THAMES RIB EXPERIENCE LTD
ESSEX

Hellopages » Essex » Colchester » CO2 8HA

Company number 06452229
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address WINDSOR HOUSE, 103 WHITEHALL, ROAD, COLCHESTER, ESSEX, CO2 8HA
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 064522290018, created on 16 June 2016. The most likely internet sites of THAMES RIB EXPERIENCE LTD are www.thamesribexperience.co.uk, and www.thames-rib-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Thames Rib Experience Ltd is a Private Limited Company. The company registration number is 06452229. Thames Rib Experience Ltd has been working since 12 December 2007. The present status of the company is Active. The registered address of Thames Rib Experience Ltd is Windsor House 103 Whitehall Road Colchester Essex Co2 8ha. . THOMPSON - MCGLINCHEY, Charlotte Elizabeth is a Secretary of the company. MCGLINCEY, Dean is a Director of the company. THOMPSON-MCGLINCHEY, Charlotte Elizabeth is a Director of the company. The company operates in "Inland passenger water transport".


Current Directors

Secretary
THOMPSON - MCGLINCHEY, Charlotte Elizabeth
Appointed Date: 12 December 2007
Director
MCGLINCEY, Dean
Appointed Date: 12 December 2007
62 years old
Director
THOMPSON-MCGLINCHEY, Charlotte Elizabeth
Appointed Date: 12 December 2007
54 years old

Persons With Significant Control

Mr Dean Mcglinchey
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Elizabeth Thompson-Mcglinchey
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THAMES RIB EXPERIENCE LTD Events

30 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Registration of charge 064522290018, created on 16 June 2016
22 Jun 2016
Registration of charge 064522290019, created on 16 June 2016
20 Jun 2016
Registration of charge 064522290017, created on 16 June 2016
...
... and 38 more events
31 Mar 2009
Particulars of a mortgage or charge / charge no: 2
31 Mar 2009
Particulars of a mortgage or charge / charge no: 3
31 Mar 2009
Particulars of a mortgage or charge / charge no: 4
02 Mar 2009
Return made up to 12/12/08; full list of members
12 Dec 2007
Incorporation

THAMES RIB EXPERIENCE LTD Charges

16 June 2016
Charge code 0645 2229 0019
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries from Time to Time
Description: 64/64 shares in the vessel known as ultimate with official…
16 June 2016
Charge code 0645 2229 0018
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries from Time to Time
Description: 64/64 shares in the vessel known as eliminator with…
16 June 2016
Charge code 0645 2229 0017
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC, as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being.
Description: The rib vessel named "ultimate" registered with the…
16 June 2016
Charge code 0645 2229 0016
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC, as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being.
Description: The rib vessel named "eliminator" registered with the…
28 May 2015
Charge code 0645 2229 0015
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries from Time to Time
Description: 64/64 shares in the vessel known as exterminator with…
28 May 2015
Charge code 0645 2229 0014
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being
Description: The rib vessel named or to be named "exterminator"…
12 June 2014
Charge code 0645 2229 0013
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 64/64 shares in the vessel known as exhilaration rib with…
23 May 2014
Charge code 0645 2229 0012
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each If Its Subsidiaries for the Time Being
Description: The rib named exhilaration rib and registered with the…
15 April 2014
Charge code 0645 2229 0011
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 64/64TH shares in the vessel known as adrenaline with…
15 April 2014
Charge code 0645 2229 0010
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 64/64TH shares in the vessel known as experience with…
10 April 2014
Charge code 0645 2229 0009
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being
Description: The vessel named "adrenaline" registered with the registry…
10 April 2014
Charge code 0645 2229 0008
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being
Description: The vessel named "experience" registered with the registry…
27 October 2011
Mortgage of a ship
Delivered: 1 November 2011
Status: Satisfied on 17 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Sixty four of the sixty four shares in the vessel named…
8 August 2011
Deed of covenant
Delivered: 16 August 2011
Status: Satisfied on 17 April 2014
Persons entitled: Clydesdale Bank PLC
Description: The vessel named adrenaline; the earnings, the insurances…
22 July 2011
Debenture
Delivered: 2 August 2011
Status: Satisfied on 17 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Deed of covenants
Delivered: 31 March 2009
Status: Satisfied on 17 April 2014
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: The vessel being experience with all her engines boats…
26 March 2009
Mortgage of a ship
Delivered: 31 March 2009
Status: Satisfied on 17 April 2014
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: 64 of the 64 shares in the vessel k/a experience and in its…
26 March 2009
Deed of covenants
Delivered: 31 March 2009
Status: Satisfied on 14 May 2014
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: The vessel being ultimate rib with all her engines boats…
26 March 2009
Mortgage of a ship
Delivered: 31 March 2009
Status: Satisfied on 26 April 2014
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: 64 of the 64 shares in the vessel k/a ultimate rib and in…

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