Founded in 1909, A & P Falmouth Ltd have registered office in Hebburn, it has a status of "Active". The current directors of the organisation are listed as Atlantic & Peninsula Marine Services Limited, Clay, Michael John, Deeks, Michael John Molyneux, Duckham, Anthony David, Duncan, Thomas Kerp, Hall, Dennis Reginald, Pike, Ian Sinclair. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATLANTIC & PENINSULA MARINE SERVICES LIMITED | 25 February 2011 | - | 1 |
| CLAY, Michael John | 01 August 1992 | 08 September 1995 | 1 |
| DEEKS, Michael John Molyneux | 01 April 1992 | 13 February 1997 | 1 |
| DUCKHAM, Anthony David | 01 April 1992 | 13 March 1996 | 1 |
| DUNCAN, Thomas Kerp | N/A | 01 August 1992 | 1 |
| HALL, Dennis Reginald | N/A | 01 August 1992 | 1 |
| PIKE, Ian Sinclair | 13 March 1998 | 15 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| AP01 - Appointment of director | 14 September 2018 | |
| CS01 - N/A | 17 August 2018 | |
| TM01 - Termination of appointment of director | 24 July 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| TM01 - Termination of appointment of director | 25 November 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA01 - Change of accounting reference date | 13 November 2012 | |
| AUD - Auditor's letter of resignation | 05 October 2012 | |
| AUD - Auditor's letter of resignation | 04 October 2012 | |
| AUD - Auditor's letter of resignation | 04 October 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AD01 - Change of registered office address | 15 March 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| AP02 - Appointment of corporate director | 14 March 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| TM02 - Termination of appointment of secretary | 14 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| TM01 - Termination of appointment of director | 13 August 2010 | |
| 287 - Change in situation or address of Registered Office | 28 September 2009 | |
| 363a - Annual Return | 18 September 2009 | |
| 353 - Register of members | 18 September 2009 | |
| 287 - Change in situation or address of Registered Office | 18 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| RESOLUTIONS - N/A | 25 August 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| 363a - Annual Return | 30 October 2007 | |
| 287 - Change in situation or address of Registered Office | 22 October 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363a - Annual Return | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 22 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| 395 - Particulars of a mortgage or charge | 17 May 2004 | |
| 395 - Particulars of a mortgage or charge | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2004 | |
| 363s - Annual Return | 26 September 2003 | |
| 395 - Particulars of a mortgage or charge | 28 August 2003 | |
| 395 - Particulars of a mortgage or charge | 27 August 2003 | |
| 395 - Particulars of a mortgage or charge | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2003 | |
| 395 - Particulars of a mortgage or charge | 06 August 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2001 | |
| 395 - Particulars of a mortgage or charge | 31 August 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 28 September 2000 | |
| 287 - Change in situation or address of Registered Office | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363s - Annual Return | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 21 September 1998 | |
| AUD - Auditor's letter of resignation | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| RESOLUTIONS - N/A | 09 January 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1998 | |
| 395 - Particulars of a mortgage or charge | 31 December 1997 | |
| 363s - Annual Return | 09 September 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363s - Annual Return | 19 September 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| CERTNM - Change of name certificate | 03 November 1995 | |
| 287 - Change in situation or address of Registered Office | 04 October 1995 | |
| 363s - Annual Return | 22 September 1995 | |
| 288 - N/A | 14 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| AA - Annual Accounts | 17 May 1995 | |
| 288 - N/A | 21 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 288 - N/A | 29 November 1994 | |
| 363s - Annual Return | 16 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 395 - Particulars of a mortgage or charge | 03 November 1993 | |
| 363s - Annual Return | 13 October 1993 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 07 July 1993 | |
| 363s - Annual Return | 30 September 1992 | |
| 288 - N/A | 20 August 1992 | |
| 288 - N/A | 20 August 1992 | |
| 288 - N/A | 20 August 1992 | |
| 288 - N/A | 20 August 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| 395 - Particulars of a mortgage or charge | 11 May 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 395 - Particulars of a mortgage or charge | 12 December 1991 | |
| AA - Annual Accounts | 05 December 1991 | |
| 363b - Annual Return | 12 September 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 23 October 1990 | |
| 288 - N/A | 14 September 1990 | |
| 288 - N/A | 14 September 1990 | |
| 288 - N/A | 28 June 1990 | |
| RESOLUTIONS - N/A | 05 June 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 June 1990 | |
| 395 - Particulars of a mortgage or charge | 01 June 1990 | |
| 395 - Particulars of a mortgage or charge | 01 June 1990 | |
| 288 - N/A | 02 January 1990 | |
| AA - Annual Accounts | 24 November 1989 | |
| 288 - N/A | 24 October 1989 | |
| 363 - Annual Return | 20 September 1989 | |
| 288 - N/A | 20 September 1989 | |
| 288 - N/A | 20 September 1989 | |
| 288 - N/A | 02 June 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| AA - Annual Accounts | 03 May 1989 | |
| CERTNM - Change of name certificate | 26 April 1989 | |
| 288 - N/A | 02 December 1988 | |
| 288 - N/A | 02 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 1988 | |
| 288 - N/A | 16 August 1988 | |
| 363 - Annual Return | 07 July 1988 | |
| 288 - N/A | 01 February 1988 | |
| 288 - N/A | 01 February 1988 | |
| 288 - N/A | 12 January 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 12 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1987 | |
| 288 - N/A | 03 November 1987 | |
| 288 - N/A | 28 October 1987 | |
| 288 - N/A | 25 June 1987 | |
| 288 - N/A | 25 June 1987 | |
| 363 - Annual Return | 19 December 1986 | |
| 288 - N/A | 29 November 1986 | |
| AA - Annual Accounts | 24 November 1986 | |
| 288 - N/A | 24 November 1986 | |
| 288 - N/A | 18 June 1986 | |
| 363 - Annual Return | 03 May 1986 | |
| CERTNM - Change of name certificate | 01 April 1978 | |
| MEM/ARTS - N/A | 01 February 1978 | |
| MISC - Miscellaneous document | 29 May 1909 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 February 2011 | Outstanding |
N/A |
| Debenture | 14 July 2005 | Fully Satisfied |
N/A |
| Deed of variation | 11 May 2004 | Fully Satisfied |
N/A |
| Amendment and restatement to debenture originally dated 17 august 2001 | 02 March 2004 | Fully Satisfied |
N/A |
| Deed of charge | 18 August 2003 | Fully Satisfied |
N/A |
| Charge of deposit | 18 August 2003 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 13 August 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 24 July 2003 | Fully Satisfied |
N/A |
| Amendment and restatement to a debenture dated 17TH august 2001 | 26 October 2001 | Fully Satisfied |
N/A |
| Debenture | 17 August 2001 | Fully Satisfied |
N/A |
| Guarantee and debenture | 23 December 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 October 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 April 1992 | Fully Satisfied |
N/A |
| Guarantee and debenture | 26 November 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 May 1990 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 May 1990 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 October 1985 | Fully Satisfied |
N/A |
