APPLEDORE SHIPBUILDERS (2004) LIMITED
PLYMOUTH DORHOLD LIMITED DEVONPORT MANAGEMENT LIMITED


Company number 02052982
Status Active
Incorporation Date 5 September 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 one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016; Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016. The most likely internet sites of APPLEDORE SHIPBUILDERS (2004) LIMITED are www.appledoreshipbuilders2004.co.uk, and www.appledore-shipbuilders-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Appledore Shipbuilders 2004 Limited is a Private Limited Company. The company registration number is 02052982. Appledore Shipbuilders 2004 Limited has been working since 05 September 1986. The present status of the company is Active. The registered address of Appledore Shipbuilders 2004 Limited is Devonport Royal Dockyard Devonport Plymouth Pl1 4sg. . WOOD, Julia Mary is a Secretary of the company. BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. HOWIE, John Wallace is a Director of the company. JONES, Derek Malcolm is a Director of the company. LAMBERT, Gary is a Director of the company. Secretary BORRETT, Nicholas James William has been resigned. Secretary GREIG, John David Taylor has been resigned. Secretary LYON, George Traill has been resigned. Secretary TELLER, Valerie Francine Anne 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 BLACK, John Jeremy, Sir has been resigned. Director BUTLER, Basil Richard Ryland has been resigned. Director DAVIDSON, Robert James, Sir has been resigned. Director DUNBAR, David Addison Milne has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director GILBERT, Dennis Ernest has been resigned. Director HAMILTON, James Arnot, Sir has been resigned. Director LEECE, Michael Jeffrey has been resigned. Director MARTINELLI, Franco has been resigned. Director MAYER, Thomas has been resigned. Director PRYOR, Anthony Francis has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director SIDDALL, Stuart James has been resigned. Director TAME, William has been resigned. Director URQUHART, Iain Stuart has been resigned. Director WARREN, Henry William has been resigned. Director WIVELL, Alistair James has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
WOOD, Julia Mary
Appointed Date: 01 June 2014
Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
HOWIE, John Wallace
Appointed Date: 01 January 2011
58 years old
Director
JONES, Derek Malcolm
Appointed Date: 01 January 2011
54 years old
Director
LAMBERT, Gary
Appointed Date: 25 May 2016
59 years old

Resigned Directors

Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
GREIG, John David Taylor
Resigned: 01 June 2014
Appointed Date: 01 April 2008
Secretary
LYON, George Traill
Resigned: 29 August 1997
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 September 2010
Secretary
WARREN, Henry William
Resigned: 04 April 2008
Appointed Date: 04 September 1997
Director
BEDELIAN, Haro Moushegh
Resigned: 01 October 1998
Appointed Date: 06 July 1995
82 years old
Director
BETHEL, Archibald Anderson
Resigned: 19 September 2016
Appointed Date: 28 June 2007
72 years old
Director
BLACK, John Jeremy, Sir
Resigned: 25 March 1997
93 years old
Director
BUTLER, Basil Richard Ryland
Resigned: 21 September 1994
95 years old
Director
DAVIDSON, Robert James, Sir
Resigned: 31 March 1996
Appointed Date: 10 June 1994
97 years old
Director
DUNBAR, David Addison Milne
Resigned: 28 June 2007
84 years old
Director
GARRICK, Ronald, Sir
Resigned: 31 January 1999
85 years old
Director
GILBERT, Dennis Ernest
Resigned: 01 January 2011
Appointed Date: 01 October 1996
78 years old
Director
HAMILTON, James Arnot, Sir
Resigned: 21 March 1997
102 years old
Director
LEECE, Michael Jeffrey
Resigned: 30 June 1996
80 years old
Director
MARTINELLI, Franco
Resigned: 25 May 2016
Appointed Date: 02 March 2010
65 years old
Director
MAYER, Thomas
Resigned: 01 March 1997
97 years old
Director
PRYOR, Anthony Francis
Resigned: 06 April 2006
Appointed Date: 27 July 1994
78 years old
Director
ROGERS, Peter Lloyd
Resigned: 25 May 2016
Appointed Date: 28 June 2007
78 years old
Director
SIDDALL, Stuart James
Resigned: 30 April 1995
Appointed Date: 24 November 1994
72 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 28 June 2007
71 years old
Director
URQUHART, Iain Stuart
Resigned: 19 September 2016
Appointed Date: 28 June 2007
60 years old
Director
WARREN, Henry William
Resigned: 04 April 2008
75 years old
Director
WIVELL, Alistair James
Resigned: 10 June 1994
80 years old

Persons With Significant Control

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

APPLEDORE SHIPBUILDERS (2004) LIMITED Events

14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Sep 2016
Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016
21 Sep 2016
Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
11 Jul 2016
Full accounts made up to 31 March 2016
...
... and 161 more events
06 Mar 1987
Registered office changed on 06/03/87 from: 17 hanover square london W1R oel
06 Mar 1987
Articles of association
29 Jan 1987
Company name changed intercede 398 LIMITED\certificate issued on 29/01/87
23 Jan 1987
Registered office changed on 23/01/87 from: inveresk house 1 aldwych london WC2R ohf
05 Sep 1986
Certificate of Incorporation

APPLEDORE SHIPBUILDERS (2004) LIMITED Charges

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.
22 June 1992
Assignment
Delivered: 29 June 1992
Status: Satisfied on 19 March 1997
Persons entitled: Barclays Bank PLC
Description: All the companys right title and interest in and to all and…

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