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CAPTAIN COOK'S HAVEN LIMITED - Upton Hall, Lythe, Whitby, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 04127820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Upton Hall
- Lythe
- Whitby
- North Yorkshire
- YO21 3RU Upton Hall, Lythe, Whitby, North Yorkshire, YO21 3RU UK
Management
- Managing Directors
- BAINES, Stephen
- CLEAVES, David John
- HARLE, David Peter
- HARTLEY, Christopher
- HINCHLIFFE, Carl Alan
- LEGG, Adrian Gordon
- MCCREADIE, Susan
- MURPHY, Dawn
- ROBINSON, Anne
- SCATCHARD, Bernadette Maria
- STARKEY, Kevin Paul
- STRATTON, Patricia Ann
- STUART, Malcom John
- Company secretaries
- ROBINSON, Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-19
- Age Of Company 2000-12-19 23 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RFBCO 143 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2022-01-02
- Last Date: 2020-12-19
✓
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CAPTAIN COOK'S HAVEN LIMITED Company Description
- CAPTAIN COOK'S HAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 04127820. Its current trading status is "live". It was registered 2000-12-19. It was previously called RFBCO 143 LIMITED. It has declared SIC or NACE codes as "98000". It has 13 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Upton Hall .
Get CAPTAIN COOK'S HAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Captain Cook's Haven Limited - Upton Hall, Lythe, Whitby, North Yorkshire, United Kingdom
- 2000-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04127820#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04127820#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04127820#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-22) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-27) - AA
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-dormant (2019-11-12) - AA
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confirmation-statement-with-updates (2018-12-19) - CS01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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accounts-with-accounts-type-dormant (2018-11-15) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-27) - CS01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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accounts-with-accounts-type-dormant (2017-08-30) - AA
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accounts-with-accounts-type-dormant (2016-08-25) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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change-person-secretary-company-with-change-date (2015-08-20) - CH03
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accounts-with-accounts-type-dormant (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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accounts-with-accounts-type-dormant (2013-10-17) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-22) - AA
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termination-director-company-with-name (2012-11-12) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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termination-director-company-with-name (2011-12-28) - TM01
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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change-person-director-company-with-change-date (2010-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-dormant (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-17) - 288a
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accounts-with-accounts-type-dormant (2009-08-26) - AA
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legacy (2009-02-25) - 288a
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legacy (2009-02-19) - 363a
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legacy (2008-11-12) - 288a
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legacy (2008-09-29) - 288b
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legacy (2008-11-11) - 288b
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accounts-with-accounts-type-dormant (2008-08-26) - AA
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legacy (2008-04-11) - 288a
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legacy (2008-02-20) - 363s
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legacy (2007-12-18) - 288a
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accounts-with-accounts-type-dormant (2006-08-30) - AA
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legacy (2006-01-18) - 363s
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legacy (2005-04-07) - 288b
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legacy (2005-07-20) - 287
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legacy (2003-02-04) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-11) - 88(2)R
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legacy (2002-01-16) - 363s
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legacy (2002-01-25) - 88(2)R
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legacy (2002-03-09) - 225
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accounts-with-accounts-type-dormant (2002-03-09) - AA
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legacy (2002-05-15) - 225
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legacy (2002-10-31) - 288a
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legacy (2002-12-22) - 287
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legacy (2002-12-22) - 288a
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legacy (2002-12-10) - 288b
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legacy (2002-11-14) - 288a
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legacy (2002-12-22) - 288b
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keyboard_arrow_right 2001
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legacy (2001-12-21) - 88(2)R
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legacy (2001-11-20) - 288b
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memorandum-articles (2001-11-15) - MEM/ARTS
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resolution (2001-11-15) - RESOLUTIONS
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legacy (2001-08-30) - 288a
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memorandum-articles (2001-08-24) - MEM/ARTS
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resolution (2001-08-24) - RESOLUTIONS
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certificate-change-of-name-company (2001-08-16) - CERTNM
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keyboard_arrow_right 2000
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incorporation-company (2000-12-19) - NEWINC
