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HOLYHEAD BOATYARD LIMITED

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

Company details

NEWRY BEACH, HOLYHEAD, ANGLESEY, LL65 1YB

HOLYHEAD BOATYARD LIMITED on the map

Company type: Private Limited Company
Company number: 00724907
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.24
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.04.23
BARCLAYS BANK PLC
- Outstanding on 2013.04.23

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 253462
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.08.14
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007249070014
Form type: MR01
Date: 2013.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 007249070013
Form type: MR01
Date: 2013.04.23
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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DIRECTOR APPOINTED MR JAMES RICHARD BURNS
Form type: AP01
Date: 2012.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.01.11
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.22
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR APPOINTED MR ALAN DARROCH
Form type: AP01
Date: 2011.01.17
£2.95
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DIRECTOR APPOINTED MR WILLIAM DEREK EVERARD
Form type: AP01
Date: 2011.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.28
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK MEADE / 05/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PAUL MAWDSLEY / 05/01/2010
Form type: CH01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EADIE
Form type: TM01
Date: 2009.11.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.24
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.07
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/01
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.04

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Company directors and board members:

MICHAEL BERNARD GOULD (current)
Secretary, 1999.03.15
CIL YNYS LONGFORD ROAD , HOLYHEAD
LL65 1TR, ANGLESEY
JAMES RICHARD BURNS (current)
Director, OPERATIONS DIRECTOR, 2012.06.18
NEWRY BEACH HOLYHEAD , ANGLESEY
LL65 1YB
ALAN DARROCH (current)
Director, FINANCE DIRECTOR, 2010.12.21
NEWRY BEACH HOLYHEAD , ANGLESEY
LL65 1YB
WILLIAM DEREK EVERARD (current)
Director, 2010.12.21
NEWRY BEACH HOLYHEAD , ANGLESEY
LL65 1YB
MICHAEL BERNARD GOULD (current)
Director, GENERAL MANAGER, 1998.01.05
CIL YNYS LONGFORD ROAD , HOLYHEAD
LL65 1TR, ANGLESEY
FRANCIS PAUL MAWDSLEY (current)
Director, RETIRED, 1992.03.10
HILLCOTE LON TOWYN CAPEL TREADDUR BAY , HOLYHEAD
LL65 2TY, ANGLESEY
JOHN MARK MEADE (current)
Director, COMPANY DIRECTOR, 1992.03.10
LLANFIGAEL BARN LLANFACHRAETH , HOLYHEAD
LL65 4DB, ANGLESEY
DEIRDRE NOEL MEADE (resigned)
Secretary, 1991.12.12 - 1992.04.06
BOD IFOR GORS AVENUE , HOLYHEAD
LL65 1PB, ANGLESEY
MATTHEW MEADE (resigned)
Secretary, 1992.04.06 - 1999.03.15
5 MENAI VILLE , MENAI BRIDGE
LL59 5ES, ANGLESEY
CLEDWYN OF PENRHOS (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2000.05.31
PENMORFA TREARDDUR BAY , HOLYHEAD
LL65 2YR, ANGLESEY
WILLIAM OLIVER DESMOND EADIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2009.10.25
HYLANDS 47 CAMBRIAN DRIVE , PRESTATYN
LL19 9FN
BRIAN FOULKES (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1999.03.15
FRON DEG LODGE LLANFACHRAETH , HOLYHEAD
LL65 4DH, ANGLESEY
FRANCIS PAUL MAWDSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.10 - 2000.05.31
HILLCOTE LON TOWYN CAPEL TREADDUR BAY , HOLYHEAD
LL65 2TY, ANGLESEY
DEIRDRE NOEL MEADE (resigned)
Director, COMPANY SECRETARY, 1991.12.12 - 1992.11.30
BOD IFOR GORS AVENUE , HOLYHEAD
LL65 1PB, ANGLESEY
JOHN MEADE (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1992.11.30
BOD IFOR GORS AVENUE , HOLYHEAD
LL65 1PB, ANGLESEY

Companies near to HOLYHEAD BOATYARD ltd.

Information about the Private Limited Company HOLYHEAD BOATYARD 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: 2016.05.30. Reload the data