BIRDHAM SHIPYARD LTD
CHICHESTER D.H.P.GARDINER LIMITED

Hellopages » West Sussex » Chichester » PO20 7BG

Company number 00434372
Status Active
Incorporation Date 2 May 1947
Company Type Private Limited Company
Address BIRDHAM POOL MARINA, BIRDHAM, CHICHESTER, WEST SUSSEX, PO20 7BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Mr John Sebastian Whateley as a director on 8 June 2016. The most likely internet sites of BIRDHAM SHIPYARD LTD are www.birdhamshipyard.co.uk, and www.birdham-shipyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. The distance to to Chichester Rail Station is 3 miles; to Southbourne Rail Station is 4.6 miles; to Emsworth Rail Station is 5.7 miles; to Havant Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birdham Shipyard Ltd is a Private Limited Company. The company registration number is 00434372. Birdham Shipyard Ltd has been working since 02 May 1947. The present status of the company is Active. The registered address of Birdham Shipyard Ltd is Birdham Pool Marina Birdham Chichester West Sussex Po20 7bg. The company`s financial liabilities are £0k. It is £0k against last year. . SMITH, Richard James is a Secretary of the company. BRAIDLEY, Michael is a Director of the company. SMITH, Richard James is a Director of the company. WHATELEY, John Sebastian is a Director of the company. WHATELEY, John Grahame is a Director of the company. Secretary BOURNE, Samuel John has been resigned. Secretary CARRUTHERS, Gary Scott has been resigned. Secretary GARDINER, Michael Ronald has been resigned. Secretary MORGAN, Anthony David has been resigned. Secretary RUDGE, Peter John Harrington has been resigned. Secretary SAVAGE, Francis John Christopher has been resigned. Director BASSADONE, Victoria has been resigned. Director BOURNE, Samuel John has been resigned. Director CARRUTHERS, Gary Scott has been resigned. Director GARDINER, Charles has been resigned. Director GARDINER, Michael Ronald has been resigned. Director GARDINER, Nicholas has been resigned. Director GARDINER, Valerie Thora has been resigned. Director HARDING, John Dudley has been resigned. Director MORGAN, Anthony David has been resigned. Director PETERS, Brian Anthony has been resigned. Director POOL, Kenneth Percy has been resigned. Director POOL, Timothy Kenneth has been resigned. Director SMITH, Kenneth William has been resigned. Director SPENCE, Phillippa has been resigned. Director VINER, Charles Peregrine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


birdham shipyard Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Richard James
Appointed Date: 27 April 2012
Director
BRAIDLEY, Michael
Appointed Date: 01 May 2014
63 years old
Director
SMITH, Richard James
Appointed Date: 01 January 2013
58 years old
Director
WHATELEY, John Sebastian
Appointed Date: 08 June 2016
44 years old
Director
WHATELEY, John Grahame
Appointed Date: 01 April 2014
82 years old

Resigned Directors

Secretary
BOURNE, Samuel John
Resigned: 11 May 2009
Appointed Date: 18 October 2007
Secretary
CARRUTHERS, Gary Scott
Resigned: 27 April 2012
Appointed Date: 11 May 2009
Secretary
GARDINER, Michael Ronald
Resigned: 09 November 2001
Secretary
MORGAN, Anthony David
Resigned: 18 October 2007
Appointed Date: 03 September 2007
Secretary
RUDGE, Peter John Harrington
Resigned: 31 July 2005
Appointed Date: 09 November 2001
Secretary
SAVAGE, Francis John Christopher
Resigned: 10 August 2007
Appointed Date: 01 August 2005
Director
BASSADONE, Victoria
Resigned: 09 November 2001
Appointed Date: 17 March 1994
81 years old
Director
BOURNE, Samuel John
Resigned: 31 August 2013
Appointed Date: 18 October 2007
82 years old
Director
CARRUTHERS, Gary Scott
Resigned: 27 April 2012
Appointed Date: 30 April 2010
45 years old
Director
GARDINER, Charles
Resigned: 09 November 2001
Appointed Date: 29 March 2000
62 years old
Director
GARDINER, Michael Ronald
Resigned: 09 November 2001
85 years old
Director
GARDINER, Nicholas
Resigned: 09 November 2001
Appointed Date: 29 March 2000
57 years old
Director
GARDINER, Valerie Thora
Resigned: 31 July 1998
112 years old
Director
HARDING, John Dudley
Resigned: 31 March 2014
Appointed Date: 18 October 2007
78 years old
Director
MORGAN, Anthony David
Resigned: 18 October 2007
Appointed Date: 09 November 2001
79 years old
Director
PETERS, Brian Anthony
Resigned: 18 October 2007
Appointed Date: 09 November 2001
85 years old
Director
POOL, Kenneth Percy
Resigned: 29 May 1996
121 years old
Director
POOL, Timothy Kenneth
Resigned: 09 November 2001
Appointed Date: 29 May 1996
82 years old
Director
SMITH, Kenneth William
Resigned: 31 October 2008
Appointed Date: 29 October 2007
70 years old
Director
SPENCE, Phillippa
Resigned: 09 November 2001
Appointed Date: 17 March 1994
77 years old
Director
VINER, Charles Peregrine
Resigned: 11 March 1999
87 years old

Persons With Significant Control

Castle Marinas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRDHAM SHIPYARD LTD Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Jun 2016
Appointment of Mr John Sebastian Whateley as a director on 8 June 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 5,000
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 139 more events
01 Mar 1988
Accounts for a small company made up to 30 September 1987
01 Mar 1988
Return made up to 24/02/88; full list of members
23 Feb 1987
Accounts for a small company made up to 30 September 1986
23 Feb 1987
Return made up to 18/02/87; full list of members
02 May 1947
Certificate of incorporation

BIRDHAM SHIPYARD LTD Charges

27 August 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied on 13 October 2010
Persons entitled: Santander UK PLC as Trustee
Description: F/H birdman pool marina chichester west sussex t/nos…
27 August 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
Floating charge
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: The Castlemore Securities Furbs Scheme
Description: A first floating charge over all of its undertaking…
18 October 2007
Legal charge
Delivered: 30 October 2007
Status: Satisfied on 4 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land at birdham pool marina birdham chichester t/no…
18 October 2007
Debenture
Delivered: 30 October 2007
Status: Satisfied on 4 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2004
Guarantee & debenture
Delivered: 22 June 2004
Status: Satisfied on 24 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Guarantee & debenture
Delivered: 20 November 2001
Status: Satisfied on 24 October 2007
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 November 2001
Legal charge
Delivered: 14 November 2001
Status: Satisfied on 24 October 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a birdham pool birdham chichester west…
21 July 1999
Legal mortgage
Delivered: 27 July 1999
Status: Satisfied on 6 September 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a birdham pool/rose cottage/boat yard…
24 June 1974
Legal mortgage
Delivered: 12 July 1974
Status: Satisfied on 6 September 2001
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as birdham pool birdham and rose…
20 February 1964
First legal charge
Delivered: 28 February 1964
Status: Satisfied on 6 September 2001
Persons entitled: Nat. Provincial Bank LTD
Description: Properties in birdham, sussex (see doc 37 for full details).
31 January 1962
Further charge
Delivered: 21 February 1962
Status: Satisfied on 19 August 1999
Persons entitled: Executors of Lt.Commander Dhb Gardiner Deceased
Description: Bridham pool,bridham,nr chichester,sussex rose cottage and…
21 June 1950
Mortgage
Delivered: 10 July 1950
Status: Satisfied on 19 August 1999
Persons entitled: R. E. Gatehouse
Description: Birdham pool, birdham chichester, sussex.
8 July 1947
Mortgage
Delivered: 20 June 1947
Status: Satisfied on 19 August 1999
Persons entitled: D.H.P. Gardine
Description: Freehold birdham pool birdham nr chichester sussex mill…

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