COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED
TRURO

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Company number 05674848
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address BISHOP FLEMING, CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Stephen Arthur Hubbard as a director on 9 December 2016. The most likely internet sites of COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED are www.cockwellsmodernandclassicboatbuilding.co.uk, and www.cockwells-modern-and-classic-boat-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cockwells Modern and Classic Boat Building Limited is a Private Limited Company. The company registration number is 05674848. Cockwells Modern and Classic Boat Building Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Cockwells Modern and Classic Boat Building Limited is Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . COCKWELL, Joanna Mary is a Secretary of the company. COCKWELL, David Charles is a Director of the company. HUBBARD, Stephen Arthur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
COCKWELL, Joanna Mary
Appointed Date: 13 January 2006
Director
COCKWELL, David Charles
Appointed Date: 13 January 2006
54 years old
Director
HUBBARD, Stephen Arthur
Appointed Date: 09 December 2016
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr David Charles Cockwell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED Events

01 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2017
Confirmation statement made on 13 January 2017 with updates
27 Feb 2017
Appointment of Mr Stephen Arthur Hubbard as a director on 9 December 2016
21 Feb 2017
Sub-division of shares on 9 December 2016
  • ANNOTATION Clarification this is a second filing of SH02 registered on 07/01/2017
21 Feb 2017
Second filing of a statement of capital following an allotment of shares on 9 December 2016
  • GBP 1.22
...
... and 26 more events
19 Oct 2007
Total exemption small company accounts made up to 31 December 2006
09 Mar 2007
Return made up to 13/01/07; full list of members
24 Mar 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
13 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation

COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED Charges

6 January 2013
Chattels mortgage
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged chattels being telehandler model-P40.17 S/no…
30 December 2012
Debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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