BITHELL BOATS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1SD

Company number 02259233
Status Active
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address SOUTERS LANE, THE GROVES, CHESTER, CHESHIRE, CH1 1SD
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Part of the property or undertaking has been released from charge 18; Termination of appointment of Claire Amanda Lockley as a director on 31 January 2017; Satisfaction of charge 29 in full. The most likely internet sites of BITHELL BOATS LIMITED are www.bithellboats.co.uk, and www.bithell-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Bithell Boats Limited is a Private Limited Company. The company registration number is 02259233. Bithell Boats Limited has been working since 17 May 1988. The present status of the company is Active. The registered address of Bithell Boats Limited is Souters Lane The Groves Chester Cheshire Ch1 1sd. . CLARKE, Raquel Josefa is a Secretary of the company. CLARKE, Brian Desmond is a Director of the company. CLARKE, Raquel Josefa is a Director of the company. Secretary CLARKE, Brian Desmond has been resigned. Secretary MACKAY, Mary Elizabeth has been resigned. Director ADAMSON, Robert has been resigned. Director JONES, Gary Robert Edmund has been resigned. Director LOCKLEY, Claire Amanda has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
CLARKE, Raquel Josefa
Appointed Date: 01 July 2002
Director
CLARKE, Brian Desmond

67 years old
Director
CLARKE, Raquel Josefa
Appointed Date: 14 May 2007
56 years old

Resigned Directors

Secretary
CLARKE, Brian Desmond
Resigned: 01 July 2002
Secretary
MACKAY, Mary Elizabeth
Resigned: 07 December 2006
Appointed Date: 06 December 2006
Director
ADAMSON, Robert
Resigned: 01 July 2002
92 years old
Director
JONES, Gary Robert Edmund
Resigned: 07 December 2006
Appointed Date: 06 December 2006
61 years old
Director
LOCKLEY, Claire Amanda
Resigned: 31 January 2017
Appointed Date: 22 May 2008
52 years old

Persons With Significant Control

Mr Brian Desmond Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Raquel Josefa Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITHELL BOATS LIMITED Events

30 Mar 2017
Part of the property or undertaking has been released from charge 18
11 Feb 2017
Termination of appointment of Claire Amanda Lockley as a director on 31 January 2017
07 Feb 2017
Satisfaction of charge 29 in full
07 Feb 2017
Satisfaction of charge 16 in full
07 Feb 2017
Satisfaction of charge 17 in full
...
... and 152 more events
16 Sep 1988
Registered office changed on 16/09/88 from: 2 baches st london N1 6UB
16 Sep 1988
Secretary resigned;new secretary appointed
16 Sep 1988
Director resigned;new director appointed
16 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1988
Incorporation

BITHELL BOATS LIMITED Charges

26 February 2014
Charge code 0225 9233 0033
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: Dutch barge by burscough boats. Hin: GB-BBT00017K313…
1 March 2011
Mortgage of a ship
Delivered: 5 March 2011
Status: Satisfied on 19 April 2013
Persons entitled: Forward Boost Limited
Description: All its right, title and interest in mv river king york…
1 March 2011
Deed of covenant
Delivered: 5 March 2011
Status: Satisfied on 7 February 2017
Persons entitled: Forward Boost Limited
Description: Right title and interest in the vessel k/a mv river king…
1 March 2011
Deed of covenant
Delivered: 4 March 2011
Status: Satisfied on 19 April 2013
Persons entitled: National Westminster Bank PLC
Description: All the rights, title and interest present and future in mv…
1 March 2011
Statutory ship's mortgage
Delivered: 4 March 2011
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: 64TH/64TH shares in mv river king york with official…
7 December 2006
Mortgage of a ship
Delivered: 14 December 2006
Status: Satisfied on 14 September 2012
Persons entitled: Forward Boost Limited
Description: All its right, title and interest in M.V. river palace…
7 December 2006
Mortgage of a ship
Delivered: 14 December 2006
Status: Satisfied on 14 September 2012
Persons entitled: Forward Boost Limited
Description: All its right, title and interest in M.V. river countess…
7 December 2006
Mortgage of a ship
Delivered: 14 December 2006
Status: Satisfied on 14 September 2012
Persons entitled: Forward Boost Limited
Description: All its right, title and interest in M.V. lady diana…
7 December 2006
Mortgage of a ship
Delivered: 14 December 2006
Status: Satisfied on 14 September 2012
Persons entitled: Forward Boost Limited
Description: All its right, title and interest in M.V. mark twain…
7 December 2006
Mortgage of a ship
Delivered: 14 December 2006
Status: Satisfied on 14 September 2012
Persons entitled: Forward Boost Limited
Description: All its right, title and interest in M.V. captain james…
7 December 2006
Mortgage of a ship
Delivered: 14 December 2006
Status: Satisfied on 19 April 2013
Persons entitled: Forward Boost Limited
Description: All its right, title and interest in M.V. river prince of…
7 December 2006
Mortgage of a ship
Delivered: 14 December 2006
Status: Satisfied on 14 September 2012
Persons entitled: Forward Boost Limited
Description: All its right, title and interest in M.V. river duchess…
7 December 2006
Deed of covenant
Delivered: 14 December 2006
Status: Satisfied on 19 April 2013
Persons entitled: Forward Boost Limited
Description: Its right, title and interest in the following vessels…
7 December 2006
Debenture
Delivered: 14 December 2006
Status: Satisfied on 19 April 2013
Persons entitled: Forward Boost Limited
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings adjacent to lendal bridge boatyard york…
7 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Deed of covenant
Delivered: 13 December 2006
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest present and…
7 December 2006
Mortgage of a ship
Delivered: 13 December 2006
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in "river prince of york" registered in the…
7 December 2006
Deed of covenant
Delivered: 13 December 2006
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest present and…
7 December 2006
Mortgage of a ship
Delivered: 13 December 2006
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in "captain james cook" registered in the UK…
7 December 2006
Mortgage of a ship
Delivered: 13 December 2006
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in "river duchess" registered in the UK with…
7 December 2006
Deed of covenant
Delivered: 13 December 2006
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest present and…
7 December 2006
Mortgage of a ship
Delivered: 13 December 2006
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in "river palace" registered in the UK with…
7 December 2006
Deed of covenant
Delivered: 13 December 2006
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest present and…
7 December 2006
Mortgage of a ship
Delivered: 13 December 2006
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in "river countess" registered in the UK…
7 December 2006
Deed of covenant
Delivered: 13 December 2006
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest present and…
28 June 2002
Mortgage of a ship
Delivered: 15 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in M.V."lady diana" registered in the united…
28 June 2002
Deed of covenant supplemental to a mortgage of a ship
Delivered: 15 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in mv "lady diana",registered…
7 October 1992
Ships mortgage
Delivered: 19 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sixty four /64 shares in the motorship mark twain…
1 May 1992
Legal mortgage
Delivered: 7 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H the bridge inn tarvin cheshire and/ or the proceeds of…
14 June 1991
Legal mortgage
Delivered: 24 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property of 0.4542 acres of land at river lane saltney…
11 April 1989
Debenture
Delivered: 12 April 1989
Status: Satisfied on 11 October 2001
Persons entitled: Boddingtons Breweries
Description: All boats and other vessels belonging to the borrower…
3 November 1988
Mortgage debenture
Delivered: 9 November 1988
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BITHELL & PINK LTD BITHELL ASSET FINANCE SOLUTIONS LTD BITHELL BROTHERS LIMITED BITHELL CONSULTANCY LTD BITHELLDRIVER 01 LIMITED BITHELLS LIMITED BITHELLS WASTE MANAGEMENT LIMITED