BRIGHTLINGSEA BOAT PARK & RIDE LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 9HE
Company number 05567097
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Register inspection address has been changed from 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRIGHTLINGSEA BOAT PARK & RIDE LIMITED are www.brightlingseaboatparkride.co.uk, and www.brightlingsea-boat-park-ride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Brightlingsea Boat Park Ride Limited is a Private Limited Company. The company registration number is 05567097. Brightlingsea Boat Park Ride Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Brightlingsea Boat Park Ride Limited is Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex England Co5 9he. The company`s financial liabilities are £25.24k. It is £-4.22k against last year. And the total assets are £91.18k, which is £20.98k against last year. HANNAM, Patricia Joan is a Secretary of the company. FARREN, Malcolm is a Director of the company. Director READINGS, Nicholas Beresford has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


brightlingsea boat park & ride Key Finiance

LIABILITIES £25.24k
-15%
CASH n/a
TOTAL ASSETS £91.18k
+29%
All Financial Figures

Current Directors

Secretary
HANNAM, Patricia Joan
Appointed Date: 19 September 2005

Director
FARREN, Malcolm
Appointed Date: 19 September 2005
74 years old

Resigned Directors

Director
READINGS, Nicholas Beresford
Resigned: 12 May 2010
Appointed Date: 19 September 2005
73 years old

Persons With Significant Control

Mr Nicholas Beresford Readings
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm Farren
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTLINGSEA BOAT PARK & RIDE LIMITED Events

01 Oct 2016
Register inspection address has been changed from 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Jun 2016
Registered office address changed from Unit 4 Shipyard Estate Brightlingsea Colchester Essex CO7 0AR to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 1 June 2016
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 80

...
... and 30 more events
26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

19 Sep 2005
Incorporation

BRIGHTLINGSEA BOAT PARK & RIDE LIMITED Charges

3 January 2007
Floating charge without written instrument
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: O2 Business Solutions Limited
Description: All assets including equipment and stock.