Sinderby
Thirsk
North Yorkshire
YO7 4HY
Director Name | Mr Nils Rutger Thulin |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 31 December 2012(59 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 21 December 2018) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
Director Name | Mr David Noakes |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2015(61 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 21 December 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY |
Director Name | Mr Geoffrey Allen |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(38 years after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 December 2003) |
Role | Company Executive |
Correspondence Address | 44 Tetney Lane Holton Le Clay Grimsby North East Lincolnshire DN36 5AT |
Director Name | David Merrick Webb |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 September 1991(38 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 May 1997) |
Role | Company Executive |
Correspondence Address | 50 Nandi Avenue Frenchs Forrest New South Wales Australia |
Director Name | Mr Lawrence Andrew James Dalrymple |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(38 years after company formation) |
Appointment Duration | 12 years, 7 months (resigned 15 April 2004) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Wold Paddock Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL |
Director Name | Mr Michael John Lacey |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(38 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 March 1992) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hill Rise Elloughton Brough North Humberside HU15 1JG |
Director Name | John David Rutherford |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(38 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 03 May 2001) |
Role | Company Executive |
Correspondence Address | 72 Kintore Street Wahroonga N.S.W. 2076 |
Secretary Name | Mr Geoffrey Allen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(38 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 July 1993) |
Role | Company Director |
Correspondence Address | 44 Tetney Lane Holton Le Clay Grimsby North East Lincolnshire DN36 5AT |
Secretary Name | Frederick William Mart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(39 years, 9 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 15 June 2007) |
Role | Company Director |
Correspondence Address | 102a Leeds Road Selby North Yorkshire YO8 4JQ |
Director Name | Mr Michael Bucktin |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1994(40 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 March 2007) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 6 Mill Walk Cottingham North Humberside HU16 4RP |
Director Name | Kenneth William Marshall |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1998(45 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 September 2005) |
Role | Company Executive |
Correspondence Address | Rozel Hinsley Lane Carlton Goole DN14 9PE |
Director Name | Clayton James Frederick |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 May 2001(47 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 September 2004) |
Role | Company Executive |
Correspondence Address | 80 Parthenia Street Dolans Bay New South Wales 2229 Australia |
Director Name | David John Ryan |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 May 2001(47 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2002) |
Role | Managing Director |
Correspondence Address | Amboise 140 Osborne Road Burradoo 2576 Nsw Australia |
Director Name | John Leonard Moller |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 March 2003(49 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 26 March 2007) |
Role | Company Director |
Correspondence Address | 5 Magarra Place Seaforth New South Wales Nsw 2092 Australia |
Director Name | Stephen John Eastwood |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2004(50 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 11 May 2007) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Threshing Barn Brookhouse Court Birch Cross Uttoxeter Staffordshire ST14 8TU |
Director Name | Mrs Jacqueline Readman |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2007(53 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE |
Director Name | Mr James Crispin Michael Curry |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2007(53 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 June 2009) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 17 Leven Road Yarm Stockton On Tees TS15 9EY |
Secretary Name | Mrs Jacqueline Readman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 2007(53 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 August 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE |
Director Name | Capt Mark Malone |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(55 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 17 February 2012) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 40 Davison Avenue Whitley Bay Tyne And Wear NE26 1SD |
Director Name | Mr Marc Rudolf Pieter Niederer |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 January 2012(58 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 August 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB |
Website | svitzer.com |
---|---|
Email address | [email protected] |
Telephone | 01642 258339 |
Telephone region | Middlesbrough |
Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
---|---|
Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
Year | 2012 |
---|---|
Turnover | £18,205,000 |
Gross Profit | -£660,000 |
Net Worth | £11,489,000 |
Cash | £47,000 |
Current Liabilities | £14,962,000 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
21 December 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
21 September 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
8 February 2018 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 (2 pages) |
2 November 2017 | Liquidators' statement of receipts and payments to 24 August 2017 (15 pages) |
2 November 2017 | Liquidators' statement of receipts and payments to 24 August 2017 (15 pages) |
20 July 2017 | Appointment of a voluntary liquidator (1 page) |
20 July 2017 | Appointment of a voluntary liquidator (1 page) |
20 July 2017 | Removal of liquidator by court order (15 pages) |
20 July 2017 | Removal of liquidator by court order (15 pages) |
21 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
21 October 2016 | Appointment of a voluntary liquidator (1 page) |
21 October 2016 | Court order insolvency:replacement of liquidator (4 pages) |
21 October 2016 | Court order insolvency:replacement of liquidator (4 pages) |
21 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
21 October 2016 | Appointment of a voluntary liquidator (1 page) |
16 September 2016 | Liquidators' statement of receipts and payments to 24 August 2016 (12 pages) |
16 September 2016 | Liquidators' statement of receipts and payments to 24 August 2016 (12 pages) |
12 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 August 2016 (2 pages) |
12 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 August 2016 (2 pages) |
9 September 2015 | Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB to 8 High Street Yarm Stockton on Tees TS15 9AE on 9 September 2015 (2 pages) |
9 September 2015 | Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB to 8 High Street Yarm Stockton on Tees TS15 9AE on 9 September 2015 (2 pages) |
8 September 2015 | Declaration of solvency (3 pages) |
8 September 2015 | Resolutions
|
8 September 2015 | Appointment of a voluntary liquidator (1 page) |
8 September 2015 | Declaration of solvency (3 pages) |
8 September 2015 | Appointment of a voluntary liquidator (1 page) |
24 August 2015 | Termination of appointment of Marc Rudolf Pieter Niederer as a director on 24 August 2015 (1 page) |
24 August 2015 | Appointment of Mr David Noakes as a director on 24 August 2015 (2 pages) |
24 August 2015 | Termination of appointment of Marc Rudolf Pieter Niederer as a director on 24 August 2015 (1 page) |
24 August 2015 | Appointment of Mr David Noakes as a director on 24 August 2015 (2 pages) |
16 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 March 2014 (2 pages) |
16 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 March 2014 (2 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (33 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (33 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (32 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (32 pages) |
20 September 2013 | Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages) |
20 September 2013 | Director's details changed for Mr Nils Rutger Thulin on 1 September 2013 (2 pages) |
20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages) |
20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Director's details changed for Mr Nils Rutger Thulin on 1 September 2013 (2 pages) |
8 January 2013 | Termination of appointment of Jacqueline Readman as a director (1 page) |
8 January 2013 | Appointment of Mr Nils Rutger Thulin as a director (2 pages) |
8 January 2013 | Termination of appointment of Jacqueline Readman as a director (1 page) |
8 January 2013 | Appointment of Mr Nils Rutger Thulin as a director (2 pages) |
17 October 2012 | Auditor's resignation (1 page) |
17 October 2012 | Auditor's resignation (1 page) |
25 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Full accounts made up to 31 December 2011 (32 pages) |
31 August 2012 | Full accounts made up to 31 December 2011 (32 pages) |
20 February 2012 | Termination of appointment of Mark Malone as a director (1 page) |
20 February 2012 | Termination of appointment of Mark Malone as a director (1 page) |
14 February 2012 | Appointment of Marc Rudolf Pieter Niederer as a director (2 pages) |
14 February 2012 | Appointment of Marc Rudolf Pieter Niederer as a director (2 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (29 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (29 pages) |
19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (30 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (30 pages) |
23 February 2010 | Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page) |
23 February 2010 | Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page) |
23 February 2010 | Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages) |
23 February 2010 | Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page) |
23 February 2010 | Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages) |
21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
24 August 2009 | Secretary appointed david noakes (1 page) |
24 August 2009 | Appointment terminated secretary jacqueline readman (1 page) |
24 August 2009 | Secretary appointed david noakes (1 page) |
24 August 2009 | Appointment terminated secretary jacqueline readman (1 page) |
11 June 2009 | Director appointed mr mark malone (1 page) |
11 June 2009 | Appointment terminated director james curry (1 page) |
11 June 2009 | Director appointed mr mark malone (1 page) |
11 June 2009 | Appointment terminated director james curry (1 page) |
4 June 2009 | Full accounts made up to 31 December 2008 (29 pages) |
4 June 2009 | Full accounts made up to 31 December 2008 (29 pages) |
28 November 2008 | Full accounts made up to 31 December 2007 (25 pages) |
28 November 2008 | Full accounts made up to 31 December 2007 (25 pages) |
28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (1 page) |
28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (1 page) |
28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 (1 page) |
28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 (1 page) |
24 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
17 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
17 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 July 2007 | New secretary appointed (1 page) |
5 July 2007 | New secretary appointed (1 page) |
5 July 2007 | Secretary resigned (1 page) |
5 July 2007 | Secretary resigned (1 page) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | Director resigned (1 page) |
10 May 2007 | Registered office changed on 10/05/07 from: 11 marina court castle street hull east yorkshire HU1 1TX (1 page) |
10 May 2007 | Location of register of members (1 page) |
10 May 2007 | Registered office changed on 10/05/07 from: 11 marina court castle street hull east yorkshire HU1 1TX (1 page) |
10 May 2007 | Location of debenture register (1 page) |
10 May 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
10 May 2007 | Location of register of members (1 page) |
10 May 2007 | Location of debenture register (1 page) |
10 May 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
9 May 2007 | Memorandum and Articles of Association (15 pages) |
9 May 2007 | Memorandum and Articles of Association (15 pages) |
30 April 2007 | Company name changed adsteam humber LIMITED\certificate issued on 30/04/07 (2 pages) |
30 April 2007 | Company name changed adsteam humber LIMITED\certificate issued on 30/04/07 (2 pages) |
24 April 2007 | New director appointed (1 page) |
24 April 2007 | New director appointed (1 page) |
5 April 2007 | New director appointed (1 page) |
5 April 2007 | New director appointed (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
2 April 2007 | Full accounts made up to 30 June 2006 (15 pages) |
2 April 2007 | Full accounts made up to 30 June 2006 (15 pages) |
29 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
13 May 2006 | Declaration of mortgage charge released/ceased (1 page) |
13 May 2006 | Declaration of mortgage charge released/ceased (1 page) |
13 May 2006 | Declaration of mortgage charge released/ceased (1 page) |
13 May 2006 | Declaration of mortgage charge released/ceased (1 page) |
11 April 2006 | Full accounts made up to 30 June 2005 (13 pages) |
11 April 2006 | Full accounts made up to 30 June 2005 (13 pages) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Director resigned (1 page) |
5 October 2005 | Return made up to 19/09/05; full list of members (3 pages) |
5 October 2005 | Return made up to 19/09/05; full list of members (3 pages) |
26 August 2005 | Full accounts made up to 30 June 2004 (14 pages) |
26 August 2005 | Full accounts made up to 30 June 2004 (14 pages) |
2 November 2004 | Return made up to 19/09/04; full list of members
|
2 November 2004 | Return made up to 19/09/04; full list of members
|
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
9 August 2004 | Full accounts made up to 30 June 2003 (14 pages) |
9 August 2004 | Full accounts made up to 30 June 2003 (14 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
13 November 2003 | Memorandum and Articles of Association (4 pages) |
13 November 2003 | Memorandum and Articles of Association (4 pages) |
23 October 2003 | Return made up to 19/09/03; full list of members (9 pages) |
23 October 2003 | Return made up to 19/09/03; full list of members (9 pages) |
3 July 2003 | Particulars of mortgage/charge (7 pages) |
3 July 2003 | Particulars of mortgage/charge (7 pages) |
11 April 2003 | Full accounts made up to 30 June 2002 (13 pages) |
11 April 2003 | Full accounts made up to 30 June 2002 (13 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
21 October 2002 | Director's particulars changed (1 page) |
21 October 2002 | Director's particulars changed (1 page) |
26 September 2002 | Return made up to 19/09/02; full list of members (9 pages) |
26 September 2002 | Return made up to 19/09/02; full list of members (9 pages) |
24 July 2002 | Resolutions
|
24 July 2002 | Resolutions
|
24 July 2002 | Memorandum and Articles of Association (15 pages) |
24 July 2002 | Memorandum and Articles of Association (15 pages) |
18 July 2002 | Ad 01/07/01--------- £ si 5900000@1 (2 pages) |
18 July 2002 | Resolutions
|
18 July 2002 | Nc inc already adjusted 21/06/02 (1 page) |
18 July 2002 | Resolutions
|
18 July 2002 | Ad 01/07/01--------- £ si 5900000@1 (2 pages) |
18 July 2002 | Nc inc already adjusted 21/06/02 (1 page) |
29 April 2002 | Full accounts made up to 30 June 2001 (13 pages) |
29 April 2002 | Full accounts made up to 30 June 2001 (13 pages) |
28 October 2001 | Memorandum and Articles of Association (15 pages) |
28 October 2001 | Memorandum and Articles of Association (15 pages) |
9 October 2001 | Company name changed adsteam humber LIMITED\certificate issued on 08/10/01 (2 pages) |
9 October 2001 | Company name changed adsteam humber LIMITED\certificate issued on 08/10/01 (2 pages) |
8 October 2001 | Company name changed howard smith (humber) LIMITED\certificate issued on 08/10/01 (2 pages) |
8 October 2001 | Company name changed howard smith (humber) LIMITED\certificate issued on 08/10/01 (2 pages) |
4 October 2001 | Return made up to 19/09/01; full list of members
|
4 October 2001 | Return made up to 19/09/01; full list of members
|
12 July 2001 | Auditor's resignation (1 page) |
12 July 2001 | Auditor's resignation (1 page) |
6 July 2001 | Particulars of mortgage/charge (6 pages) |
6 July 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
27 June 2001 | Particulars of mortgage/charge (6 pages) |
13 June 2001 | Particulars of mortgage/charge (10 pages) |
13 June 2001 | Particulars of mortgage/charge (10 pages) |
5 June 2001 | New director appointed (2 pages) |
5 June 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (1 page) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | New director appointed (1 page) |
21 May 2001 | Director resigned (1 page) |
11 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
11 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
8 December 2000 | Declaration of satisfaction of mortgage/charge (19 pages) |
8 December 2000 | Declaration of satisfaction of mortgage/charge (19 pages) |
11 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
11 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
25 April 2000 | Full accounts made up to 30 June 1999 (14 pages) |
25 April 2000 | Full accounts made up to 30 June 1999 (14 pages) |
28 October 1999 | Director's particulars changed (1 page) |
28 October 1999 | Director's particulars changed (1 page) |
29 September 1999 | Return made up to 19/09/99; full list of members
|
29 September 1999 | Return made up to 19/09/99; full list of members
|
16 April 1999 | Full accounts made up to 30 June 1998 (14 pages) |
16 April 1999 | Full accounts made up to 30 June 1998 (14 pages) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | New director appointed (2 pages) |
24 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
24 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
4 August 1998 | Auditor's resignation (1 page) |
4 August 1998 | Auditor's resignation (1 page) |
4 August 1998 | Auditor's resignation (1 page) |
4 August 1998 | Auditor's resignation (1 page) |
22 April 1998 | Full accounts made up to 30 June 1997 (14 pages) |
22 April 1998 | Full accounts made up to 30 June 1997 (14 pages) |
31 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
31 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
11 August 1997 | Resolutions
|
11 August 1997 | Resolutions
|
11 August 1997 | Resolutions
|
11 August 1997 | Resolutions
|
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Director resigned (1 page) |
21 April 1997 | Full accounts made up to 30 June 1996 (14 pages) |
21 April 1997 | Full accounts made up to 30 June 1996 (14 pages) |
3 January 1997 | Particulars of mortgage/charge (3 pages) |
3 January 1997 | Particulars of mortgage/charge (3 pages) |
24 December 1996 | Particulars of mortgage/charge (5 pages) |
24 December 1996 | Particulars of mortgage/charge (5 pages) |
4 November 1996 | Particulars of mortgage/charge (7 pages) |
4 November 1996 | Particulars of mortgage/charge (3 pages) |
4 November 1996 | Particulars of mortgage/charge (7 pages) |
4 November 1996 | Particulars of mortgage/charge (7 pages) |
4 November 1996 | Particulars of mortgage/charge (7 pages) |
4 November 1996 | Particulars of mortgage/charge (3 pages) |
2 October 1996 | Return made up to 19/09/96; full list of members
|
2 October 1996 | Return made up to 19/09/96; full list of members
|
27 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
17 April 1996 | Full accounts made up to 30 June 1995 (15 pages) |
17 April 1996 | Full accounts made up to 30 June 1995 (15 pages) |
29 December 1995 | Company name changed humber tugs LIMITED\certificate issued on 01/01/96 (4 pages) |
29 December 1995 | Company name changed humber tugs LIMITED\certificate issued on 01/01/96 (4 pages) |
7 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 September 1995 | Return made up to 19/09/95; no change of members (6 pages) |
29 September 1995 | Return made up to 19/09/95; no change of members (6 pages) |
10 April 1995 | Full accounts made up to 30 June 1994 (15 pages) |
10 April 1995 | Full accounts made up to 30 June 1994 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (91 pages) |
15 December 1972 | Company name changed\certificate issued on 15/12/72 (2 pages) |
15 December 1972 | Company name changed\certificate issued on 15/12/72 (2 pages) |
26 September 1953 | Certificate of incorporation (1 page) |
26 September 1953 | Certificate of incorporation (1 page) |