ORWELL RIVER CRUISES LIMITED
IPSWICH OPENTRACK LIMITED

Hellopages » Suffolk » Babergh » IP7 6NR

Company number 04220987
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address FLEMISH HOUSE RED HILL ROAD, ALDHAM, IPSWICH, SUFFOLK, IP7 6NR
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mrs Emma Jane Magnus as a director on 9 February 2017; Micro company accounts made up to 30 September 2016; Change of share class name or designation. The most likely internet sites of ORWELL RIVER CRUISES LIMITED are www.orwellrivercruises.co.uk, and www.orwell-river-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Orwell River Cruises Limited is a Private Limited Company. The company registration number is 04220987. Orwell River Cruises Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Orwell River Cruises Limited is Flemish House Red Hill Road Aldham Ipswich Suffolk Ip7 6nr. . LIGHTFOOT, Emma Helen is a Director of the company. MAGNUS, Elizabeth is a Director of the company. MAGNUS, Emma Jane is a Director of the company. MAGNUS, Paul Anthony is a Director of the company. WEBB, Carl is a Director of the company. Secretary PATTINSON, Michael James has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PARKER, Kevin has been resigned. Director PATTINSON, Michael James has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Director
LIGHTFOOT, Emma Helen
Appointed Date: 01 April 2010
56 years old
Director
MAGNUS, Elizabeth
Appointed Date: 01 April 2010
76 years old
Director
MAGNUS, Emma Jane
Appointed Date: 09 February 2017
55 years old
Director
MAGNUS, Paul Anthony
Appointed Date: 24 May 2001
78 years old
Director
WEBB, Carl
Appointed Date: 01 April 2010
62 years old

Resigned Directors

Secretary
PATTINSON, Michael James
Resigned: 01 April 2010
Appointed Date: 24 May 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 May 2001
Appointed Date: 22 May 2001
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 May 2001
Appointed Date: 22 May 2001
34 years old
Director
PARKER, Kevin
Resigned: 01 April 2010
Appointed Date: 03 August 2001
66 years old
Director
PATTINSON, Michael James
Resigned: 01 April 2010
Appointed Date: 31 December 2001
80 years old

ORWELL RIVER CRUISES LIMITED Events

14 Feb 2017
Appointment of Mrs Emma Jane Magnus as a director on 9 February 2017
09 Feb 2017
Micro company accounts made up to 30 September 2016
31 Oct 2016
Change of share class name or designation
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2016
Director's details changed for Emma Lightfoot on 27 September 2016
...
... and 58 more events
07 Aug 2001
New director appointed
07 Aug 2001
New secretary appointed
20 Jul 2001
Registered office changed on 20/07/01 from: 83 leonard street london EC2A 4QS
30 May 2001
Company name changed opentrack LIMITED\certificate issued on 30/05/01
22 May 2001
Incorporation

ORWELL RIVER CRUISES LIMITED Charges

19 December 2011
Debenture containing fixed and floating charges
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2004
Debenture
Delivered: 25 February 2004
Status: Satisfied on 5 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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