Company number 03473732
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address UNIT 10 WINDMILL INDUSTRIAL ESTATE, WINDMILL, FOWEY, CORNWALL, PL23 1HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
GBP 100
. The most likely internet sites of BOAT YARD PROPERTIES LTD are www.boatyardproperties.co.uk, and www.boat-yard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Lostwithiel Rail Station is 5.1 miles; to Luxulyan Rail Station is 6 miles; to St Austell Rail Station is 6.5 miles; to Bodmin Parkway Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boat Yard Properties Ltd is a Private Limited Company.
The company registration number is 03473732. Boat Yard Properties Ltd has been working since 01 December 1997.
The present status of the company is Active. The registered address of Boat Yard Properties Ltd is Unit 10 Windmill Industrial Estate Windmill Fowey Cornwall Pl23 1hb. . COOKE, Marilyn is a Secretary of the company. COOKE, Glenn Edward is a Director of the company. COOKE, Glenn Patrick is a Director of the company. COOKE, Marilyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1997
Appointed Date: 01 December 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1997
Appointed Date: 01 December 1997
Persons With Significant Control
Mr Glenn Patrick Cooke
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOAT YARD PROPERTIES LTD Events
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 46 more events
30 Dec 1997
Director resigned
30 Dec 1997
New secretary appointed;new director appointed
30 Dec 1997
New director appointed
30 Dec 1997
Registered office changed on 30/12/97 from: 1 michell lane bristol BS1 6BU
01 Dec 1997
Incorporation
28 January 2005
Legal charge
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 windmill trading estate windmill fowey restormel…
9 May 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 5 porters farm court, marchington…
31 December 1997
Legal mortgage
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as engineering works at church…