WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)

Kepwick Mill, North Yorkshire, YO7 4BH Thirsk
StatusACTIVE
Company No.00060917
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Mar 1899
Years121 years, 8 months, 27 days


SUMMARY

WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE) is an active private limited company with number 00060917. It was incorporated 121 years, 8 months, 27 days ago, on 02 March 1899. The company address is Kepwick Mill, North Yorkshire, YO7 4BH Thirsk, North Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE) is Combined office administrative service activities (82110). The accounting category is 'Dormant', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryDORMANT
Returns Due Date07 Nov 2016
Returns Last Date10 Oct 2015
Nature of business (SIC)
82110Combined office administrative service activities
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


OGDEN, Ian Edward
Secretary
ACTIVE
Assigned on 18 Jun 2019
Current time on role 1 years, 5 months, 11 days

GUTHE, Alexander Digby
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

RENNIE, Thomas Gordon
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

RENNIE, Thomas Gordon
Secretary
RESIGNED
Assigned on
Resigned on 18 Jun 2019
Time on role 1 years, 5 months, 11 days

CAMPBELL, Alistair Hugh
Director
RESIGNED
Assigned on 01 May 1996
Resigned on 26 May 1998
Time on role 2 years, 0 months, 25 days

HALL, Gordon
Director
RESIGNED
Assigned on 24 May 2006
Resigned on 28 Jun 2006
Time on role 0 years, 1 months, 4 days



HALL, Gordon
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2000
Time on role 20 years, 0 months, 29 days

PATRICK, Michael Brian
Director
RESIGNED
Assigned on
Resigned on 24 Jun 1996
Time on role 24 years, 5 months, 5 days

ROBSON, Christopher William
Director
RESIGNED
Assigned on 01 Mar 1994
Resigned on 31 Jan 2000
Time on role 5 years, 10 months, 30 days

STEWARD, John
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1995
Time on role 25 years, 3 months, 29 days

WORTHY, Leslie Stuart
Director
RESIGNED
Assigned on 07 Feb 2000
Resigned on 11 Dec 2002
Time on role 2 years, 10 months, 4 days


CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Legal charge


Created on 14 Sep 2011
Delivered on 15 Sep 2011
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a mill farm house, kepwick, thirsk, north yorkshire being part of the property having t/no NYK364985 and stay house, kepwick, thirsk, north yorkshire being part of the property having t/no NYK365914.


Transactions

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Legal charge


Created on 17 Nov 2010
Delivered on 26 Nov 2010
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 66 acres or thereabouts of land at nun house kirby sigston northallerton t/nos. NYK88494 & NYK211733.


Transactions

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Legal charge


Created on 17 Nov 2010
Delivered on 26 Nov 2010
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 180.83 acres or thereabouts of land at oxbank farm kirby sigston norhallerton t/no. NYK172107.


Transactions

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Financial agreement.


Created on 13 Aug 1974
Delivered on 15 Aug 1974
Status Fully-satisfied

Persons Entitled
Barclays Bank International LTD

Amount Secured
For securing £1,772,000 together with a commitment commission of 1% of that sum and all other monies due or to become due from the company to the chargee

Short Particulars
All the owner's rights and interest and benefits under a buildings agreement for details see doc 132.


Transactions

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