A & P DRY DOCKS LIMITED

Company Number

04240955

Status

Active

Incorporation Date

25 June 2001 (almost 17 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2017-03-31

Annual Return Last Made Up Date

2016-06-25

Previous Names

BROOMCO (2599) LIMITED

Directors / Officers

CAROLINE RUTH MARRISON GILL, secretary, 25 Feb 2011-
IAN GRAEME LLOYD CHARNOCK, director, 30 Nov 2011-
JOHN WHITTAKER, director, 25 Feb 2011-
MARK WHITWORTH, director, 25 Feb 2011-
STEVEN KEITH UNDERWOOD, director, 25 Feb 2011-

Inactive Directors / Officers

ALAN ANDREW BARR, director, 25 Feb 2011- 9 May 2011
ANNE ELIZABETH GRIFFITHS, secretary, 28 Jun 2007-25 Feb 2011
ANNE ELIZABETH GRIFFITHS, director, 28 Jun 2007-25 Feb 2011
DAVID CHARLES SKENTELBERY, director, 22 Jan 2007-28 Jun 2007
DAVID JAMES RING, director, 25 Jul 2001-28 Jun 2007
DLA NOMINEES LIMITED, director, 25 Jun 2001-25 Jul 2001
DLA PIPER UK SECRETARIAL SERVICES LIMITED, secretary, 25 Jun 2001-25 Jul 2001
DLA PIPER UK SECRETARIAL SERVICES LIMITED, director, 25 Jun 2001-25 Jul 2001
KENNETH PHILIP THOMPSON, secretary, 25 Jul 2001-28 Jun 2007
KENNETH PHILIP THOMPSON, director, 25 Jul 2001-10 Jul 2009
PAUL EDWARD BAILEY, director, 18 Nov 2009-25 Feb 2011

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2018 (UK Crown Copyright)

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Statements of control (by this company) alpha

Date	Description	Mechanisms
2016-04-06	A&PPP 2006 LIMITED (United Kingdom, 9 Oct 1997- ) controls A & P DRY DOCKS LIMITED (United Kingdom, 25 Jun 2001- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company) alpha

Date	Description	Mechanisms
2016-04-06	A & P DRY DOCKS LIMITED (United Kingdom, 25 Jun 2001- ) controls A & P TYNE PROPERTIES LIMITED (United Kingdom, 18 Nov 2003- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings alpha

Filing Date	Title	Description
2017-12-22	Annual Accounts	Accounts for a dormant company made up to 2017-03-31	details
2017-09-22	Change of director's details	Director's details changed for Mr Ian Graeme Lloyd Charnock on 2017-09-22	details
2017-09-22	Change of director's details	Director's details changed for Mr Mark Whitworth on 2017-09-22	details
2017-09-22	Change of secretary's details	Secretary's details changed for Caroline Ruth Marrison Gill on 2017-09-22	details
2017-07-05	Give notice of relevant legal entity with significant control	Notification of A&Ppp 2006 Limited as a person with significant control on 2017-07-05	details
2017-07-05	Confirmation Statement	Confirmation statement made on 2017-06-25 with updates	details
2016-12-28	Annual Accounts	Accounts for a dormant company made up to 2016-03-31	details
2016-10-26	Change of director's details	Director's details changed for Mr Steven Keith Underwood on 2016-10-26	details
2016-10-18	Change of director's details	Director's details changed for Mr John Whittaker on 2016-04-01	details
2016-06-28	Annual Return	Annual return made up to 2016-06-25 with full list of shareholders	details
2015-12-23	Annual Accounts	Accounts for a dormant company made up to 2015-03-31	details
2015-07-17	Annual Return	Annual return made up to 2015-06-25 with full list of shareholders	details
2015-04-22	Change of director's details	Director's details changed for Mr John Whittaker on 2015-04-07	details
2015-01-12	Change of director's details	Director's details changed for Mr Steven Underwood on 2014-12-01	details
2014-12-19	Annual Accounts	Accounts for a dormant company made up to 2014-03-31	details
2014-07-30	Annual Return	Annual return made up to 2014-06-25 with full list of shareholders	details
2013-12-17	Annual Accounts	Full accounts made up to 2013-03-31	details
2013-07-25	Annual Return	Annual return made up to 2013-06-25 with full list of shareholders	details
2013-02-08	Statement of satisfaction in full or in part of mortgage or charge	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	details
2012-12-18	Annual Accounts	Full accounts made up to 2012-03-31	details

See all (102 records)

Industry codes alpha

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 11 2018

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A & P DRY DOCKS LIMITED

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