Based in Chichester, Northshore Shipyard Ltd was registered on 15 October 1976, it's status at Companies House is "Active". The business has 10 directors listed as Abbott, Lester Kenneth, Barty, David, Harris, Lucinda Jayne, Hughes, David, Howell, Ann Margaret, Howell, Miles Richard Alastair, Moffat, Arthur Bryan, Moffat, Glenys Mary, Moffat, Sarah, Webb, Miles Edward in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBOTT, Lester Kenneth | 27 May 2016 | - | 1 |
HOWELL, Ann Margaret | N/A | 01 February 1991 | 1 |
HOWELL, Miles Richard Alastair | N/A | 01 February 1991 | 1 |
MOFFAT, Arthur Bryan | N/A | 10 March 2003 | 1 |
MOFFAT, Glenys Mary | N/A | 10 March 2003 | 1 |
MOFFAT, Sarah | 01 February 1991 | 10 March 2003 | 1 |
WEBB, Miles Edward | 17 February 2014 | 22 February 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTY, David | 01 January 2014 | 22 August 2014 | 1 |
HARRIS, Lucinda Jayne | 16 August 2011 | 10 January 2012 | 1 |
HUGHES, David | 13 January 2012 | 31 July 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 27 September 2019 | |
AP01 - Appointment of director | 06 August 2019 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 27 September 2018 | |
PSC07 - N/A | 12 June 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 29 September 2017 | |
PSC03 - N/A | 28 July 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 27 May 2016 | |
AP01 - Appointment of director | 27 May 2016 | |
TM01 - Termination of appointment of director | 23 February 2016 | |
AA - Annual Accounts | 30 October 2015 | |
DISS40 - Notice of striking-off action discontinued | 26 August 2015 | |
AR01 - Annual Return | 25 August 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 August 2015 | |
AA - Annual Accounts | 29 September 2014 | |
TM01 - Termination of appointment of director | 28 August 2014 | |
TM02 - Termination of appointment of secretary | 28 August 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AP01 - Appointment of director | 17 February 2014 | |
CERTNM - Change of name certificate | 28 January 2014 | |
AP03 - Appointment of secretary | 27 January 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
TM02 - Termination of appointment of secretary | 01 August 2012 | |
AR01 - Annual Return | 09 March 2012 | |
CH01 - Change of particulars for director | 09 March 2012 | |
AP03 - Appointment of secretary | 16 January 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
TM02 - Termination of appointment of secretary | 10 January 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AP01 - Appointment of director | 16 August 2011 | |
TM02 - Termination of appointment of secretary | 16 August 2011 | |
TM01 - Termination of appointment of director | 16 August 2011 | |
AP03 - Appointment of secretary | 16 August 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 20 August 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 13 July 2007 | |
363a - Annual Return | 08 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 17 November 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 03 November 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 25 February 2004 | |
225 - Change of Accounting Reference Date | 29 August 2003 | |
287 - Change in situation or address of Registered Office | 09 July 2003 | |
AA - Annual Accounts | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
287 - Change in situation or address of Registered Office | 01 April 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
287 - Change in situation or address of Registered Office | 20 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2003 | |
363s - Annual Return | 08 February 2003 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 20 November 2001 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 06 February 2001 | |
AA - Annual Accounts | 18 February 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 25 March 1999 | |
363s - Annual Return | 25 January 1999 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 03 February 1998 | |
AA - Annual Accounts | 03 April 1997 | |
363s - Annual Return | 10 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1996 | |
AA - Annual Accounts | 04 June 1996 | |
363s - Annual Return | 17 February 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 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 January 1996 | |
RESOLUTIONS - N/A | 04 January 1996 | |
RESOLUTIONS - N/A | 04 January 1996 | |
RESOLUTIONS - N/A | 04 January 1996 | |
123 - Notice of increase in nominal capital | 04 January 1996 | |
AA - Annual Accounts | 04 May 1995 | |
363s - Annual Return | 26 January 1995 | |
AA - Annual Accounts | 18 May 1994 | |
363s - Annual Return | 15 January 1994 | |
AA - Annual Accounts | 04 June 1993 | |
363s - Annual Return | 17 February 1993 | |
AA - Annual Accounts | 19 May 1992 | |
363s - Annual Return | 11 February 1992 | |
AA - Annual Accounts | 01 July 1991 | |
RESOLUTIONS - N/A | 01 May 1991 | |
RESOLUTIONS - N/A | 01 May 1991 | |
288 - N/A | 21 March 1991 | |
363a - Annual Return | 21 March 1991 | |
288 - N/A | 05 March 1991 | |
AA - Annual Accounts | 03 July 1990 | |
363 - Annual Return | 26 April 1990 | |
AA - Annual Accounts | 10 August 1989 | |
363 - Annual Return | 13 January 1989 | |
AA - Annual Accounts | 18 August 1988 | |
363 - Annual Return | 18 August 1988 | |
AA - Annual Accounts | 27 August 1987 | |
395 - Particulars of a mortgage or charge | 30 July 1987 | |
363 - Annual Return | 24 July 1987 | |
363 - Annual Return | 24 July 1987 | |
395 - Particulars of a mortgage or charge | 12 August 1986 | |
AA - Annual Accounts | 08 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 28 July 1987 | Fully Satisfied |
N/A |
Mortgage debenture | 30 July 1986 | Fully Satisfied |
N/A |
Mortgage debenture | 29 April 1986 | Fully Satisfied |
N/A |