HOLYHEAD BOATYARD LIMITED
ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 1YB
Company number 00724907
Status Active
Incorporation Date 24 May 1962
Company Type Private Limited Company
Address NEWRY BEACH, HOLYHEAD, ANGLESEY, LL65 1YB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Stewart Maurice Graves as a director on 23 January 2017; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Francis Paul Mawdsley as a director on 31 December 2016. The most likely internet sites of HOLYHEAD BOATYARD LIMITED are www.holyheadboatyard.co.uk, and www.holyhead-boatyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Valley Rail Station is 3.8 miles; to Rhosneigr Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holyhead Boatyard Limited is a Private Limited Company. The company registration number is 00724907. Holyhead Boatyard Limited has been working since 24 May 1962. The present status of the company is Active. The registered address of Holyhead Boatyard Limited is Newry Beach Holyhead Anglesey Ll65 1yb. . GOULD, Michael Bernard is a Secretary of the company. BURNS, James Richard is a Director of the company. COLIN YORK, Jeffrey Nicholas is a Director of the company. DARROCH, Alan is a Director of the company. GOULD, Michael Bernard is a Director of the company. GRAVES, Stewart Maurice is a Director of the company. GRAY, Ian Archie is a Director of the company. MEADE, John Mark, Capt is a Director of the company. Secretary MEADE, Deirdre Noel has been resigned. Secretary MEADE, Matthew has been resigned. Director CLEDWYN OF PENRHOS, Lord has been resigned. Director EADIE, William Oliver Desmond has been resigned. Director EVERARD, William Derek has been resigned. Director FOULKES, Brian has been resigned. Director MAWDSLEY, Francis Paul has been resigned. Director MAWDSLEY, Francis Paul has been resigned. Director MEADE, Deirdre Noel has been resigned. Director MEADE, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOULD, Michael Bernard
Appointed Date: 15 March 1999
Director
BURNS, James Richard
Appointed Date: 18 June 2012
59 years old
Director
COLIN YORK, Jeffrey Nicholas
Appointed Date: 01 December 2016
63 years old
Director
DARROCH, Alan
Appointed Date: 21 December 2010
74 years old
Director
GOULD, Michael Bernard
Appointed Date: 05 January 1998
74 years old
Director
GRAVES, Stewart Maurice
Appointed Date: 23 January 2017
75 years old
Director
GRAY, Ian Archie
Appointed Date: 01 December 2016
72 years old
Director
MEADE, John Mark, Capt
Appointed Date: 10 March 1992
74 years old

Resigned Directors

Secretary
MEADE, Deirdre Noel
Resigned: 06 April 1992
Secretary
MEADE, Matthew
Resigned: 15 March 1999
Appointed Date: 06 April 1992
Director
CLEDWYN OF PENRHOS, Lord
Resigned: 31 May 2000
109 years old
Director
EADIE, William Oliver Desmond
Resigned: 25 October 2009
100 years old
Director
EVERARD, William Derek
Resigned: 31 December 2016
Appointed Date: 21 December 2010
76 years old
Director
FOULKES, Brian
Resigned: 15 March 1999
105 years old
Director
MAWDSLEY, Francis Paul
Resigned: 31 May 2000
Appointed Date: 10 March 1992
89 years old
Director
MAWDSLEY, Francis Paul
Resigned: 31 December 2016
Appointed Date: 10 March 1992
89 years old
Director
MEADE, Deirdre Noel
Resigned: 30 November 1992
99 years old
Director
MEADE, John
Resigned: 30 November 1992
103 years old

Persons With Significant Control

Mr Michael Bernard Gould
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust

HOLYHEAD BOATYARD LIMITED Events

09 Mar 2017
Appointment of Mr Stewart Maurice Graves as a director on 23 January 2017
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Jan 2017
Termination of appointment of Francis Paul Mawdsley as a director on 31 December 2016
04 Jan 2017
Termination of appointment of William Derek Everard as a director on 31 December 2016
24 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 128 more events
24 Feb 1987
Director resigned
10 Oct 1986
Return made up to 09/09/86; full list of members
10 Oct 1986
Return made up to 09/09/86; full list of members
01 Sep 1986
New director appointed
24 May 1962
Incorporation

HOLYHEAD BOATYARD LIMITED Charges

19 April 2013
Charge code 0072 4907 0014
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a newry beach yard holyhead anglesey wales.
19 April 2013
Charge code 0072 4907 0013
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 01 june 2009 and
Delivered: 11 January 2012
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 June 2009
An omnibus guarantee and set-off agreement
Delivered: 2 June 2009
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 April 2009
An ombnibus guarantee and set-off agreement
Delivered: 24 April 2009
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 February 1994
Single debenture
Delivered: 22 February 1994
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1992
A credit agreement
Delivered: 11 December 1992
Status: Satisfied on 22 August 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
8 January 1991
Chattel mortgage
Delivered: 28 January 1991
Status: Satisfied on 22 August 1994
Persons entitled: Barclays Bank PLC
Description: 1. straddle carrier 100 ton capacity serno 16761180 2…
23 October 1990
Credit agreement
Delivered: 2 November 1990
Status: Satisfied on 22 August 1994
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
6 January 1986
Further guarantee & debenture
Delivered: 15 January 1986
Status: Satisfied on 22 August 1994
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
17 March 1983
Guarantee & debenture
Delivered: 23 March 1983
Status: Satisfied on 22 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 22 August 1994
Persons entitled: Barclays Bank PLC
Description: F/H one acre 4626 sq yds of land near beach road holyhead…
22 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 22 August 1994
Persons entitled: Barclays Bank PLC
Description: F/H 4823 square yards of land forming part of the sea bed…
18 December 1980
Debenture
Delivered: 31 December 1980
Status: Satisfied on 22 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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