BAY TOWAGE & SALVAGE CO. LIMITED
BARROW-IN-FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 2TB
Company number 01534026
Status Active
Incorporation Date 11 December 1980
Company Type Private Limited Company
Address ANCHORLINE BASIN, RAMSDEN DOCK, BARROW-IN-FURNESS, CUMBRIA, LA14 2TB
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Secretary's details changed for Guy Eagram Charnley on 24 April 2017; Confirmation statement made on 24 April 2017 with updates; Director's details changed for Mr Guy Eagram Charnley on 24 April 2017. The most likely internet sites of BAY TOWAGE & SALVAGE CO. LIMITED are www.baytowagesalvageco.co.uk, and www.bay-towage-salvage-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Dalton Rail Station is 4.4 miles; to Askam Rail Station is 6.4 miles; to Ulverston Rail Station is 8.3 miles; to Green Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Towage Salvage Co Limited is a Private Limited Company. The company registration number is 01534026. Bay Towage Salvage Co Limited has been working since 11 December 1980. The present status of the company is Active. The registered address of Bay Towage Salvage Co Limited is Anchorline Basin Ramsden Dock Barrow in Furness Cumbria La14 2tb. . CHARNLEY, Guy Eagram is a Secretary of the company. CHARNLEY, Guy Eagram is a Director of the company. CHARNLEY, Sharon is a Director of the company. Secretary CHARNLEY, Margaret has been resigned. Director CHARNLEY, Margaret has been resigned. Director CHARNLEY, Pauline has been resigned. Director CHARNLEY, Peter has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
CHARNLEY, Guy Eagram
Appointed Date: 23 January 1997

Director
CHARNLEY, Guy Eagram
Appointed Date: 10 April 1991
67 years old

Director
CHARNLEY, Sharon
Appointed Date: 01 January 2017
61 years old

Resigned Directors

Secretary
CHARNLEY, Margaret
Resigned: 23 January 1997

Director
CHARNLEY, Margaret
Resigned: 27 November 2012
95 years old

Director
CHARNLEY, Pauline
Resigned: 24 February 2011
Appointed Date: 27 December 2001
65 years old

Director
CHARNLEY, Peter
Resigned: 27 November 2012
96 years old

Persons With Significant Control

Mr Guy Eagram Charnley
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sharon Charnley
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAY TOWAGE & SALVAGE CO. LIMITED Events

10 May 2017
Secretary's details changed for Guy Eagram Charnley on 24 April 2017
10 May 2017
Confirmation statement made on 24 April 2017 with updates
09 May 2017
Director's details changed for Mr Guy Eagram Charnley on 24 April 2017
09 May 2017
Director's details changed for Mrs Sharon Charnley on 24 April 2017
27 Feb 2017
Appointment of Mrs Sharon Charnley as a director on 1 January 2017
...
... and 111 more events
07 Dec 1988
Return made up to 29/11/88; full list of members

28 Apr 1988
Return made up to 11/04/88; full list of members

28 Apr 1988
Accounts made up to 31 March 1987

13 Nov 1986
Accounts made up to 31 March 1986

13 Nov 1986
Return made up to 06/10/86; full list of members

BAY TOWAGE & SALVAGE CO. LIMITED Charges

12 August 2014
Charge code 0153 4026 0024
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank
Description: All the mortgagor's rights, title and interest present and…
12 August 2014
Charge code 0153 4026 0023
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank
Description: 64/64TH shares in mv "torch" registered in the united…
7 June 2002
Mortgage deed to secure account current
Delivered: 15 June 2002
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in M.V.constructor b,registered in the united…
7 June 2002
Deed of covenant supplemental to mortgage deed
Delivered: 15 June 2002
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: All rights,title and interest in 64 shares in…
17 May 2000
Ships mortgage
Delivered: 23 May 2000
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship called avanti c registered at the…
17 May 2000
Marine deed of covenant
Delivered: 23 May 2000
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
14 January 1997
Ships mortgage (regulated by a deed of covenant of even date)
Delivered: 28 January 1997
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "felaura" registered in the port…
14 January 1997
Marine deed of covenant
Delivered: 28 January 1997
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: Assigns all the freights hire salvage and other sums…
9 January 1996
Marine deed of covenant
Delivered: 29 January 1996
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
9 January 1996
Ships mortgage regulated by a deed of covenant of even date therewith
Delivered: 29 January 1996
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship lodesman registered at the port of…
8 November 1995
Marine deed of covenant
Delivered: 27 November 1995
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
8 November 1995
Ships mortgage regulated by a deed of covenant of even date therewith
Delivered: 27 November 1995
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "tioga b" registered at harwich…
17 October 1995
Marine deed of covenant
Delivered: 2 November 1995
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
17 October 1995
Ships mortgage
Delivered: 2 November 1995
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the ship farne registered in the port of…
26 January 1995
Marine deed covenant
Delivered: 14 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
26 January 1995
Ships mortgage
Delivered: 14 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the ship kamsar registered at the port of…
1 November 1993
Marine deed of covenant
Delivered: 16 November 1993
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
1 November 1993
Ships mortgage
Delivered: 16 November 1993
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: 64 shares in the said motor ship voe ii registered at the…
12 August 1993
Mortgage debenture
Delivered: 27 August 1993
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 December 1991
Mortgage and deed of covenant
Delivered: 6 January 1992
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: 64 shares in M.S. comar reg. Southampton no. 705101 assigns…
6 July 1989
Marine deed
Delivered: 19 July 1989
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
6 July 1989
Ships mortgage
Delivered: 19 July 1989
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the albicore b registered at the port of…
2 June 1982
Deed of covenant
Delivered: 15 June 1982
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freight hire salvage and other sums…
2 June 1982
Statutory mortgage
Delivered: 15 June 1982
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the M.S. girl jennifer registered at the…