Percuil River Moorings Ltd

About

Registered Number: 02401774
Date of Incorporation: 06/07/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: Sharp & Rimmer Hillhead, St Mawes, Truro, Cornwall, TR2 5AL

 

Having been setup in 1989, Percuil River Moorings Ltd has its registered office in Cornwall. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EBORALL, Ian 25 November 2015 - 1
EDWARDS, Robin 22 November 2018 - 1
MACKLIN, Alan Drury 08 February 2018 - 1
BENNY, James Arthur 13 July 2004 12 December 2007 1
CAMPBELL, Peter Watson N/A 04 May 1995 1
CASTLE, John Baxter N/A 28 June 2000 1
CHART, Anthony Martin N/A 10 September 1999 1
CLODE, Douglas 05 December 2012 22 November 2018 1
COCKING, Richard Bruce 01 March 1994 12 December 2007 1
COCKINGS, Malcolm Arthur N/A 25 September 2002 1
GEORGE, William, Dr 13 July 2004 12 December 2007 1
HAMLING, Albert Charles N/A 04 August 2000 1
IZZARD, James 26 November 2008 25 November 2009 1
KENDALL, Stephen John 16 October 1992 12 December 2007 1
KENNETT, Dudley Laurence 09 October 2002 15 December 2011 1
SADLER, Alan James N/A 13 July 2004 1
SHAW, Nicholas Richard George 09 October 2002 26 November 2008 1
SMITH, Roger Enger 04 August 2000 12 December 2007 1
THOMAS, Christopher Roy 16 October 1992 25 November 2019 1
THOMAS, Susan Margaret 28 June 2000 12 December 2007 1
TOMLINSON, Anthony 06 October 1993 12 December 2007 1
TOMLINSON, Judith Mary 31 May 1995 13 July 2004 1
WEBB, Gregory John 06 July 1989 05 December 2012 1
WIRTH, Adrian 11 September 1999 25 September 2002 1
WOOD, Claire 12 December 2007 16 November 2017 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Jim Bruce 01 April 2017 - 1
JONES, Hugh Vernon 26 September 2001 01 May 2014 1
PASS, Robert Douglas 01 August 1998 07 September 2001 1
VOKES, Ronald N/A 31 July 1998 1
WHITE, John Anthony 01 May 2014 01 April 2017 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 21 April 2020
TM01 - Termination of appointment of director 03 December 2019
CS01 - N/A 24 September 2019
AP01 - Appointment of director 25 February 2019
TM01 - Termination of appointment of director 19 February 2019
AA - Annual Accounts 27 December 2018
AA01 - Change of accounting reference date 20 November 2018
CS01 - N/A 08 October 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 28 November 2017
AA - Annual Accounts 08 November 2017
CS01 - N/A 05 October 2017
PSC01 - N/A 11 August 2017
PSC07 - N/A 11 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 August 2017
AP03 - Appointment of secretary 20 April 2017
TM02 - Termination of appointment of secretary 20 April 2017
CS01 - N/A 24 September 2016
AA - Annual Accounts 08 August 2016
AP01 - Appointment of director 14 December 2015
AR01 - Annual Return 26 September 2015
AA - Annual Accounts 23 September 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 02 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 October 2014
AP03 - Appointment of secretary 02 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
TM02 - Termination of appointment of secretary 16 September 2014
CH03 - Change of particulars for secretary 15 September 2014
CH03 - Change of particulars for secretary 15 June 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 04 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 October 2013
AD01 - Change of registered office address 28 February 2013
AP01 - Appointment of director 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 22 October 2012
AP01 - Appointment of director 12 July 2012
TM01 - Termination of appointment of director 11 July 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 07 October 2011
AP01 - Appointment of director 09 February 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AD01 - Change of registered office address 07 September 2010
TM01 - Termination of appointment of director 11 February 2010
AA - Annual Accounts 23 November 2009
AR01 - Annual Return 14 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
363a - Annual Return 25 November 2008
AA - Annual Accounts 20 November 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 23 October 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
287 - Change in situation or address of Registered Office 15 February 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 28 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
AA - Annual Accounts 13 October 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 02 October 2003
225 - Change of Accounting Reference Date 25 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
363s - Annual Return 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
AA - Annual Accounts 26 September 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
363s - Annual Return 05 November 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 06 October 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
363s - Annual Return 25 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
AA - Annual Accounts 26 July 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 18 July 1996
363s - Annual Return 21 September 1995
AA - Annual Accounts 30 August 1995
288 - N/A 19 June 1995
288 - N/A 06 June 1995
363s - Annual Return 06 October 1994
AA - Annual Accounts 04 August 1994
288 - N/A 15 March 1994
363s - Annual Return 20 October 1993
288 - N/A 19 October 1993
AA - Annual Accounts 08 September 1993
288 - N/A 20 July 1993
363a - Annual Return 08 November 1992
RESOLUTIONS - N/A 09 October 1992
288 - N/A 07 October 1992
287 - Change in situation or address of Registered Office 07 October 1992
288 - N/A 07 October 1992
AA - Annual Accounts 26 August 1992
363a - Annual Return 14 October 1991
288 - N/A 18 September 1991
AA - Annual Accounts 21 August 1991
288 - N/A 05 July 1991
288 - N/A 01 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 February 1991
363a - Annual Return 17 December 1990
AA - Annual Accounts 05 December 1990
288 - N/A 01 November 1990
287 - Change in situation or address of Registered Office 01 August 1990
288 - N/A 30 July 1990
288 - N/A 03 July 1990
353 - Register of members 20 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1989
287 - Change in situation or address of Registered Office 15 November 1989
288 - N/A 21 August 1989
288 - N/A 21 August 1989
288 - N/A 21 August 1989
288 - N/A 21 August 1989
288 - N/A 21 August 1989
288 - N/A 21 August 1989
288 - N/A 21 August 1989
288 - N/A 21 August 1989
NEWINC - New incorporation documents 06 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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