CLASSIC SAILING LIMITED
TRURO

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Company number 03256249
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address MERMAIDS, ST MAWES, TRURO, CORNWALL, TR2 5AA
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CLASSIC SAILING LIMITED are www.classicsailing.co.uk, and www.classic-sailing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and three months. Classic Sailing Limited is a Private Limited Company. The company registration number is 03256249. Classic Sailing Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Classic Sailing Limited is Mermaids St Mawes Truro Cornwall Tr2 5aa. The company`s financial liabilities are £18.84k. It is £-73.18k against last year. The cash in hand is £204.46k. It is £131.76k against last year. And the total assets are £375.64k, which is £215k against last year. PURSER, Benjamin Graham is a Secretary of the company. HUTCHINSON, Alan is a Director of the company. PURSER, Adam Diarmid is a Director of the company. PURSER, Benjamin Graham is a Director of the company. PURSER, Deborah Joy is a Director of the company. Secretary PURSER, Adam Diarmid has been resigned. Secretary PURSER, Julian Edgerley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLIN, Suzanne has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MILLER, Kevin Philip has been resigned. Director PEGG, Christopher Ian Watson has been resigned. Director PURSER, Julian Edgerley has been resigned. Director WESTLAKE, Roy James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


classic sailing Key Finiance

LIABILITIES £18.84k
-80%
CASH £204.46k
+181%
TOTAL ASSETS £375.64k
+133%
All Financial Figures

Current Directors

Secretary
PURSER, Benjamin Graham
Appointed Date: 30 April 2009
Director
HUTCHINSON, Alan
Appointed Date: 12 October 2008
66 years old
Director
PURSER, Adam Diarmid
Appointed Date: 23 October 1996
76 years old
Director
PURSER, Benjamin Graham
Appointed Date: 30 November 1996
83 years old
Director
PURSER, Deborah Joy
Appointed Date: 23 October 1996
60 years old

Resigned Directors

Secretary
PURSER, Adam Diarmid
Resigned: 30 November 1996
Appointed Date: 23 October 1996
Secretary
PURSER, Julian Edgerley
Resigned: 04 April 2009
Appointed Date: 30 November 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 1996
Appointed Date: 27 September 1996
Director
ALLIN, Suzanne
Resigned: 26 July 2003
Appointed Date: 20 September 2001
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 October 1996
Appointed Date: 27 September 1996
35 years old
Director
MILLER, Kevin Philip
Resigned: 20 September 2001
Appointed Date: 25 January 1997
79 years old
Director
PEGG, Christopher Ian Watson
Resigned: 12 October 2008
Appointed Date: 19 January 2003
77 years old
Director
PURSER, Julian Edgerley
Resigned: 14 April 2009
Appointed Date: 30 November 1996
84 years old
Director
WESTLAKE, Roy James
Resigned: 20 September 2001
Appointed Date: 13 May 1997
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 1996
Appointed Date: 27 September 1996

Persons With Significant Control

Mr Adam Diarmid Purser
Notified on: 19 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC SAILING LIMITED Events

16 May 2017
Total exemption small company accounts made up to 30 November 2016
17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 184
08 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 73 more events
05 Nov 1996
Director resigned
05 Nov 1996
New director appointed
05 Nov 1996
New secretary appointed;new director appointed
05 Nov 1996
Registered office changed on 05/11/96 from: crwys house 33 crwys road cardiff CF2 4YF
27 Sep 1996
Incorporation

CLASSIC SAILING LIMITED Charges

13 November 1998
Deed of covenants
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: M.V. "eve of st.mawes". Registered in the name of the…
13 November 1998
Mortgage of a ship
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in the ship "eve of st mawes" registered in…
18 April 1997
Fixed and floating charge
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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