A & P DRY DOCKS LIMITED
LIVERPOOL BROOMCO (2599) LIMITED

Hellopages » Merseyside » Sefton » L21 1LA

Company number 04240955
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Steven Keith Underwood on 26 October 2016; Director's details changed for Mr John Whittaker on 1 April 2016. The most likely internet sites of A & P DRY DOCKS LIMITED are www.apdrydocks.co.uk, and www.a-p-dry-docks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. A P Dry Docks Limited is a Private Limited Company. The company registration number is 04240955. A P Dry Docks Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of A P Dry Docks Limited is Maritime Centre Port of Liverpool Liverpool L21 1la. . MARRISON GILL, Caroline Ruth is a Secretary of the company. CHARNOCK, Ian Graeme Lloyd is a Director of the company. UNDERWOOD, Steven Keith is a Director of the company. WHITTAKER, John is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary GRIFFITHS, Anne Elizabeth has been resigned. Secretary THOMPSON, Kenneth Philip has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Paul Edward has been resigned. Director BARR, Alan Andrew has been resigned. Director GRIFFITHS, Anne Elizabeth has been resigned. Director RING, David James has been resigned. Director SKENTELBERY, David Charles has been resigned. Director THOMPSON, Kenneth Philip has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 25 February 2011
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old
Director
UNDERWOOD, Steven Keith
Appointed Date: 25 February 2011
51 years old
Director
WHITTAKER, John
Appointed Date: 25 February 2011
83 years old
Director
WHITWORTH, Mark
Appointed Date: 25 February 2011
59 years old

Resigned Directors

Secretary
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 28 June 2007
Secretary
THOMPSON, Kenneth Philip
Resigned: 28 June 2007
Appointed Date: 25 July 2001
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 June 2001
Director
BAILEY, Paul Edward
Resigned: 25 February 2011
Appointed Date: 18 November 2009
80 years old
Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 25 February 2011
57 years old
Director
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 28 June 2007
73 years old
Director
RING, David James
Resigned: 28 June 2007
Appointed Date: 25 July 2001
63 years old
Director
SKENTELBERY, David Charles
Resigned: 28 June 2007
Appointed Date: 22 January 2007
68 years old
Director
THOMPSON, Kenneth Philip
Resigned: 10 July 2009
Appointed Date: 25 July 2001
72 years old
Director
DLA NOMINEES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 June 2001
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 June 2001

A & P DRY DOCKS LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Keith Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 86 more events
31 Jul 2001
Secretary resigned;director resigned
31 Jul 2001
Director resigned
31 Jul 2001
Registered office changed on 31/07/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
25 Jul 2001
Company name changed broomco (2599) LIMITED\certificate issued on 25/07/01
25 Jun 2001
Incorporation

A & P DRY DOCKS LIMITED Charges

27 September 2012
A deed of accession
Delivered: 15 October 2012
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage all estates all shares all, fixed charge all…
14 July 2005
Debenture
Delivered: 22 July 2005
Status: Satisfied on 27 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2004
Deed of variation
Delivered: 17 May 2004
Status: Satisfied on 16 April 2005
Persons entitled: Royal Bank Ventures Investments Limited
Description: Full particulars of the debenture can be found on form 395…
2 March 2004
Amendment and restatement to debenture originally dated 17 august 2001
Delivered: 10 March 2004
Status: Satisfied on 16 April 2005
Persons entitled: Royal Bank Investments Limited
Description: The f/h property being land and buildings on the east side…
13 August 2003
Composite guarantee and debenture
Delivered: 27 August 2003
Status: Satisfied on 16 April 2005
Persons entitled: Royal Bank Ventures Investments Limited
Description: The f/h property k/a land and buildings on the east side of…
24 July 2003
Guarantee & debenture
Delivered: 6 August 2003
Status: Satisfied on 15 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2002
A standard security which was presented for registration in scotland on 12 august 2002 and dated
Delivered: 15 August 2002
Status: Satisfied on 1 September 2006
Persons entitled: George Craig Group Limited
Description: The company's interest as tenant under a lease of all and…
26 October 2001
Amendment and restatement to a debenture dated 17TH august 2001
Delivered: 2 November 2001
Status: Satisfied on 16 April 2005
Persons entitled: Royal Bank Investments Limited
Description: The f/h property being land and buildings on the east side…
17 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied on 16 April 2005
Persons entitled: Royal Bank Investments Limited
Description: Fixed and floating charges over the undertaking and all…
17 August 2001
Legal mortgage
Delivered: 28 August 2001
Status: Satisfied on 1 September 2006
Persons entitled: Marina Investments Limited (In Adminstrative Receivership)
Description: F/H and l/h land at hebburn shipyard hebburn tyne and wear…
17 August 2001
Legal mortgage
Delivered: 28 August 2001
Status: Satisfied on 1 September 2006
Persons entitled: Cammell Laird (Merseyside) Limited (in Administrative Receivership)
Description: F/H property being land and buildings on the east side of…

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