A & P Ship Repairers Limited

Company Name	A & P Ship Repairers Limited
Directors	David Thomas McGinley and Graeme Thomas Littledyke
Company Status	Active
Company Number	03015481
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)
Previous Name	De Facto 384 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Thomas McGinley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 8 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(25 years, 11 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	Frank Nugent
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 1998)
Role	Company Director
Correspondence Address	Stonecroft Church Lane Toddington Gloucestershire GL54 5DQ Wales

Director Name	Steven Kent Jervis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 13 March 1998)
Role	Company Director
Correspondence Address	Earlesmere House Warings Green Road Hockley Heath Solihull West Midlands B94 6BS

Secretary Name	Michael Holding
Nationality	British
Status	Resigned
Appointed	17 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 01 March 2000)
Role	Company Director
Correspondence Address	66 Chapel Lane Codsall Wolverhampton West Midlands WV8 2EJ

Director Name	Michael Holding
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2001)
Role	Accountant
Correspondence Address	66 Chapel Lane Codsall Wolverhampton West Midlands WV8 2EJ

Director Name	Timothy John Astley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2000)
Role	Business Development Director
Correspondence Address	Rivendell Springfield Lane Tockwith York YO26 7PN

Secretary Name	Kenneth Philip Thompson
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 years, 1 month 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	Kenneth Philip Thompson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(5 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 July 2009)
Role	Chartered Accountant
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(6 years, 8 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 Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2009(14 years, 6 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

Director Name	Mrs Anne Elizabeth Griffiths
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(14 years, 6 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

Secretary Name	Mrs Anne Elizabeth Griffiths
Nationality	British
Status	Resigned
Appointed	10 August 2009(14 years, 6 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	25 February 2011(16 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	106 Kings Road Belfast BT5 7BX Northern Ireland

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	A&P Gh 2006 Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 February 2011)
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(16 years, 1 month 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	shipcare.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

1 at £1	A & P Gh 2006 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£309,143
Cash	£1
Current Liabilities	£3,058,287

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	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

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
31 August 1995	Delivered on: 1 September 1995 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
21 October 1993	Delivered on: 18 August 1995 Satisfied on: 6 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies. Particulars: 1,100 ordinary shares of Â£1 each in the capital of a & p appledore ship reairers limited. Fully Satisfied
24 November 1992	Delivered on: 18 August 1995 Satisfied on: 6 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies. Particulars: 1,100 ordinary shares of Â£1 each in the capital of a & p appledore ship repairers limited. Fully Satisfied
23 April 1992	Delivered on: 18 August 1995 Satisfied on: 6 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies. Particulars: 1,100 ordinary shares of Â£1 each in the capital of a & p appledore ship repairers limited. Fully Satisfied
21 October 1993	Delivered on: 18 August 1995 Satisfied on: 6 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies. Particulars: 4,749,999 ordinary shares of Â£1 each in the capital of a & p appledore (falmouth) limited. Fully Satisfied
24 November 1992	Delivered on: 18 August 1995 Satisfied on: 6 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies. Particulars: 4,749,999 ordinary shares of Â£1 each in the capital of a & p appledore (falmouth) limited. 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
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
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
23 April 1992	Delivered on: 18 August 1995 Satisfied on: 6 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies. Particulars: 4,749,999 ordinary shares of Â£1 each in the capital of a & p appledore (falmouth) limited. 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

2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
3 January 2024	Full accounts made up to 31 March 2023 (18 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 March 2022 (19 pages)
17 March 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
10 February 2022	Confirmation statement made on 2 February 2021 with no updates (3 pages)
2 January 2022	Full accounts made up to 31 March 2021 (17 pages)
2 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 March 2020 (20 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)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (19 pages)
31 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (19 pages)
17 August 2018	Appointment of Mr David Thomas Mcginley as a director on 6 August 2018 (2 pages)
24 July 2018	Termination of appointment of Ian Carey as a director on 31 May 2018 (1 page)
31 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (19 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
31 December 2015	Full accounts made up to 31 March 2015 (14 pages)
31 December 2015	Full accounts made up to 31 March 2015 (14 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
17 December 2014	Full accounts made up to 31 March 2014 (14 pages)
17 December 2014	Full accounts made up to 31 March 2014 (14 pages)
11 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
24 December 2013	Full accounts made up to 31 March 2013 (12 pages)
24 December 2013	Full accounts made up to 31 March 2013 (12 pages)
14 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (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 (1 page)
4 October 2012	Auditor's resignation (2 pages)
4 October 2012	Auditor's resignation (1 page)
4 October 2012	Auditor's resignation (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
9 March 2011	Appointment of Mr Ian Carey as a director (2 pages)
9 March 2011	Termination of appointment of Tyrone Allard as a director (1 page)
9 March 2011	Termination of appointment of Anne Griffiths as a director (1 page)
9 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
9 March 2011	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Anne Griffiths as a director (1 page)
9 March 2011	Appointment of Mr Ian Carey as a director (2 pages)
9 March 2011	Termination of appointment of Anne Griffiths as a secretary (1 page)
9 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
9 March 2011	Termination of appointment of A&P Gh 2006 Limited as a director (1 page)
9 March 2011	Termination of appointment of Anne Griffiths as a secretary (1 page)
9 March 2011	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of A&P Gh 2006 Limited as a director (1 page)
9 March 2011	Termination of appointment of Tyrone Allard as a director (1 page)
9 March 2011	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 9 March 2011 (1 page)
21 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 16 (9 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 16 (9 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
23 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
23 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
4 February 2010	Director's details changed for A&P Gh 2006 Limited on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for A&P Gh 2006 Limited on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for A&P Gh 2006 Limited on 4 February 2010 (2 pages)
28 September 2009	Registered office changed on 28/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP (1 page)
28 September 2009	Registered office changed on 28/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP (1 page)
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 and secretary appointed anne elizabeth griffiths (2 pages)
4 September 2009	Director appointed tyrone james allard (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)
6 May 2009	Full accounts made up to 30 June 2008 (13 pages)
6 May 2009	Full accounts made up to 30 June 2008 (13 pages)
26 March 2009	Return made up to 30/01/09; full list of members (3 pages)
26 March 2009	Return made up to 30/01/09; full list of members (3 pages)
29 April 2008	Full accounts made up to 30 June 2007 (15 pages)
29 April 2008	Full accounts made up to 30 June 2007 (15 pages)
31 January 2008	Return made up to 30/01/08; full list of members (2 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 30/01/08; 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)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
19 March 2007	Return made up to 30/01/07; full list of members (2 pages)
19 March 2007	Return made up to 30/01/07; full list of members (2 pages)
5 May 2006	Full accounts made up to 30 June 2005 (12 pages)
5 May 2006	Full accounts made up to 30 June 2005 (12 pages)
31 March 2006	Return made up to 30/01/06; full list of members (2 pages)
31 March 2006	Return made up to 30/01/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
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 30 June 2004 (12 pages)
15 November 2005	Full accounts made up to 30 June 2004 (12 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Return made up to 30/01/05; full list of members (7 pages)
19 April 2005	Return made up to 30/01/05; full list of members (7 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)
17 February 2005	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
17 February 2005	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
30 November 2004	Certificate of reduction of issued capital (1 page)
30 November 2004	Certificate of reduction of issued capital (1 page)
24 November 2004	Reduction of iss capital and minute (oc) Â£ ic 18768002/ 1 (3 pages)
24 November 2004	Reduction of iss capital and minute (oc) Â£ ic 18768002/ 1 (3 pages)
3 November 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 September 2004	Full accounts made up to 31 December 2003 (11 pages)
3 September 2004	Full accounts made up to 31 December 2003 (11 pages)
17 May 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Return made up to 30/01/04; full list of members (8 pages)
19 March 2004	Return made up to 30/01/04; full list of members (8 pages)
10 March 2004	Particulars of mortgage/charge (10 pages)
10 March 2004	Particulars of mortgage/charge (10 pages)
27 August 2003	Particulars of mortgage/charge (11 pages)
27 August 2003	Particulars of mortgage/charge (11 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 (16 pages)
18 June 2003	Full accounts made up to 31 December 2002 (16 pages)
10 April 2003	Return made up to 30/01/03; full list of members (7 pages)
10 April 2003	Return made up to 30/01/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (12 pages)
10 October 2002	Full accounts made up to 31 December 2001 (12 pages)
13 March 2002	Return made up to 30/01/02; full list of members (6 pages)
13 March 2002	Return made up to 30/01/02; full list of members (6 pages)
8 November 2001	Full accounts made up to 31 December 2000 (13 pages)
8 November 2001	Full accounts made up to 31 December 2000 (13 pages)
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)
9 October 2001	New director appointed (2 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)
7 March 2001	Return made up to 30/01/01; full list of members (6 pages)
7 March 2001	Return made up to 30/01/01; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 December 1999 (13 pages)
14 November 2000	Full accounts made up to 31 December 1999 (13 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: imperial house lypiatt raod cheltenham gloucestershire GL50 2GJ (1 page)
24 March 2000	Registered office changed on 24/03/00 from: imperial house lypiatt raod cheltenham gloucestershire GL50 2GJ (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
3 March 2000	Return made up to 30/01/00; full list of members (6 pages)
3 March 2000	Return made up to 30/01/00; full list of members (6 pages)
5 October 1999	Full accounts made up to 31 December 1998 (13 pages)
5 October 1999	Full accounts made up to 31 December 1998 (13 pages)
3 March 1999	Return made up to 30/01/99; full list of members (6 pages)
3 March 1999	Return made up to 30/01/99; full list of members (6 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 (11 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
5 February 1998	Return made up to 30/01/98; full list of members (6 pages)
5 February 1998	Return made up to 30/01/98; full list of members (6 pages)
9 January 1998	Declaration of assistance for shares acquisition (30 pages)
9 January 1998	Declaration of assistance for shares acquisition (15 pages)
9 January 1998	Declaration of assistance for shares acquisition (15 pages)
9 January 1998	Declaration of assistance for shares acquisition (30 pages)
9 January 1998	Declaration of assistance for shares acquisition (15 pages)
9 January 1998	Declaration of assistance for shares acquisition (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)
4 August 1997	Full accounts made up to 31 December 1996 (11 pages)
4 August 1997	Full accounts made up to 31 December 1996 (11 pages)
24 February 1997	Return made up to 30/01/97; full list of members (6 pages)
24 February 1997	Return made up to 30/01/97; full list of members (6 pages)
6 June 1996	Full accounts made up to 31 December 1995 (12 pages)
6 June 1996	Full accounts made up to 31 December 1995 (12 pages)
14 February 1996	Return made up to 30/01/96; full list of members (6 pages)
14 February 1996	Return made up to 30/01/96; full list of members (6 pages)
3 November 1995	Company name changed de facto 384 LIMITED\certificate issued on 06/11/95 (4 pages)
3 November 1995	Company name changed de facto 384 LIMITED\certificate issued on 06/11/95 (4 pages)
6 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 September 1995	Particulars of mortgage/charge (8 pages)
1 September 1995	Particulars of mortgage/charge (8 pages)
23 August 1995	Ad 28/07/95--------- Â£ si 18768000@1=18768000 Â£ ic 2/18768002 (2 pages)
23 August 1995	Ad 28/07/95--------- Â£ si 18768000@1=18768000 Â£ ic 2/18768002 (2 pages)
23 August 1995	Â£ nc 1000/18770000 28/07/95 (1 page)
23 August 1995	Â£ nc 1000/18770000 28/07/95 (1 page)
18 August 1995	Particulars of property mortgage/charge (24 pages)
20 March 1995	Registered office changed on 20/03/95 from: 10 snow hill london EC1A 2AL (1 page)
20 March 1995	New secretary appointed;director resigned (3 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Secretary resigned;director resigned;new director appointed (3 pages)
20 March 1995	New secretary appointed;director resigned (3 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Accounting reference date notified as 31/12 (1 page)
20 March 1995	Secretary resigned;director resigned;new director appointed (3 pages)
20 March 1995	Accounting reference date notified as 31/12 (1 page)
20 March 1995	Registered office changed on 20/03/95 from: 10 snow hill london EC1A 2AL (1 page)
30 January 1995	Incorporation (18 pages)
30 January 1995	Incorporation (18 pages)

A & P Ship Repairers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check