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PENDENNIS SHIPYARD LIMITED

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


PENDENNIS SHIPYARD 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 LIMITED

Private limited with Share Capital

Active - Accounts Filed

14 November 1994

30120 Building of pleasure and sporting boats - Design and manufacture of luxury yachts and fitting out of medium sized 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 JAMES ROSS Director -
MR CHARLES BRUCE ROBERTSON Director -
MR TOBY JAMES ALLIES Director -
MR MICHEAL JOHN CARR Director -
MRS JILLIAN GWENDOLINE CARR Director -
MR ANTHONY ARTHUR HILL Director -
MR IAN LANGLEY GRANVILLE Director -
MR IAN LANGLEY GRANVILLE Company Secretary -
MR STEPHEN FREDERICK JAMES HILLS Director -
INSTANT COMPANIES LIMITED Director
Mr Micheal John Carr Company Secretary
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Terence John Vernon Director
Mr Peter John Wood Director
Mr Hendrik Wiekens Director
Mr Nicholas John Horton Director
Mr David Bentley Director
Mr Anthony Arthur Hill Company Secretary
Mr Michael John Jordan Director
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

7

Type Created Registered Persons Entitled Status
The Cornwall Council ; SATISFIED
National Westminster Bank PLC ; OUTSTANDING
Lombard North Central PLC; SATISFIED
Lombard North Central PLC; OUTSTANDING
Chattel Mortgage Aldermore Bank PLC ; SATISFIED
Chattel Mortgage Supplemental To A Mortgage Debenture Dated 31 January 1996 And National Westminster Bank PLC ; OUTSTANDING
Debenture Finance Cornwall Mezzanine Fund, A Limited Liability Partnership, Acting By Its General Partner; SATISFIED
Debenture The Secretary Of State For Trade And Industry ; SATISFIED
Deed Of Assignment Of Key-man Life Policy Finance Cornwall Mezzanine Fund Ltd ; SATISFIED
Deed Of Assignment Of Key-man Life Policy Finance Cornwall Mezzanine Fund Ltd ; SATISFIED
Legal Charge National Westminster Bank PLC ; OUTSTANDING
Mortgage Debenture National Westminster Bank PLC ; OUTSTANDING
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Key Financials

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Accounts
Cash £2,248,639.00 £2,344,193.00 £3,066,689.00 £3,451,647.00 £6,245,285.00
Net Worth £12,953,744.00 £15,221,710.00 £15,881,355.00 £17,518,476.00 £17,831,657.00
Total Current Liabilities £9,235,698.00 £11,936,389.00 £10,898,347.00 £17,094,018.00 £16,220,441.00
Total Current Assets £6,559,184.00 £6,651,117.00 £6,113,223.00 £12,477,133.00 £19,429,597.00
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