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BURNESS CORLETT THREE QUAYS LIMITED

Learn more about BURNESS CORLETT THREE QUAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICE 5 HORTON PARK, BERWICK HILL ROAD, NEWCASTLE UPON TYNE, NE13 6BU

BURNESS CORLETT THREE QUAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00931996
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.13
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.10.22

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR BARRY KERR GILMOUR
Form type: TM01
Date: 2015.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 23 QUAY LEVEL, ST. PETERS WHARF, NEWCASTLE UPON TYNE, NE6 1TZ
Form type: AD01
Date: 2014.11.13
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, ELDON COURT PERCY STREET, NEWCASTLE UPON TYNE, NE99 1TD, ENGLAND
Form type: AD01
Date: 2012.07.27
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALLAN PLANT / 16/05/2012
Form type: CH01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD KERR GILMOUR / 16/05/2012
Form type: CH01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH CAMPBELL / 16/05/2012
Form type: CH01
Date: 2012.05.16
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COMPANY NAME CHANGED BURNESS CORLETT - THREE QUAYS LIMITED, CERTIFICATE ISSUED ON 18/01/12
Form type: CERTNM
Date: 2012.01.18
Child documents:
Document type: ANNOTATION
Date: 2012.01.18
Form type: RES15
Document description: CHANGE OF NAME 16/01/2012
Document type: ANNOTATION
Date: 2012.01.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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APPOINTMENT TERMINATED, SECRETARY DEREK SCOTT
Form type: TM02
Date: 2011.04.21
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SECRETARY APPOINTED MR RUSSELL KENNETH CAMPBELL
Form type: AP03
Date: 2011.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, 12-20 CAMOMILE STREET, LONDON, EC3A 7AS
Form type: AD01
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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SECTION 175(5)A 12/08/2010
Form type: RES13
Date: 2010.08.17
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD KERR GILMOUR / 19/04/2010
Form type: CH01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.06
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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APPOINTMENT TERMINATED DIRECTOR DAVID TUCKER
Form type: 288b
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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COMPANY NAME CHANGED, THREE QUAYS MARINE SERVICES LIMI, TED, CERTIFICATE ISSUED ON 28/07/05
Form type: CERTNM
Date: 2005.07.28
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: RES13
Document description: REG 10 NOT PART OF REGS 28/05/04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22

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Company directors and board members:

RUSSELL KENNETH CAMPBELL (current)
Secretary, 2011.04.01
OFFICE 5 HORTON PARK BERWICK HILL ROAD , NEWCASTLE UPON TYNE
NE13 6BU
RUSSELL KENNETH CAMPBELL (current)
Director, 2004.05.28
OFFICE 5 HORTON PARK BERWICK HILL ROAD , NEWCASTLE UPON TYNE
NE13 6BU
WILLIAM ALLAN PLANT (current)
Director, COMPANY DIRECTOR, 2006.06.01
OFFICE 5 HORTON PARK BERWICK HILL ROAD , NEWCASTLE UPON TYNE
NE13 6BU
DEREK GEORGE SCOTT (resigned)
Secretary, 1992.04.20 - 2011.04.01
46 CHURCH ROAD , WATFORD
WD17 4PU, HERTFORDSHIRE
IAN BENNETT (resigned)
Director, CHARTERED ENGINEER, 1992.04.20 - 1995.09.11
11 VALENTINE WAY , CHALFONT ST GILES
HP8 4JB, BUCKINGHAMSHIRE
BRIAN JAMES CORLETT (resigned)
Director, NAVAL ARCHITECT, 2004.05.28 - 2004.06.18
MONA LODGE JURBY ROAD , RAMSEY
IM7 2EA, ISLE OF MAN
MARTIN VICTOR ELLISTON (resigned)
Director, CHARTERED ENGINEER, 1992.04.20 - 1994.09.30
HAZELWOOD COTTAGE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
BARRY EDWARD KERR GILMOUR (resigned)
Director, COMPANY DIRECTOR, 2004.05.28 - 2015.02.25
OFFICE 5 HORTON PARK BERWICK HILL ROAD , NEWCASTLE UPON TYNE
NE13 6BU
PATRICK DAVID BARCLAY NAIRNE MELLIS (resigned)
Director, MARINE CONSULTANT, 1996.03.18 - 2004.05.28
ONE AVENUE ROAD , BISHOPS STORTFORD
CM23 5NS, HERTFORDSHIRE
KENNETH GEORGE PEARSON (resigned)
Director, NAVAL ARCHITECT, 1996.01.01 - 1997.02.28
13 LOATES PASTURES , STANSTED
CM24 8JH, ESSEX
GEOFFREY BRUCE STANDRING (resigned)
Director, MARINE CONSULTANT, 1992.04.20 - 2001.04.29
BYWAYS NEVILL GATE , TUNBRIDGE WELLS
TN2 5ES, KENT
DAVID RICHARD TUCKER (resigned)
Director, MARINE CONSULTANT, 1996.01.01 - 2008.06.30
MOOR HOUSE SYERSTON , NEWARK
NG23 5NA, NOTTINGHAMSHIRE
MALCOLM RONALD VINCENT (resigned)
Director, CHARTERED ENGINEER, 1992.04.20 - 1995.11.10
2 MARY ROSE WAY OAKLEIGH PARK , LONDON
N20 9RP
CHRISTOPHER JOHN WINKLEY (resigned)
Director, ELECTRONICS ENGINEER, 1993.12.31 - 2004.04.30
THE COTTAGE ORCHARD LANE MARINERS DRIVE SNEYD PARK , BRISTOL
BS9 1QH

Companies near to BURNESS CORLETT THREE QUAYS ltd.

Information about the Private Limited Company BURNESS CORLETT THREE QUAYS 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: 2016.06.18. Reload the data