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SHIP REPAIRERS AND SHIPBUILDERS LIMITED

Learn more about SHIP REPAIRERS AND SHIPBUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRASSEY ROAD OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA

SHIP REPAIRERS AND SHIPBUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01009330
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.28
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33150 - Repair and maintenance of ships and boats

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 31004
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK PETER WORDIE / 28/08/2015
Form type: CH01
Date: 2015.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KRISTINA WORDIE / 28/08/2015
Form type: CH03
Date: 2015.09.01
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KRISTINA WORDIE
Form type: TM01
Date: 2014.02.18
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04/01/14 STATEMENT OF CAPITAL GBP 31004
Form type: SH01
Date: 2014.02.05
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INCREASE NOMINAL CAPITAL 14/04/1988
Form type: RES13
Date: 2014.01.28
Child documents:
Document type: ANNOTATION
Date: 2014.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.28
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ALTER ARTICLES 04/12/2013
Form type: RES01
Date: 2014.01.28
Child documents:
Document type: ANNOTATION
Date: 2014.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.01.28
Child documents:
Document type: ANNOTATION
Date: 2014.01.28
Form type: RES01
Document description: ALTER ARTICLES 04/12/2013
Document type: ANNOTATION
Date: 2014.01.28
Form type: RES13
Document description: INCREASE THE SHARE CAPTIAL 04/12/2013
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DIRECTOR APPOINTED KRISTINA WORDIE
Form type: AP01
Date: 2013.12.19
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK PETER WORDIE / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/03 FROM:, CHAPTER HOUSE SOUTH, ABBEY LAWN ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE SY2 5DE
Form type: 287
Date: 2003.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/10/01 FROM:, PRIDE HILL HOUSE, 23 ST. MARY'S STREET, SHREWSBURY, SHROPSHIRE , SY1 1ED
Form type: 287
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.21

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Company directors and board members:

KRISTINA WORDIE (current)
Secretary, 2000.06.30
1ST FLOOR, 3 THE CLOCKHOUSE BURFORD ROAD , CARTERTON
OX18 3AA, OXFORDSHIRE
ENGLAND
RODERICK PETER WORDIE (current)
Director, COMPANY DIRECTOR, 1995.07.05
1ST FLOOR, 3 THE CLOCKHOUSE BURFORD ROAD , CARTERTON
OX18 3AA, OXFORDSHIRE
ENGLAND
WILLIAM IAN MORRISON (resigned)
Secretary, 1991.10.31 - 2000.06.30
BYRON HOUSE FISHERS WOOD SUNNINGDALE , ASCOT
SL5 0JF, BERKSHIRE
VERA MARIANNE MORRISON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2000.06.30
BYRON HOUSE FISHERS WOOD SUNNINGDALE , ASCOT
SL5 0JF, BERKSHIRE
WILLIAM IAN MORRISON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2002.12.31
BYRON HOUSE FISHERS WOOD SUNNINGDALE , ASCOT
SL5 0JF, BERKSHIRE
KRISTINA WORDIE (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 2013.12.01 - 2014.01.31
BROADWELL HOUSE BROADWELL , LECHLADE
G17 3QS, GLOUCESTERSHIRE

Companies near to SHIP REPAIRERS AND SHIPBUILDERS ltd.

Information about the Private Limited Company SHIP REPAIRERS AND SHIPBUILDERS 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: 2016.07.19. Reload the data