Mainprize Offshore Ltd

Company Name	Mainprize Offshore Ltd
Directors	Robert Rewcroft Mainprize Jnr and Sharon Marie Mainprize
Company Status	Active
Company Number	01408138
Category	Private Limited Company
Incorporation Date	9 January 1979(45 years, 4 months ago)
Previous Name	Mainprize Trawling Company Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing
Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Mr Robert Rewcroft Mainprize Jnr
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 January 2006(27 years after company formation)
Appointment Duration	18 years, 3 months
Role	Master
Country of Residence	England
Correspondence Address	Unit 18, Manor Court Manor Garth Eastfield Scarborough YO11 3TU

Secretary Name	Sharon Marie Mainprize
Nationality	British
Status	Current
Appointed	04 January 2006(27 years after company formation)
Appointment Duration	18 years, 3 months
Role	Financial Coach
Correspondence Address	Unit 18, Manor Court Manor Garth Eastfield Scarborough YO11 3TU

Director Name	Mrs Sharon Marie Mainprize
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(35 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18, Manor Court Manor Garth Eastfield Scarborough YO11 3TU

Director Name	Margaret Patricia Mainprize
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(12 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 February 1992)
Role	Company Director
Correspondence Address	Tynedale House Sitwell Street Scarborough North Yorkshire YO12 5EX

Director Name	Robert Rewcroft Mainprize
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 1995)
Role	Fisherman
Correspondence Address	32 Quay Street Scarborough North Yorkshire YO11 1PL

Secretary Name	Margaret Patricia Mainprize
Nationality	British
Status	Resigned
Appointed	20 December 1991(12 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 February 1992)
Role	Company Director
Correspondence Address	Tynedale House Sitwell Street Scarborough North Yorkshire YO12 5EX

Secretary Name	Ms Jacqueline Patricia Mitchell
Nationality	British
Status	Resigned
Appointed	07 February 1992(13 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 02 April 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Mount Pleasant Hunmanby Road Reighton Filey North Yorkshire YO14 9RT

Director Name	Ms Jacqueline Patricia Mitchell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1999)
Role	Administrator
Country of Residence	England
Correspondence Address	Mount Pleasant Hunmanby Road Reighton Filey North Yorkshire YO14 9RT

Secretary Name	Patricia Mary Fairbairn
Nationality	British
Status	Resigned
Appointed	07 June 1995(16 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	24 Langdale Crescent Cottingham North Humberside HU16 5DL

Director Name	Robert Rewcroft Mainprize
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(20 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 April 2007)
Role	Fisherman
Correspondence Address	Mount Pleasant Hunmanby Road Reighton Filey North Yorkshire YO14 9RT

Secretary Name	Robert Rewcroft Mainprize (Junior)
Nationality	British
Status	Resigned
Appointed	31 December 1999(20 years, 12 months after company formation)
Appointment Duration	3 years (resigned 24 January 2003)
Role	Fisherman
Correspondence Address	32 Quay Street Scarborough North Yorkshire YO11 1PL

Secretary Name	Jacqueline Patricia Mitchell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(20 years, 12 months after company formation)
Appointment Duration	3 months (resigned 02 April 2000)
Role	Secretary
Correspondence Address	Mount Pleasant Hunmanby Road Reighton Filey North Yorkshire YO14 9RT

Secretary Name	Jacqueline Patricia Mitchell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(24 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 2006)
Role	Secretary
Correspondence Address	Mount Pleasant Hunmanby Road Reighton Filey North Yorkshire YO14 9RT

Contact

Telephone	01723 863803
Telephone region	Scarborough

Location

Registered Address	Unit 18, Manor Court Manor Garth Eastfield Scarborough YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	3 other UK companies use this postal address

Shareholders

510 at £1	Robert Rewcroft Mainprize Jnr 51.00% Ordinary
490 at £1	Sharon Marie Mainprize 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,681,552
Cash	£14,463
Current Liabilities	£1,353,331

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

17 May 1994	Delivered on: 21 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due from the company to the chargee on an account current. Particulars: The sixty four shares in the ship known as "maggie m mbe " official no.A22723. Outstanding
27 April 1994	Delivered on: 7 May 1994 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. See the mortgage charge document for full details. Outstanding
11 January 1994	Delivered on: 17 January 1994 Persons entitled: Barclays Bank 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
18 December 1987	Delivered on: 22 December 1987 Persons entitled: Barclays Bank PLC Classification: Bond and assignation in security Secured details: All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 18TH dec 1987. Particulars: The whole of the company's rights, interest and benefits under the building contract dated 19-8-87 (see doc M395 for full details). Outstanding
30 March 2023	Delivered on: 20 April 2023 Persons entitled: Royal Bank of Scotland Classification: A registered charge Particulars: All the mortgagor's rights, title and interest present and future in;. (1) mv "MO6" registered in the name of the company under the british flag with official number 179835. (2) earnings, insurances and requisition compensation. Outstanding
30 March 2023	Delivered on: 20 April 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 64/64TH shares in mv "MO6" registered in the united kingdom with official number 179835. Outstanding
26 May 2021	Delivered on: 28 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Mv "MO5" registered in the name of the company under the british flag with official number 924141. Outstanding
26 May 2021	Delivered on: 28 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (1) mv "MO5" registered in the name of the company under the british flag with official number 924141. (2) earnings, insurances and requisition compensation. Outstanding
28 November 2018	Delivered on: 11 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as 'MO4' official number 922461 and port letters and number. Outstanding
25 July 2017	Delivered on: 3 August 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The sixty-four sixty-fourth (64/64TH) shares in the commercial vessel presently known as 'MO3' official number 922127. Outstanding
12 September 1980	Delivered on: 2 October 1980 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: Further securing all monies due or to become due from the company to the chargee secured by a mortgage dated 12TH sept 1980. Particulars: 15/16TH shares in the fishing boat margaret jane. Official no fr 297 and all freights, hire, passage moneys requisition, compensation, salvage or towage. Remuneration demussage, detention moneys and other moneys to be earned by the vessel all the policies of insurance taken out in respect of the vessel, her freights disbursements or otherwise howsoever and all the benefits thereof. Outstanding
24 November 2015	Delivered on: 30 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The sixty-four sixty fourth (64/64TH) shares in the fishing boat presently known as "MO2" official number 920744. mortgage dated 12 november 2015, and registered with the registrar general of shipping and seamen, cardiff on 24 november 2015. Outstanding
6 January 2015	Delivered on: 12 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Mortgage dated 6/01/2015, and registered with the registrar general of shipping and seamen, cardiff on 9/01/2015 over the sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as "MO1" official number 919586 and port letters and number scarborough belonging to the company.. Outstanding
6 January 2015	Delivered on: 12 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Mortgage dated 6/1/2015, and registered with the registrar general of shipping and seamen, cardiff on 9/01/2015 over the sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as "dalby derwent" official number 918261 and port letters and number scarborough belonging to the company.. Outstanding
5 December 2013	Delivered on: 5 December 2013 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: A 24 metre aluminium catamaran bearing hull indentification number bsy 523 together with two (2) caterpillar C32 acertengines bearing engine serial numbers ORNY02253 and ORNY02255(the "vessel") and her earnings, insurances and requistion compensation.. Notification of addition to or amendment of charge. Outstanding
5 December 2013	Delivered on: 5 December 2013 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: A 24 metre teknicraft vessel named â€œMO1â€ bearing hull identification number bsy 523.. notification of addition to or amendment of charge. Outstanding
30 November 2012	Delivered on: 1 December 2012 Persons entitled: Close Brothers Limited Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee or any associated company of close brothers group PLC on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An 17 metre wind farm support vessel named "dalby derwent" bearing hull identification number scc-057 together with one (1) scania DI16 43M engine bearing serial number 1091272 and one (1) scania DI16 43M engine bearing serial number 1091218 all contracts and policies of insurance (2) all monies or other compensation payable by reason of requisition for title or other compulsory acquisition of the vessel see image for full details. Outstanding
30 November 2012	Delivered on: 1 December 2012 Persons entitled: Close Brothers Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A 17 metre wind farm support vessel named "dalby derwent" bearing hull identification number scc-057. Outstanding
28 July 2012	Delivered on: 15 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The 64/64TH shares in the fishing boat presently k/a 'dalby derwent' official number 918261 and port letters and scc-057 belonging to the company. Outstanding
12 September 1980	Delivered on: 2 October 1980 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on anyaccount current under the terms of a deed of covenant dated 12TH sept 1980. Particulars: 15 shares in the fishing boat margaret jane. Official no. Fr 297. Outstanding
30 March 1988	Delivered on: 8 April 1988 Satisfied on: 11 October 1994 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: Â£602,416 and all other monies due or to become due from the company to the chargee secured by a financial agreement dated 18 dec 1987, a mortgage dated 30 mar 1988 and this deed. Particulars: M.V. "maggie m mbe" the earnings and insurances and any compensation payable (see form 395). Fully Satisfied
30 March 1988	Delivered on: 8 April 1988 Satisfied on: 11 October 1994 Persons entitled: Barclays Bank PLC Classification: First priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 18TH dec 1987. Particulars: 64/64TH shares in the M.V. "maggie m mbe" registered in the port of scarborough official number 709225. Fully Satisfied
18 December 1987	Delivered on: 22 December 1987 Satisfied on: 4 July 2014 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the shipowners agreement. Particulars: (A) any moneys which may be payable to the company in accordance with the terms of clause 9(c) or 15(b) of the financial agreement dated 18-12-87 (b) the vessel presently being constructed for the company by campbeltown shipyard limited known during construction as yard no. 081. Fully Satisfied
15 November 1996	Delivered on: 26 November 1996 Satisfied on: 6 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current in the name of the company. Particulars: The 64 shares in the fishing boat presently k/a "congener" of rss number A23025 and port letters and number SN86 belonging to the company. Fully Satisfied
30 April 1996	Delivered on: 21 May 1996 Satisfied on: 25 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current. Particulars: The 64 shares in the fishing bat presently k/a "caro sal" official number A17797 belonging to the company. Fully Satisfied

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 August 2017	Registration of charge 014081380020, created on 25 July 2017 (9 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (3 pages)
30 November 2015	Registration of charge 014081380019, created on 24 November 2015 (10 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2015	Registration of charge 014081380017, created on 6 January 2015 (9 pages)
12 January 2015	Registration of charge 014081380018, created on 6 January 2015 (9 pages)
12 January 2015	Registration of charge 014081380017, created on 6 January 2015 (9 pages)
12 January 2015	Registration of charge 014081380018, created on 6 January 2015 (9 pages)
29 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (5 pages)
10 December 2014	Appointment of Mrs Sharon Marie Mainprize as a director on 10 December 2014 (2 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 July 2014	All of the property or undertaking has been released from charge 7 (2 pages)
4 July 2014	Satisfaction of charge 4 in full (1 page)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
5 December 2013	Registration of charge 014081380015 (8 pages)
5 December 2013	Registration of charge 014081380016 (16 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 October 2011	Company name changed mainprize trawling company LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-19 NM01 ‐ Change of name by resolution (3 pages)
11 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Secretary's details changed for Sharon Marie Mainprize on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Robert Rewcroft Mainprize Jnr on 11 January 2011 (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 March 2010	Registered office address changed from 38 Centurion Way Scarborough North Yorkshire YO12 4LE on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 38 Centurion Way Scarborough North Yorkshire YO12 4LE on 9 March 2010 (1 page)
6 January 2010	Director's details changed for Robert Rewcroft Mainprize Jnr on 20 December 2009 (2 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2009	Return made up to 20/12/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 May 2008	Appointment terminate, director robert rewcroft mainprize logged form (1 page)
22 May 2008	Appointment terminated director robert mainprize (1 page)
5 February 2008	Return made up to 20/12/07; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 March 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 June 2006	Registered office changed on 21/06/06 from: 28 bagdale whitby north yorkshire YO21 1QL (1 page)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006	New secretary appointed (2 pages)
18 January 2006	New director appointed (2 pages)
11 January 2006	Return made up to 20/12/05; full list of members (6 pages)
22 December 2004	Return made up to 20/12/04; full list of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Return made up to 20/12/03; full list of members (6 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	New secretary appointed (2 pages)
8 January 2003	Return made up to 20/12/02; full list of members (6 pages)
8 January 2002	Full accounts made up to 31 March 2001 (13 pages)
21 December 2001	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 October 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
17 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
24 January 1999	Return made up to 20/12/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
2 March 1998	Return made up to 20/12/97; no change of members (4 pages)
25 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1997	Return made up to 20/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
23 July 1996	Registered office changed on 23/07/96 from: 32 quay street scarborough north yorkshire YO11 1PL (1 page)
21 May 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Full accounts made up to 31 March 1995 (12 pages)
26 March 1996	Return made up to 20/12/95; full list of members (6 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	New secretary appointed (2 pages)
21 May 1994	Particulars of mortgage/charge (4 pages)
7 May 1994	Particulars of mortgage/charge (4 pages)
17 January 1994	Particulars of mortgage/charge (4 pages)
22 December 1987	Particulars of mortgage/charge (7 pages)
22 December 1987	Particulars of mortgage/charge (6 pages)
9 January 1979	Certificate of incorporation (18 pages)

Mainprize Offshore Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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