Active
Company Information for BANKMILE LIMITED
7 FORE STREET, MOUSEHOLE, PENZANCE, CORNWALL, TR19 6TQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BANKMILE LIMITED | ||
Legal Registered Office | ||
7 FORE STREET MOUSEHOLE PENZANCE CORNWALL TR19 6TQ Other companies in TR19 | ||
Previous Names | ||
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Company Number | 00479873 | |
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Company ID Number | 00479873 | |
Date formed | 1950-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:44:25 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN RIX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT RIX |
Director | ||
RORY MICHAEL ANDREW CLARKE |
Director | ||
DAVID CHARLES EVANS |
Director | ||
TIMOTHY JOHN RIX |
Director | ||
SALLY JOANNA WINKLE |
Director | ||
DAVID ERNEST WILSON |
Company Secretary | ||
DAVID ERNEST WILSON |
Director | ||
IAN LEWIS FEE |
Director | ||
DENNIS GIBBONS |
Director | ||
PHYLLIS RIX |
Director | ||
TERENCE HEPWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YACHT CLUB (R.Y.Y.C.) LIMITED(THE) | Director | 2017-09-25 | CURRENT | 1938-09-21 | Active | |
SEAWAY LOGISTICS LIMITED | Director | 2016-09-30 | CURRENT | 2010-08-02 | Active | |
THE RIX LYNX WORKBOAT LIMITED | Director | 2016-05-16 | CURRENT | 2015-09-26 | Active | |
RIX PETROLEUM (SPALDING) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
FLEETMATE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MENORCA PROPERTIES LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD | Director | 2012-09-01 | CURRENT | 2012-03-13 | Active | |
THE RIX CHEETAH WORKBOAT LTD | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
THE RIX LION WORKBOAT LTD | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
STONEFERRY LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
JORDANS MOTORS LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-09 | Active | |
VICTORY LIMITED | Director | 2009-05-05 | CURRENT | 2007-09-10 | Active | |
VICTORY HOLIDAY HOMES LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
VICTORY LEISURE HOMES LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
RIX PETROLEUM (MERCIA) LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-03 | Active | |
THE RIX TIGER WORKBOAT LTD | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
RIX PETROLEUM (MIDLANDS) LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
FUELMATE LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
THE LIZRIX TANKSHIP LIMITED | Director | 2008-01-01 | CURRENT | 2006-04-05 | Active | |
VICTORY LODGES LIMITED | Director | 2007-01-01 | CURRENT | 2006-05-05 | Active | |
RIX HEATING SERVICES LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-16 | Active | |
RIX PETROLEUM (EAST ANGLIA) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-16 | Active | |
RIX PETROLEUM (SCOTLAND) LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
THE RIX MERLIN TANKSHIP LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-19 | Active | |
RIX SHIPPING COMPANY LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-05 | Active | |
THE ROBRIX SHIPPING COMPANY LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-30 | Dissolved 2016-11-22 | |
THE TIMRIX TANKSHIP LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-13 | Dissolved 2016-11-22 | |
THE RIX CONDOR TANKSHIP LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-13 | Dissolved 2016-11-22 | |
THE RIX HARRIER TANKSHIP LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-13 | Dissolved 2016-11-22 | |
THE LERRIX TANKSHIP LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-13 | Active | |
THE RIX PHOENIX TANKSHIP LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-13 | Active | |
THE RIX EAGLE TANKSHIP LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-13 | Active | |
JORDAN CONTRACT HIRE & LEASING LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
THE RIX OWL TANKSHIP LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
THE SALRIX SHIPPING COMPANY LIMITED | Director | 2002-04-04 | CURRENT | 2002-04-04 | Dissolved 2016-11-22 | |
RIX BIODIESEL LIMITED | Director | 2001-01-30 | CURRENT | 1998-11-20 | Dissolved 2016-11-22 | |
MARITIME BUNKERING LIMITED | Director | 1996-02-05 | CURRENT | 1996-02-02 | Active | |
MONTROSE STEVEDORES LIMITED | Director | 1994-02-14 | CURRENT | 1989-06-20 | Dissolved 2016-11-01 | |
TANKMAN LIMITED | Director | 1992-05-17 | CURRENT | 1947-02-15 | Dissolved 2018-07-10 | |
RIX PETROLEUM (HULL) LIMITED | Director | 1992-05-17 | CURRENT | 1956-06-06 | Active | |
ROLCO 360 LIMITED | Director | 1992-05-17 | CURRENT | 1931-07-01 | Active - Proposal to Strike off | |
APERCEE LIMITED | Director | 1992-05-07 | CURRENT | 1959-07-23 | Dissolved 2016-11-22 | |
THE HARRIX SHIPPING COMPANY LIMITED | Director | 1992-05-07 | CURRENT | 1976-02-26 | Active - Proposal to Strike off | |
RIX MOTORS LIMITED | Director | 1992-05-07 | CURRENT | 1949-11-07 | Dissolved 2018-07-10 | |
RIX TRANSPORT LIMITED | Director | 1992-05-07 | CURRENT | 1960-05-26 | Active | |
J.R. RIX & SONS LIMITED | Director | 1992-05-07 | CURRENT | 1957-01-25 | Active | |
JORDAN & COMPANY (HULL) LIMITED | Director | 1992-05-07 | CURRENT | 1965-09-01 | Active | |
HEPWORTH SHIPYARD LIMITED | Director | 1992-05-07 | CURRENT | 1977-12-07 | Active | |
RIX SEA SHUTTLE LTD | Director | 1991-12-16 | CURRENT | 1991-12-16 | Active | |
THE RONRIX SHIPPING COMPANY LIMITED | Director | 1991-05-17 | CURRENT | 1984-08-03 | Dissolved 2016-11-22 | |
RIX SHIPPING (SCOTLAND) LIMITED | Director | 1989-06-14 | CURRENT | 1955-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT RIX | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN RIX | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 37566 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 37566 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 37566 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 37566 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
DS02 | Withdrawal of the company strike off application | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Robert Rix on 2010-03-31 | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
652a | APPLICATION FOR STRIKING-OFF | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM WITHAM HOUSE 45 SPYVEE STREET HULL EAST YORKSHIRE HU8 7JR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY WINKLE | |
288b | APPOINTMENT TERMINATED DIRECTOR RORY CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY RIX | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WILSON | |
288a | DIRECTOR APPOINTED MR DAVID CHARLES EVANS | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED RIX SHIPPING COMPANY LIMITED CERTIFICATE ISSUED ON 05/01/05 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MARINE DEED OF CONVENANT | Satisfied | NATIONAL WESTMINSTER BANK LTD |
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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 BANKMILE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BANKMILE 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. |