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VSEL BIRKENHEAD LIMITED

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

Company details

WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU

VSEL BIRKENHEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00526932
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.16
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company VSEL BIRKENHEAD LIMITED is a Private Limited Company, registration number 00526932, established in United Kingdom on the 16. December 1953. The company is now active. The company has been in business for 62 years and 11 months. This company used to be called CAMMELL LAIRD SHIPBUILDERS LIMITED. The company is based on WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU. Business of the company VSEL BIRKENHEAD LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "01/09/15 FULL LIST" from the 2015.09.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company VSEL BIRKENHEAD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. 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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEED OF COVENANT - Outstanding on 1978.11.09
LLOYDS BANK LTD
DEED OF COVENANT - Outstanding on 1979.03.12

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 6570001
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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SECTION 519
Form type: MISC
Date: 2014.07.21
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SECTION 519
Form type: MISC
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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DIRECTOR APPOINTED MISS ANN-LOUISE HOLDING
Form type: AP01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE
Form type: TM01
Date: 2013.12.20
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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ADOPT ARTICLES 15/11/2010
Form type: RES01
Date: 2010.11.25
Child documents:
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.25
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009
Form type: CH01
Date: 2009.10.29
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.13
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
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S366A DISP HOLDING AGM 31/10/00
Form type: ELRES
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: ELRES
Document description: S386 DISP APP AUDS 31/10/00
Document type: ANNOTATION
Date: 2000.11.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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EXEMPTION FROM APPOINTING AUDITORS 16/10/00
Form type: SRES03
Date: 2000.10.20
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 2000.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.13
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01

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Company directors and board members:

DAVID STANLEY PARKES (current)
Secretary, 2000.08.11
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANN-LOUISE HOLDING (current)
Director, CHARTERED SECRETARY, 2013.12.20
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (current)
Director, COMPANY SECRETARY, 2000.11.21
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
JOHN PETER HAWLEY BRUELL (resigned)
Secretary, 1996.01.03 - 1997.05.31
TARN CLOSE GREAT URSWICK , ULVERSTON
LA12 0SP, CUMBRIA
MICHAEL DAY (resigned)
Secretary, 1991.08.02 - 1996.01.03
6 YARL MEADOW , BARROW IN FURNESS
LA13 9SJ, CUMBRIA
ERIC ALBERT PEACHEY (resigned)
Secretary, 1997.06.01 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
NORMAN NEILL BROADHURST (resigned)
Director, FINANCE DIRECTOR, 1993.11.23 - 1994.06.30
HOBROYD PENNY BRIDGE , ULVERSTON
LA12 7TD, CUMBRIA
CHARLES NOEL DAVIES (resigned)
Director, CHAIRMAN, 1991.10.15 - 1995.09.01
DOWNSHIRES WEST END , WALTHAM ST LAWRENCE
RG10 0NN, BERKSHIRE
JULIAN PENRY DAVIES (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.03.11 - 1993.08.31
RUSHTON HOUSE 28 MAIN STREET FLOOKBURGH , GRANGE OVER SANDS
LA11 7LA, CUMBRIA
DAVID JOHN FOULIS (resigned)
Director, PERSONNEL & EMPLOYEE RELATIONS DIRECTOR, 1991.10.15 - 1994.03.31
2 WOODLANDS PARK WEST DERBY , LIVERPOOL
L12 1ND, MERSEYSIDE
BRIAN VICTOR GEORGE (resigned)
Director, CHIEF EXECUTIVE, 1995.12.31 - 1999.08.02
WETHERSFIELD WOOD STREET BUSHLEY GREEN , TEWKESBURY
GL20 6JA, GLOUCESTERSHIRE
ROBERT DAVID HOLDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.21 - 1996.09.30
7 AVOCET CRESCENT PARKLANDS , ASKAM IN FURNESS
LA16 7HP, CUMBRIA
GORDON ESAU HOWELL (resigned)
Director, MANAGING DIRECTOR, 1991.10.15 - 1993.07.31
BRANTWOOD VALLEY DRIVE , BARROW IN FURNESS
LA13 9JF, CUMBRIA
ROBIN JOHN IMMS (resigned)
Director, FINANCIAL DIRECTOR, 2000.07.07 - 2000.11.21
MILL COTTAGE MAPERTON ROAD, CHARLTON HORETHORNE , SHERBORNE
DT9 4NT, DORSET
ALAN JOHN JOHNSTON (resigned)
Director, DEPUTY OPERATIONS DIRECTOR, 1991.10.15 - 1995.09.18
LOEWS NETHER COMPTON , SHERBORNE
DT9 4QA, DORSET
PETER JOHN LYNAS (resigned)
Director, FINANCIAL DIRECTOR, 1999.08.02 - 2000.07.07
8 THE PEAK , ROWLANDS CASTLE
PO9 6AH, HAMPSHIRE
ALAN GORDON MCNEILAGE (resigned)
Director, FINANCE DIRECTOR, 1996.09.30 - 1999.08.02
GREENWOOD LOCHWINNOCH ROAD , KILMACOLM
PA13 4DZ, RENFREWSHIRE
COLIN JAMES MUSGRAVE (resigned)
Director, SOLICITOR, 2000.11.21 - 2013.12.20
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ERIC ALBERT PEACHEY (resigned)
Director, CHARTERED SECRETARY, 1999.08.02 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
ANTHONY CECIL PEAK (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1991.10.15 - 1995.12.31
OLD PARSONAGE IRELETH , ASKAM-IN-FURNESS
LA16 7ET, CUMBRIA

Companies near to VSEL BIRKENHEAD ltd.

Information about the Private Limited Company VSEL BIRKENHEAD 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: 2016.05.14. Reload the data