A & P Falmouth Limited

Company Name	A & P Falmouth Limited
Directors	David Thomas McGinley and Graeme Thomas Littledyke
Company Status	Active
Company Number	00103287
Category	Private Limited Company
Incorporation Date	29 May 1909(114 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Mr David Thomas McGinley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(109 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr Graeme Thomas Littledyke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(111 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr Donald Wood
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(82 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	12 Spernen Wyn Road Falmouth Cornwall TR11 4EH

Director Name	Mr Thomas Kerp Duncan
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(82 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Gillywood Trebost Stithians Truro Cornwall TR3 7DN

Director Name	Donald Shaw McLean
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(82 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 1993)
Role	Company Director
Correspondence Address	Bolam Hall Cottage Bolam Morpeth Northumberland NE61 3UA

Director Name	Mr Dennis Reginald Hall
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(82 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Hollyoaks Old Carnon Hill Carnon Downs Truro Cornwall TR3 6LE

Secretary Name	Mr Donald Wood
Nationality	British
Status	Resigned
Appointed	05 September 1991(82 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	12 Spernen Wyn Road Falmouth Cornwall TR11 4EH

Director Name	Michael John Molyneux Deeks
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(82 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 1997)
Role	Civil Engineer
Correspondence Address	Venton Vean Laity Moor Penryn Cornwall TR10 9AE

Director Name	Anthony David Duckham
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(82 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 1996)
Role	Commercial Manager
Correspondence Address	78 Treverbyn Road Goldenbank Falmouth Cornwall TR11 5BS

Director Name	Clive Anthony West
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(83 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 1994)
Role	Manager
Correspondence Address	Wingletank Vacume Lane Chalker St Giles Buckinghamshire HP8 4SB

Director Name	Mr Michael John Clay
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(83 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 1995)
Role	Production Director
Correspondence Address	Merthen Villa 17 Marlborough Avenue Falmouth Cornwall TR11 2RW

Director Name	Kenneth Philip Thompson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(84 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1995)
Role	Chartered Accountant
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Secretary Name	Kenneth Philip Thompson
Nationality	British
Status	Resigned
Appointed	15 June 1993(84 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 1994)
Role	Chartered Accountant
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Director Name	Frank Nugent
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(85 years, 5 months after company formation)
Appointment Duration	4 years (resigned 22 October 1998)
Role	Company Director
Correspondence Address	Stonecroft Church Lane Toddington Gloucestershire GL54 5DQ Wales

Director Name	Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(85 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 April 1995)
Role	Chartered Accountant
Correspondence Address	102 Sarsfeld Road London SW12 8HL

Secretary Name	Michael Holding
Nationality	British
Status	Resigned
Appointed	20 October 1994(85 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	66 Chapel Lane Codsall Wolverhampton West Midlands WV8 2EJ

Director Name	Steven Kent Jervis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(86 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	Earlesmere House Warings Green Road Hockley Heath Solihull West Midlands B94 6BS

Director Name	Clive Pearce Towl
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(86 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	The Coach House Greatwood Mylor Falmouth Cornwall TR11 5SR

Director Name	Ian Sinclair Pike
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(88 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 August 2003)
Role	Managing Director
Correspondence Address	4 Nangitha Close Budock Water Falmouth Cornwall TR11 5DX

Director Name	Michael Holding
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(89 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2001)
Role	Accountant
Correspondence Address	66 Chapel Lane Codsall Wolverhampton West Midlands WV8 2EJ

Secretary Name	Kenneth Philip Thompson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(90 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Director Name	David Parry
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(92 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 2005)
Role	Chartered Accountant
Correspondence Address	259 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 1JQ

Director Name	Mr Peter Howard Child
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(94 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Lodge House Killiganoon Carnon Downs Truro Cornwall TR3 6JT

Director Name	Mrs Anne Elizabeth Griffiths
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(100 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Water's Edge 66h Beach Road Newton Porthcawl Mid Glamorgan CF36 5NE Wales

Director Name	Mr Paul Edward Bailey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(100 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Shirenewton Hall Shirenewton Newport Gwent NP6 6RQ Wales

Director Name	Mr Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2009(100 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Secretary Name	Mrs Anne Elizabeth Griffiths
Nationality	British
Status	Resigned
Appointed	10 August 2009(100 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Water's Edge 66h Beach Road Newton Porthcawl Mid Glamorgan CF36 5NE Wales

Director Name	Mr Ian Carey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(106 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	A&P Gh 2006 Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(94 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 09 August 2010)
Correspondence Address	Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD Wales

Director Name	Atlantic & Peninsula Marine Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2011(101 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2020)
Correspondence Address	5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Contact

Website	ap-group.co.uk

Location

Registered Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn North
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.8m at £1	A & P Ship Repairers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,334,335
Gross Profit	£6,370,437
Net Worth	£4,296,698
Cash	£10,249,078
Current Liabilities	£6,942,718

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

26 October 2001	Delivered on: 2 November 2001 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Investments Limited Classification: Amendment and restatement to a debenture dated 17TH august 2001 Secured details: All monies due or to become due from any charging company to the chargee on any account whatsoever under the loan note instrument. (All terms as defined). Particulars: The f/h property being land and buildings on the east side of campbeltown road, land adjacent to chester road and unicorn way and land at new chester road, birkenhead, t/nos MS413260, MS413177 and MS366634. The f/h and l/h land at hebburn shipyard, tyne and wear, t/no TY232136 and TY362798 (for further property charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 August 2001	Delivered on: 31 August 2001 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan note instrument (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 1997	Delivered on: 31 December 1997 Satisfied on: 5 September 2001 Persons entitled: The Governor and Company of the Bank of Scotlandin Its Capacity as Agent and Trustee for the Secured Parties (The "Security Trustee") Classification: Guarantee and debenture Secured details: The actual, contingent, present and/or future obligations and liabilities of the company to the chargee under, or pursuant to, all or any of the secured documents as defined therein. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 October 1993	Delivered on: 3 November 1993 Satisfied on: 6 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 April 1992	Delivered on: 11 May 1992 Satisfied on: 6 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 November 1991	Delivered on: 12 December 1991 Satisfied on: 3 February 1994 Persons entitled: Schroder Ventures Holdings Limited as Agent and Trustee for the Noteholders Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the loan notes, the indemnity agreement and/or the guarantee and debenture. Particulars: All that l/h land and buildings comprising falmouth docks. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 May 1990	Delivered on: 1 June 1990 Satisfied on: 6 January 1998 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the mezzanine loan agreement, the interest rate protection agreements and this charge. Particulars: For full details see form 395 ref M43. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 May 1990	Delivered on: 1 June 1990 Satisfied on: 3 February 1994 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the senior facilities agreement the interest rate protection agreements and thie charge. Particulars: For full details see form 395 ref M26. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 July 2005	Delivered on: 22 July 2005 Satisfied on: 11 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 May 2004	Delivered on: 17 May 2004 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Ventures Investments Limited Classification: Deed of variation Secured details: And varing the terms of a composite guarantee and debenture dated 13 august 2003. Particulars: Full particulars of the debenture can be found on form 395 filed on 27 august 2003. Fully Satisfied
2 March 2004	Delivered on: 10 March 2004 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Investments Limited Classification: Amendment and restatement to debenture originally dated 17 august 2001 Secured details: All moneys due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being land and buildings on the east side of campbeltown road land adjacent to chester road and unicorn way and land at new chester road birkenhead t/ns MS413260, MS413177 and MS366634. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 2003	Delivered on: 27 August 2003 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Ventures Investments Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a land and buildings on the east side of campbeltown road, land adjacent to chester road and unicorn way and land at new chester road, birkenhead, t/ns 413260, MS413177 and ms 366634 and the f/h property and l/h land at hebburn shipyard, tyne and wear, t/n TY232136 and TY323132.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 August 2003	Delivered on: 28 August 2003 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Ventures Investments Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£1,797,484.80 credited to account designation 39058794. Fully Satisfied
18 August 2003	Delivered on: 27 August 2003 Satisfied on: 16 April 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£1,797,484.8 credited to account designation 39058794. see the mortgage charge document for full details. Fully Satisfied
24 July 2003	Delivered on: 6 August 2003 Satisfied on: 15 August 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 October 1985	Delivered on: 14 October 1985 Satisfied on: 14 October 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or the falmouth docks and engineering company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 February 2011	Delivered on: 12 February 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: Fixed charge all right title estate and other interests of the company in each charged property,book debts,all present and future goodwill and uncalled capital see image for full details. Outstanding

Filing History

3 January 2024	Full accounts made up to 31 March 2023 (36 pages)
16 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 March 2022 (36 pages)
10 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
2 January 2022	Full accounts made up to 31 March 2021 (36 pages)
20 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 March 2020 (35 pages)
4 January 2021	Appointment of Mr Graeme Thomas Littledyke as a director on 22 December 2020 (2 pages)
4 January 2021	Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on 22 December 2020 (1 page)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (31 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (31 pages)
14 September 2018	Appointment of Mr David Thomas Mcginley as a director on 1 September 2018 (2 pages)
17 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
24 July 2018	Termination of appointment of Ian Carey as a director on 20 July 2018 (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (32 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (30 pages)
4 January 2017	Full accounts made up to 31 March 2016 (30 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
31 December 2015	Full accounts made up to 31 March 2015 (28 pages)
31 December 2015	Full accounts made up to 31 March 2015 (28 pages)
25 November 2015	Termination of appointment of Peter Howard Child as a director on 19 November 2015 (1 page)
25 November 2015	Termination of appointment of Peter Howard Child as a director on 19 November 2015 (1 page)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4,750,000 (5 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4,750,000 (5 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4,750,000 (5 pages)
28 July 2015	Appointment of Mr Ian Carey as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr Ian Carey as a director on 28 July 2015 (2 pages)
17 December 2014	Full accounts made up to 31 March 2014 (28 pages)
17 December 2014	Full accounts made up to 31 March 2014 (28 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4,750,000 (4 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4,750,000 (4 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4,750,000 (4 pages)
24 December 2013	Full accounts made up to 31 March 2013 (26 pages)
24 December 2013	Full accounts made up to 31 March 2013 (26 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 4,750,000 (4 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 4,750,000 (4 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 4,750,000 (4 pages)
13 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
13 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 October 2012	Auditor's resignation (2 pages)
5 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (1 page)
4 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (27 pages)
21 September 2012	Full accounts made up to 31 December 2011 (27 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
19 September 2011	Full accounts made up to 31 December 2010 (29 pages)
19 September 2011	Full accounts made up to 31 December 2010 (29 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
15 March 2011	Registered office address changed from , Atlantic House Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8rd on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 15 March 2011 (1 page)
14 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
14 March 2011	Termination of appointment of Anne Griffiths as a director (1 page)
14 March 2011	Termination of appointment of Anne Griffiths as a secretary (1 page)
14 March 2011	Termination of appointment of Paul Bailey as a director (1 page)
14 March 2011	Termination of appointment of Paul Bailey as a director (1 page)
14 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
14 March 2011	Termination of appointment of Tyrone Allard as a director (1 page)
14 March 2011	Termination of appointment of Tyrone Allard as a director (1 page)
14 March 2011	Termination of appointment of Anne Griffiths as a secretary (1 page)
14 March 2011	Termination of appointment of Anne Griffiths as a director (1 page)
12 February 2011	Particulars of a mortgage or charge / charge no: 17 (9 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 17 (9 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
14 September 2010	Full accounts made up to 31 December 2009 (27 pages)
14 September 2010	Full accounts made up to 31 December 2009 (27 pages)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Termination of appointment of A&P Gh 2006 Limited as a director (1 page)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Termination of appointment of A&P Gh 2006 Limited as a director (1 page)
28 September 2009	Registered office changed on 28/09/2009 from atlantic house ground floor greenwood close cardiff gate business park cardiff CF23 8RD (1 page)
28 September 2009	Registered office changed on 28/09/2009 from, atlantic house ground floor, greenwood close, cardiff gate business park, cardiff, CF23 8RD (1 page)
18 September 2009	Registered office changed on 18/09/2009 from, c/o a & p tyne LIMITED, wagonway road, hebburn, tyne & wear, NE31 1SP (1 page)
18 September 2009	Location of register of members (1 page)
18 September 2009	Return made up to 09/08/09; full list of members (3 pages)
18 September 2009	Location of debenture register (1 page)
18 September 2009	Location of register of members (1 page)
18 September 2009	Registered office changed on 18/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP (1 page)
18 September 2009	Location of debenture register (1 page)
18 September 2009	Return made up to 09/08/09; full list of members (3 pages)
18 September 2009	Director's change of particulars / a&p gh 2006 LIMITED / 18/09/2009 (1 page)
18 September 2009	Director's change of particulars / a&p gh 2006 LIMITED / 18/09/2009 (1 page)
4 September 2009	Director appointed paul edward bailey (2 pages)
4 September 2009	Director and secretary appointed anne elizabeth griffiths (2 pages)
4 September 2009	Appointment terminated director and secretary kenneth thompson (1 page)
4 September 2009	Appointment terminated director and secretary kenneth thompson (1 page)
4 September 2009	Director appointed tyrone james allard (2 pages)
4 September 2009	Director appointed tyrone james allard (2 pages)
4 September 2009	Director appointed paul edward bailey (2 pages)
4 September 2009	Director and secretary appointed anne elizabeth griffiths (2 pages)
25 August 2009	Resolutions RES13 ‐ Officer's appointed. Provisions of article 16 be waived for validly 10/08/2009 (2 pages)
25 August 2009	Resolutions RES13 ‐ Officer's appointed. Provisions of article 16 be waived for validly 10/08/2009 (2 pages)
8 May 2009	Full accounts made up to 31 December 2008 (26 pages)
8 May 2009	Full accounts made up to 31 December 2008 (26 pages)
23 October 2008	Return made up to 09/08/08; full list of members (4 pages)
23 October 2008	Return made up to 09/08/08; full list of members (4 pages)
25 March 2008	Full accounts made up to 31 December 2007 (26 pages)
25 March 2008	Full accounts made up to 31 December 2007 (26 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 09/08/07; full list of members (2 pages)
30 October 2007	Return made up to 09/08/07; full list of members (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: eling wharf, 26 high street totton, southampton, hampshire SO40 9TN (1 page)
22 October 2007	Registered office changed on 22/10/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (28 pages)
5 April 2007	Full accounts made up to 31 December 2006 (28 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 09/08/06; full list of members (2 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 09/08/06; full list of members (2 pages)
12 June 2006	Full accounts made up to 31 December 2005 (24 pages)
12 June 2006	Full accounts made up to 31 December 2005 (24 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH (1 page)
10 January 2006	Registered office changed on 10/01/06 from: western avenue, western docks, southampton, hampshire SO15 0HH (1 page)
10 January 2006	Director resigned (1 page)
15 November 2005	Full accounts made up to 31 December 2004 (24 pages)
15 November 2005	Full accounts made up to 31 December 2004 (24 pages)
11 October 2005	Return made up to 26/08/05; full list of members (3 pages)
11 October 2005	Return made up to 26/08/05; full list of members (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2004	Full accounts made up to 31 December 2003 (24 pages)
3 September 2004	Return made up to 26/08/04; full list of members (8 pages)
3 September 2004	Return made up to 26/08/04; full list of members (8 pages)
3 September 2004	Full accounts made up to 31 December 2003 (24 pages)
17 May 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (10 pages)
10 March 2004	Particulars of mortgage/charge (10 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
26 September 2003	Return made up to 05/09/03; full list of members (7 pages)
26 September 2003	Return made up to 05/09/03; full list of members (7 pages)
28 August 2003	Particulars of mortgage/charge (5 pages)
28 August 2003	Particulars of mortgage/charge (5 pages)
27 August 2003	Particulars of mortgage/charge (11 pages)
27 August 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Particulars of mortgage/charge (11 pages)
27 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
18 June 2003	Full accounts made up to 31 December 2002 (35 pages)
18 June 2003	Full accounts made up to 31 December 2002 (35 pages)
10 October 2002	Full accounts made up to 31 December 2001 (22 pages)
10 October 2002	Full accounts made up to 31 December 2001 (22 pages)
9 October 2002	Return made up to 05/09/02; full list of members (7 pages)
9 October 2002	Return made up to 05/09/02; full list of members (7 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
2 November 2001	Particulars of mortgage/charge (15 pages)
2 November 2001	Particulars of mortgage/charge (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Return made up to 05/09/01; full list of members (7 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Return made up to 05/09/01; full list of members (7 pages)
9 October 2001	New director appointed (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2001	Particulars of mortgage/charge (15 pages)
31 August 2001	Particulars of mortgage/charge (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
28 September 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (7 pages)
28 September 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (7 pages)
24 March 2000	Registered office changed on 24/03/00 from: imperial house, lypiatt road, cheltenham, gloucestershire GL50 2QJ (1 page)
24 March 2000	Registered office changed on 24/03/00 from: imperial house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (21 pages)
5 October 1999	Return made up to 05/09/99; full list of members (6 pages)
5 October 1999	Return made up to 05/09/99; full list of members (6 pages)
5 October 1999	Full accounts made up to 31 December 1998 (21 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (21 pages)
27 October 1998	Full accounts made up to 31 December 1997 (21 pages)
21 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 January 1998	Declaration of assistance for shares acquisition (15 pages)
9 January 1998	Declaration of assistance for shares acquisition (15 pages)
6 January 1998	Declaration of satisfaction of mortgage/charge (3 pages)
6 January 1998	Declaration of satisfaction of mortgage/charge (3 pages)
31 December 1997	Particulars of mortgage/charge (19 pages)
9 September 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 September 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 August 1997	Full accounts made up to 31 December 1996 (21 pages)
4 August 1997	Full accounts made up to 31 December 1996 (21 pages)
19 September 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
19 September 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 1996	Full accounts made up to 31 December 1995 (23 pages)
6 June 1996	Full accounts made up to 31 December 1995 (23 pages)
3 November 1995	Company name changed a & p appledore (falmouth) limit ed\certificate issued on 06/11/95 (4 pages)
3 November 1995	Company name changed a & p appledore (falmouth) limit ed\certificate issued on 06/11/95 (4 pages)
4 October 1995	Registered office changed on 04/10/95 from: imperial house, lypiatt road, cheltenham, gloucestershire GL50 2QJ (1 page)
4 October 1995	Registered office changed on 04/10/95 from: imperial house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
22 September 1995	Return made up to 05/09/95; full list of members 363(287) ‐ Registered office changed on 22/09/95 (8 pages)
22 September 1995	Return made up to 05/09/95; full list of members 363(287) ‐ Registered office changed on 22/09/95 (8 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
17 May 1995	Full accounts made up to 31 December 1994 (22 pages)
17 May 1995	Full accounts made up to 31 December 1994 (22 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (263 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (126 pages)
13 October 1993	Return made up to 05/09/93; full list of members 363(287) ‐ Registered office changed on 13/10/93 (7 pages)
13 October 1993	Return made up to 05/09/93; full list of members 363(287) ‐ Registered office changed on 13/10/93 (7 pages)
3 January 1991	Return made up to 26/09/90; full list of members (5 pages)
3 January 1991	Return made up to 26/09/90; full list of members (5 pages)
26 April 1989	Company name changed falmouth shiprepair LIMITED\certificate issued on 27/04/89 (3 pages)
26 April 1989	Company name changed falmouth shiprepair LIMITED\certificate issued on 27/04/89 (3 pages)
24 November 1986	Full accounts made up to 31 July 1986 (19 pages)
24 November 1986	Full accounts made up to 31 July 1986 (19 pages)
1 April 1978	Company name changed\certificate issued on 01/04/78 (2 pages)
1 April 1978	Company name changed\certificate issued on 01/04/78 (2 pages)
1 February 1978	Memorandum and Articles of Association (43 pages)
1 February 1978	Memorandum and Articles of Association (43 pages)
29 May 1909	Certificate of incorporation (2 pages)
29 May 1909	Certificate of incorporation (2 pages)

A & P Falmouth Limited

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