Company number 08050435
Status Active
Incorporation Date 30 April 2012
Company Type Private Limited Company
Address DOWNE HOUSE, 303 HIGH STREET, ORPINGTON, KENT, ENGLAND, BR6 0NN
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport, 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registration of charge 080504350011, created on 17 March 2017; Registration of charge 080504350012, created on 17 March 2017; Registration of charge 080504350013, created on 17 March 2017. The most likely internet sites of CAPITAL PLEASURE BOATS LIMITED are www.capitalpleasureboats.co.uk, and www.capital-pleasure-boats.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and seven months. Capital Pleasure Boats Limited is a Private Limited Company.
The company registration number is 08050435. Capital Pleasure Boats Limited has been working since 30 April 2012.
The present status of the company is Active. The registered address of Capital Pleasure Boats Limited is Downe House 303 High Street Orpington Kent England Br6 0nn. The company`s financial liabilities are £316.39k. It is £223.03k against last year. And the total assets are £693.12k, which is £-2.62k against last year. NEICHO, Nina is a Director of the company. NEICHO, Scott is a Director of the company. SPANSWICK, Judith is a Director of the company. SPANSWICK, Matthew is a Director of the company. The company operates in "Inland passenger water transport".
capital pleasure boats Key Finiance
LIABILITIES
£316.39k
+238%
CASH
n/a
TOTAL ASSETS
£693.12k
-1%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Nina Neicho
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Judith Spanswick
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Scott Neicho
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Matthew Spanswick
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
CAPITAL PLEASURE BOATS LIMITED Events
28 Mar 2017
Registration of charge 080504350011, created on 17 March 2017
28 Mar 2017
Registration of charge 080504350012, created on 17 March 2017
28 Mar 2017
Registration of charge 080504350013, created on 17 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 20 more events
04 Feb 2013
Particulars of a mortgage or charge / charge no: 3
04 Feb 2013
Particulars of a mortgage or charge / charge no: 2
04 Feb 2013
Particulars of a mortgage or charge / charge no: 1
05 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
30 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
17 March 2017
Charge code 0805 0435 0013
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Assignment in security (ship insurances) - charge over the…
17 March 2017
Charge code 0805 0435 0012
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All the mortgagor's rights, title and interest present and…
17 March 2017
Charge code 0805 0435 0011
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 64/64TH shares in mv "hound dog" registered in the united…
4 July 2016
Charge code 0805 0435 0010
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Assignment in security (ship insurances) - charge over the…
4 July 2016
Charge code 0805 0435 0009
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in mfv "jessica s" registered in the united…
4 July 2016
Charge code 0805 0435 0008
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All the mortgagor's rights, title and interest present and…
17 February 2014
Charge code 0805 0435 0007
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 February 2013
Mortgage of a ship
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Sixty four of the sixty four shares in the vessel named…
19 February 2013
Mortgage of a ship
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Sixty four of the sixty four shares in the vessel named…
14 February 2013
Mortgage of a ship
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Sixty four of the sixty four shares in the vessel named…
31 January 2013
Deed of covenants
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel;golden jubilee official number 705300 the…
31 January 2013
Deed of covenants
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel:golden sunrise, official number 917395, the…
31 January 2013
Deed of covenants
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Vessel:golden flame official number.488301, The earnings…