UK DOCKS MARINE SERVICES NORTH LIMITED
SOUTH SHIELDS TYNE SLIPWAY & ENGINEERING CO LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE33 1LH

Company number 01297874
Status Active
Incorporation Date 9 February 1977
Company Type Private Limited Company
Address . RIVER DRIVE, SOUTH SHIELDS, TYNE AND WEAR, NE33 1LH
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Previous accounting period shortened from 30 September 2016 to 31 July 2016; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of UK DOCKS MARINE SERVICES NORTH LIMITED are www.ukdocksmarineservicesnorth.co.uk, and www.uk-docks-marine-services-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to East Boldon Rail Station is 4.2 miles; to Seaburn Rail Station is 5.6 miles; to Heworth Rail Station is 6.3 miles; to Sunderland Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Docks Marine Services North Limited is a Private Limited Company. The company registration number is 01297874. Uk Docks Marine Services North Limited has been working since 09 February 1977. The present status of the company is Active. The registered address of Uk Docks Marine Services North Limited is River Drive South Shields Tyne and Wear Ne33 1lh. . WILSON, Gary is a Secretary of the company. WILSON, Christopher is a Director of the company. WILSON, Gary is a Director of the company. WILSON, Harold is a Director of the company. WILSON, Jonathan is a Director of the company. Secretary MALLOY, Valerie has been resigned. Secretary WILSON, Audrey has been resigned. Director MALLOY, Francis Aidan has been resigned. Director MALLOY, Valerie has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
WILSON, Gary
Appointed Date: 18 May 2004
Director
WILSON, Christopher
Appointed Date: 01 December 2009
55 years old
Director
WILSON, Gary
Appointed Date: 01 December 2009
51 years old
Director
WILSON, Harold
Appointed Date: 10 March 1995
83 years old
Director
WILSON, Jonathan
Appointed Date: 01 December 2009
49 years old

Resigned Directors

Secretary
MALLOY, Valerie
Resigned: 10 March 1995
Secretary
WILSON, Audrey
Resigned: 18 May 2004
Appointed Date: 10 March 1995
Director
MALLOY, Francis Aidan
Resigned: 10 March 1995
80 years old
Director
MALLOY, Valerie
Resigned: 10 March 1995
75 years old

Persons With Significant Control

Mr Gary Wilson
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Wilson
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harold Wilson
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK DOCKS MARINE SERVICES NORTH LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Sep 2016
Previous accounting period shortened from 30 September 2016 to 31 July 2016
05 Jul 2016
Accounts for a medium company made up to 30 September 2015
21 Dec 2015
Registration of charge 012978740003, created on 14 December 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 74 more events
23 Mar 1987
Accounts for a small company made up to 5 April 1986
23 Mar 1987
Return made up to 19/01/87; full list of members
05 Feb 1987
Return made up to 31/12/86; full list of members
02 May 1980
Company name changed\certificate issued on 02/05/80
09 Feb 1977
Incorporation

UK DOCKS MARINE SERVICES NORTH LIMITED Charges

14 December 2015
Charge code 0129 7874 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 September 2002
Debenture deed
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1977
Debenture
Delivered: 6 May 1977
Status: Satisfied on 7 December 2001
Persons entitled: Barclays Bank Limited
Description: Fixed charge on all freehold & leasehold property. Floating…

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