About

Registered Number: 02077752
Date of Incorporation: 26/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

 

Based in Plymouth, Devonport Royal Dockyard Ltd was setup in 1986. We don't know the number of employees at this business. The current directors of the business are listed as Wood, Julia Mary, Foran, Richard, Spurr, Dr Andrew, Dr, Foster, Simon, French, Stephen Amos, Homer, Michael Stephen, Jewell, Ian, Lockhart, Craig, Semken, David St John, Tomkins, Christopher Alan, Whalley, Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORAN, Richard 25 June 2020 - 1
SPURR, Dr Andrew, Dr 13 June 2019 - 1
FOSTER, Simon 04 October 2018 23 August 2019 1
FRENCH, Stephen Amos 04 October 2016 18 June 2020 1
HOMER, Michael Stephen 14 April 2010 04 October 2016 1
JEWELL, Ian 31 January 2014 04 October 2016 1
LOCKHART, Craig 04 October 2016 28 February 2019 1
SEMKEN, David St John 31 January 2014 04 October 2016 1
TOMKINS, Christopher Alan 04 October 2016 28 February 2018 1
WHALLEY, Michael 31 January 2014 04 October 2016 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Julia Mary 01 June 2014 - 1

Filing History

Document Type Date
AP01 - Appointment of director 29 June 2020
TM01 - Termination of appointment of director 18 June 2020
AP01 - Appointment of director 05 March 2020
TM01 - Termination of appointment of director 15 January 2020
CS01 - N/A 30 October 2019
TM01 - Termination of appointment of director 23 August 2019
TM01 - Termination of appointment of director 22 August 2019
AA - Annual Accounts 13 August 2019
AP01 - Appointment of director 28 June 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 28 February 2019
AP01 - Appointment of director 21 November 2018
CS01 - N/A 30 October 2018
TM01 - Termination of appointment of director 18 July 2018
AA - Annual Accounts 10 July 2018
TM01 - Termination of appointment of director 06 April 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 18 August 2017
TM01 - Termination of appointment of director 27 July 2017
AP01 - Appointment of director 02 February 2017
CS01 - N/A 16 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 09 November 2016
AP01 - Appointment of director 09 November 2016
TM01 - Termination of appointment of director 09 November 2016
AP01 - Appointment of director 09 November 2016
AP01 - Appointment of director 09 November 2016
TM01 - Termination of appointment of director 09 November 2016
TM01 - Termination of appointment of director 09 November 2016
TM01 - Termination of appointment of director 09 November 2016
AP01 - Appointment of director 09 November 2016
AP01 - Appointment of director 09 November 2016
AA - Annual Accounts 13 July 2016
AP01 - Appointment of director 27 June 2016
TM01 - Termination of appointment of director 01 April 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 28 August 2014
TM02 - Termination of appointment of secretary 08 July 2014
AP03 - Appointment of secretary 08 July 2014
TM01 - Termination of appointment of director 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 28 July 2011
AP01 - Appointment of director 03 June 2011
TM01 - Termination of appointment of director 03 June 2011
CH01 - Change of particulars for director 06 May 2011
CH01 - Change of particulars for director 10 February 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 21 July 2010
CH03 - Change of particulars for secretary 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AP01 - Appointment of director 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
AR01 - Annual Return 05 November 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
AA - Annual Accounts 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
RESOLUTIONS - N/A 02 December 2008
363a - Annual Return 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
AA - Annual Accounts 02 July 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2007
363s - Annual Return 07 November 2007
AA - Annual Accounts 19 October 2007
RESOLUTIONS - N/A 03 October 2007
RESOLUTIONS - N/A 20 September 2007
RESOLUTIONS - N/A 29 August 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 August 2007
225 - Change of Accounting Reference Date 19 July 2007
AUD - Auditor's letter of resignation 13 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
363s - Annual Return 20 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
AA - Annual Accounts 25 October 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
363s - Annual Return 16 November 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
AA - Annual Accounts 14 July 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
363s - Annual Return 19 November 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288c - Notice of change of directors or secretaries or in their particulars 14 October 2004
288c - Notice of change of directors or secretaries or in their particulars 14 October 2004
288c - Notice of change of directors or secretaries or in their particulars 14 October 2004
AA - Annual Accounts 13 October 2004
288c - Notice of change of directors or secretaries or in their particulars 11 August 2004
288c - Notice of change of directors or secretaries or in their particulars 11 August 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 16 October 2003
AUD - Auditor's letter of resignation 29 April 2003
AA - Annual Accounts 04 February 2003
395 - Particulars of a mortgage or charge 19 December 2002
363s - Annual Return 18 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2002
AUD - Auditor's letter of resignation 17 August 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 16 October 2001
288c - Notice of change of directors or secretaries or in their particulars 15 August 2001
288c - Notice of change of directors or secretaries or in their particulars 06 June 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 10 October 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288c - Notice of change of directors or secretaries or in their particulars 28 January 2000
288c - Notice of change of directors or secretaries or in their particulars 14 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
363s - Annual Return 25 November 1999
AA - Annual Accounts 03 November 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 09 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 17 November 1997
288c - Notice of change of directors or secretaries or in their particulars 01 October 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
225 - Change of Accounting Reference Date 16 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
RESOLUTIONS - N/A 27 March 1997
RESOLUTIONS - N/A 27 March 1997
RESOLUTIONS - N/A 27 March 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
MEM/ARTS - N/A 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 March 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 March 1997
123 - Notice of increase in nominal capital 25 March 1997
395 - Particulars of a mortgage or charge 21 March 1997
RESOLUTIONS - N/A 05 March 1997
RESOLUTIONS - N/A 05 March 1997
CERT10 - Re-registration of a company from public to private 05 March 1997
MAR - Memorandum and Articles - used in re-registration 05 March 1997
53 - Application by a public company for re-registration as a private company 05 March 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 02 November 1996
288 - N/A 27 September 1996
288 - N/A 02 August 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 April 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 30 October 1995
288 - N/A 25 July 1995
288 - N/A 24 May 1995
288 - N/A 07 November 1994
288 - N/A 05 November 1994
363s - Annual Return 03 November 1994
AA - Annual Accounts 27 October 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 03 November 1993
363b - Annual Return 10 November 1992
AA - Annual Accounts 06 October 1992
288 - N/A 01 October 1992
288 - N/A 01 October 1992
288 - N/A 02 September 1992
288 - N/A 26 May 1992
288 - N/A 13 May 1992
288 - N/A 29 January 1992
363x - Annual Return 19 November 1991
AA - Annual Accounts 06 November 1991
287 - Change in situation or address of Registered Office 19 August 1991
363 - Annual Return 13 December 1990
AA - Annual Accounts 12 November 1990
288 - N/A 28 February 1990
363 - Annual Return 27 November 1989
AA - Annual Accounts 26 October 1989
288 - N/A 28 April 1989
AA - Annual Accounts 10 January 1989
288 - N/A 11 April 1988
363 - Annual Return 30 March 1988
REREG(U) - N/A 30 June 1987
325 - Location of register of directors' interests in shares etc 17 June 1987
353 - Register of members 17 June 1987
288 - N/A 22 April 1987
GAZ(U) - N/A 08 April 1987
288 - N/A 07 April 1987
288 - N/A 17 March 1987
PUC(U) - N/A 27 February 1987
117 - Application by a public company for certificate to commence business and statutory declaration in support 27 January 1987
RESOLUTIONS - N/A 13 January 1987
288 - N/A 13 January 1987
NEWINC - New incorporation documents 26 November 1986
CERTINC - N/A 26 November 1986

Mortgages & Charges

Description Date Status Charge by
Security agreement 29 November 2002 Fully Satisfied

N/A

Fixed charge on book debts 13 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.