THAMES BOAT CHARTERS LIMITED
AMERSHAM IPG BOAT CHARTERS LTD

Hellopages » Buckinghamshire » Chiltern » HP7 0RD

Company number 05909142
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKS, HP7 0RD
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THAMES BOAT CHARTERS LIMITED are www.thamesboatcharters.co.uk, and www.thames-boat-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Thames Boat Charters Limited is a Private Limited Company. The company registration number is 05909142. Thames Boat Charters Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Thames Boat Charters Limited is Hollydyke House Little Missenden Amersham Bucks Hp7 0rd. . WETHERALL, Robert James is a Director of the company. Secretary COMMERCIAL SECRETARIAT LIMITED has been resigned. Director BREWER, Malcolm John has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Director
WETHERALL, Robert James
Appointed Date: 17 August 2006
82 years old

Resigned Directors

Secretary
COMMERCIAL SECRETARIAT LIMITED
Resigned: 06 January 2014
Appointed Date: 17 August 2006
Director
BREWER, Malcolm John
Resigned: 01 April 2008
Appointed Date: 17 August 2006
94 years old

Persons With Significant Control

Mr Robert James Wetherall
Notified on: 1 August 2016
82 years old
Nature of control: Has significant influence or control

THAMES BOAT CHARTERS LIMITED Events

29 Jan 2017
Micro company accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 30 June 2015
12 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100
30 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
30 Aug 2007
Return made up to 17/08/07; full list of members
27 Oct 2006
Particulars of mortgage/charge
27 Oct 2006
Particulars of mortgage/charge
25 Sep 2006
Ad 07/09/06--------- £ si 49@1=49 £ ic 51/100
17 Aug 2006
Incorporation

THAMES BOAT CHARTERS LIMITED Charges

20 October 2006
Mortgage of a ship
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Asset Finance Limited Clydesdale Bank Asset Finance Limited
Description: 64 (sixty four) shares in the vessel brunel of london and…
20 October 2006
Deed of covenants
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Asset Finance Limtied
Description: The vessel the insurances and all requisition compensation…

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