Falmouth Boat Construction Ltd was founded on 28 July 1970 with its registered office in Cornwall. We don't currently know the number of employees at the business. Falmouth Boat Construction Ltd has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLISON, George James Reynolds | N/A | 08 January 2002 | 1 |
| JAMES, Michael Gilbert | N/A | 10 April 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIELDING, Jonathan | 30 June 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| MR01 - N/A | 18 February 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| MR04 - N/A | 23 June 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 14 November 2013 | |
| MR04 - N/A | 24 August 2013 | |
| TM02 - Termination of appointment of secretary | 21 August 2013 | |
| TM01 - Termination of appointment of director | 21 August 2013 | |
| TM01 - Termination of appointment of director | 21 August 2013 | |
| AP01 - Appointment of director | 21 August 2013 | |
| AP03 - Appointment of secretary | 21 August 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
| 363s - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 14 October 2005 | |
| 287 - Change in situation or address of Registered Office | 14 March 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| AA - Annual Accounts | 09 August 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
| RESOLUTIONS - N/A | 09 March 2002 | |
| 287 - Change in situation or address of Registered Office | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 January 2002 | |
| 395 - Particulars of a mortgage or charge | 22 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| 287 - Change in situation or address of Registered Office | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| MEM/ARTS - N/A | 17 January 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 06 November 2001 | |
| AUD - Auditor's letter of resignation | 07 June 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
| 395 - Particulars of a mortgage or charge | 06 April 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| AA - Annual Accounts | 16 November 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| RESOLUTIONS - N/A | 03 June 1997 | |
| RESOLUTIONS - N/A | 03 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1997 | |
| 123 - Notice of increase in nominal capital | 03 June 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 15 November 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 29 September 1995 | |
| 363s - Annual Return | 18 November 1994 | |
| AA - Annual Accounts | 15 September 1994 | |
| 287 - Change in situation or address of Registered Office | 12 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| AA - Annual Accounts | 17 February 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| RESOLUTIONS - N/A | 29 January 1993 | |
| MEM/ARTS - N/A | 29 January 1993 | |
| 363s - Annual Return | 24 November 1992 | |
| 288 - N/A | 01 May 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 363b - Annual Return | 25 November 1991 | |
| 363(287) - N/A | 25 November 1991 | |
| 395 - Particulars of a mortgage or charge | 04 November 1991 | |
| AA - Annual Accounts | 28 November 1990 | |
| 363a - Annual Return | 28 November 1990 | |
| 288 - N/A | 20 September 1990 | |
| AA - Annual Accounts | 22 November 1989 | |
| 363 - Annual Return | 22 November 1989 | |
| 288 - N/A | 19 October 1989 | |
| AA - Annual Accounts | 01 November 1988 | |
| 363 - Annual Return | 01 November 1988 | |
| AA - Annual Accounts | 10 November 1987 | |
| 363 - Annual Return | 10 November 1987 | |
| 288 - N/A | 13 October 1987 | |
| AA - Annual Accounts | 05 November 1986 | |
| 363 - Annual Return | 05 November 1986 | |
| 288 - N/A | 28 October 1986 | |
| CERTNM - Change of name certificate | 12 August 1970 | |
| MISC - Miscellaneous document | 28 July 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2019 | Outstanding |
N/A |
| Mortgage deed | 08 January 2002 | Fully Satisfied |
N/A |
| Debenture | 20 March 2000 | Fully Satisfied |
N/A |
| Composite cross-guarantee and debenture | 23 October 1991 | Fully Satisfied |
N/A |
