BLUE FIN YACHTS LTD
TRURO CHANCELLERY LIMITED

Hellopages » Cornwall » Cornwall » TR1 2NA
Company number 05771151
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 057711510003, created on 1 July 2016. The most likely internet sites of BLUE FIN YACHTS LTD are www.bluefinyachts.co.uk, and www.blue-fin-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Blue Fin Yachts Ltd is a Private Limited Company. The company registration number is 05771151. Blue Fin Yachts Ltd has been working since 05 April 2006. The present status of the company is Active. The registered address of Blue Fin Yachts Ltd is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . GOOSE, Patricia Lynn is a Secretary of the company. BARBER, Nicolas John is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
GOOSE, Patricia Lynn
Appointed Date: 19 April 2006
Director
BARBER, Nicolas John
Appointed Date: 19 April 2006
60 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 April 2006
Appointed Date: 05 April 2006
Director
BOURSE NOMINEES LIMITED
Resigned: 19 April 2006
Appointed Date: 05 April 2006

Persons With Significant Control

Nicholas John Barber
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BLUE FIN YACHTS LTD Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Registration of charge 057711510003, created on 1 July 2016
22 Apr 2016
Registration of charge 057711510002, created on 5 April 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 34 more events
12 Jul 2006
Secretary resigned
12 Jul 2006
New director appointed
12 Jul 2006
New secretary appointed
07 Jul 2006
Company name changed chancellery LIMITED\certificate issued on 07/07/06
05 Apr 2006
Incorporation

BLUE FIN YACHTS LTD Charges

1 July 2016
Charge code 0577 1151 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Sgb Finance
Description: The vessel "pinna blu" registered at the registry of…
5 April 2016
Charge code 0577 1151 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Sgb Finance
Description: All sums due under the loan agreement dated 21 march 2016…
18 August 2008
Debenture
Delivered: 19 August 2008
Status: Satisfied on 2 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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