MOSTYN DOCKS LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 9HE

Company number 01517767
Status Active
Incorporation Date 17 September 1980
Company Type Private Limited Company
Address THE PORT OF MOSTYN COAST ROAD, MOSTYN, HOLYWELL, FLINTSHIRE, CH8 9HE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of MOSTYN DOCKS LIMITED are www.mostyndocks.co.uk, and www.mostyn-docks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Mostyn Docks Limited is a Private Limited Company. The company registration number is 01517767. Mostyn Docks Limited has been working since 17 September 1980. The present status of the company is Active. The registered address of Mostyn Docks Limited is The Port of Mostyn Coast Road Mostyn Holywell Flintshire Ch8 9he. . WYNNE-JONES, Fiona Jane is a Secretary of the company. O'TOOLE, James Peter is a Director of the company. Secretary KIRKUP, David has been resigned. Secretary O'TOOLE, Patricia has been resigned. Secretary OWEN, John Randal has been resigned. Secretary RISBRIDGER, Raymond Jabez has been resigned. Secretary SWAYNE, Anthony William John has been resigned. Secretary WOOLASS, Stanley David has been resigned. Director HODGES, David William has been resigned. Director RISBRIDGER, Raymond Jabez has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
WYNNE-JONES, Fiona Jane
Appointed Date: 04 March 2015
Director
O'TOOLE, James Peter

83 years old

Resigned Directors

Secretary
KIRKUP, David
Resigned: 28 May 1993
Appointed Date: 04 January 1993
Secretary
O'TOOLE, Patricia
Resigned: 09 September 2005
Appointed Date: 24 November 1998
Secretary
OWEN, John Randal
Resigned: 04 March 2015
Appointed Date: 26 September 2005
Secretary
RISBRIDGER, Raymond Jabez
Resigned: 24 November 1998
Appointed Date: 28 May 1993
Secretary
SWAYNE, Anthony William John
Resigned: 04 January 1993
Appointed Date: 30 September 1992
Secretary
WOOLASS, Stanley David
Resigned: 30 September 1992
Director
HODGES, David William
Resigned: 28 May 1993
86 years old
Director
RISBRIDGER, Raymond Jabez
Resigned: 24 November 1998
Appointed Date: 28 May 1993
85 years old

Persons With Significant Control

The Port Of Mostyn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOSTYN DOCKS LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
29 Apr 2015
Accounts for a dormant company made up to 31 December 2014
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 108 more events
18 Sep 1987
New director appointed
09 Jul 1987
Secretary resigned;new secretary appointed
21 Mar 1987
Full accounts made up to 30 September 1986
05 Mar 1987
Return made up to 28/01/87; full list of members
14 Oct 1983
Memorandum and Articles of Association

MOSTYN DOCKS LIMITED Charges

15 June 2001
Charge of securities
Delivered: 22 June 2001
Status: Satisfied on 1 September 2004
Persons entitled: The Peninsular and Oriental Steam Navigation Company and P & O Europeanferries (Irish Sea) Limited
Description: The entire issued share capital of mostyn martime services…
15 June 2001
Third party charge of securities (UK)
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares bonds warrants or securities which are…
17 April 2000
Debenture
Delivered: 20 April 2000
Status: Satisfied on 3 August 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1994
Fixed and floating charge
Delivered: 29 April 1994
Status: Satisfied on 3 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1993
Debenture
Delivered: 4 June 1993
Status: Satisfied on 26 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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