HOLYHEAD MARINE SERVICES LIMITED
ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 1YB

Company number 00895484
Status Active
Incorporation Date 6 January 1967
Company Type Private Limited Company
Address NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 March 2016; Secretary's details changed for Mr Michael Bernard Gould on 1 December 2016. The most likely internet sites of HOLYHEAD MARINE SERVICES LIMITED are www.holyheadmarineservices.co.uk, and www.holyhead-marine-services.co.uk. The predicted number of employees is 300 to 310. The company’s age is fifty-eight years and eleven 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 Marine Services Limited is a Private Limited Company. The company registration number is 00895484. Holyhead Marine Services Limited has been working since 06 January 1967. The present status of the company is Active. The registered address of Holyhead Marine Services Limited is Newry Beach Yard Holyhead Anglesey Ll65 1yb. The company`s financial liabilities are £6525.69k. It is £2285.65k against last year. The cash in hand is £910.04k. It is £909.66k against last year. And the total assets are £9126.47k, which is £2753.33k against last year. GOULD, Michael Bernard is a Secretary 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. 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 FOULKES, Brian 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 "Building of ships and floating structures".


holyhead marine services Key Finiance

LIABILITIES £6525.69k
+53%
CASH £910.04k
+236275%
TOTAL ASSETS £9126.47k
+43%
All Financial Figures

Current Directors

Secretary
GOULD, Michael Bernard
Appointed Date: 15 March 1999
Director
COLIN YORK, Jeffrey Nicholas
Appointed Date: 18 July 2005
63 years old
Director
DARROCH, Alan
Appointed Date: 22 December 2006
74 years old
Director
GOULD, Michael Bernard
Appointed Date: 25 April 2000
74 years old
Director
MEADE, John Mark, Capt

73 years old

Resigned Directors

Secretary
MEADE, Deirdre Noel
Resigned: 30 November 1992
Secretary
MEADE, Matthew
Resigned: 15 March 1999
Appointed Date: 30 November 1992
Director
CLEDWYN OF PENRHOS, Lord
Resigned: 31 May 2000
109 years old
Director
FOULKES, Brian
Resigned: 15 March 1999
105 years old
Director
MAWDSLEY, Francis Paul
Resigned: 31 May 2000
89 years old
Director
MEADE, Deirdre Noel
Resigned: 30 November 1992
98 years old
Director
MEADE, John
Resigned: 30 November 1992
103 years old

Persons With Significant Control

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

HOLYHEAD MARINE SERVICES LIMITED Events

24 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
01 Dec 2016
Secretary's details changed for Mr Michael Bernard Gould on 1 December 2016
01 Dec 2016
Director's details changed for Mr Alan Darroch on 1 December 2016
01 Dec 2016
Director's details changed for Jeffrey Nicholas Colin York on 1 December 2016
...
... and 104 more events
13 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1987
Full accounts made up to 30 September 1986
12 Feb 1987
Company name changed holyhead salvage company LIMITED\certificate issued on 12/02/87
10 Oct 1986
Full accounts made up to 30 September 1985
10 Oct 1986
Return made up to 09/09/86; full list of members

HOLYHEAD MARINE SERVICES LIMITED Charges

4 April 2016
Charge code 0089 5484 0007
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
19 April 2013
Charge code 0089 5484 0006
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
Deed of admission to an omnibus 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…
19 November 1991
Debenture
Delivered: 9 December 1991
Status: Satisfied on 22 August 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…

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