About

Registered Number: 01651556
Date of Incorporation: 15/07/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: Woolsington House, Woolsington, Newcastle Upon Tyne, NE13 8BF,

 

Bellway Marine Ltd was founded on 15 July 1982. The business has 3 directors listed as Scougall, Simon, Powell, Jayne Patricia, Scougall, Simon. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCOUGALL, Simon 30 April 2020 - 1
POWELL, Jayne Patricia 12 December 2018 30 April 2020 1
SCOUGALL, Simon 01 February 2016 12 December 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 August 2020
AP03 - Appointment of secretary 30 April 2020
TM02 - Termination of appointment of secretary 30 April 2020
CS01 - N/A 29 January 2020
RESOLUTIONS - N/A 10 January 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 January 2020
SH19 - Statement of capital 10 January 2020
CAP-SS - N/A 10 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 24 January 2019
AP03 - Appointment of secretary 14 December 2018
TM02 - Termination of appointment of secretary 14 December 2018
AP01 - Appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 01 August 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 01 February 2018
CH01 - Change of particulars for director 05 May 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 04 April 2016
CH01 - Change of particulars for director 15 March 2016
TM02 - Termination of appointment of secretary 10 February 2016
AP03 - Appointment of secretary 10 February 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 28 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 20 February 2014
CH01 - Change of particulars for director 26 November 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 08 February 2012
AP01 - Appointment of director 06 February 2012
TM01 - Termination of appointment of director 03 February 2012
AP01 - Appointment of director 09 August 2011
TM01 - Termination of appointment of director 01 August 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 22 May 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
AA - Annual Accounts 02 June 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 02 June 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 03 June 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 12 March 2001
288a - Notice of appointment of directors or secretaries 14 September 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 01 March 2000
288b - Notice of resignation of directors or secretaries 02 November 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 03 March 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
288b - Notice of resignation of directors or secretaries 18 February 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 19 May 1995
363s - Annual Return 01 March 1995
288 - N/A 08 November 1994
AA - Annual Accounts 26 May 1994
363s - Annual Return 19 April 1994
AA - Annual Accounts 02 June 1993
363s - Annual Return 19 March 1993
287 - Change in situation or address of Registered Office 16 March 1993
AA - Annual Accounts 01 June 1992
363s - Annual Return 16 March 1992
RESOLUTIONS - N/A 21 October 1991
AA - Annual Accounts 06 June 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
363 - Annual Return 04 August 1988
287 - Change in situation or address of Registered Office 04 August 1988
AA - Annual Accounts 25 July 1988
288 - N/A 17 December 1987
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
288 - N/A 31 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.