About

Registered Number: 01466710
Date of Incorporation: 13/12/1979 (44 years and 4 months ago)
Company Status: Active
Registered Address: 61-67 Rectory Road, Wivenhoe, Colchester, Essex, CO7 9ES

 

Brightlingsea Dock & Wharfage Ltd was registered on 13 December 1979 and has its registered office in Essex. We don't currently know the number of employees at the company. The current directors of this organisation are listed as Oliver, Gail Sandra, Sawyer, Wendy Louise, Fish, Jane Allison, Oliver, Ernest Seaton in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Gail Sandra N/A - 1
SAWYER, Wendy Louise N/A - 1
FISH, Jane Allison N/A 15 January 2018 1
OLIVER, Ernest Seaton N/A 07 February 2003 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 09 May 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 30 April 2018
TM01 - Termination of appointment of director 15 January 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 03 May 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 24 January 2007
287 - Change in situation or address of Registered Office 25 September 2006
363a - Annual Return 28 April 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 31 March 2005
AA - Annual Accounts 27 May 2004
363s - Annual Return 27 May 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 08 May 2002
AA - Annual Accounts 05 May 2002
AA - Annual Accounts 17 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 2001
363s - Annual Return 25 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2001
AA - Annual Accounts 06 September 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 June 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 27 August 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 June 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 04 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 June 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 19 November 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 July 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 08 July 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 08 June 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 10 June 1994
AA - Annual Accounts 08 June 1993
363s - Annual Return 08 June 1993
363s - Annual Return 01 July 1992
AA - Annual Accounts 01 July 1992
AA - Annual Accounts 03 October 1991
363a - Annual Return 08 September 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 15 October 1990
AA - Annual Accounts 26 May 1989
363 - Annual Return 26 May 1989
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986
363 - Annual Return 09 May 1986
NEWINC - New incorporation documents 13 December 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 January 1986 Fully Satisfied

N/A

Legal charge 30 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.