ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
ISLE OF SCILLY

Hellopages » Cornwall » Isles of Scilly » TR21 0LJ

Company number 00165746
Status Active
Incorporation Date 26 March 1920
Company Type Private Limited Company
Address HUGH TOWN, ST. MARYS,, ISLE OF SCILLY, TR21 0LJ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 50200 - Sea and coastal freight water transport, 51101 - Scheduled passenger air transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,358,631 . The most likely internet sites of ISLES OF SCILLY STEAMSHIP COMPANY LIMITED are www.islesofscillysteamshipcompany.co.uk, and www.isles-of-scilly-steamship-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eight months. The distance to to Carbis Bay Rail Station is 42.6 miles; to Hayle Rail Station is 44 miles; to Camborne Rail Station is 49.6 miles; to Redruth Rail Station is 53.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isles of Scilly Steamship Company Limited is a Private Limited Company. The company registration number is 00165746. Isles of Scilly Steamship Company Limited has been working since 26 March 1920. The present status of the company is Active. The registered address of Isles of Scilly Steamship Company Limited is Hugh Town St Marys Isle of Scilly Tr21 0lj. . REID, Stuart Kenneth is a Secretary of the company. GOLDSMITH, Robert John is a Director of the company. HARDAKER, Peter Derek is a Director of the company. HOWARTH, Mark Burnley is a Director of the company. MARQUIS, Simon John is a Director of the company. MAY, Andrew John is a Director of the company. REID, Stuart Kenneth is a Director of the company. ROGERS, Diccon is a Director of the company. WARD, Terence Barnes is a Director of the company. Secretary CHRISTOPHER, Kenneth Nicholas has been resigned. Secretary MARSTON, Jeffrey has been resigned. Secretary SMALE, Christopher William has been resigned. Director BANFIELD, John Russell has been resigned. Director BANFIELD, Roger William has been resigned. Director CHRISTOPHER, Kenneth Nicholas has been resigned. Director DUNCAN, Harry Roy has been resigned. Director EAST, John Hilary Mortlock has been resigned. Director HICKS, Michael has been resigned. Director LANGDON, Gerald Edward has been resigned. Director MARSTON, Jeffrey has been resigned. Director NICHOLLS, Richard John has been resigned. Director SMALE, Christopher William has been resigned. Director WALDER, Julia Margaret has been resigned. Director WARD, Barneslie Cravath has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
REID, Stuart Kenneth
Appointed Date: 11 September 2013
Director
GOLDSMITH, Robert John
Appointed Date: 16 May 2014
60 years old
Director
HARDAKER, Peter Derek
Appointed Date: 11 September 2003
82 years old
Director
HOWARTH, Mark Burnley
Appointed Date: 18 April 2013
77 years old
Director
MARQUIS, Simon John
Appointed Date: 16 May 2014
72 years old
Director
MAY, Andrew John

71 years old
Director
REID, Stuart Kenneth
Appointed Date: 01 June 2015
46 years old
Director
ROGERS, Diccon
Appointed Date: 17 October 2013
49 years old
Director
WARD, Terence Barnes

69 years old

Resigned Directors

Secretary
CHRISTOPHER, Kenneth Nicholas
Resigned: 14 January 1999
Secretary
MARSTON, Jeffrey
Resigned: 11 September 2013
Appointed Date: 08 January 2001
Secretary
SMALE, Christopher William
Resigned: 05 January 2001
Appointed Date: 14 January 1999
Director
BANFIELD, John Russell
Resigned: 17 September 2003
78 years old
Director
BANFIELD, Roger William
Resigned: 12 September 2012
79 years old
Director
CHRISTOPHER, Kenneth Nicholas
Resigned: 10 July 2003
87 years old
Director
DUNCAN, Harry Roy
Resigned: 11 September 2013
77 years old
Director
EAST, John Hilary Mortlock
Resigned: 11 September 2013
Appointed Date: 08 April 2004
78 years old
Director
HICKS, Michael
Resigned: 19 September 2001
91 years old
Director
LANGDON, Gerald Edward
Resigned: 02 April 1998
85 years old
Director
MARSTON, Jeffrey
Resigned: 04 February 2014
Appointed Date: 14 October 2004
74 years old
Director
NICHOLLS, Richard John
Resigned: 15 September 2004
86 years old
Director
SMALE, Christopher William
Resigned: 05 January 2001
Appointed Date: 05 February 1998
69 years old
Director
WALDER, Julia Margaret
Resigned: 09 September 2015
Appointed Date: 07 May 1998
71 years old
Director
WARD, Barneslie Cravath
Resigned: 05 February 1998
93 years old

ISLES OF SCILLY STEAMSHIP COMPANY LIMITED Events

29 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Dec 2016
Group of companies' accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,358,631
04 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 02/11/2015
07 Dec 2015
Statement of capital following an allotment of shares on 4 November 2013
  • GBP 1,293,422
  • ANNOTATION Clarification a second filed SH01 was registered on 4TH February 2016
...
... and 157 more events
25 Feb 1987
Full accounts made up to 31 March 1986
08 Jan 1987
Return made up to 08/10/86; full list of members
27 May 1977
Particulars of mortgage/charge
12 Jul 1976
Particulars of mortgage/charge
26 Mar 1920
Certificate of incorporation

ISLES OF SCILLY STEAMSHIP COMPANY LIMITED Charges

22 March 1999
Deed of covenant
Delivered: 1 April 1999
Status: Satisfied on 7 May 2004
Persons entitled: Lombard North Central PLC
Description: All freights passage moneys hire moneys requisition for…
25 March 1992
Single debenture
Delivered: 1 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1991
Marine mortgage
Delivered: 20 November 1991
Status: Satisfied on 15 August 2003
Persons entitled: Lombard North Central PLC
Description: 15.5M 15-ton 12 passenger steel cargo vessel registration…
8 November 1989
Marine mortgage
Delivered: 20 November 1989
Status: Satisfied on 15 August 2003
Persons entitled: Lombard North Central PLC
Description: 1981 mini pallet carrier marine vessel named "grg maritha"…
18 May 1977
Deed of covenant
Delivered: 27 May 1977
Status: Satisfied on 7 May 2004
Persons entitled: Lloyds Bank PLC
Description: The mortgaged premises (being the ship, the insurances, the…
18 May 1977
Statutory mortgage
Delivered: 27 May 1977
Status: Satisfied on 7 May 2004
Persons entitled: Lloyds Bank PLC
Description: 64/64E shares of and in m/v "scillonian iii" official no…
29 June 1976
Financial agreement
Delivered: 12 July 1976
Status: Satisfied on 7 May 2004
Persons entitled: Lloyds Bank PLC
Description: All the owneres beneficial interest and all its benefits…

Similar Companies

ISLES OF SCILLY SHIPPING COMPANY LIMITED ISLES OF SCILLY SKYBUS LIMITED ISLES OF SCILLY TRANSPORT DEVELOPMENT GROUP CIC ISLES OF SCILLY TRANSPORT LIMITED ISLES OF SCILLY TRAVEL LIMITED ISLES OF SCILLY WILDLIFE TRUST LIMITED ISLES PARTNERS