Founded in 1984, Toward Moorings & Towage Ltd are based in Bath, it has a status of "Active". There are 6 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANCASTER, Andrew Wilfrid | N/A | - | 1 |
LANCASTER, Clare Marie | 01 October 2014 | 02 October 2014 | 1 |
LANCASTER, Jennifer Susan | 01 October 2014 | 02 October 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANCASTER, Clare Marie | 22 September 2014 | - | 1 |
LANCASTER, Jennifer Susan | 22 September 2014 | - | 1 |
LANCASTER, Heather Elaine | N/A | 22 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 18 January 2020 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 20 July 2015 | |
AR01 - Annual Return | 31 January 2015 | |
AP03 - Appointment of secretary | 10 December 2014 | |
AP03 - Appointment of secretary | 10 December 2014 | |
TM02 - Termination of appointment of secretary | 10 December 2014 | |
AD01 - Change of registered office address | 10 December 2014 | |
TM01 - Termination of appointment of director | 16 October 2014 | |
TM01 - Termination of appointment of director | 16 October 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
AA - Annual Accounts | 23 May 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 10 July 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 15 July 2011 | |
AR01 - Annual Return | 15 January 2011 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 11 August 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 24 August 2007 | |
363a - Annual Return | 23 January 2007 | |
225 - Change of Accounting Reference Date | 21 November 2006 | |
AA - Annual Accounts | 07 September 2006 | |
363a - Annual Return | 22 March 2006 | |
395 - Particulars of a mortgage or charge | 19 November 2005 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 27 January 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 31 January 2004 | |
AA - Annual Accounts | 12 August 2003 | |
287 - Change in situation or address of Registered Office | 12 August 2003 | |
363s - Annual Return | 19 February 2003 | |
AA - Annual Accounts | 28 August 2002 | |
363s - Annual Return | 21 February 2002 | |
AA - Annual Accounts | 03 October 2001 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 18 August 2000 | |
363s - Annual Return | 11 February 2000 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 16 February 1999 | |
AA - Annual Accounts | 28 July 1998 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 20 August 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1997 | |
363s - Annual Return | 31 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 1996 | |
AA - Annual Accounts | 14 August 1996 | |
CERTNM - Change of name certificate | 07 May 1996 | |
CERTNM - Change of name certificate | 18 April 1996 | |
363s - Annual Return | 31 January 1996 | |
AA - Annual Accounts | 30 August 1995 | |
363s - Annual Return | 13 February 1995 | |
AA - Annual Accounts | 29 July 1994 | |
363s - Annual Return | 19 February 1994 | |
AA - Annual Accounts | 30 August 1993 | |
363s - Annual Return | 28 January 1993 | |
AA - Annual Accounts | 20 June 1992 | |
287 - Change in situation or address of Registered Office | 17 March 1992 | |
363a - Annual Return | 02 February 1992 | |
363a - Annual Return | 02 February 1992 | |
AA - Annual Accounts | 11 October 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1991 | |
AA - Annual Accounts | 28 August 1990 | |
AA - Annual Accounts | 17 May 1990 | |
395 - Particulars of a mortgage or charge | 08 May 1990 | |
395 - Particulars of a mortgage or charge | 01 May 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 1990 | |
363 - Annual Return | 16 February 1990 | |
395 - Particulars of a mortgage or charge | 14 September 1989 | |
288 - N/A | 05 September 1989 | |
287 - Change in situation or address of Registered Office | 05 September 1989 | |
395 - Particulars of a mortgage or charge | 31 July 1989 | |
AA - Annual Accounts | 27 January 1989 | |
363 - Annual Return | 27 January 1989 | |
AA - Annual Accounts | 26 November 1987 | |
363 - Annual Return | 26 November 1987 | |
AA - Annual Accounts | 10 December 1986 | |
363 - Annual Return | 10 December 1986 | |
287 - Change in situation or address of Registered Office | 06 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 November 2005 | Outstanding |
N/A |
Standard security | 01 May 1990 | Fully Satisfied |
N/A |
Bond & floating charge | 24 April 1990 | Outstanding |
N/A |
Debenture | 04 September 1989 | Outstanding |
N/A |
Standard security | 19 July 1989 | Fully Satisfied |
N/A |
Standard security reg. In scotland on 6/6/86 | 30 May 1986 | Fully Satisfied |
N/A |
Instrument of charge | 30 May 1986 | Outstanding |
N/A |
Standard security reg. In scotland on 19/03/1985 | 10 October 1984 | Fully Satisfied |
N/A |