Bithell Boats Ltd was founded on 17 May 1988 and are based in Chester, Cheshire, it has a status of "Active". This organisation has one director. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMSON, Robert | N/A | 01 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 20 November 2018 | |
| AA01 - Change of accounting reference date | 09 October 2018 | |
| CH01 - Change of particulars for director | 02 August 2018 | |
| CH01 - Change of particulars for director | 02 August 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 21 November 2017 | |
| MR04 - N/A | 22 September 2017 | |
| MR04 - N/A | 22 September 2017 | |
| MR04 - N/A | 22 September 2017 | |
| MR04 - N/A | 22 September 2017 | |
| MR04 - N/A | 22 September 2017 | |
| MR04 - N/A | 22 September 2017 | |
| MR04 - N/A | 22 September 2017 | |
| MR05 - N/A | 30 March 2017 | |
| TM01 - Termination of appointment of director | 11 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 07 November 2014 | |
| MR01 - N/A | 14 March 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AA01 - Change of accounting reference date | 01 May 2013 | |
| MR04 - N/A | 19 April 2013 | |
| MR04 - N/A | 19 April 2013 | |
| MR04 - N/A | 19 April 2013 | |
| MR04 - N/A | 19 April 2013 | |
| MR04 - N/A | 19 April 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 07 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
| AR01 - Annual Return | 10 December 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 14 November 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| AUD - Auditor's letter of resignation | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363s - Annual Return | 10 December 2007 | |
| 287 - Change in situation or address of Registered Office | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 363s - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 21 July 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| 287 - Change in situation or address of Registered Office | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 15 July 2002 | |
| 395 - Particulars of a mortgage or charge | 15 July 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 June 2002 | |
| RESOLUTIONS - N/A | 29 May 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| RESOLUTIONS - N/A | 06 November 2001 | |
| MEM/ARTS - N/A | 06 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| 363s - Annual Return | 15 December 2000 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 25 November 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 29 December 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| AA - Annual Accounts | 08 June 1995 | |
| AAMD - Amended Accounts | 17 August 1994 | |
| 288 - N/A | 06 July 1994 | |
| 363s - Annual Return | 10 May 1994 | |
| RESOLUTIONS - N/A | 15 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| 395 - Particulars of a mortgage or charge | 19 October 1992 | |
| RESOLUTIONS - N/A | 23 July 1992 | |
| MEM/ARTS - N/A | 23 July 1992 | |
| 395 - Particulars of a mortgage or charge | 07 May 1992 | |
| AA - Annual Accounts | 02 April 1992 | |
| 363b - Annual Return | 15 January 1992 | |
| 395 - Particulars of a mortgage or charge | 24 June 1991 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363a - Annual Return | 07 March 1991 | |
| 288 - N/A | 07 March 1991 | |
| 363 - Annual Return | 22 January 1990 | |
| AA - Annual Accounts | 22 January 1990 | |
| PUC 2 - N/A | 01 August 1989 | |
| 395 - Particulars of a mortgage or charge | 12 April 1989 | |
| 287 - Change in situation or address of Registered Office | 17 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 February 1989 | |
| PUC 2 - N/A | 20 January 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 November 1988 | |
| 395 - Particulars of a mortgage or charge | 09 November 1988 | |
| MEM/ARTS - N/A | 13 October 1988 | |
| CERTNM - Change of name certificate | 27 September 1988 | |
| RESOLUTIONS - N/A | 22 September 1988 | |
| RESOLUTIONS - N/A | 22 September 1988 | |
| 123 - Notice of increase in nominal capital | 22 September 1988 | |
| RESOLUTIONS - N/A | 16 September 1988 | |
| 287 - Change in situation or address of Registered Office | 16 September 1988 | |
| 288 - N/A | 16 September 1988 | |
| 288 - N/A | 16 September 1988 | |
| NEWINC - New incorporation documents | 17 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2014 | Outstanding |
N/A |
| Mortgage of a ship | 01 March 2011 | Fully Satisfied |
N/A |
| Deed of covenant | 01 March 2011 | Fully Satisfied |
N/A |
| Deed of covenant | 01 March 2011 | Fully Satisfied |
N/A |
| Statutory ship's mortgage | 01 March 2011 | Fully Satisfied |
N/A |
| Mortgage of a ship | 07 December 2006 | Fully Satisfied |
N/A |
| Mortgage of a ship | 07 December 2006 | Fully Satisfied |
N/A |
| Mortgage of a ship | 07 December 2006 | Fully Satisfied |
N/A |
| Mortgage of a ship | 07 December 2006 | Fully Satisfied |
N/A |
| Mortgage of a ship | 07 December 2006 | Fully Satisfied |
N/A |
| Mortgage of a ship | 07 December 2006 | Fully Satisfied |
N/A |
| Mortgage of a ship | 07 December 2006 | Fully Satisfied |
N/A |
| Deed of covenant | 07 December 2006 | Fully Satisfied |
N/A |
| Debenture | 07 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 07 December 2006 | Fully Satisfied |
N/A |
| Debenture | 07 December 2006 | Fully Satisfied |
N/A |
| Deed of covenant | 07 December 2006 | Fully Satisfied |
N/A |
| Mortgage of a ship | 07 December 2006 | Fully Satisfied |
N/A |
| Deed of covenant | 07 December 2006 | Fully Satisfied |
N/A |
| Mortgage of a ship | 07 December 2006 | Fully Satisfied |
N/A |
| Mortgage of a ship | 07 December 2006 | Fully Satisfied |
N/A |
| Deed of covenant | 07 December 2006 | Fully Satisfied |
N/A |
| Mortgage of a ship | 07 December 2006 | Fully Satisfied |
N/A |
| Deed of covenant | 07 December 2006 | Fully Satisfied |
N/A |
| Mortgage of a ship | 07 December 2006 | Fully Satisfied |
N/A |
| Deed of covenant | 07 December 2006 | Fully Satisfied |
N/A |
| Mortgage of a ship | 28 June 2002 | Fully Satisfied |
N/A |
| Deed of covenant supplemental to a mortgage of a ship | 28 June 2002 | Fully Satisfied |
N/A |
| Ships mortgage | 07 October 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 01 May 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 14 June 1991 | Fully Satisfied |
N/A |
| Debenture | 11 April 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 November 1988 | Fully Satisfied |
N/A |
