AURIOL BOAT HOUSE COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2DB
Company number 00436855
Status Active
Incorporation Date 12 June 1947
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, UNITED KINGDOM, W1T 2DB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Robert Manning as a director on 16 October 2016; Termination of appointment of Daniel William Walker as a director on 4 October 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of AURIOL BOAT HOUSE COMPANY LIMITED are www.auriolboathousecompany.co.uk, and www.auriol-boat-house-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. Auriol Boat House Company Limited is a Private Limited Company. The company registration number is 00436855. Auriol Boat House Company Limited has been working since 12 June 1947. The present status of the company is Active. The registered address of Auriol Boat House Company Limited is 30 Percy Street London United Kingdom W1t 2db. The company`s financial liabilities are £6.97k. It is £2.86k against last year. The cash in hand is £38.41k. It is £23.4k against last year. And the total assets are £41.2k, which is £9.04k against last year. WELBECK SECRETARIES LIMITED is a Secretary of the company. BOOKER, John Charles is a Director of the company. BRITTLEBANK, Richard is a Director of the company. GILL, Martin James is a Director of the company. HUBBARD, Nicholas James is a Director of the company. JAMES, Andrew Stanley is a Director of the company. LEPPER, Michael John Anthony is a Director of the company. MANNING, Robert is a Director of the company. TAYLOR, Philip John Veasey is a Director of the company. Secretary CULNANE, John David has been resigned. Director ASHMEDEN, Frank Benjamin has been resigned. Director GEAKE, David John has been resigned. Director GOUGH, Martin William has been resigned. Director MEDLIN, Henry Alfred has been resigned. Director MENCE, Gilbert Edward has been resigned. Director MOSELEY, Richard William, Dr has been resigned. Director PIGDEN, Robert James has been resigned. Director SAUNDERS, Paul Alun has been resigned. Director STARK, Wilfred Aldridge Daniel has been resigned. Director STEEDEN, Hugh Thomas has been resigned. Director TAYLOR, Nicholas Hugh Veasey has been resigned. Director WALKER, Daniel William has been resigned. The company operates in "Activities of sport clubs".


auriol boat house company Key Finiance

LIABILITIES £6.97k
+69%
CASH £38.41k
+155%
TOTAL ASSETS £41.2k
+28%
All Financial Figures

Current Directors

Secretary
WELBECK SECRETARIES LIMITED
Appointed Date: 01 November 2015
Director
BOOKER, John Charles
Appointed Date: 31 October 1992
87 years old
Director
BRITTLEBANK, Richard
Appointed Date: 27 January 2015
73 years old
Director
GILL, Martin James
Appointed Date: 10 November 2007
54 years old
Director
HUBBARD, Nicholas James
Appointed Date: 02 December 2006
52 years old
Director
JAMES, Andrew Stanley
Appointed Date: 15 January 2005
68 years old
Director
LEPPER, Michael John Anthony
Appointed Date: 31 October 1992
85 years old
Director
MANNING, Robert
Appointed Date: 16 October 2016
39 years old
Director
TAYLOR, Philip John Veasey
Appointed Date: 18 October 1997
64 years old

Resigned Directors

Secretary
CULNANE, John David
Resigned: 01 November 2015
Director
ASHMEDEN, Frank Benjamin
Resigned: 11 November 1997
119 years old
Director
GEAKE, David John
Resigned: 26 March 1993
Appointed Date: 31 October 1992
72 years old
Director
GOUGH, Martin William
Resigned: 27 January 2015
Appointed Date: 21 May 2009
51 years old
Director
MEDLIN, Henry Alfred
Resigned: 18 October 2008
103 years old
Director
MENCE, Gilbert Edward
Resigned: 31 October 1992
26 years old
Director
MOSELEY, Richard William, Dr
Resigned: 27 January 2015
Appointed Date: 21 May 2009
51 years old
Director
PIGDEN, Robert James
Resigned: 15 January 2005
Appointed Date: 31 October 1998
84 years old
Director
SAUNDERS, Paul Alun
Resigned: 02 December 2006
63 years old
Director
STARK, Wilfred Aldridge Daniel
Resigned: 26 January 2000
118 years old
Director
STEEDEN, Hugh Thomas
Resigned: 26 January 2007
80 years old
Director
TAYLOR, Nicholas Hugh Veasey
Resigned: 18 October 1997
62 years old
Director
WALKER, Daniel William
Resigned: 04 October 2016
Appointed Date: 27 January 2015
59 years old

AURIOL BOAT HOUSE COMPANY LIMITED Events

24 Mar 2017
Appointment of Robert Manning as a director on 16 October 2016
24 Feb 2017
Termination of appointment of Daniel William Walker as a director on 4 October 2016
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jul 2016
Director's details changed for Mr Andrew Stanley James on 30 June 2016
...
... and 140 more events
21 Nov 1988
Return made up to 01/11/88; full list of members
12 Nov 1987
Full accounts made up to 30 June 1987
12 Nov 1987
Return made up to 01/11/87; full list of members
04 Dec 1986
Full accounts made up to 30 June 1986
04 Dec 1986
Return made up to 30/11/86; full list of members

AURIOL BOAT HOUSE COMPANY LIMITED Charges

10 October 2007
Deed constituting secured loan stock
Delivered: 15 October 2007
Status: Satisfied on 4 November 2014
Persons entitled: Bernard Warren Wills
Description: F/H 14 lower mall hammersmith london t/n LN44129.
10 October 2007
Deed constituting secured loan stock
Delivered: 15 October 2007
Status: Satisfied on 4 November 2014
Persons entitled: Stephen John Otterburn
Description: F/H 14 lower mall hammersmith london t/n LN44129.
10 October 2007
Deed constituting secured loan stock
Delivered: 15 October 2007
Status: Satisfied on 4 November 2014
Persons entitled: Michael John Anthony Lepper
Description: F/H 14 lower mall hammersmith london t/n LN44129.
10 October 2007
Deed constituting secured loan stock
Delivered: 15 October 2007
Status: Satisfied on 4 November 2014
Persons entitled: John David Culnane
Description: F/H 14 lower mall hammersmith london t/n LN44129.
22 May 2006
Deed of debenture constituting secured loan stock
Delivered: 23 May 2006
Status: Satisfied on 21 July 2010
Persons entitled: James Frederick Hopkins
Description: F/H property k/a 14 lower mall, hammersmith, london t/no…
22 May 2006
Deed of debenture constituting secured loan stock
Delivered: 23 May 2006
Status: Satisfied on 4 November 2014
Persons entitled: John David Culnane
Description: F/H property k/a 14 lower mall, hammersmith, london t/no…
22 May 2006
Deed of debenture constituting secured loan stock
Delivered: 23 May 2006
Status: Satisfied on 4 November 2014
Persons entitled: John Charles Booker
Description: F/H property k/a 14 lower mall, hammersmith, london t/no…
22 May 2006
Deed of debenture constituting secured loan stock
Delivered: 23 May 2006
Status: Satisfied on 21 July 2010
Persons entitled: Bernard Warren Wills
Description: F/H property k/a 14 lower mall, hammersmith, london t/no…
22 May 2006
Deed of debenture constituting secured loan stock
Delivered: 23 May 2006
Status: Satisfied on 4 November 2014
Persons entitled: Graham Whyte
Description: F/H property k/a 14 lower mall, hammersmith, london t/no…
22 May 2006
Deed of debenture constituting secured loan stock
Delivered: 23 May 2006
Status: Satisfied on 21 July 2010
Persons entitled: Hugh Thomas Steeden
Description: F/H property k/a 14 lower mall, hammersmith, london t/no…
22 May 2006
Deed of debenture constituting secured loan stock
Delivered: 23 May 2006
Status: Satisfied on 21 July 2010
Persons entitled: Poppy Holmes
Description: F/H property k/a 14 lower mall, hammersmith, london t/no…
22 May 2006
Deed of debenture constituting secured loan stock
Delivered: 23 May 2006
Status: Satisfied on 21 July 2010
Persons entitled: Robert James Pigden
Description: F/H property k/a 14 lower mall, hammersmith, london t/no…
22 May 2006
Deed of debenture constituting secured loan stock
Delivered: 23 May 2006
Status: Satisfied on 21 July 2010
Persons entitled: Ramsey Ismail
Description: F/H property k/a 14 lower mall, hammersmith, london t/no…
22 May 2006
Deed of debenture constituting secured loan stock
Delivered: 23 May 2006
Status: Satisfied on 21 July 2010
Persons entitled: Bevan Goulden
Description: F/H property k/a 14 lower mall, hammersmith, london t/no…
14 August 2004
Legal mortgage
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 14 lower mall, hammersmith, london…
14 August 2004
Legal mortgage
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a new west end boat house, rear of 19…
14 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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