Founded in 1992, The Maidenhead Steam Navigation Company Ltd are based in London. We don't currently know the number of employees at this company. There are 4 directors listed as Scandrett, Jacqueline Pamela, Scandrett, Nigel, Warren, Robert Nicholas Christian, Colliar, Ian George for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLIAR, Ian George | 16 October 1992 | 28 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCANDRETT, Jacqueline Pamela | 17 July 2011 | - | 1 |
| SCANDRETT, Nigel | 29 June 2010 | 17 July 2011 | 1 |
| WARREN, Robert Nicholas Christian | 28 April 1993 | 28 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 February 2020 | |
| RESOLUTIONS - N/A | 27 February 2020 | |
| LIQ01 - N/A | 27 February 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 February 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 12 October 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 23 September 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| CS01 - N/A | 22 September 2016 | |
| AD01 - Change of registered office address | 15 June 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| CH01 - Change of particulars for director | 17 September 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AR01 - Annual Return | 16 September 2012 | |
| CH01 - Change of particulars for director | 15 September 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AD01 - Change of registered office address | 16 August 2011 | |
| AP03 - Appointment of secretary | 16 August 2011 | |
| TM02 - Termination of appointment of secretary | 16 August 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AP03 - Appointment of secretary | 26 July 2010 | |
| TM02 - Termination of appointment of secretary | 26 July 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| AD01 - Change of registered office address | 06 May 2010 | |
| AR01 - Annual Return | 14 November 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363s - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 363s - Annual Return | 08 November 2007 | |
| 287 - Change in situation or address of Registered Office | 30 May 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363s - Annual Return | 02 October 2006 | |
| 363s - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 17 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| AUD - Auditor's letter of resignation | 29 October 2003 | |
| 363s - Annual Return | 13 October 2003 | |
| AUD - Auditor's letter of resignation | 15 July 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 13 September 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 March 2002 | |
| 395 - Particulars of a mortgage or charge | 27 February 2002 | |
| 395 - Particulars of a mortgage or charge | 27 February 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 18 September 2001 | |
| 225 - Change of Accounting Reference Date | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
| 287 - Change in situation or address of Registered Office | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| AA - Annual Accounts | 06 September 1999 | |
| 363s - Annual Return | 06 September 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| 287 - Change in situation or address of Registered Office | 02 September 1997 | |
| AA - Annual Accounts | 26 June 1997 | |
| 363s - Annual Return | 26 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1996 | |
| AA - Annual Accounts | 23 July 1996 | |
| 363s - Annual Return | 18 October 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| 395 - Particulars of a mortgage or charge | 20 July 1995 | |
| 395 - Particulars of a mortgage or charge | 20 July 1995 | |
| 395 - Particulars of a mortgage or charge | 11 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1994 | |
| RESOLUTIONS - N/A | 17 November 1994 | |
| 123 - Notice of increase in nominal capital | 17 November 1994 | |
| 363s - Annual Return | 15 September 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| 363s - Annual Return | 14 September 1993 | |
| 288 - N/A | 12 May 1993 | |
| 287 - Change in situation or address of Registered Office | 19 March 1993 | |
| CERTNM - Change of name certificate | 21 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1992 | |
| 287 - Change in situation or address of Registered Office | 08 December 1992 | |
| 288 - N/A | 08 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 December 1992 | |
| 287 - Change in situation or address of Registered Office | 27 October 1992 | |
| 288 - N/A | 26 October 1992 | |
| 288 - N/A | 26 October 1992 | |
| NEWINC - New incorporation documents | 15 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 08 February 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 08 February 2002 | Fully Satisfied |
N/A |
| Deed of covenant supplemental to a statutory mortgage of even date | 05 July 1995 | Fully Satisfied |
N/A |
| Statutory mortgage | 05 July 1995 | Fully Satisfied |
N/A |
| Debenture | 05 July 1995 | Fully Satisfied |
N/A |
