SURREY AND HAMPSHIRE CANAL CRUISES LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1WA

Company number 01417809
Status Active
Incorporation Date 4 May 1979
Company Type Private Limited Company
Address ISLAND HOUSE, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 1WA
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from 59 Waterloo Road Crowthorne Berkshire RG45 7NN to Island House Moor Road Chesham Buckinghamshire HP5 1WA on 10 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SURREY AND HAMPSHIRE CANAL CRUISES LIMITED are www.surreyandhampshirecanalcruises.co.uk, and www.surrey-and-hampshire-canal-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Surrey and Hampshire Canal Cruises Limited is a Private Limited Company. The company registration number is 01417809. Surrey and Hampshire Canal Cruises Limited has been working since 04 May 1979. The present status of the company is Active. The registered address of Surrey and Hampshire Canal Cruises Limited is Island House Moor Road Chesham Buckinghamshire England Hp5 1wa. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £14.74k, which is £-1.16k against last year. JAMES, Stephen Victor is a Secretary of the company. CADLE, Timothy William is a Director of the company. HORWOOD, David is a Director of the company. JAMES, Stephen Victor is a Director of the company. KING, Richard Scott is a Director of the company. LLOYDLANGSTON, David is a Director of the company. Secretary BIRD, Nigel has been resigned. Secretary DODINGTON, Kathryn Elizabeth has been resigned. Secretary JEBENS, Hannes Dietrich has been resigned. Secretary PRING, Robert Spencer has been resigned. Secretary WRIGHT, Peter John has been resigned. Director BIRD, Ann Eleanor has been resigned. Director BIRD, Nigel has been resigned. Director BOWERS, Martin Ernest has been resigned. Director CANSDALE, Roger has been resigned. Director DODINGTON, Kathryn Elizabeth has been resigned. Director ELLIOTT, John Patrick has been resigned. Director FREEMAN, Gillian Isabelle has been resigned. Director HAMMERSLEY, Michael Colby has been resigned. Director HOMEWOOD, William Charles has been resigned. Director JEBENS, Hannes Dietrich has been resigned. Director KARAVIS, Anthony has been resigned. Director LANGWORTHY, Patricia Ann has been resigned. Director MARSH, Margaret Elisabeth has been resigned. Director MCLAUGHLIN, Ronald Henry has been resigned. Director MOORE, Janet Elizabeth has been resigned. Director MUNRO, Michael John has been resigned. Director PRING, Robert Spencer has been resigned. Director ROBBINS, Gillian Mary has been resigned. Director SPEAK, Roger David has been resigned. Director WINKS, Andrew Edward has been resigned. Director WRIGHT, Peter John has been resigned. The company operates in "Inland passenger water transport".


surrey and hampshire canal cruises Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £14.74k
-8%
All Financial Figures

Current Directors

Secretary
JAMES, Stephen Victor
Appointed Date: 20 January 2014
Director
CADLE, Timothy William
Appointed Date: 01 August 2012
67 years old
Director
HORWOOD, David
Appointed Date: 19 January 2015
87 years old
Director
JAMES, Stephen Victor
Appointed Date: 23 September 2013
74 years old
Director
KING, Richard Scott
Appointed Date: 01 August 2012
85 years old
Director
LLOYDLANGSTON, David
Appointed Date: 01 August 2012
87 years old

Resigned Directors

Secretary
BIRD, Nigel
Resigned: 20 January 2014
Appointed Date: 04 March 2011
Secretary
DODINGTON, Kathryn Elizabeth
Resigned: 01 August 2012
Appointed Date: 28 January 2005
Secretary
JEBENS, Hannes Dietrich
Resigned: 27 April 1994
Secretary
PRING, Robert Spencer
Resigned: 05 April 1995
Appointed Date: 01 June 1994
Secretary
WRIGHT, Peter John
Resigned: 28 January 2005
Appointed Date: 01 December 1995
Director
BIRD, Ann Eleanor
Resigned: 18 February 1998
Appointed Date: 01 May 1992
86 years old
Director
BIRD, Nigel
Resigned: 20 January 2014
88 years old
Director
BOWERS, Martin Ernest
Resigned: 27 August 1998
87 years old
Director
CANSDALE, Roger
Resigned: 14 April 1994
83 years old
Director
DODINGTON, Kathryn Elizabeth
Resigned: 07 January 2013
Appointed Date: 01 June 1994
75 years old
Director
ELLIOTT, John Patrick
Resigned: 25 September 1995
84 years old
Director
FREEMAN, Gillian Isabelle
Resigned: 01 April 1995
67 years old
Director
HAMMERSLEY, Michael Colby
Resigned: 20 January 2014
Appointed Date: 01 December 1995
95 years old
Director
HOMEWOOD, William Charles
Resigned: 01 June 2003
Appointed Date: 13 November 1992
99 years old
Director
JEBENS, Hannes Dietrich
Resigned: 01 August 2012
86 years old
Director
KARAVIS, Anthony
Resigned: 22 October 1991
85 years old
Director
LANGWORTHY, Patricia Ann
Resigned: 01 August 2012
Appointed Date: 06 October 2005
66 years old
Director
MARSH, Margaret Elisabeth
Resigned: 05 April 2000
Appointed Date: 08 March 1996
85 years old
Director
MCLAUGHLIN, Ronald Henry
Resigned: 31 March 2006
Appointed Date: 01 January 1995
93 years old
Director
MOORE, Janet Elizabeth
Resigned: 01 August 2012
Appointed Date: 01 June 2003
68 years old
Director
MUNRO, Michael John
Resigned: 15 July 1995
Appointed Date: 01 June 1994
79 years old
Director
PRING, Robert Spencer
Resigned: 05 April 1995
Appointed Date: 01 June 1994
78 years old
Director
ROBBINS, Gillian Mary
Resigned: 30 August 1992
81 years old
Director
SPEAK, Roger David
Resigned: 26 November 1998
Appointed Date: 08 March 1996
82 years old
Director
WINKS, Andrew Edward
Resigned: 14 April 1994
77 years old
Director
WRIGHT, Peter John
Resigned: 06 October 2014
Appointed Date: 01 December 1995
77 years old

SURREY AND HAMPSHIRE CANAL CRUISES LIMITED Events

10 Jun 2016
Registered office address changed from 59 Waterloo Road Crowthorne Berkshire RG45 7NN to Island House Moor Road Chesham Buckinghamshire HP5 1WA on 10 June 2016
19 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 107 more events
25 Sep 1987
Return made up to 30/04/87; full list of members
27 Jun 1986
Full accounts made up to 31 December 1985
27 Jun 1986
Return made up to 30/05/86; full list of members
09 Jun 1986
Director resigned;new director appointed
04 May 1979
Incorporation

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