WOODS RIVER CRUISES LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 01132553
Status Active
Incorporation Date 4 September 1973
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Registration of charge 011325530010, created on 12 December 2016; Registration of charge 011325530011, created on 12 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WOODS RIVER CRUISES LIMITED are www.woodsrivercruises.co.uk, and www.woods-river-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woods River Cruises Limited is a Private Limited Company. The company registration number is 01132553. Woods River Cruises Limited has been working since 04 September 1973. The present status of the company is Active. The registered address of Woods River Cruises Limited is 35 Ballards Lane London N3 1xw. . WOODS, Jane Lesley is a Secretary of the company. BURROUGHS, Katherine Jane is a Director of the company. CALLAGHAN, Janet is a Director of the company. O'BRIEN, Robert Stephen, Sir is a Director of the company. WOODS, Alan Thomas is a Director of the company. WOODS, Jane Lesley is a Director of the company. WOODS, Thomas William is a Director of the company. WOODS, William Alan is a Director of the company. Secretary QUIDDINGTON, Peggy Ann has been resigned. Secretary WOODS, Jane Lesley has been resigned. Director DUDER, Stephen Francis has been resigned. Director EMSLIE, Richard James has been resigned. Director LUDWIG, Paul has been resigned. Director MACINTYRE, Brett has been resigned. Director PHILLIPS, Alan has been resigned. Director QUIDDINGTON, Peggy Ann has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
WOODS, Jane Lesley
Appointed Date: 31 May 1998
Director
BURROUGHS, Katherine Jane
Appointed Date: 19 January 2004
53 years old
Director
CALLAGHAN, Janet

74 years old
Director
O'BRIEN, Robert Stephen, Sir
Appointed Date: 11 October 2005
89 years old
Director
WOODS, Alan Thomas

88 years old
Director
WOODS, Jane Lesley

85 years old
Director
WOODS, Thomas William
Appointed Date: 09 August 1999
51 years old
Director
WOODS, William Alan
Appointed Date: 29 June 2011
44 years old

Resigned Directors

Secretary
QUIDDINGTON, Peggy Ann
Resigned: 31 May 1998
Appointed Date: 26 November 1992
Secretary
WOODS, Jane Lesley
Resigned: 26 November 1992
Director
DUDER, Stephen Francis
Resigned: 05 July 1999
Appointed Date: 13 September 1995
75 years old
Director
EMSLIE, Richard James
Resigned: 11 May 2007
Appointed Date: 01 October 2004
62 years old
Director
LUDWIG, Paul
Resigned: 09 April 2004
77 years old
Director
MACINTYRE, Brett
Resigned: 11 May 2001
Appointed Date: 09 August 1999
63 years old
Director
PHILLIPS, Alan
Resigned: 31 October 1997
76 years old
Director
QUIDDINGTON, Peggy Ann
Resigned: 31 May 1998
Appointed Date: 13 September 1995
80 years old

WOODS RIVER CRUISES LIMITED Events

13 Dec 2016
Registration of charge 011325530010, created on 12 December 2016
13 Dec 2016
Registration of charge 011325530011, created on 12 December 2016
20 Jul 2016
Accounts for a small company made up to 31 December 2015
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 159,613
10 Feb 2016
Satisfaction of charge 9 in full
...
... and 152 more events
01 Nov 1978
Accounts made up to 31 March 1978
01 Jun 1978
Accounts made up to 31 March 1977
03 Mar 1977
Accounts made up to 31 March 1976
07 Jan 1977
Accounts made up to 31 March 1975
04 Sep 1973
Incorporation

WOODS RIVER CRUISES LIMITED Charges

12 December 2016
Charge code 0113 2553 0011
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: One (1) inland warerways passenger vessel (M.V. silver…
12 December 2016
Charge code 0113 2553 0010
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: One (1) inland warerways passenger vessel (M.V. silver…
2 October 2008
Mortgage
Delivered: 10 October 2008
Status: Satisfied on 10 February 2016
Persons entitled: Clydesdale Bank PLC
Description: 64 sixty fourth shares of silver sturgeon rss number 900069.
29 April 2002
Debenture
Delivered: 4 May 2002
Status: Satisfied on 8 August 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
19 March 1999
Mortgage
Delivered: 1 April 1999
Status: Satisfied on 12 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sixty four sixty fourth shares of silver barracuda…
20 September 1996
Collateral deed of covenant
Delivered: 24 September 1996
Status: Satisfied on 12 January 2016
Persons entitled: Clydesdale Bank PLC
Description: All the company's rights title and interest present and…
20 September 1996
First priority statutory ship mortgage
Delivered: 24 September 1996
Status: Satisfied on 12 January 2016
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the M.V. "silver barracuda" registered in…
20 September 1996
Collateral deed of covenant
Delivered: 24 September 1996
Status: Satisfied on 12 January 2016
Persons entitled: Clydesdale Bank PLC
Description: All the company's rights title and interest present and…
20 September 1996
First priority statutory ship mortgage
Delivered: 24 September 1996
Status: Satisfied on 19 December 2007
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the M.V. "silver bonito" in the name of…
9 July 1987
Deed of covenant
Delivered: 23 July 1987
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank LTD
Description: Assignment of all freights hire salvage and other sums…
9 July 1987
Ship's mortgage
Delivered: 23 July 1987
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank LTD
Description: 64/64 shares in teh M.S. sir richard grenville registered…

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