SWANSEA DRYDOCKS LIMITED
SWANSEA SWANSEA DRY DOCKS LIMITED

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Company number 06925673
Status Active
Incorporation Date 5 June 2009
Company Type Private Limited Company
Address PRINCE OF WALES DRYDOCKS, PORT TENNANT, SWANSEA, WALES, SA1 1LY
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SWANSEA DRYDOCKS LIMITED are www.swanseadrydocks.co.uk, and www.swansea-drydocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Swansea Drydocks Limited is a Private Limited Company. The company registration number is 06925673. Swansea Drydocks Limited has been working since 05 June 2009. The present status of the company is Active. The registered address of Swansea Drydocks Limited is Prince of Wales Drydocks Port Tennant Swansea Wales Sa1 1ly. The company`s financial liabilities are £3215.62k. It is £3198k against last year. And the total assets are £71.28k, which is £-589.58k against last year. DUNN, Alan is a Director of the company. Director DUNN, David Richard has been resigned. Director DUNN, Karl Steven Andrew has been resigned. Director SHAW, Robert Andrew has been resigned. The company operates in "Service activities incidental to water transportation".


swansea drydocks Key Finiance

LIABILITIES £3215.62k
+18149%
CASH n/a
TOTAL ASSETS £71.28k
-90%
All Financial Figures

Current Directors

Director
DUNN, Alan
Appointed Date: 06 May 2011
83 years old

Resigned Directors

Director
DUNN, David Richard
Resigned: 11 April 2013
Appointed Date: 28 November 2011
58 years old

Director
DUNN, Karl Steven Andrew
Resigned: 11 April 2013
Appointed Date: 28 November 2011
60 years old

Director
SHAW, Robert Andrew
Resigned: 06 May 2011
Appointed Date: 05 June 2009
53 years old

SWANSEA DRYDOCKS LIMITED Events

31 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Satisfaction of charge 1 in full
18 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 3,000,101

...
... and 38 more events
08 Jul 2010
Annual return made up to 5 June 2010 with full list of shareholders
08 Jul 2010
Director's details changed for Robert Andrew Shaw on 5 June 2010
18 Jun 2009
Memorandum and Articles of Association
16 Jun 2009
Company name changed swansea dry docks LIMITED\certificate issued on 16/06/09
05 Jun 2009
Incorporation

SWANSEA DRYDOCKS LIMITED Charges

12 September 2013
Charge code 0692 5673 0003
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Dunns Waste Management Limited
Description: T/No. CYM530991 l/h prince of wales drydock and land and…
30 August 2013
Charge code 0692 5673 0002
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 May 2011
Security bond
Delivered: 28 May 2011
Status: Satisfied on 16 August 2016
Persons entitled: Associated British Ports
Description: First fixed charge on the deposit sum.