CASTLE NARROW BOATS LIMITED
BRISTOL

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Company number 05193160
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address BEAUFORT HOUSE, 113 PARSON STREET, BRISTOL, BS3 5QH
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2 . The most likely internet sites of CASTLE NARROW BOATS LIMITED are www.castlenarrowboats.co.uk, and www.castle-narrow-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Castle Narrow Boats Limited is a Private Limited Company. The company registration number is 05193160. Castle Narrow Boats Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Castle Narrow Boats Limited is Beaufort House 113 Parson Street Bristol Bs3 5qh. . MILLS, Sharon Ann is a Secretary of the company. MILLS, Annabel Violet is a Director of the company. MILLS, Joseph Paul is a Director of the company. MILLS, Nicholas Paul is a Director of the company. MILLS, Sharon Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
MILLS, Sharon Ann
Appointed Date: 29 July 2004
Director
MILLS, Annabel Violet
Appointed Date: 12 October 2011
31 years old
Director
MILLS, Joseph Paul
Appointed Date: 12 October 2011
37 years old
Director
MILLS, Nicholas Paul
Appointed Date: 29 July 2004
62 years old
Director
MILLS, Sharon Ann
Appointed Date: 29 July 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mr Nicholas Paul Mills
Notified on: 28 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Ann Mills
Notified on: 28 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE NARROW BOATS LIMITED Events

28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
...
... and 27 more events
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
24 Aug 2004
New secretary appointed;new director appointed
24 Aug 2004
New director appointed
29 Jul 2004
Incorporation

CASTLE NARROW BOATS LIMITED Charges

23 September 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at castle narrow boats church road…
15 September 2004
Debenture
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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