Established in 1895, Bristol Channel Ship Repairers Holdings Ltd have registered office in Newport South Wales, it's status in the Companies House registry is set to "Active". The business has 5 directors listed as Rees, Kevin Malcolm, Warren, Bryan John, Bailey, Christopher Homfray, David, Michael Leslie, Gorvin, James John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REES, Kevin Malcolm | N/A | - | 1 |
WARREN, Bryan John | 19 February 2007 | - | 1 |
BAILEY, Christopher Homfray | N/A | 23 August 2002 | 1 |
DAVID, Michael Leslie | N/A | 19 February 2007 | 1 |
GORVIN, James John | N/A | 19 January 1995 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 24 August 2020 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 December 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 25 August 2015 | |
AR01 - Annual Return | 26 January 2015 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 03 December 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 September 2014 | |
DS01 - Striking off application by a company | 21 August 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AA - Annual Accounts | 06 December 2013 | |
RESOLUTIONS - N/A | 04 November 2013 | |
SH19 - Statement of capital | 04 November 2013 | |
CAP-SS - N/A | 04 November 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 19 October 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 19 January 2010 | |
AA - Annual Accounts | 18 September 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 29 January 2008 | |
AA - Annual Accounts | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
363s - Annual Return | 20 February 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 16 February 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 31 January 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
AA - Annual Accounts | 30 October 2002 | |
363s - Annual Return | 18 January 2002 | |
AA - Annual Accounts | 20 September 2001 | |
363s - Annual Return | 26 January 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 21 January 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 16 January 1998 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 17 January 1997 | |
AA - Annual Accounts | 26 October 1996 | |
363s - Annual Return | 22 January 1996 | |
AA - Annual Accounts | 01 November 1995 | |
288 - N/A | 23 January 1995 | |
363s - Annual Return | 22 January 1995 | |
AA - Annual Accounts | 26 October 1994 | |
363s - Annual Return | 27 January 1994 | |
AA - Annual Accounts | 27 January 1994 | |
287 - Change in situation or address of Registered Office | 08 October 1993 | |
363s - Annual Return | 11 February 1993 | |
AA - Annual Accounts | 31 January 1993 | |
AA - Annual Accounts | 17 February 1992 | |
363s - Annual Return | 17 February 1992 | |
AA - Annual Accounts | 25 February 1991 | |
363a - Annual Return | 25 February 1991 | |
AA - Annual Accounts | 19 March 1990 | |
363 - Annual Return | 27 February 1990 | |
AA - Annual Accounts | 09 February 1989 | |
363 - Annual Return | 09 February 1989 | |
395 - Particulars of a mortgage or charge | 05 August 1988 | |
288 - N/A | 07 June 1988 | |
288 - N/A | 07 June 1988 | |
AA - Annual Accounts | 16 February 1988 | |
363 - Annual Return | 16 February 1988 | |
288 - N/A | 28 January 1987 | |
AA - Annual Accounts | 20 December 1986 | |
363 - Annual Return | 20 December 1986 | |
CERTNM - Change of name certificate | 11 December 1974 | |
CERTNM - Change of name certificate | 31 March 1973 | |
CERTNM - Change of name certificate | 05 December 1967 | |
NEWINC - New incorporation documents | 01 January 1900 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 24 July 1988 | Outstanding |
N/A |
Further guarantee & debenture | 08 November 1978 | Outstanding |
N/A |
Guarantee & debenture | 10 September 1975 | Outstanding |
N/A |
Debenture | 14 August 1974 | Outstanding |
N/A |
Demise by way of mortgage supplemental to trust deed dated 25TH nov 1985 | 05 April 1910 | Outstanding |
N/A |
Series of debentures | 22 August 1905 | Outstanding |
N/A |
Series of debentures | 16 August 1905 | Outstanding |
N/A |