DEVONPORT ROYAL DOCKYARD LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 4SG

Company number 02077752
Status Active
Incorporation Date 26 November 1986
Company Type Private Limited Company
Address DEVONPORT ROYAL DOCKYARD, DEVONPORT, PLYMOUTH, PL1 4SG
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Appointment of Mr Simon Foster as a director on 4 October 2016; Confirmation statement made on 29 October 2016 with updates; Termination of appointment of John Anthony Donaldson as a director on 4 October 2016. The most likely internet sites of DEVONPORT ROYAL DOCKYARD LIMITED are www.devonportroyaldockyard.co.uk, and www.devonport-royal-dockyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Devonport Royal Dockyard Limited is a Private Limited Company. The company registration number is 02077752. Devonport Royal Dockyard Limited has been working since 26 November 1986. The present status of the company is Active. The registered address of Devonport Royal Dockyard Limited is Devonport Royal Dockyard Devonport Plymouth Pl1 4sg. . WOOD, Julia Mary is a Secretary of the company. FOSTER, Simon is a Director of the company. FRENCH, Stephen Amos is a Director of the company. GILBERT, Dennis Ernest is a Director of the company. LAMBERT, Gary is a Director of the company. LECKIE, Gavin Michael is a Director of the company. LOCKHART, Craig is a Director of the company. MATHEWS, Andrew David Hugh is a Director of the company. TOMKINS, Christopher Alan is a Director of the company. Secretary GREIG, John David Taylor has been resigned. Secretary LYON, George Traill has been resigned. Secretary WARREN, Henry William has been resigned. Director BEDELIAN, Haro Moushegh has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director BOYD, Ian Mair has been resigned. Director BUTLER, Basil Richard Ryland has been resigned. Director DAVIDSON, Robert James, Sir has been resigned. Director DONALDSON, John Anthony has been resigned. Director DUNBAR, David Addison Milne has been resigned. Director FETTERMAN, Anthony Jeffrey has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director GILLESPIE, Roger Keith has been resigned. Director GOODMAN, Kevin William has been resigned. Director HALL, Jonathan has been resigned. Director HARDY, Roger Andrew has been resigned. Director HOMER, Michael Stephen has been resigned. Director HOWIE, John Wallace has been resigned. Director HOWIE, John Wallace has been resigned. Director JEWELL, Ian has been resigned. Director JONES, Derek Malcolm has been resigned. Director JONES, Philip Ross has been resigned. Director LEECE, Michael Jeffrey has been resigned. Director LIEW, Bang Chuan has been resigned. Director LOCKHART, Craig has been resigned. Director MACLACHLAN, Rodney Ewen has been resigned. Director MEAD, Christopher John has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director MORGAN, Iain Kenneth has been resigned. Director NICHOLLS, Andrew Charles has been resigned. Director NOBLE, Trevor Mills has been resigned. Director PETTIGREW, Timothy Michael Robert has been resigned. Director PLEDGER, Malcolm David, Sir has been resigned. Director PRYOR, Anthony Francis has been resigned. Director READ, Eric Stephen has been resigned. Director READ, Eric Stephen has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director ROSE, Andrew Edward has been resigned. Director SELWAY, Mark Wayne has been resigned. Director SEMKEN, David St John has been resigned. Director STANSKI, Bruce Allen has been resigned. Director TAME, William has been resigned. Director TYLER, Ian Paul has been resigned. Director URQUHART, Iain Stuart has been resigned. Director WARREN, Henry William has been resigned. Director WHALLEY, Michael has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
WOOD, Julia Mary
Appointed Date: 01 June 2014
Director
FOSTER, Simon
Appointed Date: 04 October 2016
59 years old
Director
FRENCH, Stephen Amos
Appointed Date: 04 October 2016
66 years old
Director
GILBERT, Dennis Ernest
Appointed Date: 24 September 1996
78 years old
Director
LAMBERT, Gary
Appointed Date: 04 October 2016
59 years old
Director
LECKIE, Gavin Michael
Appointed Date: 16 June 2016
57 years old
Director
LOCKHART, Craig
Appointed Date: 04 October 2016
58 years old
Director
MATHEWS, Andrew David Hugh
Appointed Date: 04 October 2016
67 years old
Director
TOMKINS, Christopher Alan
Appointed Date: 04 October 2016
56 years old

Resigned Directors

Secretary
GREIG, John David Taylor
Resigned: 01 June 2014
Appointed Date: 01 April 2008
Secretary
LYON, George Traill
Resigned: 29 August 1997
Secretary
WARREN, Henry William
Resigned: 04 April 2008
Appointed Date: 04 September 1997
Director
BEDELIAN, Haro Moushegh
Resigned: 01 October 1998
Appointed Date: 14 March 1997
82 years old
Director
BETHEL, Archibald Anderson
Resigned: 01 February 2014
Appointed Date: 28 June 2007
72 years old
Director
BOYD, Ian Mair
Resigned: 06 April 2006
Appointed Date: 28 July 1999
81 years old
Director
BUTLER, Basil Richard Ryland
Resigned: 25 October 1994
95 years old
Director
DAVIDSON, Robert James, Sir
Resigned: 31 March 1996
97 years old
Director
DONALDSON, John Anthony
Resigned: 04 October 2016
Appointed Date: 31 January 2014
58 years old
Director
DUNBAR, David Addison Milne
Resigned: 28 June 2007
Appointed Date: 14 March 1997
84 years old
Director
FETTERMAN, Anthony Jeffrey
Resigned: 18 November 1999
Appointed Date: 28 May 1998
77 years old
Director
GARRICK, Ronald, Sir
Resigned: 31 January 1999
Appointed Date: 14 March 1997
85 years old
Director
GILLESPIE, Roger Keith
Resigned: 01 June 2011
Appointed Date: 16 April 2008
69 years old
Director
GOODMAN, Kevin William
Resigned: 28 July 2009
Appointed Date: 16 April 2008
74 years old
Director
HALL, Jonathan
Resigned: 01 February 2014
Appointed Date: 28 November 2008
63 years old
Director
HARDY, Roger Andrew
Resigned: 14 April 2010
Appointed Date: 04 April 2008
59 years old
Director
HOMER, Michael Stephen
Resigned: 04 October 2016
Appointed Date: 14 April 2010
68 years old
Director
HOWIE, John Wallace
Resigned: 04 October 2016
Appointed Date: 01 June 2011
58 years old
Director
HOWIE, John Wallace
Resigned: 17 July 2009
Appointed Date: 21 January 2008
58 years old
Director
JEWELL, Ian
Resigned: 04 October 2016
Appointed Date: 31 January 2014
58 years old
Director
JONES, Derek Malcolm
Resigned: 04 October 2016
Appointed Date: 31 January 2014
54 years old
Director
JONES, Philip Ross
Resigned: 31 March 2016
Appointed Date: 16 April 2008
61 years old
Director
LEECE, Michael Jeffrey
Resigned: 30 June 1996
80 years old
Director
LIEW, Bang Chuan
Resigned: 28 June 2007
Appointed Date: 06 April 2006
77 years old
Director
LOCKHART, Craig
Resigned: 01 February 2014
Appointed Date: 16 April 2008
58 years old
Director
MACLACHLAN, Rodney Ewen
Resigned: 13 March 1997
Appointed Date: 15 May 1995
89 years old
Director
MEAD, Christopher John
Resigned: 13 October 2004
Appointed Date: 07 December 2000
70 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 28 June 2007
Appointed Date: 06 April 2006
76 years old
Director
MORGAN, Iain Kenneth
Resigned: 02 December 2005
Appointed Date: 14 April 2005
67 years old
Director
NICHOLLS, Andrew Charles
Resigned: 28 November 2008
Appointed Date: 16 April 2008
70 years old
Director
NOBLE, Trevor Mills
Resigned: 31 July 2000
Appointed Date: 18 April 1997
79 years old
Director
PETTIGREW, Timothy Michael Robert
Resigned: 01 February 2014
Appointed Date: 17 July 2009
58 years old
Director
PLEDGER, Malcolm David, Sir
Resigned: 28 June 2007
Appointed Date: 12 August 2006
77 years old
Director
PRYOR, Anthony Francis
Resigned: 06 April 2006
Appointed Date: 23 July 1996
78 years old
Director
READ, Eric Stephen
Resigned: 22 December 2003
Appointed Date: 06 April 2000
78 years old
Director
READ, Eric Stephen
Resigned: 04 November 1997
Appointed Date: 02 May 1997
78 years old
Director
ROGERS, Peter Lloyd
Resigned: 16 April 2008
Appointed Date: 28 June 2007
77 years old
Director
ROSE, Andrew Edward
Resigned: 28 June 2007
Appointed Date: 28 July 1999
74 years old
Director
SELWAY, Mark Wayne
Resigned: 28 June 2007
Appointed Date: 14 April 2005
66 years old
Director
SEMKEN, David St John
Resigned: 04 October 2016
Appointed Date: 31 January 2014
69 years old
Director
STANSKI, Bruce Allen
Resigned: 28 June 2007
Appointed Date: 22 December 2003
65 years old
Director
TAME, William
Resigned: 16 April 2008
Appointed Date: 28 June 2007
71 years old
Director
TYLER, Ian Paul
Resigned: 28 June 2007
Appointed Date: 19 June 1997
65 years old
Director
URQUHART, Iain Stuart
Resigned: 01 February 2014
Appointed Date: 28 June 2007
60 years old
Director
WARREN, Henry William
Resigned: 04 April 2008
75 years old
Director
WHALLEY, Michael
Resigned: 04 October 2016
Appointed Date: 31 January 2014
64 years old

Persons With Significant Control

Babcock Marine (Devonport) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVONPORT ROYAL DOCKYARD LIMITED Events

02 Feb 2017
Appointment of Mr Simon Foster as a director on 4 October 2016
16 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Nov 2016
Termination of appointment of John Anthony Donaldson as a director on 4 October 2016
11 Nov 2016
Termination of appointment of David St John Semken as a director on 4 October 2016
09 Nov 2016
Termination of appointment of Derek Malcolm Jones as a director on 4 October 2016
...
... and 226 more events
27 Jan 1987
Application to commence business
13 Jan 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jan 1987
Director's particulars changed;new director appointed
26 Nov 1986
Incorporation
26 Nov 1986
Certificate of Incorporation

DEVONPORT ROYAL DOCKYARD LIMITED Charges

29 November 2002
Security agreement
Delivered: 19 December 2002
Status: Satisfied on 9 November 2007
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all rights in respect of any amount…
13 March 1997
Fixed charge on book debts
Delivered: 21 March 1997
Status: Satisfied on 9 November 2007
Persons entitled: Midland Bank PLC
Description: Fixed charge on book debts.

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