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BCTQ MARITIME CORPORATE LIMITED

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

Company details

OFFICE 5 HORTON PARK, BERWICK HILL ROAD, NEWCASTLE UPON TYNE, NE13 6BU

BCTQ MARITIME CORPORATE LIMITED on the map

Company type: Private Limited Company
Company number: 00625122
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.06
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Company BCTQ MARITIME CORPORATE LIMITED is a Private Limited Company, registration number 00625122, established in United Kingdom on the 6. April 1959. The company is now active. The company has been in business for 57 years and 7 months. This company used to be called MARITIME CORPORATE LIMITED. The company is based on OFFICE 5 HORTON PARK, BERWICK HILL ROAD, NEWCASTLE UPON TYNE, NE13 6BU. Business of the company BCTQ MARITIME CORPORATE LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.28. We do not have any information about the company BCTQ MARITIME CORPORATE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.08.15
SGB FINANCE
A DEED OF ASSIGNMENT OF EARNINGS AND INSURANCE - Outstanding on 2010.03.24
SGB FINANCE
MORTGAGE OF A SHIP - Outstanding on 2010.06.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 3000
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APPOINTMENT TERMINATED, DIRECTOR BARRY GILMOUR
Form type: TM01
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 23 QUAY LEVEL, ST. PETERS WHARF, NEWCASTLE UPON TYNE, NE6 1TZ
Form type: AD01
Date: 2014.11.13
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, ELDON COURT, PERCY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1TD
Form type: AD01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH CAMPBELL / 28/10/2011
Form type: CH03
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALLAN PLANT / 28/10/2011
Form type: CH01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD KERR GILMOUR / 28/10/2011
Form type: CH01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH CAMPBELL / 28/10/2011
Form type: CH01
Date: 2011.10.28
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COMPANY NAME CHANGED MARITIME CORPORATE LIMITED, CERTIFICATE ISSUED ON 10/03/11
Form type: CERTNM
Date: 2011.03.10
Child documents:
Document type: ANNOTATION
Date: 2011.03.10
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 22/02/2011
Form type: RES15
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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SECTION 175(5)A 12/08/2010
Form type: RES13
Date: 2010.08.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.06
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES CORLETT / 28/10/2009
Form type: CH01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: RES13
Document description: GUARANTEE/DEBENTURE 12/08/03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: RES13
Document description: RE GUARANTEE + DEBENTUR 21/12/94
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.28

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Company directors and board members:

RUSSELL KENNETH CAMPBELL (current)
Secretary, 1998.03.16
OFFICE 5 HORTON PARK BERWICK HILL ROAD , NEWCASTLE UPON TYNE
NE13 6BU
RUSSELL KENNETH CAMPBELL (current)
Director, COMPANY SECRETARY, 2002.10.07
OFFICE 5 HORTON PARK BERWICK HILL ROAD , NEWCASTLE UPON TYNE
NE13 6BU
BRIAN JAMES CORLETT (current)
Director, NAVAL ARCHITECT, 1993.09.16
OFFICE 5 HORTON PARK BERWICK HILL ROAD , NEWCASTLE UPON TYNE
NE13 6BU
WILLIAM ALLAN PLANT (current)
Director, COMPANY DIRECTOR, 2006.06.01
OFFICE 5 HORTON PARK BERWICK HILL ROAD , NEWCASTLE UPON TYNE
NE13 6BU
KEVIN CHRISTIAN (resigned)
Secretary, 1991.10.28 - 1998.03.16
12 CLOSE QUANE , PEEL
IM5 1PY, ISLE OF MAN
KEVIN CHRISTIAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.19 - 1999.09.12
7 GROVE HOUSE THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NX
BRIAN JAMES CORLETT (resigned)
Director, NAVAL ARCHITECT, 1992.10.19 - 1993.02.01
THIE-Y-CHLEREE MAUGHOLD VILLAGE , MAUGHOLD
ISLE OF MAN
EDNA LILIAN CORLETT (resigned)
Director, OFFICE CO-ORDINATOR, 1991.10.28 - 1992.10.19
COTTIMANS , PORT-E-VULLEN
ISLE OF MAN
EWAN CHRISTIAN BREW CORLETT (resigned)
Director, NAVAL ARCHITECT, 1991.10.28 - 1992.10.19
COTTIMANS PORT-E-VULLEN , MAUGHOLD
ISLE OF MAN
BARRY EDWARD KERR GILMOUR (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 2015.02.25
OFFICE 5 HORTON PARK BERWICK HILL ROAD , NEWCASTLE UPON TYNE
NE13 6BU
TREVOR CHARLES HART (resigned)
Director, COMPANY DIRECTOR, 2002.05.01 - 2005.01.31
8 THE COURT ROAD MARINE GATE PROMENADE , SOUTHPORT
PR9 9ER
WILLIAM ALLAN PLANT (resigned)
Director, COMPANY DIRECTOR, 2003.02.05 - 2003.07.08
10 THE PARKS RIVERSIDE , CHESTER LE STREET
DH3 3QX, COUNTY DURHAM
DAVID ANDREW SHUTTLEWORTH (resigned)
Director, COMPANY DIRECTOR, 1999.09.12 - 2002.10.07
158 EDGE HILL PONTELAND , NEWCASTLE UPON TYNE
NE20 9JN, TYNE & WEAR

Companies near to BCTQ MARITIME CORPORATE ltd.

Information about the Private Limited Company BCTQ MARITIME CORPORATE 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: 2016.05.23. Reload the data