WINDBOATS MARINE LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR12 8RX

Company number 01188752
Status Active
Incorporation Date 29 October 1974
Company Type Private Limited Company
Address GRANGE WALK, WROXHAM, NORWICH, NR12 8RX
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Satisfaction of charge 011887520009 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WINDBOATS MARINE LIMITED are www.windboatsmarine.co.uk, and www.windboats-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Salhouse Rail Station is 2.5 miles; to Brundall Rail Station is 6.4 miles; to Lingwood Rail Station is 7.1 miles; to Buckenham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windboats Marine Limited is a Private Limited Company. The company registration number is 01188752. Windboats Marine Limited has been working since 29 October 1974. The present status of the company is Active. The registered address of Windboats Marine Limited is Grange Walk Wroxham Norwich Nr12 8rx. . JAMES, Yvonne is a Secretary of the company. JAMES, Oliver Daniel is a Director of the company. JAMES, Yvonne is a Director of the company. Director BERRY, Frank Dyson has been resigned. Director HAGENBACH, Thomas Macdonald has been resigned. Director JAMES, Trevor Lewis has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
JAMES, Yvonne
Director
JAMES, Oliver Daniel
Appointed Date: 01 January 2000
51 years old
Director
JAMES, Yvonne

79 years old

Resigned Directors

Director
BERRY, Frank Dyson
Resigned: 10 January 2013
93 years old
Director
HAGENBACH, Thomas Macdonald
Resigned: 02 December 1999
115 years old
Director
JAMES, Trevor Lewis
Resigned: 17 September 2014
87 years old

Persons With Significant Control

Mrs Yvonne James
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WINDBOATS MARINE LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
14 Feb 2017
Satisfaction of charge 011887520009 in full
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Registration of charge 011887520009, created on 30 August 2016
17 Aug 2016
Registration of charge 011887520006, created on 15 August 2016
...
... and 90 more events
29 May 1987
Accounts for a small company made up to 31 October 1985
29 May 1987
Return made up to 03/03/87; full list of members
25 Sep 1986
Return made up to 28/04/86; full list of members
23 Aug 1986
Full accounts made up to 31 October 1984
29 Oct 1974
Certificate of incorporation

WINDBOATS MARINE LIMITED Charges

30 August 2016
Charge code 0118 8752 0009
Delivered: 5 September 2016
Status: Satisfied on 14 February 2017
Persons entitled: Ray Maritime Facilities Limited
Description: Gunfleet 58-05 sailing yacht.. Hin GB-GUN0B005G515.. Fully…
15 August 2016
Charge code 0118 8752 0008
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Ray Maritime Facilities Limited
Description: Any and all intellectual property.. Land at the south east…
15 August 2016
Charge code 0118 8752 0007
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Ray Maritime Facilities Limited
Description: The freehold property known as land to the south east side…
15 August 2016
Charge code 0118 8752 0006
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Ray Maritime Facilities Limited
Description: The freehold property known as land and buildings lying to…
17 December 1990
Mortgage deed
Delivered: 28 December 1990
Status: Satisfied on 3 July 2010
Persons entitled: Midland Bank PLC
Description: F/Hold property stuated at wroxham in the county of norfolk.
27 June 1984
Deed of covenant
Delivered: 9 July 1984
Status: Satisfied on 3 July 2010
Persons entitled: Midland Bank PLC
Description: All policies and contracts of insurance all freight hires…
27 June 1984
Ships mortgage
Delivered: 9 July 1984
Status: Satisfied on 3 July 2010
Persons entitled: Midland Bank PLC
Description: 64/64TH shares of 55/mv finewind of ipswich no 1/1984 and…
29 January 1982
Charge
Delivered: 3 February 1982
Status: Satisfied on 3 July 2010
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…
17 October 1980
Charge
Delivered: 22 October 1980
Status: Satisfied on 3 July 2010
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property and assets…

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