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HOLYHEAD MARINE SERVICES LIMITED

Learn more about HOLYHEAD MARINE SERVICES 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 MARINE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00895484
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.06
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
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 2016.04.11

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DARROCH / 01/12/2016
Form type: CH01
Date: 2016.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD GOULD / 01/12/2016
Form type: CH03
Date: 2016.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NICHOLAS COLIN YORK / 01/12/2016
Form type: CH01
Date: 2016.12.01
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PREVEXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2016.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008954840007
Form type: MR01
Date: 2016.04.11
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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 300000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.08.04
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.26
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.28
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008954840006
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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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
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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FULL 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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FULL 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
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD GOULD / 05/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DARROCH / 05/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NICHOLAS COLIN YORK / 05/01/2010
Form type: CH01
Date: 2010.01.07
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2009.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.02
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FULL 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: 3
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
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.23
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
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FULL 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
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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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
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.19
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 12/12/99; NO CHANGE 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
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.17

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Company directors and board members:

MICHAEL BERNARD GOULD (current)
Secretary, 1999.03.15
NEWRY BEACH YARD HOLYHEAD , ANGLESEY
LL65 1YB
JEFFREY NICHOLAS COLIN YORK (current)
Director, COMPANY DIRECTOR, 2005.07.18
NEWRY BEACH YARD HOLYHEAD , ANGLESEY
LL65 1YB
ALAN DARROCH (current)
Director, FINANCE DIRECTOR, 2006.12.22
NEWRY BEACH YARD HOLYHEAD , ANGLESEY
LL65 1YB
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, 1992.03.10
LLANFIGAEL BARN LLANFACHRAETH , HOLYHEAD
LL65 4DB, ANGLESEY
DEIRDRE NOEL MEADE (resigned)
Secretary, 1992.04.19 - 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, 1992.04.19 - 2000.05.31
PENMORFA TREARDDUR BAY , HOLYHEAD
LL65 2YR, ANGLESEY
BRIAN FOULKES (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 1999.03.15
FRON DEG LODGE LLANFACHRAETH , HOLYHEAD
LL65 4DH, ANGLESEY
FRANCIS PAUL MAWDSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 2000.05.31
HILLCOTE LON TOWYN CAPEL TREADDUR BAY , HOLYHEAD
LL65 2TY, ANGLESEY
DEIRDRE NOEL MEADE (resigned)
Director, COMPANY SECRETARY, 1992.04.19 - 1992.11.30
BOD IFOR GORS AVENUE , HOLYHEAD
LL65 1PB, ANGLESEY
JOHN MEADE (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 1992.11.30
BOD IFOR GORS AVENUE , HOLYHEAD
LL65 1PB, ANGLESEY

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Information about the Private Limited Company HOLYHEAD MARINE SERVICES 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: 2016.12.05.