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FELIXSTOWE FERRY BOAT YARD LIMITED

Learn more about FELIXSTOWE FERRY BOAT YARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FELIXSTOWE FERRY, SUFFOLK, IP11 9RZ

FELIXSTOWE FERRY BOAT YARD LIMITED on the map

Company type: Private Limited Company
Company number: 00842681
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures
Company FELIXSTOWE FERRY BOAT YARD LIMITED is a Private Limited Company, registration number 00842681, established in United Kingdom on the 25. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on FELIXSTOWE FERRY, SUFFOLK, IP11 9RZ. Business of the company FELIXSTOWE FERRY BOAT YARD LIMITED by SIC and NACE code is "30110 - Building of ships and floating structures". There are 60 company documents available. The most recent document is "10/03/16 FULL LIST" from the 2016.03.21. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.03.10. We do not have any information about the company FELIXSTOWE FERRY BOAT YARD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1965.10.28

List of company documents:

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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 14000
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SAIL ADDRESS CHANGED FROM:, YORK HOUSE 2-4 YORK ROAD, FELIXSTOWE, SUFFOLK, IP11 7QG
Form type: AD02
Date: 2016.03.21
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR MOORE / 10/03/2012
Form type: CH01
Date: 2012.03.14
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN MOORE / 09/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR MOORE / 09/03/2011
Form type: CH01
Date: 2011.03.10
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW TREVOR MOORE / 09/03/2011
Form type: CH03
Date: 2011.03.10
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN MOORE / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR MOORE / 15/03/2010
Form type: CH01
Date: 2010.03.15
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.19
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AD 01/11/04---------, £ SI [email protected]=7341, £ IC 6659/14000
Form type: 88(2)R
Date: 2004.12.07
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£ IC 11061/6659, 04/08/04, £ SR [email protected]=4402
Form type: 169
Date: 2004.11.04
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£ IC 11561/11061, 07/10/04, £ SR [email protected]=500
Form type: 169
Date: 2004.10.22
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PUR SHAR,FILE FORM,TRAN 22/07/04
Form type: RES13
Date: 2004.08.06
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.18
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.16
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AAMD
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.20
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.21
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11

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Company directors and board members:

ANDREW TREVOR MOORE (current)
Secretary, 2003.05.15
FELIXSTOWE FERRY SUFFOLK ,
IP11 9RZ
ANDREW TREVOR MOORE (current)
Director, MARINE CONSULTANCY, 2001.03.26
FELIXSTOWE FERRY SUFFOLK ,
IP11 9RZ
IAN COLIN MOORE (current)
Director, COMPANY DIRECTOR, 2002.02.08
FELIXSTOWE FERRY SUFFOLK ,
IP11 9RZ
WILLIAM JOHN HUDSON (resigned)
Secretary, 1991.02.22 - 2001.03.26
65 NEEDHAM ROAD , STOWMARKET
IP14 2AL, SUFFOLK
JUNE MARY MOORE (resigned)
Secretary, 2001.03.26 - 2003.05.15
MOORINGS FELIXSTOWE FERRY , FELIXSTOWE
IP11 9RZ, SUFFOLK
CHARLES JOHN VICTOR HOPE-JOHNSTONE (resigned)
Director, FARMER, 1991.02.22 - 1994.09.09
CAPEL HALL TRIMLEY ST MARTIN , IPSWICH
IP10 0RB, SUFFOLK
WILLIAM JOHN HUDSON (resigned)
Director, FARMER, 1991.02.22 - 2001.03.26
65 NEEDHAM ROAD , STOWMARKET
IP14 2AL, SUFFOLK
TREVOR RALPH MOORE (resigned)
Director, BOATBUILDER, 1991.02.22 - 1991.04.30
FELIXSTOWE FERRY , FELIXSTOWE
SUFFOLK
ANTHONY JOHN PRENTICE (resigned)
Director, RESTAURANTEER, 1991.02.22 - 2001.03.26
STRAWBERRY HILL LOUDHAM LANE, UFFORD , WOODBRIDGE
IP13 6ED, SUFFOLK
JOHN ARTHUR WINTER WHITE (resigned)
Director, BOAT BUILDER, 1991.02.22 - 2002.02.08
KNOLE COTTAGE FELIXSTOWE FERRY THE FERRY , FELIXSTOWE
IP11 9RZ, SUFFOLK

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Information about the Private Limited Company FELIXSTOWE FERRY BOAT YARD 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: 2016.06.08. Reload the data