THE BOAT CREW (SALCOMBE) LIMITED
BRISTOL BLUEWATER MARINE (SALCOMBE) LTD

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Company number 04884071
Status Liquidation
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 77A ALMA ROAD, CLIFTON, BRISTOL, AVON, BS8 2DP
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Island Street Salcombe Devon TQ8 8DP to 77a Alma Road Clifton Bristol Avon BS8 2DP on 14 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of THE BOAT CREW (SALCOMBE) LIMITED are www.theboatcrewsalcombe.co.uk, and www.the-boat-crew-salcombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Boat Crew Salcombe Limited is a Private Limited Company. The company registration number is 04884071. The Boat Crew Salcombe Limited has been working since 01 September 2003. The present status of the company is Liquidation. The registered address of The Boat Crew Salcombe Limited is 77a Alma Road Clifton Bristol Avon Bs8 2dp. . SCHOFIELD, David Peter is a Secretary of the company. HANCOCKS, Robert James is a Director of the company. SCHOFIELD, David Peter is a Director of the company. Secretary BAILEY, David has been resigned. Secretary COULBORN, Nicholas Harman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COULBORN, Nicholas Harman has been resigned. Director ROGERS, Peter John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
SCHOFIELD, David Peter
Appointed Date: 10 November 2010
Director
HANCOCKS, Robert James
Appointed Date: 10 November 2010
58 years old
Director
SCHOFIELD, David Peter
Appointed Date: 10 November 2010
68 years old

Resigned Directors

Secretary
BAILEY, David
Resigned: 20 August 2010
Appointed Date: 08 November 2006
Secretary
COULBORN, Nicholas Harman
Resigned: 08 November 2006
Appointed Date: 09 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2003
Appointed Date: 01 September 2003
Director
COULBORN, Nicholas Harman
Resigned: 08 November 2006
Appointed Date: 09 September 2003
66 years old
Director
ROGERS, Peter John
Resigned: 02 July 2012
Appointed Date: 09 September 2003
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Benson Bros (Bristol) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

THE BOAT CREW (SALCOMBE) LIMITED Events

02 Mar 2017
Statement of affairs with form 4.19
14 Feb 2017
Registered office address changed from Island Street Salcombe Devon TQ8 8DP to 77a Alma Road Clifton Bristol Avon BS8 2DP on 14 February 2017
08 Feb 2017
Appointment of a voluntary liquidator
08 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
10 Dec 2003
Ad 09/09/03--------- £ si 1@1=1 £ ic 1/2
10 Dec 2003
New secretary appointed;new director appointed
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
01 Sep 2003
Incorporation

THE BOAT CREW (SALCOMBE) LIMITED Charges

6 January 2004
Debenture deed
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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