About

Registered Number: 01522452
Date of Incorporation: 15/10/1980 (43 years and 7 months ago)
Company Status: Active
Registered Address: Porth Lafan, Beaumaris, Anglesey, LL58 8YH

 

Based in Anglesey, Anglesey Boat Company Ltd was registered on 15 October 1980, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. De Lisle, Flora Branwen Louise, Jones, Dafydd Rupert Gruffudd are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE LISLE, Flora Branwen Louise 01 January 2015 - 1
JONES, Dafydd Rupert Gruffudd 13 January 2000 - 1

Filing History

Document Type Date
CS01 - N/A 28 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 27 September 2016
TM01 - Termination of appointment of director 19 July 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 28 September 2015
AP01 - Appointment of director 15 April 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 23 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2007
AA - Annual Accounts 01 November 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 06 November 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 01 November 2001
395 - Particulars of a mortgage or charge 15 May 2001
395 - Particulars of a mortgage or charge 15 May 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
363s - Annual Return 17 January 2000
CERTNM - Change of name certificate 29 December 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 27 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 04 October 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 18 October 1992
363b - Annual Return 16 March 1992
AA - Annual Accounts 09 January 1992
287 - Change in situation or address of Registered Office 03 January 1992
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
287 - Change in situation or address of Registered Office 07 August 1990
AA - Annual Accounts 04 June 1990
363 - Annual Return 08 May 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 18 May 1989
363 - Annual Return 20 April 1988
AA - Annual Accounts 20 April 1988
AA - Annual Accounts 19 October 1987
NEWINC - New incorporation documents 15 October 1980

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 May 2001 Fully Satisfied

N/A

Legal mortgage 04 May 2001 Outstanding

N/A

Charge 20 August 1985 Fully Satisfied

N/A

Legal charge 29 June 1983 Fully Satisfied

N/A

Legal charge 23 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.