Company Information for ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
HUGH TOWN, ST MARYS, ISLES OF SCILLY, ENGLAND, TR21 0LJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ISLES OF SCILLY STEAMSHIP COMPANY LIMITED | |
Legal Registered Office | |
HUGH TOWN ST MARYS ISLES OF SCILLY ENGLAND TR21 0LJ Other companies in TR21 | |
Company Number | 00165746 | |
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Company ID Number | 00165746 | |
Date formed | 1920-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB383879196 |
Last Datalog update: | 2024-12-05 10:15:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART KENNETH REID |
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PETER DEREK HARDAKER |
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SAM HICKS |
||
ANDREW JOHN MAY |
||
STUART KENNETH REID |
||
DICCON ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BURNLEY HOWARTH |
Director | ||
ROBERT JOHN GOLDSMITH |
Director | ||
TERENCE BARNES WARD |
Director | ||
SIMON JOHN MARQUIS |
Director | ||
JULIA MARGARET WALDER |
Director | ||
JEFFREY MARSTON |
Director | ||
JEFFREY MARSTON |
Company Secretary | ||
HARRY ROY DUNCAN |
Director | ||
JOHN HILARY MORTLOCK EAST |
Director | ||
ROGER WILLIAM BANFIELD |
Director | ||
RICHARD JOHN NICHOLLS |
Director | ||
JOHN RUSSELL BANFIELD |
Director | ||
KENNETH NICHOLAS CHRISTOPHER |
Director | ||
MICHAEL HICKS |
Director | ||
CHRISTOPHER WILLIAM SMALE |
Company Secretary | ||
CHRISTOPHER WILLIAM SMALE |
Director | ||
KENNETH NICHOLAS CHRISTOPHER |
Company Secretary | ||
GERALD EDWARD LANGDON |
Director | ||
BARNESLIE CRAVATH WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDEN PROJECT (OA) LIMITED | Director | 2011-12-22 | CURRENT | 1999-07-01 | Active | |
TROYTOWN LTD | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
PENZANCE DRY DOCK (2009) LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-21 | Active | |
LYONESSE SHIPPING COMPANY LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
ISLES OF SCILLY SHIPPING COMPANY LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
LYONESSE AIR TRANSPORT LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
ISLES OF SCILLY SKYBUS LIMITED | Director | 2003-09-17 | CURRENT | 1984-03-23 | Active | |
LAND'S END AIRPORT LIMITED | Director | 2003-07-10 | CURRENT | 1970-08-14 | Active | |
TRENOWETH HORTICULTURAL CENTRE LIMITED | Director | 1999-05-27 | CURRENT | 1991-11-28 | Active | |
SEAWAYS CHALET LIMITED | Director | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
MAINLAND MARKETING LIMITED | Director | 1991-10-22 | CURRENT | 1988-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | |
REGISTRATION OF A CHARGE / CHARGE CODE 001657460013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001657460013 | |
Director's details changed for Mr Stuart Kenneth Reid on 2019-08-19 | ||
CH01 | Director's details changed for Mr Stuart Kenneth Reid on 2019-08-19 | |
REGISTRATION OF A CHARGE / CHARGE CODE 001657460009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 001657460010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 001657460011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 001657460012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001657460012 | |
REGISTRATION OF A CHARGE / CHARGE CODE 001657460008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001657460008 | |
DIRECTOR APPOINTED MR ANDREW JAMES WALDER | ||
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WALDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
16/12/22 STATEMENT OF CAPITAL GBP 1455438 | ||
16/12/22 STATEMENT OF CAPITAL GBP 1455438 | ||
SH01 | 16/12/22 STATEMENT OF CAPITAL GBP 1455438 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DEREK HARDAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM Hugh Town St Marys Isles of Scilly TR21 0JY England | |
AP01 | DIRECTOR APPOINTED MS SONYA BASSETT | |
AP03 | Appointment of Mrs Judith Eva Piper as company secretary on 2020-02-26 | |
TM02 | Termination of appointment of Stuart Kenneth Reid on 2020-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 21/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM Hugh Town St. Marys, Isle of Scilly TR21 0LJ | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALAN GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK WIEKENS | |
AP01 | DIRECTOR APPOINTED MRS JUDITH EVA PIPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MAY | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 07/11/18 STATEMENT OF CAPITAL GBP 1411306.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DICCON ROGERS | |
AP01 | DIRECTOR APPOINTED MR GARY ROBERT RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURNLEY HOWARTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 1392921 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDSMITH | |
AP01 | DIRECTOR APPOINTED MR SAM HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MARQUIS | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 137345 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1358631 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 | ||
SH01 | 04/11/13 STATEMENT OF CAPITAL GBP 1293422 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARGARET WALDER | |
AP01 | DIRECTOR APPOINTED MR STUART KENNETH REID | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1320561 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 1320561 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN MARQUIS | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN GOLDSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARSTON | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1320561 | |
AR01 | 01/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DICCON ROGERS | |
SH01 | 17/10/13 STATEMENT OF CAPITAL GBP 1320561 | |
AP03 | SECRETARY APPOINTED STUART KENNETH REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MARSTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MARK BURNLEY HOWARTH | |
AR01 | 01/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BANFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 12/09/2012 | |
AR01 | 01/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MISC | SECTION 519 | |
AR01 | 01/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/12/08; CHANGE OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/12/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/12/06; CHANGE OF MEMBERS | |
88(2)R | AD 06/10/05--------- £ SI 24814@1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/04; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/12/03; CHANGE OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 15/10/03--------- £ SI 16414@1=16414 £ IC 977245/993659 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE SHARES 19/09/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES14 | ORDINARY SHARE 19/09/01 | |
RES13 | RE SHARES 18/09/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/12/01; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF COVENANT | Satisfied | LOMBARD NORTH CENTRAL PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
STATUTORY MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEED OF COVENANT | Satisfied | LLOYDS BANK PLC | |
FINANCIAL AGREEMENT | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
ISLES OF SCILLY STEAMSHIP COMPANY LIMITED owns 5 domain names.
issg.co.uk islesofscilly.co.uk visitscilly.co.uk skybus.co.uk scillonian.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SHIP MORTGAGE | LYONESSE SHIPPING COMPANY LIMITED | 2004-04-21 | Outstanding |
SHIP MORTGAGE | LYONESSE SHIPPING COMPANY LIMITED | 2004-04-21 | Outstanding |
SHIP MORTGAGE | LYONESSE SHIPPING COMPANY LIMITED | 2004-04-21 | Outstanding |
We have found 3 mortgage charges which are owed to ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as ISLES OF SCILLY STEAMSHIP COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |