BOATFINDER BROKERAGE SERVICES LIMITED
MIDDLEWICH

Hellopages » Cheshire » Cheshire East » CW10 0JJ

Company number 04923033
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address KINGS LOCK BOATYARD, BOOTH LANE, MIDDLEWICH, CHESHIRE, CW10 0JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOATFINDER BROKERAGE SERVICES LIMITED are www.boatfinderbrokerageservices.co.uk, and www.boatfinder-brokerage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Sandbach Rail Station is 3.2 miles; to Goostrey Rail Station is 5.3 miles; to Greenbank Rail Station is 5.9 miles; to Knutsford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boatfinder Brokerage Services Limited is a Private Limited Company. The company registration number is 04923033. Boatfinder Brokerage Services Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Boatfinder Brokerage Services Limited is Kings Lock Boatyard Booth Lane Middlewich Cheshire Cw10 0jj. . CHALMERS, Arthur is a Secretary of the company. CHALMERS, Arthur is a Director of the company. CHALMERS, Ruth Mary is a Director of the company. Secretary CHALMERS, Ruth Mary has been resigned. Secretary KNOTT, Eunice Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KNOTT, Eunice Margaret has been resigned. Director KNOTT, Michael Roy has been resigned. Director OLIVER, David Arnold has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHALMERS, Arthur
Appointed Date: 01 April 2012
Director
CHALMERS, Arthur
Appointed Date: 01 April 2012
61 years old
Director
CHALMERS, Ruth Mary
Appointed Date: 01 September 2009
58 years old

Resigned Directors

Secretary
CHALMERS, Ruth Mary
Resigned: 01 December 2012
Appointed Date: 19 January 2009
Secretary
KNOTT, Eunice Margaret
Resigned: 19 January 2009
Appointed Date: 06 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
KNOTT, Eunice Margaret
Resigned: 19 January 2009
Appointed Date: 06 October 2003
66 years old
Director
KNOTT, Michael Roy
Resigned: 19 January 2009
Appointed Date: 06 October 2003
67 years old
Director
OLIVER, David Arnold
Resigned: 06 June 2010
Appointed Date: 19 January 2009
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Arthur Chalmers
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOATFINDER BROKERAGE SERVICES LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 6 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
03 Dec 2014
Registered office address changed from Suite 18 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE to Kings Lock Boatyard Booth Lane Middlewich Cheshire CW10 0JJ on 3 December 2014
...
... and 41 more events
13 Oct 2003
New director appointed
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
13 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
Incorporation

BOATFINDER BROKERAGE SERVICES LIMITED Charges

26 February 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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