WINDCAT WORKBOATS LIMITED
LONDON WEST COAST WORKBOATS LIMITED

Hellopages » Greater London » Camden » WC1N 3DF

Company number 04381798
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 7-8 GREAT JAMES STREET, LONDON, WC1N 3DF
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WINDCAT WORKBOATS LIMITED are www.windcatworkboats.co.uk, and www.windcat-workboats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windcat Workboats Limited is a Private Limited Company. The company registration number is 04381798. Windcat Workboats Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Windcat Workboats Limited is 7 8 Great James Street London Wc1n 3df. . ALAIS, Steven Morton is a Secretary of the company. CAMBURN, Clyde Martin is a Director of the company. CATCHPOLE, Robert Frederick is a Director of the company. CLARKSON, Neil Martin is a Director of the company. LLORCA RODRIGUEZ, Jesus is a Director of the company. VAN RIJK, Robert is a Director of the company. Secretary CAMBURN, Clyde Martin has been resigned. Secretary CLARKSON, Nicola Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PORTER, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
ALAIS, Steven Morton
Appointed Date: 08 July 2015

Director
CAMBURN, Clyde Martin
Appointed Date: 22 December 2011
67 years old

Director
CATCHPOLE, Robert Frederick
Appointed Date: 22 December 2011
56 years old

Director
CLARKSON, Neil Martin
Appointed Date: 26 February 2002
63 years old

Director
LLORCA RODRIGUEZ, Jesus
Appointed Date: 22 December 2011
50 years old

Director
VAN RIJK, Robert
Appointed Date: 26 February 2002
67 years old

Resigned Directors

Secretary
CAMBURN, Clyde Martin
Resigned: 08 July 2015
Appointed Date: 22 December 2011

Secretary
CLARKSON, Nicola Karen
Resigned: 22 December 2011
Appointed Date: 26 February 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Director
PORTER, Michael
Resigned: 13 September 2004
Appointed Date: 26 February 2002
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Windcat Workboats Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDCAT WORKBOATS LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Jun 2016
Registration of charge 043817980078, created on 26 May 2016
07 Jun 2016
Registration of charge 043817980083, created on 26 May 2016
...
... and 182 more events
05 Apr 2002
Director resigned
05 Apr 2002
New secretary appointed
05 Apr 2002
New director appointed
05 Apr 2002
New director appointed
26 Feb 2002
Incorporation

WINDCAT WORKBOATS LIMITED Charges

26 May 2016
Charge code 0438 1798 0083
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Contains fixed charge…
26 May 2016
Charge code 0438 1798 0082
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Motor vessel "windcat 8" registered in the ownership of the…
26 May 2016
Charge code 0438 1798 0081
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Motor vessel "windcat 7" registered in the ownership of the…
26 May 2016
Charge code 0438 1798 0080
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Motor vessel "windcat 6" registered in the ownership of the…
26 May 2016
Charge code 0438 1798 0079
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Motor vessel "windcat 5" registered in the ownership of the…
26 May 2016
Charge code 0438 1798 0078
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Motor vessel "windcat 4" registered in the ownership of the…
26 May 2016
Charge code 0438 1798 0077
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Motor vessel "windcat 4" with official number 911044.
26 May 2016
Charge code 0438 1798 0076
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Motor vessel "windcat 5" with official number 912965.
26 May 2016
Charge code 0438 1798 0075
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Motor vessel "windcat 2" with official number 910206.
26 May 2016
Charge code 0438 1798 0074
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Motor vessel "windcat 6" with official number 913329.
26 May 2016
Charge code 0438 1798 0073
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Motor vessel "windcat 7" with official number 913037.
26 May 2016
Charge code 0438 1798 0072
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Motor vessel "windcat 2" registered in the ownership of the…
26 May 2016
Charge code 0438 1798 0071
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Motor vessel "windcat 3" registered in the ownership of the…
26 May 2016
Charge code 0438 1798 0070
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Motor vessel "windcat 3" with official number 911498.
26 May 2016
Charge code 0438 1798 0069
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Motor vessel "windcat 8" with official number 913358.
9 October 2013
Charge code 0438 1798 0067
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: Vessel means the motor vessel windcat 7 official number…
9 October 2013
Charge code 0438 1798 0066
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: The vessel "windcat 2" official no: 910206.
9 October 2013
Charge code 0438 1798 0065
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: The vessel "windcat 8" official no: 913358.
9 October 2013
Charge code 0438 1798 0064
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: The vessel "windcat 8" official no: 913358.
9 October 2013
Charge code 0438 1798 0063
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: The vessel "windcat 7" official no: 913037.
9 October 2013
Charge code 0438 1798 0062
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: The vessel "windcat 6" official no: 913329.
9 October 2013
Charge code 0438 1798 0061
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: The vessel "windcat 6" official no: 913329.
9 October 2013
Charge code 0438 1798 0060
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: The vessel "windcat 5" official no: 912965.
9 October 2013
Charge code 0438 1798 0059
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: The vessel "windcat 5" official no: 912965.
9 October 2013
Charge code 0438 1798 0058
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: The vessel "windcat 4" official no: 911044.
9 October 2013
Charge code 0438 1798 0057
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: The vessel "windcat 4" official no: 911044.
9 October 2013
Charge code 0438 1798 0056
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: The vessel "windcat 3" official no: 911498.
9 October 2013
Charge code 0438 1798 0055
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: The vessel "windcat 3" official no: 911498.
9 October 2013
Charge code 0438 1798 0054
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: The vessel "windcat 2" official no: 910206.
7 October 2013
Charge code 0438 1798 0068
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: Notification of addition to or amendment of charge…
22 December 2011
Supplemental agreement
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Cooperative Rabobank Velsen En Omstreken U.A.
Description: All claims including claims resulting from or in respect of…
22 December 2011
Supplemental agreement
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Cooperative Rabobank Velsen En Omstreken U.A.
Description: All claims resulting from or in respect of any balance at…
6 July 2011
Deed of covenant supplemental to the mortgage
Delivered: 14 July 2011
Status: Satisfied on 21 October 2013
Persons entitled: Cooperratieve Rabobank Velsen En Omstreken U.A.
Description: Right title and interest in "windcat 2" registered in the…
6 July 2011
Deed of covenant supplemental to the mortgage
Delivered: 14 July 2011
Status: Satisfied on 21 October 2013
Persons entitled: Cooperratieve Rabobank Velsen En Omstreken U.A.
Description: Right title and interest in "windcat 3" registered in the…
6 July 2011
Deed of covenant supplemental to the mortgage
Delivered: 14 July 2011
Status: Satisfied on 21 October 2013
Persons entitled: Cooperratieve Rabobank Velsen En Omstreken U.A.
Description: Right title and interest in "windcat 4" registered in the…
6 July 2011
Deed of covenant supplemental to the mortgage
Delivered: 14 July 2011
Status: Satisfied on 21 October 2013
Persons entitled: Cooperratieve Rabobank Velsen En Omstreken U.A.
Description: Right title and interest in "windcat 5" registered in the…
6 July 2011
Deed of covenant supplemental to the mortgage
Delivered: 14 July 2011
Status: Satisfied on 21 October 2013
Persons entitled: Cooperratieve Rabobank Velsen En Omstreken U.A.
Description: Right title and interest in "windcat 6" registered in the…
6 July 2011
Deed of covenant supplemental to the mortgage
Delivered: 14 July 2011
Status: Satisfied on 21 October 2013
Persons entitled: Cooperratieve Rabobank Velsen En Omstreken U.A.
Description: Right title and interest in "windcat 7" registered in the…
6 July 2011
Deed of covenant supplemental to the mortgage
Delivered: 14 July 2011
Status: Satisfied on 21 October 2013
Persons entitled: Cooperratieve Rabobank Velsen En Omstreken U.A.
Description: Right title and interest in "windcat 8" registered in the…
6 July 2011
Mortgage to secure account current
Delivered: 14 July 2011
Status: Satisfied on 21 October 2013
Persons entitled: Cooperratieve Rabobank Velsen En Omstreken U.A.
Description: 64/64TH shares in "windcat 5" registered in the united…
6 July 2011
Mortgage to secure account current
Delivered: 14 July 2011
Status: Satisfied on 21 October 2013
Persons entitled: Cooperratieve Rabobank Velsen En Omstreken U.A.
Description: 64/64TH shares in "windcat 4" registered in the united…
6 July 2011
Mortgage to secure account current
Delivered: 14 July 2011
Status: Satisfied on 21 October 2013
Persons entitled: Cooperratieve Rabobank Velsen En Omstreken U.A.
Description: 64/64TH shares in "windcat 3" registered in the united…
6 July 2011
Mortgage to secure account current
Delivered: 14 July 2011
Status: Satisfied on 21 October 2013
Persons entitled: Cooperratieve Rabobank Velsen En Omstreken U.A.
Description: 64/64TH shares in "windcat 2" registered in the united…
6 July 2011
Mortgage to secure account current
Delivered: 14 July 2011
Status: Satisfied on 21 October 2013
Persons entitled: Cooperratieve Rabobank Velsen En Omstreken U.A.
Description: 64/64TH shares in "windcat 6" registered in the united…
6 July 2011
Mortgage to secure account current
Delivered: 14 July 2011
Status: Satisfied on 21 October 2013
Persons entitled: Cooperratieve Rabobank Velsen En Omstreken U.A.
Description: 64/64TH shares in "windcat 7" registered in the united…
6 July 2011
Mortgage to secure account current
Delivered: 14 July 2011
Status: Satisfied on 21 October 2013
Persons entitled: Cooperratieve Rabobank Velsen En Omstreken U.A.
Description: 64/64TH shares in "windcat 8" registered in the united…
31 July 2009
Deed of assignment of earnings and insurance
Delivered: 4 August 2009
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name windspeed 6 o/n 915952 and in…
31 July 2009
Deed of covenants
Delivered: 4 August 2009
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name windspeed 6 o/n 915952.
31 July 2009
Mortgage of a ship
Delivered: 4 August 2009
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel: windspeed 6. official no:…
19 May 2009
Mortgage of a ship
Delivered: 27 May 2009
Status: Satisfied on 13 December 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windspeed 5 official…
19 May 2009
Deed of covenant
Delivered: 27 May 2009
Status: Satisfied on 13 December 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windspeed 5 official…
19 May 2009
Deed of assignment of earnings and insurance
Delivered: 20 May 2009
Status: Satisfied on 13 December 2011
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name windspeed 5 official no…
12 January 2009
Deed of covenant
Delivered: 14 January 2009
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windspeed 4 and in her…
12 January 2009
Mortgage of a ship
Delivered: 14 January 2009
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel, name windspeed 4 official…
12 January 2009
Deed of assignment of earnings and insurance
Delivered: 14 January 2009
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Vessel "windspeed 4" o/n 915291 assigned property means all…
15 December 2008
Mortgage of a ship
Delivered: 17 December 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windspeed 3 and in her…
15 December 2008
Deed of covenants
Delivered: 17 December 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windspeed 3 and in her…
15 December 2008
Deed of assignment of earnings and insurance
Delivered: 17 December 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windspeed 3 official…
5 November 2008
Deed of assignment relating to "windcat 12"
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: Owners earnings contract rights and insurances see image…
5 November 2008
Deed of assignment relating to "windcat 11"
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: Owners earnings contract rights and insurances see image…
5 November 2008
Deed of assignment relating to "windcat 10"
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: Owners earnings contract rights and insurances see image…
5 November 2008
Deed of assignment relating to "windcat 9"
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: Owners earnings contract rights and insurances see image…
16 September 2008
Mortgage of a ship
Delivered: 17 September 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windcat 3 official…
16 September 2008
Deed of assignment of earnings and insurance
Delivered: 17 September 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: All rights title and interests to, in or in connection…
16 September 2008
Deed of covenant
Delivered: 17 September 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windcat 3 official…
2 September 2008
Deed of assignment of earnings and insurance
Delivered: 13 September 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name "windcat 8" official…
2 September 2008
Deed of assignment of earnings and insurance
Delivered: 13 September 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name "windcat 7" official…
2 September 2008
Deed of covenant
Delivered: 6 September 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windcat 7 and in her…
2 September 2008
Mortgage of a ship
Delivered: 6 September 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windcat 7 and in her…
2 September 2008
Deed of covenant
Delivered: 6 September 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windcat 8 and in her…
2 September 2008
Mortgage of a ship
Delivered: 6 September 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windcat 8 and in her…
5 August 2008
Deed of assignment of earnings and insurance
Delivered: 7 August 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: The assigned property being the earnings; the insurances…
5 August 2008
Deed of assignment of earnings and insurance
Delivered: 7 August 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: The assigned property being the earnings; the insurances…
5 August 2008
Deed of covenant
Delivered: 7 August 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windcat 5 912965 and…
5 August 2008
Deed of covenant
Delivered: 7 August 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windcat 6 913329 and…
5 August 2008
Mortgage of a ship
Delivered: 7 August 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windcat 5 912965 and…
5 August 2008
Mortgage of a ship
Delivered: 7 August 2008
Status: Satisfied on 15 October 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name windcat 6 913329 and…
20 July 2007
Deed of assignment of earnings & insurance
Delivered: 25 July 2007
Status: Satisfied on 13 December 2011
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (windcat 3) 911498 and…
20 April 2006
Mortgage
Delivered: 22 April 2006
Status: Satisfied on 15 October 2011
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name windcat 4 commercial…
13 March 2006
Debenture
Delivered: 18 March 2006
Status: Satisfied on 21 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
Deed of mortgage
Delivered: 14 July 2005
Status: Satisfied on 13 December 2011
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name "windcate 2"…
31 March 2005
Deed of mortgage
Delivered: 2 April 2005
Status: Satisfied on 13 December 2011
Persons entitled: Capital Bank PLC
Description: Fixty four shares in the vessel named windcat, commercial…