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TEES LICENSED FOYBOATMENS' ASSOCIATION LIMITED

Learn more about TEES LICENSED FOYBOATMENS' ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRAVING DOCK, DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND, TS3 8AT

TEES LICENSED FOYBOATMENS' ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00762777
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.30
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1975.06.18
BARCLAYS BANK PLC
- Outstanding on 2014.08.11

List of company documents:

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DIRECTOR APPOINTED MR CARL SWINNERTON
Form type: AP01
Date: 2016.04.05
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DIRECTOR APPOINTED MR JOHN EDWARD LUDRECIUS
Form type: AP01
Date: 2016.04.05
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DIRECTOR APPOINTED MR CRAIG GIBSON
Form type: AP01
Date: 2016.04.05
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DIRECTOR APPOINTED MR SEAN NOLAN
Form type: AP01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR GAVIN ALLEN
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID APPLETON
Form type: TM01
Date: 2016.04.05
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.01.13
Child documents:
Document type: ANNOTATION
Date: 2016.01.13
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date- 10/12/2015
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 37
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10/12/15 STATEMENT OF CAPITAL GBP 36
Form type: SH01
Date: 2015.12.10
Child documents:
Document type: ANNOTATION
Date: 2016.01.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 13/01/2016
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SECRETARY APPOINTED MR NEIL TODD
Form type: AP03
Date: 2015.10.30
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APPOINTMENT TERMINATED, SECRETARY WILFRED FARREN
Form type: TM02
Date: 2015.10.30
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DIRECTOR APPOINTED MR DAVID TODD
Form type: AP01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR NEIL WELLS
Form type: TM01
Date: 2015.08.25
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REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, GRAVING DOCK DOCKSIDE ROAD MBRO DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND, TS3 8AT, ENGLAND
Form type: AD01
Date: 2015.07.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, KINKERDALE ROAD TEES DOCK, GRANGETOWN, MIDDLESBROUGH, CLEVELAND, TS6 7UD
Form type: AD01
Date: 2015.02.03
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR APPOINTED MR GAVIN ALLEN
Form type: AP01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGEMAN
Form type: TM01
Date: 2014.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 007627770002
Form type: MR01
Date: 2014.08.11
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DIRECTOR APPOINTED MR PAUL BRIDGEMAN
Form type: AP01
Date: 2014.04.30
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DIRECTOR APPOINTED MR JOHN SCOTT
Form type: AP01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWES
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAYSON
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR NEIL TODD
Form type: TM01
Date: 2014.04.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR APPOINTED MR NEIL WELLS
Form type: AP01
Date: 2013.09.26
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DIRECTOR APPOINTED MR DAVID APPLETON
Form type: AP01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR GLYNN SWINNERTON
Form type: TM01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBSON
Form type: TM01
Date: 2013.09.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD SCOTT / 26/11/2012
Form type: CH01
Date: 2012.11.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.12
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DIRECTOR APPOINTED MR JOHN APPLETON
Form type: AP01
Date: 2012.09.26
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DIRECTOR APPOINTED MR NEIL TODD
Form type: AP01
Date: 2012.09.26
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DIRECTOR APPOINTED MR ANTHONY GIBSON
Form type: AP01
Date: 2012.09.26
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DIRECTOR APPOINTED MR JONATHAN GRAYSON
Form type: AP01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SWIMERTON
Form type: TM01
Date: 2012.09.26
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DIRECTOR APPOINTED MR ANDREW DAWES
Form type: AP01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL SPASHETT
Form type: TM01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR RYAN LUDRECIUS
Form type: TM01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN LUDRECIUS
Form type: TM01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR WILFRED FARREN
Form type: TM01
Date: 2012.09.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.06
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR APPOINTED MR GLYNN SWINNERTON
Form type: AP01
Date: 2010.12.01
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DIRECTOR APPOINTED MR JOHN LUDRECIUS
Form type: AP01
Date: 2010.12.01
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DIRECTOR APPOINTED MR PAUL SPASHETT
Form type: AP01
Date: 2010.12.01
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DIRECTOR APPOINTED MR RYAN LUDRECIUS
Form type: AP01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR NEIL WELLS
Form type: TM01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR NEIL TODD
Form type: TM01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR GRANT HARDIMAN
Form type: TM01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN APPLETON
Form type: TM01
Date: 2010.12.01

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Company directors and board members:

NEIL TODD (current)
Secretary, 2015.04.14
GRAVING DOCK DOCKSIDE ROAD , MIDDLESBROUGH
TS3 8AT, CLEVELAND
ENGLAND
JOHN APPLETON (current)
Director, FOYBOATMEN, 2012.04.05
GRAVING DOCK DOCKSIDE ROAD , MIDDLESBROUGH
TS3 8AT, CLEVELAND
ENGLAND
CRAIG GIBSON (current)
Director, FOYBOATMAN, 2016.04.01
GRAVING DOCK DOCKSIDE ROAD , MIDDLESBROUGH
TS3 8AT, CLEVELAND
JOHN EDWARD LUDRECIUS (current)
Director, FOYBOATMAN, 2016.04.01
GRAVING DOCK DOCKSIDE ROAD , MIDDLESBROUGH
TS3 8AT, CLEVELAND
SEAN NOLAN (current)
Director, FOYBOATMAN, 2016.04.01
GRAVING DOCK DOCKSIDE ROAD , MIDDLESBROUGH
TS3 8AT, CLEVELAND
LEE RICHARD SCOTT (current)
Director, FOYBOATMAN, 2006.01.01
GRAVING DOCK DOCKSIDE ROAD , MIDDLESBROUGH
TS3 8AT, CLEVELAND
ENGLAND
CARL SWINNERTON (current)
Director, FOYBOATMAN, 2016.04.01
GRAVING DOCK DOCKSIDE ROAD , MIDDLESBROUGH
TS3 8AT, CLEVELAND
DAVID TODD (current)
Director, BOATMAN, 2015.09.07
29 FOXGLOVES COULBY NEWHAM , MIDDLESBROUGH
TS8 0XA, CLEVELAND
ENGLAND
KENNETH BRAMLEY (resigned)
Secretary, 1990.12.11 - 1993.04.19
2 FULMAR ROAD NORTON , STOCKTON ON TEES
TS20 1SL, CLEVELAND
DAVID CUTTS (resigned)
Secretary, 1993.04.19 - 1996.06.26
1 HARTBURN COURT ACKLAM , MIDDLESBROUGH
TS5 8SJ, CLEVELAND
WILFRED FARREN (resigned)
Secretary, FOYBOATMAN, 2006.01.10 - 2015.04.14
43 SOUTHWOOD COULBY NEWHAM , MIDDLESBROUGH
TS8 0UE, CLEVELAND
WILFRED FARREN (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.01 - 2000.01.01
43 SOUTHWOOD COULBY NEWHAM , MIDDLESBROUGH
TS8 0UE, CLEVELAND
JOHN EDWARD LUDRECIUS (resigned)
Secretary, COMPANY SECRETARY, 1996.11.20 - 1997.12.31
5 BRIDGE COURT NORMANBY , MIDDLESBROUGH
TS6 0LT, CLEVELAND
WILLIAM GRANT ROBINSON (resigned)
Secretary, 1996.06.26 - 1996.11.20
VERMONT BRAESIDE KIRKLEVINGTON , YARM
TS15 9NB, CLEVELAND
NEIL TODD (resigned)
Secretary, FOYBOATMAN, 2000.01.01 - 2006.01.10
9 APPLEGARTH COULBY NEWHAM , MIDDLESBROUGH
TS8 0UU
GAVIN ALLEN (resigned)
Director, FOYBOATMAN, 2014.09.10 - 2016.04.01
TEES FOYBOATMEN TEES DOCK , MIDDLESBROUGH
TS6 6UD, CLEVELAND
ENGLAND
DAVID JAMES APPLETON (resigned)
Director, FOYBOATMAN, 2000.01.01 - 2000.04.13
14 NEWLYN WAY , REDCAR
TS10 2RN, CLEVELAND
DAVID APPLETON (resigned)
Director, FOYBOATMEN, 2013.04.05 - 2016.04.01
64 SHERWOOD DRIVE SHERWOOD DRIVE MARSKE-BY-THE-SEA , REDCAR
TS11 6DY, CLEVELAND
ENGLAND
IAN JOHN APPLETON (resigned)
Director, FOYBOATMAN, 1998.01.01 - 2000.01.01
44 ALPHONSOS STREET NORTH ORMESBY , MIDDLESBROUGH
TS3 6EA, CLEVELAND
JOHN ELLIS APPLETON (resigned)
Director, FOYBOATMEN, 1999.01.18 - 2005.12.31
87 THE STRIPE STOKESLEY , MIDDLESBROUGH
TS9 5PX, CLEVELAND
JOHN ELLIS APPLETON (resigned)
Director, BOATMAN, 2008.04.06 - 2010.04.01
87 THE STRIPE STOKESLEY , MIDDLESBROUGH
TS9 5PX, CLEVELAND
JOHN ELLIS APPLETON (resigned)
Director, TEES FOYBOATMAN, 1994.01.31 - 1996.01.01
253 EAGLE PARK MARTON IN CLEVELAND , MIDDLESBROUGH
TS8 9QT, CLEVELAND
MICHAEL ANTHONY APPLETON (resigned)
Director, FOYBOATING, 2000.12.18 - 2003.12.31
22 MELROSE DRIVE LOW HARTBURN , STOCKTON ON TEES
MICHAEL ANTHONY APPLETON (resigned)
Director, FOYBOATMAN, 1992.01.01 - 1997.12.31
26 SOUTHWICK AVENUE EASTERSIDE , MIDDLESBROUGH
TS4 3QG, CLEVELAND
PAUL GERALD APPLETON (resigned)
Director, FOYBOATMAN, 1990.12.11 - 1994.01.30
11 GLASTONBURY AVENUE ESTON , MIDDLESBROUGH
TS6 9PB, CLEVELAND
PAUL GERALD APPLETON (resigned)
Director, BOATMAN, 2000.07.21 - 2000.11.20
11 GLASTONBURY AVENUE ESTON , MIDDLESBROUGH
TS6 9PB, CLEVELAND
PETER ANTHONY APPLETON (resigned)
Director, FOYBOATMAN, 2004.01.01 - 2005.12.31
27 THORNTON STREET NORTH ORMESBY , MIDDLESBROUGH
TS3 6PG, CLEVELAND
PETER ANTHONY APPLETON (resigned)
Director, FOYBOATMAN, 1996.01.01 - 1998.11.19
27 THORNTON STREET NORTH ORMESBY , MIDDLESBROUGH
TS3 6PG, CLEVELAND
STUART BLAIR (resigned)
Director, FOYBOATMAN, 2006.01.01 - 2007.07.17
THE LODGE 35 HARROW ROAD LINTHORPE , MIDDLESBROUGH
TS5 5NT, CLEVELAND
STUART BLAIR (resigned)
Director, FOYBOATMAN, 1990.12.11 - 1992.01.01
87 GLENDALE ROAD ACKLAM , MIDDLESBROUGH
TS5 7NH, CLEVELAND
PAUL BRIDGEMAN (resigned)
Director, FOYBOATMAN, 2006.01.01 - 2008.04.06
11 ELKINGTON WALK NETHERFIELDS , MIDDLESBROUGH
TS3 0SA
PAUL BRIDGEMAN (resigned)
Director, BOATMAN, 2014.04.01 - 2014.08.12
TEESFOYBOATMEN TEES DOCK KINKERDALE ROAD , MIDDLESBROUGH
TS6 6UD, CLEVELAND
ENGLAND
ANDREW DAWES (resigned)
Director, FOYBOATMEN, 2012.09.19 - 2014.04.01
KINKERDALE ROAD TEES DOCK GRANGETOWN , MIDDLESBROUGH
TS6 7UD, CLEVELAND
WILFRED FARREN (resigned)
Director, FOYBOATMAN, 2002.01.01 - 2005.12.31
43 SOUTHWOOD COULBY NEWHAM , MIDDLESBROUGH
TS8 0UE, CLEVELAND
WILFRED FARREN (resigned)
Director, BOATMAN, 2008.04.06 - 2012.08.17
43 SOUTHWOOD COULBY NEWHAM , MIDDLESBROUGH
TS8 0UE, CLEVELAND
Date 2013.06.30 2012.06.30
Fixed Assets £ 69,160 - 12.46 % £ 79,007
Tangible Fixed Assets £ 69,160 - 12.46 % £ 79,007
Current Assets £ 849,568 + 17.91 % £ 720,550
Tangible Fixed Assets Depreciation £ 358,965 + 3.38 % £ 347,214
Provisions For Liabilities Charges £ 11,944 - 4.84 % £ 12,552
Share Premium Account £ 42,288 £ 42,288
Debtors £ 584,607 + 12.62 % £ 519,089
Shareholder Funds £ 417,624 + 18.59 % £ 352,146
Profit Loss Account Reserve £ 375,290 + 21.13 % £ 309,812
Called Up Share Capital £ 35 - 2.78 % £ 36
Net Assets Liabilities Including Pension Asset Liability £ 417,624 + 18.59 % £ 352,146
Total Assets Less Current Liabilities £ 429,568 + 17.79 % £ 364,698
Net Current Assets Liabilities £ 360,408 + 26.15 % £ 285,691
Creditors Due Within One Year £ 489,160 + 12.49 % £ 434,859
Cash Bank In Hand £ 234,309 + 41.39 % £ 165,715
Stocks Inventory £ 30,652 - 14.25 % £ 35,746
Share Capital Allotted Called Up Paid £ 35 - 2.78 % £ 36
Number Shares Allotted 35 Ordinary shares of £1 each 36 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 428,125 + 0.45 % £ 426,221

Companies near to TEES LICENSED FOYBOATMENS' ASSOCIATION ltd.

Information about the Private Limited Company TEES LICENSED FOYBOATMENS' ASSOCIATION 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: 2016.06.03. Reload the data