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PENDENNIS SHIPYARD (HOLDINGS) LIMITED

UK Flag The Docks, Falmouth, Cornwall, TR11 4NR


PENDENNIS SHIPYARD (HOLDINGS) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 July 1988

30120 Building of pleasure and sporting boats - A group engaged in the design and manufacture and refitting of luxury yachts.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR CHARLES BRUCE ROBERTSON Director -
MR TOBY JAMES ALLIES Director -
MR MICHEAL JOHN CARR Director -
MR HENDRIK WIEKENS Director -
MR ANTHONY ARTHUR HILL Director -
MR IAN LANGLEY GRANVILLE Director -
MR IAN LANGLEY GRANVILLE Company Secretary -
MR TERENCE CHARLES MORDAUNT Director -
Mr Brian Kennedy Dodsworth Buckle Director
Mr Jeremy Patrick Arnold Director
Mr Anthony David Everett Director
Mr John Henry Twynam Carter Director
Mr Micheal John Carr Company Secretary
Miss Julie Bennett Company Secretary
Mr Terence John Vernon Director
Mr Peter John Wood Director
Mr Ian Knight Director
Sir Timothy Alan Davan Sainsbury Director
Mr Nicholas John Horton Director
Mr David Bentley Director
Mr Anthony Arthur Hill Company Secretary
Mrs Margaret Ellen Winser Director
Mr Christian Andre Raymond Director
Mr John Dennis Foxton Craggs Director
Mr Michael John Jordan Director
Mr Peter John De Savary Director
Ms Mary Ann Lutyens Director
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Mortgages and Charges

Total Outstanding

8

Total Satisfied

15

Type Created Registered Persons Entitled Status
The Cornwall Council; SATISFIED
The Cornwall Council; SATISFIED
National Westminster Bank PLC; OUTSTANDING
A Credit Agreement Close Brothers Limited SATISFIED
A Credit Agreement Close Brothers Limited SATISFIED
Credit Agreement Close Brothers Limited SATISFIED
Debenture Sir Timothy Alan Davan Sainsbury SATISFIED
Debenture Finance Cornwall Mezzanine Fund, A Limited Liability Partnership, Acting By Its General Partner SATISFIED
Debenture Paul Myners SATISFIED
Debenture The Secretary Of State For Trade And Industry SATISFIED
Debenture Sir Timothy Alan Davan Sainsbury SATISFIED
Guarantee And Debenture National Westminster Bank PLC SATISFIED
Guarantee And Debenture National Westminster Bank PLC SATISFIED
Guarantee & Debenture Standard Chartered Banks SATISFIED
Instrument Constituting £120,000 Floating Rate Convertable Secured Loan Stock 2004 George Lindemann Roger Taylor Sir Timothy Alan Davan Sainsbury Brian Buckle SATISFIED
Legal Charge National Westminster Bank PLC OUTSTANDING
Legal Charge National Westminster Bank PLC; OUTSTANDING
Legal Charge National Westminster Bank PLC OUTSTANDING
Legal Mortgage National Westminster Bank PLC OUTSTANDING
Legal Mortgage National Westminster Bank PLC OUTSTANDING
Legal Mortgage National Westminster Bank PLC OUTSTANDING
Mortgage Debenture National Westminster Bank PLC OUTSTANDING
Supplemental Guarantee And Debenture Standard Chartered Bank SATISFIED
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Key Financials

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Accounts
Cash £3,587,232.00 £3,795,962.00 £5,540,587.00 £5,524,710.00 £8,946,518.00
Net Worth £20,080,449.00 £29,019,442.00 £30,627,487.00 £31,448,721.00 £34,515,421.00
Total Current Liabilities £9,264,583.00 £11,362,887.00 £11,168,770.00 £17,709,287.00 £21,203,056.00
Total Current Assets £8,219,887.00 £8,344,546.00 £9,683,059.00 £15,974,795.00 £16,186,620.00
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