WALRUS YACHT SALES LIMITED
NESTON

Hellopages » Cheshire » Cheshire West and Chester » CH64 7TZ

Company number 04429865
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address LUDBROOK COTTAGE, UPPER RABY ROAD, NESTON, WIRRAL, ENGLAND, CH64 7TZ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Director's details changed for Mr Andrew John Makins on 8 February 2016. The most likely internet sites of WALRUS YACHT SALES LIMITED are www.walrusyachtsales.co.uk, and www.walrus-yacht-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Shotton High Level Rail Station is 6.2 miles; to Brunswick Rail Station is 6.2 miles; to Edge Hill Rail Station is 8 miles; to Bank Hall Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walrus Yacht Sales Limited is a Private Limited Company. The company registration number is 04429865. Walrus Yacht Sales Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of Walrus Yacht Sales Limited is Ludbrook Cottage Upper Raby Road Neston Wirral England Ch64 7tz. . MAKINS, Andrew John is a Secretary of the company. MAKINS, Andrew John is a Director of the company. MAKINS, Sylvia Florence is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director GUERREIRO, Henrique Jose Turrion Leite has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
MAKINS, Andrew John
Appointed Date: 02 May 2002
Director
MAKINS, Andrew John
Appointed Date: 02 May 2002
61 years old
Director
MAKINS, Sylvia Florence
Appointed Date: 27 October 2005
88 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Director
GUERREIRO, Henrique Jose Turrion Leite
Resigned: 27 October 2005
Appointed Date: 02 May 2002
61 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002

WALRUS YACHT SALES LIMITED Events

19 Jan 2017
Micro company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016
Director's details changed for Mr Andrew John Makins on 8 February 2016
19 May 2016
Secretary's details changed for Mr Andrew John Makins on 8 February 2016
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 67 more events
24 May 2002
Director resigned
17 May 2002
New director appointed
17 May 2002
New secretary appointed;new director appointed
17 May 2002
Registered office changed on 17/05/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
02 May 2002
Incorporation

WALRUS YACHT SALES LIMITED Charges

17 January 2012
Rent deposit deed
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The account and the deposit balance see image for full…
16 March 2006
Marine mortgage
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sealine 260 senator SILGB0820292-26.
8 April 2005
Marine mortgage
Delivered: 21 April 2005
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central PLC
Description: Sunseeker manhattan 46 zaytoun hull id no 32646.
22 March 2005
Marine mortgage
Delivered: 31 March 2005
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central PLC
Description: Sealine F43 hull id no.GBSIL43105B000.
9 March 2005
Marine mortgage
Delivered: 18 March 2005
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship charmayne official no 903601…
3 February 2005
Mortgage
Delivered: 11 February 2005
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "intercambio" official no: 728478…
23 December 2004
Rent deposit deed
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Mdl Estates Limited
Description: Company's interest in the account and the deposit balance…
15 October 2004
Marine mortgage
Delivered: 19 October 2004
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central PLC
Description: Sealine S34 hull id no: GB-SIL34122A101.
24 August 2004
Marine mortgage
Delivered: 28 August 2004
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central PLC
Description: Sealkine F37 hull no. GB-SIL3F12OC202.
13 August 2004
Marine mortgage
Delivered: 25 August 2004
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship sealine S41 hull…
6 August 2004
Marine mortgage
Delivered: 11 August 2004
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central PLC
Description: Sunseeker martinique 39 yard no: 29439.
18 June 2004
Marine mortgage
Delivered: 24 June 2004
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central Pcl
Description: Fairline phantom 38 , hull id number: GBFLN09518I001.
26 March 2004
Marine mortgage
Delivered: 30 March 2004
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central PLC
Description: Fairline targa 28 hull id no: FLNGB717K495.
26 March 2004
Marine mortgage
Delivered: 30 March 2004
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central PLC
Description: Sealine F33 hull id no: GBSIL33194L798.
5 February 2004
Marine mortgage
Delivered: 11 February 2004
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central PLC
Description: Fairline corniche 31, hull id no: 224.
5 January 2004
Marine mortgage
Delivered: 9 January 2004
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "gilly ann" o/no 904974 and in its…
9 September 2003
Marine mortgage
Delivered: 19 September 2003
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "victoria of london" - official…
12 August 2003
Marine mortgage
Delivered: 14 August 2003
Status: Satisfied on 3 July 2006
Persons entitled: Lombard North Central PLC
Description: Sealine F37 hull id no GB-SIL3F044F001.
6 August 2002
Debenture
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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