Active
Company Information for RCYC (COWES) LIMITED
CASTLE ROCK THE PARADE, COWES, ISLE OF WIGHT, PO31 7QU,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
RCYC (COWES) LIMITED | |
Legal Registered Office | |
CASTLE ROCK THE PARADE COWES ISLE OF WIGHT PO31 7QU Other companies in PO31 | |
Company Number | 02732288 | |
---|---|---|
Company ID Number | 02732288 | |
Date formed | 1992-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:16:49 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANNE NEWTON |
||
STEVEN JOHN ANDERSON |
||
VANESSA ELIZABETH CLIFFORD |
||
NICK STUART MARTIN |
||
ANDREW MCIRVINE |
||
DEREK ANDREW SHAKESPEARE |
||
EDWARD WARDEN-OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK BOYD |
Director | ||
RICHARD MICHAEL CULLEN |
Company Secretary | ||
ANDREW ARMSTRONG |
Director | ||
MICHAEL GERARD AUSTIN-SMITH |
Director | ||
KENNETH JOHN BEKEN |
Director | ||
GILLIAN MARY BILBO |
Director | ||
RICHARD ANDREW BUNDY |
Director | ||
PETER TREVOR BULBECK |
Director | ||
RACHEL MICHELLE SPEARING |
Company Secretary | ||
HUGH COLIN BOYNTON |
Director | ||
ROBERT HUGH LAIRD |
Company Secretary | ||
PHILIPPA GILLIAN BAILEY |
Director | ||
LEONARD BLOOMFIELD |
Director | ||
JULIA ANN BAILEY |
Company Secretary | ||
JULIA ANN BAILEY |
Director | ||
EDWIN BUCKLEY |
Director | ||
EDWARD HUGH BAINBRIDGE |
Company Secretary | ||
EDWARD HUGH BAINBRIDGE |
Director | ||
HUGH COLIN BOYNTON |
Director | ||
ALASTAIR JOHN CHILDS |
Director | ||
CHRISTOPHER CHARLES CAWS |
Director | ||
ROBERT ANDREW CAMPBELL |
Director | ||
HOWARD DAVID BATES |
Director | ||
FRANCES REBECCA BENFORD |
Company Secretary | ||
RICHARD DIGBY EMUSS |
Company Secretary | ||
DAPHANE ANN BARKER |
Director | ||
PETER IAN ESPENHAHN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAHORSE RATING LIMITED | Director | 2017-11-23 | CURRENT | 1986-07-28 | Active | |
SEAHORSE YACHTS LIMITED | Director | 2017-11-23 | CURRENT | 1997-10-14 | Active | |
SEAHORSE HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 1985-04-17 | Active | |
AEOLUS GROUP LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
ROYAL OCEAN RACING CLUB LIMITED | Director | 2015-11-23 | CURRENT | 2006-12-21 | Active | |
ROYAL OCEAN RACING CLUB LIMITED | Director | 2016-11-30 | CURRENT | 2006-12-21 | Active | |
ROYAL OCEAN RACING CLUB LIMITED | Director | 2016-11-30 | CURRENT | 2006-12-21 | Active | |
HORDLE HOUSE SCHOOL TRUST LIMITED | Director | 2017-01-25 | CURRENT | 1971-02-23 | Dissolved 2018-02-13 | |
WALHAMPTON SCHOOL TRUST LTD | Director | 2014-06-21 | CURRENT | 1966-02-16 | Active | |
SEAHORSE YACHTS LIMITED | Director | 2011-07-21 | CURRENT | 1997-10-14 | Active | |
SEAHORSE HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 1985-04-17 | Active | |
SEAHORSE RATING LIMITED | Director | 2011-01-28 | CURRENT | 1986-07-28 | Active | |
ROYAL OCEAN RACING CLUB LIMITED | Director | 2010-12-08 | CURRENT | 2006-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WARDEN-OWEN | |
AP01 | DIRECTOR APPOINTED MR JEREMY RICHARD TALBOT WILTON | |
AP01 | DIRECTOR APPOINTED BARON ERIC DE TURCKHEIM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT NEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK STUART MARTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GREVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA ELIZABETH CLIFFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Mcirvine on 2018-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WARDEN-OWEN / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANDREW SHAKESPEARE / 19/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK STUART MARTIN / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ELIZABETH CLIFFORD / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN ANDERSON / 20/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANNE NEWTON on 2018-03-20 | |
RES01 | ADOPT ARTICLES 19/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK BOYD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VANESSA CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR NICK STUART MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES HARRISON | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN LOWER | |
AP01 | DIRECTOR APPOINTED MR DEREK SHAKESPEARE | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN ANDERSON | |
AR01 | 17/07/15 NO MEMBER LIST | |
AA01 | CURREXT FROM 09/11/2014 TO 31/03/2015 | |
AA01 | PREVSHO FROM 31/12/2014 TO 09/11/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCIRVINE | |
AP03 | SECRETARY APPOINTED MS ANNE NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CULLEN | |
AP01 | DIRECTOR APPOINTED MR EDWARD WARDEN-OWEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIA WILKINSON-COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BILBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DREYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORNBACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BEKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARRON SNAGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARCKHAM | |
RES13 | ENTER INTO MERGER 22/09/2014 | |
RES13 | ENTER INTO MERGER 22/09/2014 | |
AR01 | 17/07/14 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUNDY | |
AP03 | SECRETARY APPOINTED MR RICHARD MICHAEL CULLEN | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MARY BILBO | |
AP01 | DIRECTOR APPOINTED MISS GAVIA LILAH WILKINSON-COX | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL CULLEN | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN LONG | |
AP01 | DIRECTOR APPOINTED MR EDMUND ROBERT FELTON PEEL | |
AP01 | DIRECTOR APPOINTED COLONEL CARRON EDWARD MORDAUNT SNAGGE | |
AP01 | DIRECTOR APPOINTED MR PETER BRUCE MORTON | |
AP01 | DIRECTOR APPOINTED MAJOR JOHN RICHARD COTTAM WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCNEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BULBECK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 17/07/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS THORNYCROFT MCNEILL / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TREVOR BULBECK / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE DREYER / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BEKEN / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM COYLE | |
AP01 | DIRECTOR APPOINTED MR COLIN DUDLEY LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHANKS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GERARD AUSTIN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MUNRO | |
AR01 | 17/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MYLES HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHISHOLM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HETHERINGTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BUNDY / 29/02/2012 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR BRIAN HOWARD | |
AR01 | 17/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PETER TREVOR BULBECK | |
AP01 | DIRECTOR APPOINTED MR PATRICK HENRY CHISHOLM | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM HARCKHAM | |
AP01 | DIRECTOR APPOINTED MR JAMES BARTON CLARK | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW BUNDY | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN BEKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DOGILEWSKI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL SPEARING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HETHERINGTON / 18/08/2010 | |
AR01 | 17/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES THORNBACK / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HYDE SHANKS / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ROBERTSON / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FRANCIS MILLER / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS THORNYCROFT MCNEILL / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUNDS HOLLIS / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JOHN DOGILEWSKI / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHURCH / 17/07/2010 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
RCYC (COWES) LIMITED owns 1 domain names.
rcyc.co.uk
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as RCYC (COWES) 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. |