| Company Name | Blyth Tall Ship |
|---|---|
| Company Status | Active |
| Company Number | 07267448 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 27 May 2010(13 years, 11 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Prof Richard Walter Birmingham |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Academic |
| Country of Residence | United Kingdom |
| Correspondence Address | Port Training Services Quay Road Blyth Northumberland NE24 3PA |
| Director Name | Mr Alan Stewart Todd |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Technical And Operations Direc |
| Country of Residence | United Kingdom |
| Correspondence Address | Port Training Services Quay Road Blyth Northumberland NE24 3PA |
| Secretary Name | Clive Gray |
|---|---|
| Status | Current |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Port Training Services Quay Road Blyth Northumberland NE24 3PA |
| Director Name | Ms Elaine O'Connor |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Port Training Services Quay Road Blyth Northumberland NE24 3PA |
| Director Name | Mr Anthony Lawrence Quinn |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2018(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Port Training Services Quay Road Blyth Northumberland NE24 3PA |
| Director Name | Mr Robert Brown |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2022(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Port Training Services Quay Road Blyth Northumberland NE24 3PA |
| Director Name | Mr Eric John Fletcher |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2022(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Academic |
| Country of Residence | United Kingdom |
| Correspondence Address | Port Training Services Quay Road Blyth Northumberland NE24 3PA |
| Director Name | Ms Susan Angela Hall |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2022(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Port Training Services Quay Road Blyth Northumberland NE24 3PA |
| Director Name | John Oates |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2022(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Port Training Services Quay Road Blyth Northumberland NE24 3PA |
| Director Name | Mr John Anthony Kirsop |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Port Training Services Quay Road Blyth Northumberland NE24 3PA |
| Director Name | Mr Keith Anthony Hunter |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2012(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Alnside Whittingham Northumberland NE66 4SJ |
Contact
| Website | blythtallship.co.uk |
|---|---|
| Telephone | 07 667252019 |
| Telephone region | Mobile |
Location
| Registered Address | Port Training Services Quay Road Blyth Northumberland NE24 3PA |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Wensleydale |
| Built Up Area | Blyth (Northumberland) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,041 |
| Cash | £99,416 |
| Current Liabilities | £39,729 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (5 days from now) |
Charges
| 3 October 2016 | Delivered on: 6 October 2016 Persons entitled: Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: Premises at blyth harbour. Outstanding |
|---|
Filing History
| 30 July 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
|---|---|
| 14 February 2020 | Total exemption full accounts made up to 31 May 2019 (22 pages) |
| 22 July 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 May 2018 (22 pages) |
| 10 December 2018 | Appointment of Mr Anthony Lawrence Quinn as a director on 7 December 2018 (2 pages) |
| 5 December 2018 | Notification of a person with significant control statement (2 pages) |
| 5 December 2018 | Appointment of Ms Elaine O'connor as a director on 5 December 2018 (2 pages) |
| 8 August 2018 | Registered office address changed from 12 Alnside Whittingham Northumberland NE66 4SJ to Port Training Services Quay Road Blyth Northumberland NE24 3PA on 8 August 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (22 pages) |
| 21 July 2017 | Confirmation statement made on 27 May 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 27 May 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption full accounts made up to 31 May 2016 (22 pages) |
| 23 February 2017 | Total exemption full accounts made up to 31 May 2016 (22 pages) |
| 6 October 2016 | Registration of charge 072674480001, created on 3 October 2016 (45 pages) |
| 6 October 2016 | Registration of charge 072674480001, created on 3 October 2016 (45 pages) |
| 8 August 2016 | Annual return made up to 27 May 2016 no member list (5 pages) |
| 8 August 2016 | Annual return made up to 27 May 2016 no member list (5 pages) |
| 4 March 2016 | Total exemption full accounts made up to 31 May 2015 (20 pages) |
| 4 March 2016 | Total exemption full accounts made up to 31 May 2015 (20 pages) |
| 9 July 2015 | Termination of appointment of Keith Anthony Hunter as a director on 31 May 2014 (1 page) |
| 9 July 2015 | Annual return made up to 27 May 2015 no member list (3 pages) |
| 9 July 2015 | Annual return made up to 27 May 2015 no member list (3 pages) |
| 9 July 2015 | Termination of appointment of Keith Anthony Hunter as a director on 31 May 2014 (1 page) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 27 May 2014 no member list (4 pages) |
| 7 July 2014 | Annual return made up to 27 May 2014 no member list (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 11 July 2013 | Annual return made up to 27 May 2013 no member list (4 pages) |
| 11 July 2013 | Annual return made up to 27 May 2013 no member list (4 pages) |
| 3 April 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
| 3 April 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
| 5 July 2012 | Annual return made up to 27 May 2012 no member list (4 pages) |
| 5 July 2012 | Annual return made up to 27 May 2012 no member list (4 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 22 February 2012 | Appointment of Keith Anthony Hunter as a director (3 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 22 February 2012 | Appointment of Keith Anthony Hunter as a director (3 pages) |
| 15 June 2011 | Annual return made up to 27 May 2011 no member list (3 pages) |
| 15 June 2011 | Annual return made up to 27 May 2011 no member list (3 pages) |
| 14 September 2010 | Resolutions
|
| 14 September 2010 | Statement of company's objects (2 pages) |
| 14 September 2010 | Memorandum and Articles of Association (22 pages) |
| 14 September 2010 | Memorandum and Articles of Association (22 pages) |
| 14 September 2010 | Statement of company's objects (2 pages) |
| 14 September 2010 | Resolutions
|
| 27 May 2010 | Incorporation (40 pages) |
| 27 May 2010 | Incorporation (40 pages) |