Pendennis Shipyard (Holdings) Limited

02281468

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

THE DOCKS, CORNWALL, TR11 4NR

Incorporated 28/07/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30120

Building of pleasure and sporting boats

Officers

Mr Micheal John Carr

director · Since 16/10/1992

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Charles Bruce Robertson

director · Since 28/08/2003

RETAILER

BRITISH · ENGLAND · Age 73

Also on 17 other boards

Mr Ian Langley Granville

secretary · Since 03/04/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Ian Langley Granville

director · Since 03/04/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Toby James Allies

director · Since 06/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Charles James Ross

director · Since 01/01/2021

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mrs Jillian Gwendoline Carr

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Stephen Frederick Hills

director · Since 01/01/2021

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Nicholas John Horton

director · Since 08/09/2023

LAWYER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Peter Shaw Harvey

director · Since 08/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Charges7 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2013Registered 30/09/2013

Charge

satisfied

THE CORNWALL COUNCIL

Created 26/04/2013Registered 13/05/2013Satisfied 24/04/2018

Charge

satisfied

THE CORNWALL COUNCIL

Created 26/04/2013Registered 02/05/2013Satisfied 24/04/2018

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2013Registered 05/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2012Registered 17/11/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2009Registered 27/06/2009

charge

satisfied

SIR TIMOTHY ALAN DAVAN SAINSBURY

Created 07/01/2005Registered 22/01/2005Satisfied 03/07/2012

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 20/09/2004Registered 25/09/2004Satisfied 03/07/2012

charge

satisfied

PAUL MYNERS

Created 06/04/2004Registered 26/08/2004Satisfied 22/01/2005

charge

satisfied

FINANCE CORNWALL MEZZANINE FUND, A LIMITED LIABILITY PARTNERSHIP, ACTING BY ITS GENERAL PARTNER

Created 06/02/2004Registered 20/02/2004Satisfied 05/04/2008

charge

satisfied

SIR TIMOTHY ALAN DAVAN SAINSBURY

Created 06/09/1999Registered 25/09/1999Satisfied 03/07/2012

charge

satisfied

GEORGE LINDEMANN · ROGER TAYLOR · SIR TIMOTHY ALAN DAVAN SAINSBURY · BRIAN BUCKLE

Created 06/09/1999Registered 25/09/1999Satisfied 03/07/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1996Registered 30/05/1996

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1996Registered 30/05/1996

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1993Registered 03/06/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1993Registered 27/05/1993

charge

satisfied

CLOSE BROTHERS LIMITED

Created 05/11/1992Registered 12/11/1992Satisfied 12/04/1997

charge

satisfied

CLOSE BROTHERS LIMITED

Created 04/11/1991Registered 09/11/1991Satisfied 08/07/2004

charge

satisfied

CLOSE BROTHERS LIMITED

Created 04/11/1991Registered 09/11/1991Satisfied 16/12/1993

charge

satisfied

STANDARD CHARTERED BANK

Created 22/10/1991Registered 25/10/1991Satisfied 14/10/1993

charge

satisfied

STANDARD CHARTERED BANKS

Created 26/06/1991Registered 09/07/1991Satisfied 14/10/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1990Registered 01/06/1990Satisfied 10/09/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1990Registered 01/06/1990Satisfied 10/09/1990