About

Registered Number: 02433209
Date of Incorporation: 17/10/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: Red Roofs, Dyffryn, Good Wick, Pembrokeshire, SA64 0AN

 

Established in 1989, Ship Inn Trefin Ltd has its registered office in Pembrokeshire, it's status is listed as "Active". This company has 5 directors listed as Maddocks, Mari-anne, Maddocks, John Brian Hywel, Maddocks, Mari-anne, Maddocks, Jacqueline Patricia Anne, Maddocks, Sion in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADDOCKS, John Brian Hywel N/A - 1
MADDOCKS, Mari-Anne 14 January 2014 - 1
MADDOCKS, Sion 01 January 2014 17 October 2015 1
Secretary Name Appointed Resigned Total Appointments
MADDOCKS, Mari-Anne 14 January 2014 - 1
MADDOCKS, Jacqueline Patricia Anne N/A 14 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 23 September 2018
MA - Memorandum and Articles 20 November 2017
SH01 - Return of Allotment of shares 25 October 2017
CS01 - N/A 23 October 2017
RESOLUTIONS - N/A 13 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 26 October 2015
TM01 - Termination of appointment of director 26 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 12 September 2014
MR01 - N/A 12 August 2014
MR01 - N/A 07 August 2014
AP01 - Appointment of director 18 February 2014
AP01 - Appointment of director 14 January 2014
TM02 - Termination of appointment of secretary 14 January 2014
AP03 - Appointment of secretary 14 January 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 07 October 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 19 October 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 31 October 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 28 October 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 23 October 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 30 October 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 27 October 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 22 October 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 31 October 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 21 November 1995
363s - Annual Return 23 October 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 02 November 1994
363s - Annual Return 16 December 1993
AA - Annual Accounts 11 November 1993
363s - Annual Return 03 November 1992
AA - Annual Accounts 22 October 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 13 November 1991
SA - Shares agreement 04 February 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 04 February 1991
88(2)P - N/A 06 February 1990
CERTNM - Change of name certificate 02 January 1990
287 - Change in situation or address of Registered Office 18 December 1989
288 - N/A 18 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 December 1989
NEWINC - New incorporation documents 17 October 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 August 2014 Outstanding

N/A

A registered charge 01 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.