SHARPNESS SHIPYARD AND DRY DOCK LIMITED
BERKELEY

Hellopages » Gloucestershire » Stroud » GL13 9UD

Company number 04093213
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address SHARPNESS SHIPYARD & DRY DOCK LTD THE DOCKS, SHARPNESS, BERKELEY, ENGLAND, GL13 9UD
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS to Sharpness Shipyard & Dry Dock Ltd the Docks Sharpness Berkeley GL13 9UD on 30 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of SHARPNESS SHIPYARD AND DRY DOCK LIMITED are www.sharpnessshipyardanddrydock.co.uk, and www.sharpness-shipyard-and-dry-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cam & Dursley Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharpness Shipyard and Dry Dock Limited is a Private Limited Company. The company registration number is 04093213. Sharpness Shipyard and Dry Dock Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Sharpness Shipyard and Dry Dock Limited is Sharpness Shipyard Dry Dock Ltd The Docks Sharpness Berkeley England Gl13 9ud. . BEACHAM, Stephen William is a Director of the company. CROSS, Bob is a Director of the company. Secretary CROSS, William Alexander has been resigned. Secretary DOWNEY, Diane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Director
BEACHAM, Stephen William
Appointed Date: 07 May 2010
57 years old
Director
CROSS, Bob
Appointed Date: 01 February 2001
69 years old

Resigned Directors

Secretary
CROSS, William Alexander
Resigned: 30 September 2014
Appointed Date: 09 June 2006
Secretary
DOWNEY, Diane
Resigned: 09 June 2006
Appointed Date: 01 February 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Stephen William Beacham
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Marine Holdings (Sharpness) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SHARPNESS SHIPYARD AND DRY DOCK LIMITED Events

30 Mar 2017
Registered office address changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS to Sharpness Shipyard & Dry Dock Ltd the Docks Sharpness Berkeley GL13 9UD on 30 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 19 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
...
... and 42 more events
13 Feb 2001
Accounting reference date extended from 31/10/01 to 31/01/02
30 Jan 2001
New director appointed
30 Jan 2001
New secretary appointed
30 Jan 2001
Ad 22/01/01--------- £ si 999@1=999 £ ic 1/1000
19 Oct 2000
Incorporation

SHARPNESS SHIPYARD AND DRY DOCK LIMITED Charges

3 April 2001
Debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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