About

Registered Number: 04602585
Date of Incorporation: 27/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: The Old Lime Kilns, Kilhallon, Par, Cornwall, PL24 2RL,

 

Founded in 2002, Outboard Services & Marine Ltd are based in Par. There are 3 directors listed as Cokell-kent, Amy Clair, Kent, Steven Paul, Woodward, Arthur for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COKELL-KENT, Amy Clair 06 September 2010 - 1
KENT, Steven Paul 27 November 2002 30 August 2007 1
WOODWARD, Arthur 01 August 2007 10 February 2009 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 16 January 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 30 September 2019
PSC01 - N/A 20 December 2018
PSC07 - N/A 20 December 2018
CS01 - N/A 14 December 2018
PSC04 - N/A 04 October 2018
CH01 - Change of particulars for director 04 October 2018
AA - Annual Accounts 26 September 2018
CH01 - Change of particulars for director 12 June 2018
AD01 - Change of registered office address 06 April 2018
AD01 - Change of registered office address 15 February 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 29 September 2017
MR01 - N/A 28 April 2017
MR04 - N/A 27 April 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 24 January 2012
AD04 - Change of location of company records to the registered office 24 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 06 September 2010
AR01 - Annual Return 30 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2009
AA - Annual Accounts 28 October 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
AAMD - Amended Accounts 09 January 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
363a - Annual Return 13 November 2006
RESOLUTIONS - N/A 02 November 2006
RESOLUTIONS - N/A 02 November 2006
RESOLUTIONS - N/A 02 November 2006
RESOLUTIONS - N/A 02 November 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 28 November 2003
225 - Change of Accounting Reference Date 09 October 2003
287 - Change in situation or address of Registered Office 24 January 2003
395 - Particulars of a mortgage or charge 21 January 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
NEWINC - New incorporation documents 27 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2017 Outstanding

N/A

Debenture 14 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.