Address

PENDENNIS SHIPYARD (HOLDINGS) LIMITED
THE DOCKS
FALMOUTH
CORNWALL
TR11 4NR

Building of pleasure and sporting boats

Legal Information

Company Registration No.: 02281468
Incorporation Date: 28 Jul 1988
25 Years old
Financial Year End: 31 Dec
Capital: £3,881,348.00
on 1 Oct 2012
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
13 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
5 Aug 2013
Filed on:
30 Aug 2013
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents184 available

Directors and Secretaries

Toby Allies
6 Apr 2009 ⇒ Present ( 5 Years ) Director
Jeremy Arnold
29 May 2012 ⇒ Present ( 2 Years ) Director
Micheal Carr
16 Oct 1992 ⇒ Present ( 21 Years ) Director
Ian Granville
3 Apr 2006 ⇒ Present ( 8 Years ) Director
3 Apr 2006 ⇒ Present ( 8 Years ) Company Secretary
Anthony Hill
20 Oct 1995 ⇒ Present ( 18 Years ) Director
Terence Mordaunt
28 Nov 2006 ⇒ Present ( 7 Years ) Director
Charles Robertson
28 Aug 2003 ⇒ Present ( 10 Years ) Director
Hendrik Wiekens
16 Oct 1992 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 30 Sep 2013
THE CORNWALL COUNCIL
- OUTSTANDING on 13 May 2013
THE CORNWALL COUNCIL
- OUTSTANDING on 2 May 2013
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Mar 2013
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 17 Nov 2012
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Jun 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 30 May 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 30 May 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Jun 1993
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 27 May 1993

Previous Company Names

PENDENNIS SHIPYARD LIMITED
Changed 31 Dec 1995

Previous Addresses

MARLOW HOUSE
LLOYDS AVENUE
LONDON
EC3N 3AL
Changed 16 Jun 1989

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.pendennisshipyard.co.uk Register at GoDaddy for £2.99
www.pendennisshipyard.com Register at GoDaddy for £6.99
www.pendennisshipyard.org.uk Register at GoDaddy for £6.39
www.pendennisshipyard.org Register at GoDaddy for £8.99
www.pendennisshipyard.net Register at GoDaddy for £6.79
www.pendennisshipyard.equipment Register at GoDaddy for £15.99

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
30 Oct 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 13 Sep 2013 9
31 Dec 2011 26 Sep 2012 9
31 Dec 2010 31 Aug 2011 8
31 Dec 2009 15 Jul 2010 7
31 Dec 2008 25 Aug 2009 8
31 Dec 2007 12 Aug 2008 8
31 Dec 2006 29 Oct 2007 10
31 Dec 2005 18 Aug 2006 8
31 Dec 2004 20 Jun 2005 6
31 Dec 2003 30 Dec 2004 12
31 Dec 2002 22 Sep 2003 9
31 Dec 2001 1 Jun 2002 6
31 Dec 2000 25 Oct 2001 10
31 Dec 1999 17 Jul 2000 7
31 Dec 1998 25 Oct 1999 10
31 Dec 1997 1 Sep 1999 21
31 Dec 1996 3 Nov 1997 11
31 Dec 1995 13 May 1996 5
31 Dec 1994 26 Oct 1995 10
31 Dec 1993 21 Sep 1994 9
31 Dec 1992 20 Oct 1993 10
31 Dec 1991 29 Aug 1993 20
31 Dec 1990 29 Aug 1993 32
31 Dec 1989 25 Oct 1990 10

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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184 official company documents available

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