Tindall Riley (Britannia) Limited

Company Name	Tindall Riley (Britannia) Limited
Company Status	Active
Company Number	01310661
Category	Private Limited Company
Incorporation Date	26 April 1977(47 years ago)
Previous Names	Tindall, Riley (Management) Company and Tindall Riley (Marine) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andrew John Cutler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(32 years, 11 months after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Michael Robert Aylmer Hall
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(35 years, 11 months after company formation)
Appointment Duration	11 years
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Jonathan Leslie Alan Bott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(35 years, 11 months after company formation)
Appointment Duration	11 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Dale Hammond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(38 years, 11 months after company formation)
Appointment Duration	8 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Donald John Ridgway
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(39 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Simon Charles Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(40 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr John William O'Flaherty
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 January 2019(41 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Dan Misha Wilkinson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(41 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Xavier Nicholas Chwoles Villers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(43 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Ms Ella Francesca Hagell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(43 years, 11 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Richard Emlyn Heppell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(44 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Secretary Name	Miss Hayley Jane Connell
Status	Current
Appointed	01 June 2023(46 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Kenneth Alan Charles Patteson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 February 1994)
Role	Manager Of Shipowner Association
Correspondence Address	Moorcocks Hever Edenbridge Kent TN8 7PT

Director Name	Mr John Christopher William Riley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(13 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 February 1998)
Role	Manager Of Shipowners Association
Correspondence Address	89 Camberwell Grove London SE5 8JE

Director Name	Robert Peter Tindall Riley
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1993)
Role	Manager Of Shipowners Association
Correspondence Address	Lindenwood The Fairway Worplesdon Guildford Surrey GU3 3QE

Secretary Name	Phyllis Isobel Gillespie
Nationality	Irish
Status	Resigned
Appointed	26 December 1990(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1993)
Role	Company Director
Correspondence Address	98 Princes Road Buckhurst Hill Essex IG9 5DZ

Secretary Name	Joanna Mary Reckord
Nationality	British
Status	Resigned
Appointed	15 February 1993(15 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	Milden 19 Copse Road Hammer Haslemere Surrey GU27 3QH

Director Name	Mr Roger Stephen Grover
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(16 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2005)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Glebelands Elmore Road Chipstead Surrey CR5 3SG

Director Name	Mr Robert Canton Seward
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(17 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	47 Kingstown Street London NW1 8JP

Director Name	Grantley William Andrew Berkeley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(17 years, 10 months after company formation)
Appointment Duration	21 years (resigned 29 February 2016)
Role	Insurance
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Colin Gordon Johnston
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(18 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 June 2012)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Kenneth Douglas Bright
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 1997)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Hollis House Ruskin Road Stanford-Le-Hope Essex SS17 0LF

Director Name	Mr Clive Leonard Ashcroft Edginton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(19 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 20 December 2013)
Role	Insurance
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr John Alistair Trew
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(20 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 20 December 2016)
Role	Marine Insurance
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr John Joseph Davitt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(20 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 29 May 2015)
Role	Insurance
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Anthony Frank Gosden
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(20 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr John Charles Murkett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(24 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 June 2019)
Role	Claims Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Secretary Name	Mr Christopher James Barton
Nationality	British
Status	Resigned
Appointed	11 January 2006(28 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Marcus Terrace Denton Street Wandsworth London SW18 2JW

Director Name	Mr Simon John Harriman Palmer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(28 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2007)
Role	Marine Insurance
Country of Residence	United Kingdom
Correspondence Address	Benrinnes 5 Boyne Park Tunbridge Wells Kent TN4 8EL

Director Name	Mr Timothy John Fuller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(28 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 06 January 2023)
Role	Marine Insurance
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Stephen George Alfred Myatt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(29 years, 11 months after company formation)
Appointment Duration	11 years (resigned 29 March 2018)
Role	Marine Insurance
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Jonathan Paul Rodgers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(30 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Edward John Pickard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(37 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Paul Hunt
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(41 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Philip David Whittaker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(41 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Secretary Name	Ms Marion Susanthie Ameresekere
Status	Resigned
Appointed	01 December 2022(45 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Contact

Website	www.britanniapandi.com
Email address	[email protected]
Telephone	020 74073588
Telephone region	London

Location

Registered Address	Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	26 December 2023 (3 months, 3 weeks ago)
Next Return Due	9 January 2025 (8 months, 3 weeks from now)

Charges

9 November 2007	Delivered on: 15 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 November 2007

Delivered on: 15 November 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 January 2024	Confirmation statement made on 26 December 2023 with no updates (3 pages)
23 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
7 June 2023	Termination of appointment of Marion Susanthie Ameresekere as a secretary on 31 May 2023 (1 page)
7 June 2023	Appointment of Miss Hayley Jane Connell as a secretary on 1 June 2023 (2 pages)
19 January 2023	Termination of appointment of Timothy John Fuller as a director on 6 January 2023 (1 page)
28 December 2022	Confirmation statement made on 26 December 2022 with no updates (3 pages)
16 December 2022	Appointment of Ms Marion Susanthie Ameresekere as a secretary on 1 December 2022 (2 pages)
7 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
11 May 2022	Termination of appointment of Philip David Whittaker as a director on 30 April 2022 (1 page)
29 December 2021	Confirmation statement made on 26 December 2021 with no updates (3 pages)
17 December 2021	Appointment of Mr Richard Emlyn Heppell as a director on 16 December 2021 (2 pages)
21 October 2021	Director's details changed for Mr Andrew John Cutler on 21 October 2021 (2 pages)
24 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
13 July 2021	Termination of appointment of Jonathan Paul Rodgers as a director on 30 April 2021 (1 page)
7 April 2021	Appointment of Ms Ella Francesca Hagell as a director on 1 April 2021 (2 pages)
4 January 2021	Confirmation statement made on 26 December 2020 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
21 October 2020	Appointment of Mr Xavier Nicholas Chwoles Villers as a director on 20 October 2020 (2 pages)
21 October 2020	Termination of appointment of Paul Hunt as a director on 20 October 2020 (1 page)
19 June 2020	Director's details changed for Mr Paul Hunt on 17 June 2020 (2 pages)
4 March 2020	Director's details changed for Mr Andrew John Cutler on 4 March 2020 (2 pages)
3 January 2020	Confirmation statement made on 26 December 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
19 June 2019	Termination of appointment of John Charles Murkett as a director on 12 June 2019 (1 page)
20 May 2019	Appointment of Mr Dan Misha Wilkinson as a director on 1 April 2019 (2 pages)
21 February 2019	Appointment of Mr John William O'flaherty as a director on 25 January 2019 (2 pages)
3 January 2019	Appointment of Mr Philip David Whittaker as a director on 1 January 2019 (2 pages)
3 January 2019	Confirmation statement made on 26 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
31 May 2018	Termination of appointment of Stephen George Alfred Myatt as a director on 29 March 2018 (1 page)
22 May 2018	Termination of appointment of John Richard Ludbrooke Youell as a director on 15 May 2018 (1 page)
22 May 2018	Appointment of Mr Paul Hunt as a director on 15 May 2018 (2 pages)
4 January 2018	Confirmation statement made on 26 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 26 December 2017 with no updates (3 pages)
3 January 2018	Termination of appointment of Edward John Pickard as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Edward John Pickard as a director on 31 December 2017 (1 page)
1 November 2017	Appointment of Mr Simon Charles Williams as a director on 1 October 2017 (2 pages)
1 November 2017	Appointment of Mr Simon Charles Williams as a director on 1 October 2017 (2 pages)
13 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 January 2017	Appointment of Mr Donald John Ridgway as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Donald John Ridgway as a director on 1 January 2017 (2 pages)
29 December 2016	Confirmation statement made on 26 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 26 December 2016 with updates (5 pages)
29 December 2016	Termination of appointment of John Alistair Trew as a director on 20 December 2016 (1 page)
29 December 2016	Termination of appointment of John Alistair Trew as a director on 20 December 2016 (1 page)
14 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 April 2016	Termination of appointment of Grantley William Andrew Berkeley as a director on 29 February 2016 (1 page)
18 April 2016	Appointment of Mr Dale Hammond as a director on 1 April 2016 (2 pages)
18 April 2016	Appointment of Mr Dale Hammond as a director on 1 April 2016 (2 pages)
18 April 2016	Termination of appointment of Grantley William Andrew Berkeley as a director on 29 February 2016 (1 page)
29 December 2015	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 30 (9 pages)
29 December 2015	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 30 (9 pages)
16 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 September 2015	Termination of appointment of John Joseph Davitt as a director on 29 May 2015 (1 page)
16 September 2015	Termination of appointment of John Joseph Davitt as a director on 29 May 2015 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 April 2015	Appointment of Mr Edward John Pickard as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Edward John Pickard as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Edward John Pickard as a director on 1 April 2015 (2 pages)
29 December 2014	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 30 (9 pages)
29 December 2014	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 30 (9 pages)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 30 (9 pages)
3 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 30 (9 pages)
20 December 2013	Termination of appointment of Clive Edginton as a director (1 page)
20 December 2013	Termination of appointment of Clive Edginton as a director (1 page)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 July 2013	Termination of appointment of Anthony Gosden as a director (1 page)
3 July 2013	Termination of appointment of Anthony Gosden as a director (1 page)
12 April 2013	All of the property or undertaking has been released from charge 1 (2 pages)
12 April 2013	All of the property or undertaking has been released from charge 1 (2 pages)
2 April 2013	Appointment of Mr Jonathan Leslie Alan Bott as a director (2 pages)
2 April 2013	Appointment of Mr Michael Robert Aylmer Hall as a director (2 pages)
2 April 2013	Appointment of Mr Jonathan Leslie Alan Bott as a director (2 pages)
2 April 2013	Appointment of Mr Michael Robert Aylmer Hall as a director (2 pages)
8 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (9 pages)
8 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (9 pages)
7 January 2013	Termination of appointment of Colin Johnston as a director (1 page)
7 January 2013	Termination of appointment of Colin Johnston as a director (1 page)
24 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
10 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (9 pages)
9 January 2012	Register inspection address has been changed from New City Court St. Thomas Street London SE1 9RR England (1 page)
9 January 2012	Register inspection address has been changed from New City Court St. Thomas Street London SE1 9RR England (1 page)
9 January 2012	Register(s) moved to registered inspection location (1 page)
9 January 2012	Register(s) moved to registered inspection location (1 page)
19 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 August 2011	Registered office address changed from New City Court 20 St. Thomas Street London SE1 9RR on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from New City Court 20 St. Thomas Street London SE1 9RR on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from New City Court 20 St. Thomas Street London SE1 9RR on 2 August 2011 (1 page)
30 December 2010	Annual return made up to 26 December 2010 with a full list of shareholders (9 pages)
30 December 2010	Annual return made up to 26 December 2010 with a full list of shareholders (9 pages)
2 November 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
2 November 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
13 April 2010	Appointment of Mr Andrew John Cutler as a director (2 pages)
13 April 2010	Appointment of Mr Andrew John Cutler as a director (2 pages)
8 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (9 pages)
8 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (9 pages)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Director's details changed for Colin Gordon Johnston on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr John Richard Ludbrooke Youell on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Clive Leonard Ashcroft Edginton on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Alistair Trew on 29 December 2009 (2 pages)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Director's details changed for Timothy John Fuller on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Jonathan Paul Rodgers on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr John Richard Ludbrooke Youell on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Charles Murkett on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Grantley William Andrew Berkeley on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Clive Leonard Ashcroft Edginton on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Jonathan Paul Rodgers on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Timothy John Fuller on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Alistair Trew on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Stephen George Alfred Myatt on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Joseph Davitt on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Grantley William Andrew Berkeley on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Charles Murkett on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Joseph Davitt on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Stephen George Alfred Myatt on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Anthony Frank Gosden on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Colin Gordon Johnston on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Anthony Frank Gosden on 29 December 2009 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
15 October 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
8 January 2009	Return made up to 26/12/08; full list of members (6 pages)
8 January 2009	Return made up to 26/12/08; full list of members (6 pages)
29 September 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
1 April 2008	Director appointed jonathan paul rodgers (1 page)
1 April 2008	Director appointed jonathan paul rodgers (1 page)
11 January 2008	Return made up to 26/12/07; full list of members (3 pages)
11 January 2008	Return made up to 26/12/07; full list of members (3 pages)
15 November 2007	Particulars of mortgage/charge (6 pages)
15 November 2007	Particulars of mortgage/charge (6 pages)
8 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
8 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
19 January 2007	Return made up to 26/12/06; full list of members (11 pages)
19 January 2007	Return made up to 26/12/06; full list of members (11 pages)
20 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
20 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
23 February 2006	Return made up to 26/12/05; full list of members (11 pages)
23 February 2006	Return made up to 26/12/05; full list of members (11 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
24 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
24 August 2005	Secretary resigned (1 page)
21 January 2005	Return made up to 26/12/04; full list of members (11 pages)
21 January 2005	Return made up to 26/12/04; full list of members (11 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
5 April 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
5 April 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
17 January 2004	Return made up to 26/12/03; full list of members (11 pages)
17 January 2004	Return made up to 26/12/03; full list of members (11 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
2 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
2 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
16 June 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
11 April 2002	New director appointed (4 pages)
11 April 2002	New director appointed (4 pages)
2 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
17 September 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
17 September 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
17 January 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2000	Company name changed tindall riley (marine) LIMITED\certificate issued on 17/11/00 (2 pages)
16 November 2000	Company name changed tindall riley (marine) LIMITED\certificate issued on 17/11/00 (2 pages)
18 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
18 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
11 January 2000	Return made up to 26/12/99; full list of members (8 pages)
11 January 2000	Return made up to 26/12/99; full list of members (8 pages)
30 April 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
30 April 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
31 December 1998	Return made up to 26/12/98; full list of members (8 pages)
31 December 1998	Return made up to 26/12/98; full list of members (8 pages)
25 June 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
25 June 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
9 January 1998	Return made up to 26/12/97; no change of members (6 pages)
9 January 1998	Return made up to 26/12/97; no change of members (6 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
22 August 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
22 August 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
7 January 1997	Return made up to 26/12/96; no change of members (6 pages)
7 January 1997	Return made up to 26/12/96; no change of members (6 pages)
6 May 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
6 May 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
29 December 1995	Return made up to 26/12/95; full list of members (6 pages)
29 December 1995	Return made up to 26/12/95; full list of members (6 pages)
27 February 1995	Memorandum and Articles of Association (31 pages)
27 February 1995	Memorandum and Articles of Association (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)