ESCAPE SURFBOARDS LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6PS

Company number 05262460
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address THE COLT HOUSE, TREWINT ROAD, ROCK, WADEBRIDGE, PL27 6PS
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registration of charge 052624600003, created on 10 February 2016. The most likely internet sites of ESCAPE SURFBOARDS LIMITED are www.escapesurfboards.co.uk, and www.escape-surfboards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Quintrell Downs Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Escape Surfboards Limited is a Private Limited Company. The company registration number is 05262460. Escape Surfboards Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Escape Surfboards Limited is The Colt House Trewint Road Rock Wadebridge Pl27 6ps. . ATTLEE, Sophie Caroline is a Secretary of the company. ATTLEE, William Paul 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 "Manufacture of sports goods".


Current Directors

Secretary
ATTLEE, Sophie Caroline
Appointed Date: 18 October 2004

Director
ATTLEE, William Paul
Appointed Date: 18 October 2004
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr William Paul Attlee
Notified on: 8 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESCAPE SURFBOARDS LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
12 Feb 2016
Registration of charge 052624600003, created on 10 February 2016
26 Jan 2016
Satisfaction of charge 1 in full
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

...
... and 25 more events
25 Oct 2004
New secretary appointed
25 Oct 2004
New director appointed
19 Oct 2004
Director resigned
19 Oct 2004
Secretary resigned
18 Oct 2004
Incorporation

ESCAPE SURFBOARDS LIMITED Charges

10 February 2016
Charge code 0526 2460 0003
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
29 March 2010
Debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 26 January 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…