CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED
CHATHAM

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Company number 01983754
Status Active
Incorporation Date 29 January 1986
Company Type Private Limited Company
Address THE SAIL AND COLOUR LOFT, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED are www.chathamhistoricdockyardtrading.co.uk, and www.chatham-historic-dockyard-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Chatham Historic Dockyard Trading Limited is a Private Limited Company. The company registration number is 01983754. Chatham Historic Dockyard Trading Limited has been working since 29 January 1986. The present status of the company is Active. The registered address of Chatham Historic Dockyard Trading Limited is The Sail and Colour Loft The Historic Dockyard Chatham Kent Me4 4te. . FERMOR, Andrew Patrick Lionel is a Secretary of the company. FERRIS, William Stephen is a Director of the company. HOLDSWORTH, Richard Michael is a Director of the company. KNOTT, Christopher Steven is a Director of the company. PHILIP, David Royston is a Director of the company. SANDBERG, Mark Peter Ronald is a Director of the company. Secretary DARE, Peter Kenneth, Major has been resigned. Secretary DYER, Stephen Paul has been resigned. Secretary HARPER, Paul has been resigned. Secretary ROBERTSON, Bruce has been resigned. Secretary WILSON, Alastair James Wallace, Commander Royal Navy has been resigned. Director BUNTING, Vanda has been resigned. Director COOPER, Samuel Benjamin has been resigned. Director CREIGHTON, Joseph Frank has been resigned. Director DARE, Peter Kenneth, Major has been resigned. Director GREGORY, Ronald Ian has been resigned. Director HAYDOCK, Susan Jennifer has been resigned. Director ROBERTSON, Bruce has been resigned. Director STAVELEY, William, Sir has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FERMOR, Andrew Patrick Lionel
Appointed Date: 02 December 2009
Director
FERRIS, William Stephen
Appointed Date: 21 January 2002
67 years old
Director
HOLDSWORTH, Richard Michael
Appointed Date: 19 November 1997
68 years old
Director
KNOTT, Christopher Steven
Appointed Date: 13 April 2012
65 years old
Director
PHILIP, David Royston
Appointed Date: 13 April 2012
77 years old
Director
SANDBERG, Mark Peter Ronald
Appointed Date: 23 July 2015
65 years old

Resigned Directors

Secretary
DARE, Peter Kenneth, Major
Resigned: 05 March 1993
Secretary
DYER, Stephen Paul
Resigned: 12 May 2008
Appointed Date: 06 June 1998
Secretary
HARPER, Paul
Resigned: 10 May 2009
Appointed Date: 12 May 2008
Secretary
ROBERTSON, Bruce
Resigned: 05 May 1993
Appointed Date: 06 March 1993
Secretary
WILSON, Alastair James Wallace, Commander Royal Navy
Resigned: 06 June 1998
Appointed Date: 05 May 1993
Director
BUNTING, Vanda
Resigned: 04 June 1999
Appointed Date: 06 March 1993
65 years old
Director
COOPER, Samuel Benjamin
Resigned: 14 January 2013
Appointed Date: 13 April 2012
49 years old
Director
CREIGHTON, Joseph Frank
Resigned: 17 July 2000
Appointed Date: 07 May 1998
66 years old
Director
DARE, Peter Kenneth, Major
Resigned: 05 March 1993
96 years old
Director
GREGORY, Ronald Ian
Resigned: 20 May 1998
Appointed Date: 19 November 1997
81 years old
Director
HAYDOCK, Susan Jennifer
Resigned: 26 May 2004
Appointed Date: 25 September 2000
78 years old
Director
ROBERTSON, Bruce
Resigned: 23 May 1997
82 years old
Director
STAVELEY, William, Sir
Resigned: 13 October 1997
Appointed Date: 23 May 1997
97 years old

Persons With Significant Control

Chatham Historic Dockyard Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHATHAM HISTORIC DOCKYARD (TRADING) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
11 Nov 2015
Full accounts made up to 31 March 2015
26 Jul 2015
Appointment of Mr Mark Peter Ronald Sandberg as a director on 23 July 2015
...
... and 90 more events
13 Dec 1988
New director appointed
13 Dec 1988
Return made up to 23/09/88; full list of members
01 Mar 1988
Full accounts made up to 31 March 1987
17 Dec 1987
Return made up to 01/10/87; full list of members
02 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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