CHESTER BOAT COMPANY LIMITED
CHESTER

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

Company number 04262644
Status Active
Incorporation Date 1 August 2001
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 sixty events have happened. The last three records are Part of the property or undertaking has been released from charge 2; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of CHESTER BOAT COMPANY LIMITED are www.chesterboatcompany.co.uk, and www.chester-boat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Chester Boat Company Limited is a Private Limited Company. The company registration number is 04262644. Chester Boat Company Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Chester Boat Company 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
CLARKE, Raquel Josefa
Appointed Date: 01 August 2001
Director
CLARKE, Brian Desmond
Appointed Date: 01 August 2001
67 years old
Director
CLARKE, Raquel Josefa
Appointed Date: 01 August 2001
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

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%

CHESTER BOAT COMPANY LIMITED Events

30 Mar 2017
Part of the property or undertaking has been released from charge 2
07 Feb 2017
Satisfaction of charge 1 in full
07 Feb 2017
Satisfaction of charge 3 in full
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 50 more events
09 Aug 2001
New director appointed
09 Aug 2001
New director appointed
09 Aug 2001
Director resigned
09 Aug 2001
Secretary resigned
01 Aug 2001
Incorporation

CHESTER BOAT COMPANY LIMITED Charges

7 December 2006
Composite guarantee and debenture
Delivered: 14 December 2006
Status: Satisfied on 7 February 2017
Persons entitled: Forward Boost Limited
Description: Fixed and floating charges over the undertaking and all…
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…
2 August 2002
Debenture
Delivered: 6 August 2002
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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