GLASS BOAT CO. LTD.(THE)
BRISTOL

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Company number 01905310
Status Active
Incorporation Date 16 April 1985
Company Type Private Limited Company
Address THE GLASS BOAT, WELSH BACK, BRISTOL, CITY OF BRISTOL, BS1 4SB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Elect to keep the directors' residential address register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of GLASS BOAT CO. LTD.(THE) are www.glassboatco.co.uk, and www.glass-boat-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Glass Boat Co Ltd The is a Private Limited Company. The company registration number is 01905310. Glass Boat Co Ltd The has been working since 16 April 1985. The present status of the company is Active. The registered address of Glass Boat Co Ltd The is The Glass Boat Welsh Back Bristol City of Bristol Bs1 4sb. . RINGNER, Nils Arne Goran is a Secretary of the company. BIRD, Freddy is a Director of the company. BRADFORD, Michael is a Director of the company. RINGNER, Heloise Bay is a Director of the company. RINGNER, Nils Arne Goran is a Director of the company. RINGNER, Thebe Rose is a Director of the company. THWAITES, Mark William is a Director of the company. Director CASTELLANO, Vincent has been resigned. Director MCDONALD, Magnus Ian has been resigned. Director RINGNER, Hilary has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RINGNER, Nils Arne Goran
Director
BIRD, Freddy
Appointed Date: 21 November 2012
44 years old
Director
BRADFORD, Michael
Appointed Date: 21 November 2012
53 years old
Director
RINGNER, Heloise Bay
Appointed Date: 01 April 2010
38 years old
Director
RINGNER, Nils Arne Goran

75 years old
Director
RINGNER, Thebe Rose
Appointed Date: 01 February 2012
35 years old
Director
THWAITES, Mark William
Appointed Date: 21 November 2012
54 years old

Resigned Directors

Director
CASTELLANO, Vincent
Resigned: 30 November 1994
66 years old
Director
MCDONALD, Magnus Ian
Resigned: 07 November 2012
73 years old
Director
RINGNER, Hilary
Resigned: 30 November 2001
Appointed Date: 30 November 1994
75 years old

Persons With Significant Control

Mr Nils Arne Goran Ringner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASS BOAT CO. LTD.(THE) Events

02 Feb 2017
Accounts for a small company made up to 30 April 2016
04 Jan 2017
Elect to keep the directors' residential address register information on the public register
04 Jan 2017
Elect to keep the directors' register information on the public register
04 Jan 2017
Elect to keep the secretaries register information on the public register
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
...
... and 91 more events
12 Feb 1988
Full accounts made up to 31 March 1986
26 Jan 1988
Director resigned;new director appointed
14 Dec 1987
Particulars of mortgage/charge
16 Apr 1985
Certificate of incorporation
16 Apr 1985
Incorporation

GLASS BOAT CO. LTD.(THE) Charges

17 January 1991
Mortgage debenture
Delivered: 29 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over 1 william street totterdown…
8 December 1987
Legal mortgage
Delivered: 14 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 william street totterdown bristol avon t/n av 10995 &/or…
20 May 1986
Marine deed of covenant
Delivered: 28 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Allignment of all frieghts hire salvage and other sums…
20 May 1986
Ships mortgage
Delivered: 28 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the dumb barge glass boat registered at the…

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