)
Director, FINANCE, 2012.07.11
26 THIRLMERE WAY KINGSWOOD , HULL
HU7 3BH, ENGLAND
ENGLAND
HOWARD BRIGGS (resigned)
Secretary, 1991.04.30 - 1993.12.17
78 THE MEADOWS CHERRY BURTON , BEVERLEY
HU17 7SD, NORTH HUMBERSIDE
ANDREW MICHAEL DENNISON (resigned)
Secretary, 1999.05.25 - 2013.01.22
19 WILTSHIRE ROAD DAIRYCOATES INDUSTRIAL ESTATE , HULL
HU4 6PA, N.HUMBERSIDE
VALERIE MAY WHITEHEAD (resigned)
Secretary, 1993.12.17 - 1999.05.25
9 PRIORY CLOSE SWANLAND , HULL
HU14 3QS, NORTH HUMBERSIDE
HOWARD BRIGGS (resigned)
Director, 1991.04.30 - 2001.12.31
78 THE MEADOWS CHERRY BURTON , BEVERLEY
HU17 7SD, NORTH HUMBERSIDE
HAROLD FRASER BROWN (resigned)
Director, 1991.04.30 - 1996.09.28
119 TOWER GREEN , MIDDLESBROUGH
TS2 1RD, CLEVELAND
ANDREW MICHAEL DENNISON (resigned)
Director, SALES FINANCE, 2007.03.16 - 2012.09.14
19 WILTSHIRE ROAD DAIRYCOATES INDUSTRIAL ESTATE , HULL
HU4 6PA, N.HUMBERSIDE
ROBERT SYLVESTOR DONNELLY (resigned)
Director, SALES, 2007.03.16 - 2012.11.09
31 HOLBECK AVENUE BROOKFIELDS , MIDDLESBROUGH
TS5 8DS, CLEVELAND
CHARLES EDWARD ANNABLE TOWNE (resigned)
Director, 1991.04.30 - 1999.02.06
SPRINGFIELD HOUSE SKIRLAUGH , HULL
HU11 5BH
NAOMI MARGERY TOWNE (resigned)
Director, 1991.04.30 - 2002.01.26
SPRINGFIELD HOUSE SKIRLAUGH , HULL
HU11 5BH

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Information about the Private Limited Company C.E.A.TOWNE(SHIP RIGGERS)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: 2016.05.12. Reload the data