About

Registered Number: 02978069
Date of Incorporation: 06/10/1994 (30 years and 6 months ago)
Company Status: Active
Registered Address: Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ

 

Richards Dry Dock & Engineering Ltd was founded on 06 October 1994 with its registered office in Norfolk, it's status in the Companies House registry is set to "Active". Coote, Simon, Thacker, Stephen Frederick, Evans, Jean Anne, O'connor, Duncan Thomas, Baldry, Darryl John, Darling, Melanie Grace are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOTE, Simon 03 June 2009 - 1
THACKER, Stephen Frederick 06 July 2018 - 1
BALDRY, Darryl John 06 October 1994 22 December 1994 1
DARLING, Melanie Grace 01 March 2013 15 August 2017 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Jean Anne 06 October 1994 07 February 1995 1
O'CONNOR, Duncan Thomas 27 June 2014 16 September 2015 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CS01 - N/A 17 October 2019
AP01 - Appointment of director 17 October 2019
PSC01 - N/A 17 October 2019
SH01 - Return of Allotment of shares 17 October 2019
PSC05 - N/A 17 October 2019
RESOLUTIONS - N/A 16 October 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 01 August 2019
AA01 - Change of accounting reference date 04 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 24 July 2018
PSC02 - N/A 13 July 2018
AP01 - Appointment of director 13 July 2018
PSC07 - N/A 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
RESOLUTIONS - N/A 14 March 2018
AP02 - Appointment of corporate director 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
AA01 - Change of accounting reference date 29 January 2018
MR04 - N/A 10 November 2017
MR04 - N/A 10 November 2017
CS01 - N/A 29 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 September 2017
TM01 - Termination of appointment of director 15 August 2017
TM01 - Termination of appointment of director 15 August 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 20 October 2015
TM02 - Termination of appointment of secretary 20 October 2015
RESOLUTIONS - N/A 16 September 2015
CH01 - Change of particulars for director 27 May 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 08 October 2014
AP03 - Appointment of secretary 04 July 2014
TM02 - Termination of appointment of secretary 04 July 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 25 October 2013
AP01 - Appointment of director 05 March 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 25 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2012
MISC - Miscellaneous document 23 May 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH03 - Change of particulars for secretary 18 October 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 30 October 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
AA - Annual Accounts 14 January 2009
225 - Change of Accounting Reference Date 05 December 2008
363a - Annual Return 31 October 2008
225 - Change of Accounting Reference Date 30 October 2008
395 - Particulars of a mortgage or charge 17 April 2008
363a - Annual Return 23 October 2007
353 - Register of members 23 October 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 30 October 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
AA - Annual Accounts 14 August 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 12 July 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 23 April 1998
RESOLUTIONS - N/A 08 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1998
123 - Notice of increase in nominal capital 08 April 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 09 September 1997
363s - Annual Return 06 October 1996
AA - Annual Accounts 17 June 1996
363s - Annual Return 06 November 1995
395 - Particulars of a mortgage or charge 19 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1995
288 - N/A 23 February 1995
288 - N/A 23 February 1995
288 - N/A 05 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1995
PRE95 - N/A 01 January 1995
CERTNM - Change of name certificate 08 December 1994
CERTNM - Change of name certificate 08 December 1994
288 - N/A 11 October 1994
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 07 April 2008 Fully Satisfied

N/A

Legal charge 10 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.