About

Registered Number: 00727052
Date of Incorporation: 18/06/1962 (61 years and 11 months ago)
Company Status: Active
Registered Address: High House, Notgrove, Cheltenham, Gloucestershire, GL54 3BS,

 

Based in Gloucestershire, South Bank Marine Ltd was registered on 18 June 1962, it has a status of "Active". We don't currently know the number of employees at South Bank Marine Ltd. The current directors of this organisation are Pillinger, Ian William, Dr, Pillinger, Sarah Anne, Legg, Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILLINGER, Ian William, Dr 23 May 2003 - 1
PILLINGER, Sarah Anne N/A - 1
LEGG, Margaret N/A 23 May 2003 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 17 December 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 17 December 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 15 December 2017
CS01 - N/A 05 January 2017
MR04 - N/A 16 December 2016
AA - Annual Accounts 24 November 2016
AD01 - Change of registered office address 04 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 23 December 2015
AD01 - Change of registered office address 15 December 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 09 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 October 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 16 October 2013
AR01 - Annual Return 17 October 2012
CH01 - Change of particulars for director 16 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 05 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2009
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 20 July 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 28 October 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 23 August 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 02 November 2005
363a - Annual Return 26 October 2004
AA - Annual Accounts 06 August 2004
AA - Annual Accounts 26 January 2004
363a - Annual Return 27 October 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
363a - Annual Return 15 October 2002
AA - Annual Accounts 15 July 2002
363a - Annual Return 24 October 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 01 September 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 05 October 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 11 August 1998
363s - Annual Return 12 October 1997
AA - Annual Accounts 28 August 1997
363s - Annual Return 19 October 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 25 September 1995
363s - Annual Return 18 October 1994
AA - Annual Accounts 23 August 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 22 October 1993
288 - N/A 03 November 1992
363s - Annual Return 06 October 1992
AA - Annual Accounts 30 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1992
AA - Annual Accounts 26 September 1991
363a - Annual Return 26 September 1991
363 - Annual Return 09 October 1990
AA - Annual Accounts 09 October 1990
363 - Annual Return 11 September 1989
AA - Annual Accounts 07 September 1989
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
288 - N/A 26 July 1988
AA - Annual Accounts 08 December 1987
363 - Annual Return 08 December 1987
AA - Annual Accounts 02 December 1986
363 - Annual Return 02 December 1986
287 - Change in situation or address of Registered Office 07 July 1986
395 - Particulars of a mortgage or charge 14 August 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 August 1985 Fully Satisfied

N/A

Mortgage 06 May 1964 Fully Satisfied

N/A

Mortgage 06 May 1964 Fully Satisfied

N/A

All moneys due etc. 11 April 1963 Fully Satisfied

N/A

Mortgage 11 April 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.