EVERYTHING CANAL BOATS LIMITED
ALVECHURCH WATERWAYS PROPERTY PORTFOLIO LIMITED

Hellopages » Worcestershire » Bromsgrove » B48 7SQ

Company number 04385140
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address SCARFIELD WHARF, ALVECHURCH, WORCESTERSHIRE, B48 7SQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of EVERYTHING CANAL BOATS LIMITED are www.everythingcanalboats.co.uk, and www.everything-canal-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Everything Canal Boats Limited is a Private Limited Company. The company registration number is 04385140. Everything Canal Boats Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Everything Canal Boats Limited is Scarfield Wharf Alvechurch Worcestershire B48 7sq. . MITCHELL, Samantha is a Secretary of the company. BODDICE, Stephen is a Director of the company. HELPS, Edward John is a Director of the company. ONENS, Carl Robert is a Director of the company. THRELFALL, Kevin Patrick is a Director of the company. Secretary ARRAND, David Robert has been resigned. Secretary D'COSTA, Edwin has been resigned. Secretary HILL, Jamie has been resigned. Secretary LALANI, Azim has been resigned. Secretary ONENS, Carl has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HILL, Jamie has been resigned. Director HOLLY, Richard Foster has been resigned. Director JONES, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MITCHELL, Samantha
Appointed Date: 29 January 2015
Director
BODDICE, Stephen
Appointed Date: 08 September 2008
74 years old
Director
HELPS, Edward John
Appointed Date: 08 September 2008
72 years old
Director
ONENS, Carl Robert
Appointed Date: 08 September 2008
54 years old
Director
THRELFALL, Kevin Patrick
Appointed Date: 08 September 2008
77 years old

Resigned Directors

Secretary
ARRAND, David Robert
Resigned: 11 February 2011
Appointed Date: 08 September 2008
Secretary
D'COSTA, Edwin
Resigned: 17 July 2006
Appointed Date: 23 July 2002
Secretary
HILL, Jamie
Resigned: 23 July 2002
Appointed Date: 01 March 2002
Secretary
LALANI, Azim
Resigned: 08 September 2008
Appointed Date: 14 July 2006
Secretary
ONENS, Carl
Resigned: 28 January 2015
Appointed Date: 11 February 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
HILL, Jamie
Resigned: 17 July 2006
Appointed Date: 01 March 2002
68 years old
Director
HOLLY, Richard Foster
Resigned: 08 September 2008
Appointed Date: 14 July 2006
77 years old
Director
JONES, Richard
Resigned: 02 June 2004
Appointed Date: 01 March 2002
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Edward John Helps
Notified on: 1 February 2017
72 years old
Nature of control: Has significant influence or control

EVERYTHING CANAL BOATS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Mar 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
08 Jun 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 56 more events
29 May 2002
Director resigned
29 May 2002
Secretary resigned
29 May 2002
New director appointed
29 May 2002
New secretary appointed;new director appointed
01 Mar 2002
Incorporation

EVERYTHING CANAL BOATS LIMITED Charges

1 August 2002
Mortgage debenture
Delivered: 10 August 2002
Status: Satisfied on 6 January 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2002
Legal mortgage
Delivered: 10 August 2002
Status: Satisfied on 6 January 2009
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land ont he north side of the…

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