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HOLYHEAD TOWING COMPANY LIMITED

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

Company details

NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB

HOLYHEAD TOWING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00871758
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.18
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

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

Returns:

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

Mortgages:

LLOYDS TSB BANK PLC
DEED OF COVENANT - Outstanding on 2004.07.01
LLOYDS TSB BANK PLC
DEED OF COVENANTS - Outstanding on 2004.07.05
FINANCE WALES INVESTMENTS (6) LIMITED
GENERAL ASSIGNMENT - Outstanding on 2010.12.01
FINANCE WALES INVESTMENTS (6) LIMITED
GENERAL ASSIGNMENT - Outstanding on 2010.12.08
BNP PARIBAS LEASING SOLUTIONS N.V.
MORTGAGE - Outstanding on 2011.05.11
BNP PARIBAS LEASING SOLUTIONS N.V.
LEGAL CHARGE - Outstanding on 2011.05.11
BARCLAYS BANK PLC
- Outstanding on 2013.04.23
BARCLAYS BANK PLC
- Outstanding on 2013.04.23
BARCLAYS BANK PLC
- Outstanding on 2013.04.23
BARCLAYS BANK PLC
- Outstanding on 2013.04.23
BARCLAYS BANK PLC
- Outstanding on 2013.04.23
BARCLAYS BANK PLC
- Outstanding on 2013.04.23
BARCLAYS BANK PLC
- Outstanding on 2013.04.23
BARCLAYS BANK PLC
- Outstanding on 2013.04.23
BARCLAYS BANK PLC
- Outstanding on 2013.04.23
BARCLAYS BANK PLC
- Outstanding on 2013.04.25
BARCLAYS BANK PLC
- Outstanding on 2013.04.25
BARCLAYS BANK PLC
- Outstanding on 2013.04.25
BARCLAYS BANK PLC
- Outstanding on 2013.04.25
BARCLAYS BANK PLC
- Outstanding on 2013.05.01
BARCLAYS BANK PLC
- Outstanding on 2013.05.01
BARCLAYS BANK PLC
- Outstanding on 2013.05.01
BARCLAYS BANK PLC
- Outstanding on 2013.05.01
BARCLAYS BANK PLC
- Outstanding on 2013.05.01
BARCLAYS BANK PLC
- Outstanding on 2013.05.02

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 89236
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.08.04
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.26
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008717580165
Form type: MR01
Date: 2013.05.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
Form type: MR04
Date: 2013.05.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008717580160
Form type: MR01
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 008717580164
Form type: MR01
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 008717580163
Form type: MR01
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 008717580162
Form type: MR01
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 008717580161
Form type: MR01
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
Form type: MR04
Date: 2013.04.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
Form type: MR04
Date: 2013.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2013.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2013.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2013.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
Form type: MR04
Date: 2013.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
Form type: MR04
Date: 2013.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2013.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008717580157
Form type: MR01
Date: 2013.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008717580156
Form type: MR01
Date: 2013.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008717580158
Form type: MR01
Date: 2013.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008717580159
Form type: MR01
Date: 2013.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
Form type: MR04
Date: 2013.04.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 146
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 145
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2013.04.24

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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, 2007.06.18
VILLANOVA THE MOUNTAIN , HOLYHEAD
LL65 1YW, ANGLESEY
HUGH CHARLES CONVERY (current)
Director, ENGINEERING DIRECTOR, 2000.05.15
4 LON GARDENER VALLEY , HOLYHEAD
LL65 3DN, ANGLESEY
ALAN DARROCH (current)
Director, FINANCE DIRECTOR, 2006.12.22
18 PENRODYN ESTATE VALLEY , HOLYHEAD
LL65 3AY, ANGLESEY
MICHAEL BERNARD GOULD (current)
Director, COMPANY DIRECTOR, 2000.04.25
CIL YNYS LONGFORD ROAD , HOLYHEAD
LL65 1TR, ANGLESEY
JOHN MARK MEADE (current)
Director, COMPANY DIRECTOR, 1991.12.12
LLANFIGAEL BARN LLANFACHRAETH , HOLYHEAD
LL65 4DB, ANGLESEY
DEIRDRE NOEL MEADE (resigned)
Secretary, 1991.12.12 - 1992.11.30
BOD IFOR GORS AVENUE , HOLYHEAD
LL65 1PB, ANGLESEY
MATTHEW MEADE (resigned)
Secretary, 1992.11.30 - 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
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, 1991.12.12 - 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 TOWING COMPANY ltd.

Information about the Private Limited Company HOLYHEAD TOWING COMPANY 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: 2016.06.11. Reload the data