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CARMET TUG COMPANY LIMITED

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

Company details

RIVERBANK ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, ENGLAND, CH62 3JQ

CARMET TUG COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01116108
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.31
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2015.06.25
SANTANDER UK PLC
- Outstanding on 2015.10.30
SANTANDER UK PLC
- Outstanding on 2015.11.04
SANTANDER UK PLC
- Outstanding on 2015.11.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, 44 PRIVATE DRIVE, WIRRAL, MERSEYSIDE, CH61 1DE
Form type: AD01
Date: 2016.03.03
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 4500
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DIRECTOR APPOINTED MR JOSHUA ROYLE METCALFE
Form type: AP01
Date: 2016.01.06
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
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SAIL ADDRESS CHANGED FROM:, CARMET TUG COMPANY LTD CANAL ROAD, EASTHAM LOCKS, WIRRAL, MERSEYSIDE, CH62 0BB, UNITED KINGDOM
Form type: AD02
Date: 2015.11.09
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REGISTRATION OF A CHARGE / CHARGE CODE 011161080019
Form type: MR01
Date: 2015.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 011161080018
Form type: MR01
Date: 2015.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 011161080017
Form type: MR01
Date: 2015.10.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.04
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ADOPT ARTICLES 27/05/2015
Form type: RES01
Date: 2015.08.04
Child documents:
Document type: ANNOTATION
Date: 2015.08.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTRATION OF A CHARGE / CHARGE CODE 011161080016
Form type: MR01
Date: 2015.06.25
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/10/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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DIRECTOR APPOINTED CAPTAIN BRETT ROYLE METCALFE
Form type: AP01
Date: 2012.08.09
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.11.11
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROYLE METCALFE / 31/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY HARMAN METCALFE / 31/10/2009
Form type: CH01
Date: 2009.11.25
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.07
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.25

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Company directors and board members:

AUDREY HARMAN METCALFE (current)
Secretary, 2003.01.01
44 PRIVATE DRIVE , WIRRAL
CH61 1DE, MERSEYSIDE
AUDREY HARMAN METCALFE (current)
Director, RETIRED, 1991.11.17
44 PRIVATE DRIVE , WIRRAL
CH61 1DE, MERSEYSIDE
BRETT ROYLE METCALFE (current)
Director, TOWAGE SERVICES, 2012.08.01
CARMET TUG CO. LTD CANAL ROAD EASTHAM LOCKS , WIRRAL
CH62 0BB, MERSEYSIDE
IAN ROYLE METCALFE (current)
Director, TUG MASTER, 1991.11.17
44 PRIVATE DRIVE BARNSTON , WIRRAL
L61 1DE, MERSEYSIDE
JOSHUA ROYLE METCALFE (current)
Director, 2015.11.30
RIVERBANK ROAD BROMBOROUGH , WIRRAL
CH62 3JQ, MERSEYSIDE
ENGLAND
BRETT METCALFE (resigned)
Secretary, 1991.11.17 - 2000.11.18
CAER PANT BRYNSIENCYN , LLANFAIRPWLLGWYNGYLL
LL61 6UP, GWYNEDD
PATRICIA MILLINGTON (resigned)
Secretary, OFFICE MANAGER, 2000.11.18 - 2002.12.31
HOLMWOOD 13 LOW WOOD GROVE , BARNSTON
CH61 1AN, MERSEYSIDE
PETER JOHN CLARKE (resigned)
Director, ENGINEER/SUPERINTENDANT, 1991.11.17 - 1993.10.01
52 TUDORVILLE ROAD BEBINGTON , WIRRAL
L63 2HU, MERSEYSIDE
BRETT METCALFE (resigned)
Director, TUG MASTER, 1991.11.17 - 2000.11.18
CAER PANT BRYNSIENCYN , LLANFAIRPWLLGWYNGYLL
LL61 6UP, GWYNEDD

Companies near to CARMET TUG COMPANY ltd.

Information about the Private Limited Company CARMET TUG 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: 2016.10.31. Reload the data