Based in Paignton in Devon, The Millbrook Steamboat & Trading Co.Limited was founded on 28 March 1929, it has a status of "Active". We don't know the number of employees at the business. Mccoll, James Robert, Jones, John Robert are the current directors of this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCOLL, James Robert | 28 May 2019 | - | 1 |
JONES, John Robert | 11 July 2012 | 28 May 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 15 July 2019 | |
TM02 - Termination of appointment of secretary | 28 May 2019 | |
AP03 - Appointment of secretary | 28 May 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 18 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
TM01 - Termination of appointment of director | 11 April 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 02 October 2014 | |
TM01 - Termination of appointment of director | 04 February 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AP03 - Appointment of secretary | 20 July 2012 | |
AA - Annual Accounts | 20 July 2012 | |
TM02 - Termination of appointment of secretary | 20 July 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 20 June 2011 | |
TM01 - Termination of appointment of director | 22 March 2011 | |
AR01 - Annual Return | 16 March 2011 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 22 July 2009 | |
363a - Annual Return | 13 February 2009 | |
288b - Notice of resignation 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 | 13 February 2009 | |
AA - Annual Accounts | 11 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
363a - Annual Return | 19 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
AA - Annual Accounts | 30 July 2007 | |
AUD - Auditor's letter of resignation | 26 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
363a - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 23 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2006 | |
363a - Annual Return | 08 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
AA - Annual Accounts | 05 July 2005 | |
288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
363s - Annual Return | 28 January 2005 | |
288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 24 July 2003 | |
363s - Annual Return | 03 March 2003 | |
AA - Annual Accounts | 18 October 2002 | |
363s - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 18 October 2001 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 18 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2000 | |
287 - Change in situation or address of Registered Office | 28 February 2000 | |
363s - Annual Return | 23 February 2000 | |
AA - Annual Accounts | 01 February 2000 | |
225 - Change of Accounting Reference Date | 20 October 1999 | |
288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
363s - Annual Return | 05 February 1999 | |
AA - Annual Accounts | 27 October 1998 | |
AA - Annual Accounts | 03 July 1998 | |
363s - Annual Return | 22 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 1997 | |
363s - Annual Return | 13 February 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 19 February 1996 | |
AA - Annual Accounts | 05 February 1996 | |
288 - N/A | 01 December 1995 | |
288 - N/A | 01 December 1995 | |
AA - Annual Accounts | 01 February 1995 | |
363s - Annual Return | 01 February 1995 | |
395 - Particulars of a mortgage or charge | 27 September 1994 | |
395 - Particulars of a mortgage or charge | 27 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1994 | |
288 - N/A | 10 May 1994 | |
363s - Annual Return | 15 February 1994 | |
AA - Annual Accounts | 09 February 1994 | |
395 - Particulars of a mortgage or charge | 30 April 1993 | |
395 - Particulars of a mortgage or charge | 30 April 1993 | |
363s - Annual Return | 02 March 1993 | |
AA - Annual Accounts | 01 February 1993 | |
288 - N/A | 07 December 1992 | |
395 - Particulars of a mortgage or charge | 26 October 1992 | |
395 - Particulars of a mortgage or charge | 30 June 1992 | |
363s - Annual Return | 31 May 1992 | |
AA - Annual Accounts | 31 May 1992 | |
395 - Particulars of a mortgage or charge | 26 May 1992 | |
395 - Particulars of a mortgage or charge | 26 May 1992 | |
395 - Particulars of a mortgage or charge | 26 May 1992 | |
395 - Particulars of a mortgage or charge | 16 March 1992 | |
395 - Particulars of a mortgage or charge | 12 June 1991 | |
395 - Particulars of a mortgage or charge | 12 June 1991 | |
363a - Annual Return | 06 April 1991 | |
395 - Particulars of a mortgage or charge | 03 April 1991 | |
AA - Annual Accounts | 18 March 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1991 | |
395 - Particulars of a mortgage or charge | 10 January 1991 | |
288 - N/A | 19 September 1990 | |
AA - Annual Accounts | 21 February 1990 | |
363 - Annual Return | 21 February 1990 | |
395 - Particulars of a mortgage or charge | 08 May 1989 | |
395 - Particulars of a mortgage or charge | 15 March 1989 | |
AA - Annual Accounts | 27 January 1989 | |
363 - Annual Return | 27 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1988 | |
288 - N/A | 10 October 1988 | |
288 - N/A | 10 May 1988 | |
395 - Particulars of a mortgage or charge | 04 May 1988 | |
AA - Annual Accounts | 22 March 1988 | |
363 - Annual Return | 22 March 1988 | |
AA - Annual Accounts | 10 February 1987 | |
363 - Annual Return | 10 February 1987 | |
395 - Particulars of a mortgage or charge | 09 December 1986 | |
AA - Annual Accounts | 09 February 1979 | |
363 - Annual Return | 09 February 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of covenant | 06 September 1994 | Outstanding |
N/A |
Ships mortgage | 06 September 1994 | Outstanding |
N/A |
Ships mortgage | 21 April 1993 | Outstanding |
N/A |
Deed of covenant | 21 April 1993 | Outstanding |
N/A |
Mortgage | 21 October 1992 | Fully Satisfied |
N/A |
Mortgage | 25 June 1992 | Fully Satisfied |
N/A |
Deed of covenant | 21 May 1992 | Outstanding |
N/A |
First priority statutory mortgage | 21 May 1992 | Fully Satisfied |
N/A |
Third priority statutory mortgage | 21 May 1992 | Outstanding |
N/A |
Legal mortgage | 24 February 1992 | Outstanding |
N/A |
Legal charge | 03 June 1991 | Outstanding |
N/A |
Legal charge | 30 May 1991 | Outstanding |
N/A |
Ship owners agreement | 28 March 1991 | Fully Satisfied |
N/A |
Legal charge | 02 January 1991 | Outstanding |
N/A |
Deed of covenant | 21 April 1989 | Outstanding |
N/A |
Ships mortgage | 21 April 1989 | Outstanding |
N/A |
Confirmatory charge | 08 March 1989 | Fully Satisfied |
N/A |
Legal mortgage | 21 April 1988 | Fully Satisfied |
N/A |
Legal charge | 25 November 1986 | Fully Satisfied |
N/A |
Deed of covenant | 01 September 1982 | Outstanding |
N/A |
Ships mortgage | 01 September 1982 | Fully Satisfied |
N/A |
Deed of covenant | 01 September 1982 | Outstanding |
N/A |
Ships mortgage | 01 September 1982 | Fully Satisfied |
N/A |
Deed of covenant | 01 September 1982 | Outstanding |
N/A |
Ships mortgage | 01 September 1982 | Fully Satisfied |
N/A |
Deed of covenant | 01 September 1982 | Outstanding |
N/A |
Ships mortgage | 01 September 1982 | Outstanding |
N/A |
Deed of covenant | 26 April 1982 | Outstanding |
N/A |
Ships mortgage | 26 April 1982 | Outstanding |
N/A |
Deed of covenant | 26 April 1982 | Outstanding |
N/A |
Ships mortgage | 26 April 1982 | Outstanding |
N/A |
Deed of covenant | 26 April 1982 | Outstanding |
N/A |
Ships mortgage | 26 April 1982 | Outstanding |
N/A |
Debenture | 21 December 1981 | Fully Satisfied |
N/A |