Based in Bristol, Withernsea Facilities Ltd was established in 1997. We don't know the number of employees at this organisation. The companies director is Humphreys, Timothy James.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUMPHREYS, Timothy James | 25 April 1997 | 18 November 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| PSC05 - N/A | 01 August 2017 | |
| PSC02 - N/A | 11 July 2017 | |
| CS01 - N/A | 26 June 2017 | |
| CH04 - Change of particulars for corporate secretary | 19 May 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| CH01 - Change of particulars for director | 06 August 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| CH04 - Change of particulars for corporate secretary | 27 September 2013 | |
| AD01 - Change of registered office address | 27 September 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| AD01 - Change of registered office address | 03 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 01 December 2009 | |
| AA - Annual Accounts | 26 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
| 225 - Change of Accounting Reference Date | 25 September 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| AA - Annual Accounts | 07 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| 287 - Change in situation or address of Registered Office | 06 August 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 353 - Register of members | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
| AUD - Auditor's letter of resignation | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| 225 - Change of Accounting Reference Date | 20 June 2006 | |
| 287 - Change in situation or address of Registered Office | 20 June 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 363s - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363s - Annual Return | 15 May 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| AA - Annual Accounts | 17 September 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 06 September 1999 | |
| 363s - Annual Return | 10 May 1999 | |
| 395 - Particulars of a mortgage or charge | 26 November 1998 | |
| 395 - Particulars of a mortgage or charge | 26 November 1998 | |
| 287 - Change in situation or address of Registered Office | 02 October 1998 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| 225 - Change of Accounting Reference Date | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 287 - Change in situation or address of Registered Office | 06 August 1997 | |
| CERTNM - Change of name certificate | 31 July 1997 | |
| NEWINC - New incorporation documents | 25 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 November 1998 | Outstanding |
N/A |
| Agreement and charge | 24 November 1998 | Outstanding |
N/A |
