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NORTH SEA WINCHES LIMITED

Learn more about NORTH SEA WINCHES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUNSLOW ROAD, SCARBOROUGH, N YORKSHIRE, YO11 3UT

NORTH SEA WINCHES LIMITED on the map

Company type: Private Limited Company
Company number: 00992188
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.20
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

NORTH YORKSHIRE COUNTY COUNCIL.
LEGAL CHARGE - Outstanding on 1986.09.17
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1993.04.30
HSBC BANK PLC
- Outstanding on 2013.10.18

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2016.06.21
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCLORINAN
Form type: TM01
Date: 2015.03.19
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009921880006
Form type: MR01
Date: 2013.10.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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SECRETARY APPOINTED MRS ALISON GRETTON
Form type: AP03
Date: 2011.11.10
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE GRETTON
Form type: TM02
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRETTON
Form type: TM01
Date: 2011.11.10
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.03.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLTON GRETTON / 01/01/2010
Form type: CH01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHARLTON GRETTON / 01/01/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GRETTON / 01/01/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MCLORINAN / 01/01/2010
Form type: CH01
Date: 2010.03.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 13/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.09
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.13

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Company directors and board members:

ALISON GRETTON (current)
Secretary, 2011.10.01
DUNSLOW ROAD SCARBOROUGH , N YORKSHIRE
YO11 3UT
JOHN RICHARD CHARLTON GRETTON (current)
Director, ENGINEER, 1992.02.26
THE OLD VICARAGE GANTON , SCARBOROUGH
YO12 4NR, N YORKSHIRE
ROBERT CHARLTON GRETTON (current)
Director, ENGINEER, 2000.03.08
WABUN 7 SEAMER ROAD EAST AYTON , SCARBOROUGH
YO13 9HN, NORTH YORKSHIRE
CHRISTINE GRETTON (resigned)
Secretary, 1992.02.26 - 2011.10.01
THE OLD VICARAGE GANTON , SCARBOROUGH
YO12 4NR, N YORKSHIRE
MICHAEL JOHN COCKERILL (resigned)
Director, WORKS MANAGER, 1992.02.26 - 1995.08.14
132 SCARBOROUGH ROAD , FILEY
YO14 9NJ, NORTH YORKSHIRE
CHRISTINE GRETTON (resigned)
Director, COMPANY SECRETARY, 1992.02.26 - 2011.10.01
THE OLD VICARAGE GANTON , SCARBOROUGH
YO12 4NR, N YORKSHIRE
JOAN GRETTON (resigned)
Director, RETIRED, 1992.02.26 - 1993.01.29
WABUN SEAMER ROAD EAST AYTON , SCARBOROUGH
YO13 9HN, N YORKSHIRE
JOHN CHARLTON GRETTON (resigned)
Director, ENGINEER, 1992.02.26 - 1995.07.31
WABUN SEAMER ROAD EAST AYTON , SCARBOROUGH
YO13 9HN, N YORKSHIRE
DAVID WILLIAM MCLORINAN (resigned)
Director, SALES ENGINEER, 1992.02.26 - 2015.02.27
5 ROYAL CRESCENT , SCARBOROUGH
YO11 2RN, NORTH YORKSHIRE

Companies near to NORTH SEA WINCHES ltd.

Information about the Private Limited Company NORTH SEA WINCHES 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: 2016.07.12. Reload the data