Established in 1920, Isles of Scilly Steamship Company Ltd have registered office in England. We don't currently know the number of employees at the organisation. The current directors of this business are Piper, Judith Eva, Bassett, Sonya, Hicks, Sam, Hicks, Stephen Martin, Randall, Gary Robert, Reid, Stuart Kenneth, Reid, Stuart Kenneth, Banfield, John Russell, Banfield, Roger William, Christopher, Kenneth Nicholas, Duncan, Harry Roy, East, John Hilary Mortlock, Hicks, Michael, Langdon, Gerald Edward, May, Andrew John, Nicholls, Richard John, Rogers, Diccon Stideford, Walder, Julia Margaret, Ward, Barneslie Cravath.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BASSETT, Sonya | 01 March 2020 | - | 1 |
HICKS, Sam | 21 July 2017 | - | 1 |
HICKS, Stephen Martin | 05 September 2018 | - | 1 |
RANDALL, Gary Robert | 30 August 2018 | - | 1 |
REID, Stuart Kenneth | 01 June 2015 | - | 1 |
BANFIELD, John Russell | N/A | 17 September 2003 | 1 |
BANFIELD, Roger William | N/A | 12 September 2012 | 1 |
CHRISTOPHER, Kenneth Nicholas | N/A | 10 July 2003 | 1 |
DUNCAN, Harry Roy | N/A | 11 September 2013 | 1 |
EAST, John Hilary Mortlock | 08 April 2004 | 11 September 2013 | 1 |
HICKS, Michael | N/A | 19 September 2001 | 1 |
LANGDON, Gerald Edward | N/A | 02 April 1998 | 1 |
MAY, Andrew John | N/A | 31 March 2019 | 1 |
NICHOLLS, Richard John | N/A | 15 September 2004 | 1 |
ROGERS, Diccon Stideford | 17 October 2013 | 24 September 2018 | 1 |
WALDER, Julia Margaret | 07 May 1998 | 09 September 2015 | 1 |
WARD, Barneslie Cravath | N/A | 05 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIPER, Judith Eva | 26 February 2020 | - | 1 |
REID, Stuart Kenneth | 11 September 2013 | 26 February 2020 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 August 2020 | |
AP01 - Appointment of director | 18 June 2020 | |
AP03 - Appointment of secretary | 26 February 2020 | |
TM02 - Termination of appointment of secretary | 26 February 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 04 December 2019 | |
RESOLUTIONS - N/A | 21 November 2019 | |
AD01 - Change of registered office address | 17 October 2019 | |
AP01 - Appointment of director | 17 October 2019 | |
TM01 - Termination of appointment of director | 02 September 2019 | |
AP01 - Appointment of director | 23 May 2019 | |
TM01 - Termination of appointment of director | 24 April 2019 | |
AP01 - Appointment of director | 04 February 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 09 December 2018 | |
SH01 - Return of Allotment of shares | 05 December 2018 | |
TM01 - Termination of appointment of director | 25 October 2018 | |
AP01 - Appointment of director | 12 September 2018 | |
AP01 - Appointment of director | 12 September 2018 | |
AP01 - Appointment of director | 12 September 2018 | |
TM01 - Termination of appointment of director | 09 August 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 20 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
AP01 - Appointment of director | 07 September 2017 | |
TM01 - Termination of appointment of director | 07 September 2017 | |
CS01 - N/A | 29 December 2016 | |
AA - Annual Accounts | 07 December 2016 | |
AR01 - Annual Return | 24 February 2016 | |
RP04 - N/A | 04 February 2016 | |
SH01 - Return of Allotment of shares | 07 December 2015 | |
AA - Annual Accounts | 03 December 2015 | |
TM01 - Termination of appointment of director | 17 September 2015 | |
AP01 - Appointment of director | 18 June 2015 | |
AR01 - Annual Return | 26 January 2015 | |
SH01 - Return of Allotment of shares | 19 December 2014 | |
AA - Annual Accounts | 26 November 2014 | |
AP01 - Appointment of director | 03 July 2014 | |
AP01 - Appointment of director | 20 June 2014 | |
TM01 - Termination of appointment of director | 17 February 2014 | |
AR01 - Annual Return | 22 January 2014 | |
AP01 - Appointment of director | 17 January 2014 | |
SH01 - Return of Allotment of shares | 27 December 2013 | |
AP03 - Appointment of secretary | 11 November 2013 | |
TM01 - Termination of appointment of director | 06 November 2013 | |
TM01 - Termination of appointment of director | 06 November 2013 | |
TM02 - Termination of appointment of secretary | 06 November 2013 | |
AA - Annual Accounts | 09 October 2013 | |
AP01 - Appointment of director | 13 May 2013 | |
AR01 - Annual Return | 04 February 2013 | |
TM01 - Termination of appointment of director | 04 February 2013 | |
AA - Annual Accounts | 21 November 2012 | |
RESOLUTIONS - N/A | 17 October 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 29 November 2011 | |
MISC - Miscellaneous document | 18 November 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AA - Annual Accounts | 12 December 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 21 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363s - Annual Return | 27 December 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363s - Annual Return | 10 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 05 January 2006 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 28 January 2005 | |
RESOLUTIONS - N/A | 28 October 2004 | |
RESOLUTIONS - N/A | 28 October 2004 | |
MEM/ARTS - N/A | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
AA - Annual Accounts | 28 January 2004 | |
288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
363s - Annual Return | 07 January 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2003 | |
288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
AA - Annual Accounts | 14 January 2003 | |
363s - Annual Return | 03 January 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2002 | |
RESOLUTIONS - N/A | 11 October 2002 | |
RESOLUTIONS - N/A | 11 October 2002 | |
RESOLUTIONS - N/A | 11 October 2002 | |
RESOLUTIONS - N/A | 11 October 2002 | |
RESOLUTIONS - N/A | 11 October 2002 | |
RESOLUTIONS - N/A | 11 October 2002 | |
RESOLUTIONS - N/A | 11 October 2002 | |
RESOLUTIONS - N/A | 11 October 2002 | |
RESOLUTIONS - N/A | 11 October 2002 | |
MEM/ARTS - N/A | 11 October 2002 | |
AA - Annual Accounts | 26 January 2002 | |
363s - Annual Return | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
363s - Annual Return | 28 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2000 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 24 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1999 | |
395 - Particulars of a mortgage or charge | 01 April 1999 | |
288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
363s - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 05 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 03 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1997 | |
AA - Annual Accounts | 02 January 1997 | |
363s - Annual Return | 02 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1996 | |
AA - Annual Accounts | 26 January 1996 | |
363s - Annual Return | 26 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1995 | |
363s - Annual Return | 06 February 1995 | |
AA - Annual Accounts | 30 January 1995 | |
AUD - Auditor's letter of resignation | 16 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1994 | |
RESOLUTIONS - N/A | 18 October 1994 | |
RESOLUTIONS - N/A | 18 October 1994 | |
AA - Annual Accounts | 25 January 1994 | |
363s - Annual Return | 25 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1993 | |
RESOLUTIONS - N/A | 04 October 1993 | |
RESOLUTIONS - N/A | 04 October 1993 | |
RESOLUTIONS - N/A | 04 October 1993 | |
MEM/ARTS - N/A | 04 October 1993 | |
AA - Annual Accounts | 18 January 1993 | |
363b - Annual Return | 08 January 1993 | |
363(287) - N/A | 08 January 1993 | |
AUD - Auditor's letter of resignation | 29 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1992 | |
288 - N/A | 21 September 1992 | |
288 - N/A | 21 September 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 September 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 September 1992 | |
88(2)P - N/A | 04 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1992 | |
RESOLUTIONS - N/A | 18 June 1992 | |
RESOLUTIONS - N/A | 18 June 1992 | |
RESOLUTIONS - N/A | 18 June 1992 | |
RESOLUTIONS - N/A | 18 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 June 1992 | |
288 - N/A | 24 April 1992 | |
288 - N/A | 24 April 1992 | |
395 - Particulars of a mortgage or charge | 01 April 1992 | |
363s - Annual Return | 27 February 1992 | |
RESOLUTIONS - N/A | 20 February 1992 | |
AA - Annual Accounts | 28 November 1991 | |
395 - Particulars of a mortgage or charge | 20 November 1991 | |
363a - Annual Return | 28 February 1991 | |
AA - Annual Accounts | 10 December 1990 | |
288 - N/A | 04 December 1990 | |
RESOLUTIONS - N/A | 21 November 1990 | |
363 - Annual Return | 20 March 1990 | |
288 - N/A | 05 March 1990 | |
AA - Annual Accounts | 05 March 1990 | |
288 - N/A | 02 March 1990 | |
288 - N/A | 02 March 1990 | |
395 - Particulars of a mortgage or charge | 20 November 1989 | |
288 - N/A | 31 January 1989 | |
363 - Annual Return | 11 January 1989 | |
288 - N/A | 06 January 1989 | |
AA - Annual Accounts | 19 October 1988 | |
AA - Annual Accounts | 05 January 1988 | |
363 - Annual Return | 11 December 1987 | |
AA - Annual Accounts | 25 February 1987 | |
363 - Annual Return | 08 January 1987 | |
395 - Particulars of a mortgage or charge | 27 May 1977 | |
395 - Particulars of a mortgage or charge | 12 July 1976 | |
MISC - Miscellaneous document | 26 March 1920 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of covenant | 22 March 1999 | Fully Satisfied |
N/A |
Single debenture | 25 March 1992 | Outstanding |
N/A |
Marine mortgage | 08 November 1991 | Fully Satisfied |
N/A |
Marine mortgage | 08 November 1989 | Fully Satisfied |
N/A |
Deed of covenant | 18 May 1977 | Fully Satisfied |
N/A |
Statutory mortgage | 18 May 1977 | Fully Satisfied |
N/A |
Financial agreement | 29 June 1976 | Fully Satisfied |
N/A |