About

Registered Number: 02100358
Date of Incorporation: 16/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Medway Queen Gillingham Pier, Pier Approach Road, Gillingham, Kent, ME7 1RX

 

Established in 1987, The New Medway Steam Packet Company Ltd has its registered office in Kent, it's status is listed as "Active". Bathurst, Pam, Halton, Richard Paul, Kempton, John, Stokes, Robert John, Crowder, Les, Barnes, Robert, Burton, Brian Thomas, Camp, Christopher Roger, Chambers, Noreen, Colpus, Mark, Doctor, Dyjak, Janet Ann, Goodhew, Brian John, Howells, David, Little, Ronald Alfred, Maguire, Judith Lena, Morgan, Andrew Mansel, Parsons, Laurie, Vine, Marshall are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATHURST, Pam 20 August 2018 - 1
HALTON, Richard Paul 14 October 2017 - 1
KEMPTON, John 10 January 2005 - 1
STOKES, Robert John 09 December 2013 - 1
BARNES, Robert N/A 09 December 2013 1
BURTON, Brian Thomas 23 January 2012 24 April 2017 1
CAMP, Christopher Roger 21 October 2013 30 July 2015 1
CHAMBERS, Noreen 05 January 1996 19 July 2008 1
COLPUS, Mark, Doctor 21 December 2015 18 July 2018 1
DYJAK, Janet Ann 14 October 2017 05 November 2018 1
GOODHEW, Brian John 19 January 2000 07 August 2019 1
HOWELLS, David 25 January 2016 19 October 2019 1
LITTLE, Ronald Alfred 19 January 2000 23 January 2012 1
MAGUIRE, Judith Lena 14 October 2017 20 June 2020 1
MORGAN, Andrew Mansel 22 February 2016 19 September 2016 1
PARSONS, Laurie 20 January 2020 07 September 2020 1
VINE, Marshall N/A 31 October 2013 1
Secretary Name Appointed Resigned Total Appointments
CROWDER, Les 18 January 2010 30 November 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 September 2020
AA - Annual Accounts 01 September 2020
TM01 - Termination of appointment of director 21 June 2020
AP01 - Appointment of director 20 January 2020
CS01 - N/A 26 December 2019
TM01 - Termination of appointment of director 21 October 2019
AA - Annual Accounts 19 September 2019
TM01 - Termination of appointment of director 07 August 2019
CS01 - N/A 21 December 2018
CH01 - Change of particulars for director 29 November 2018
TM01 - Termination of appointment of director 06 November 2018
AA - Annual Accounts 06 September 2018
AP01 - Appointment of director 22 August 2018
TM01 - Termination of appointment of director 18 July 2018
CS01 - N/A 23 December 2017
AP01 - Appointment of director 19 October 2017
AP01 - Appointment of director 18 October 2017
AP01 - Appointment of director 18 October 2017
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 24 April 2017
CS01 - N/A 19 January 2017
TM01 - Termination of appointment of director 20 September 2016
AA - Annual Accounts 14 September 2016
AP01 - Appointment of director 26 February 2016
AP01 - Appointment of director 25 January 2016
AR01 - Annual Return 15 January 2016
AP01 - Appointment of director 22 December 2015
AD01 - Change of registered office address 07 September 2015
AA - Annual Accounts 01 September 2015
TM01 - Termination of appointment of director 30 July 2015
RESOLUTIONS - N/A 15 April 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 16 August 2014
AD01 - Change of registered office address 23 January 2014
AR01 - Annual Return 07 January 2014
AP01 - Appointment of director 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AP01 - Appointment of director 02 December 2013
TM01 - Termination of appointment of director 13 November 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 January 2013
AA - Annual Accounts 23 August 2012
AP01 - Appointment of director 17 February 2012
TM01 - Termination of appointment of director 15 February 2012
AR01 - Annual Return 16 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2012
TM02 - Termination of appointment of secretary 16 January 2012
MG01 - Particulars of a mortgage or charge 07 December 2011
AA - Annual Accounts 02 November 2011
MISC - Miscellaneous document 20 June 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 04 October 2010
AP03 - Appointment of secretary 21 September 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2009
AA - Annual Accounts 20 December 2009
363a - Annual Return 26 January 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 28 January 2008
353 - Register of members 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
287 - Change in situation or address of Registered Office 17 January 2008
287 - Change in situation or address of Registered Office 27 December 2007
AA - Annual Accounts 19 December 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 January 2006
AA - Annual Accounts 11 August 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 27 January 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 02 March 2003
363s - Annual Return 08 January 2003
363s - Annual Return 21 February 2002
AA - Annual Accounts 31 January 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 11 January 2001
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 31 January 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 23 January 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 11 August 1997
363s - Annual Return 14 May 1997
287 - Change in situation or address of Registered Office 07 May 1997
363s - Annual Return 16 July 1996
363s - Annual Return 16 July 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 03 May 1996
AA - Annual Accounts 05 February 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 25 May 1994
AA - Annual Accounts 05 May 1994
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 08 October 1992
AA - Annual Accounts 08 October 1992
287 - Change in situation or address of Registered Office 08 October 1992
363a - Annual Return 08 October 1992
363a - Annual Return 08 October 1992
287 - Change in situation or address of Registered Office 07 October 1991
DISS40 - Notice of striking-off action discontinued 23 August 1991
GAZ1 - First notification of strike-off action in London Gazette 13 August 1991
AA - Annual Accounts 12 April 1990
363 - Annual Return 07 March 1990
363 - Annual Return 25 April 1989
288 - N/A 29 September 1988
CERTINC - N/A 16 February 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.