FALMOUTH BOAT CONSTRUCTION LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR11 3JH

Company number 00985592
Status Active
Incorporation Date 28 July 1970
Company Type Private Limited Company
Address 48 ARWENACK STREET, FALMOUTH, CORNWALL, TR11 3JH
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FALMOUTH BOAT CONSTRUCTION LIMITED are www.falmouthboatconstruction.co.uk, and www.falmouth-boat-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Falmouth Docks Rail Station is 0.4 miles; to Penryn Rail Station is 2.4 miles; to Perranwell Rail Station is 4.9 miles; to Truro Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falmouth Boat Construction Limited is a Private Limited Company. The company registration number is 00985592. Falmouth Boat Construction Limited has been working since 28 July 1970. The present status of the company is Active. The registered address of Falmouth Boat Construction Limited is 48 Arwenack Street Falmouth Cornwall Tr11 3jh. . FIELDING, Jonathan is a Secretary of the company. FIELDING, Jonathan is a Director of the company. Secretary BAGLEY, Elizabeth Rose has been resigned. Secretary JONES, Peter Hammond has been resigned. Secretary JONES, Peter Hammond has been resigned. Secretary WEAVER, Geoffrey Joseph has been resigned. Director ASTON, Kenneth James David has been resigned. Director BAGLEY, Bernard Adrian has been resigned. Director BAGLEY, Elizabeth Rose has been resigned. Director ELLISON, George James Reynolds has been resigned. Director JAMES, Michael Gilbert has been resigned. Director JONES, Peter Hammond has been resigned. Director TROTMAN, John Roger has been resigned. Director WEAVER, Geoffrey Joseph has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
FIELDING, Jonathan
Appointed Date: 30 June 2013
Director
FIELDING, Jonathan
Appointed Date: 30 June 2013
57 years old

Resigned Directors

Secretary
BAGLEY, Elizabeth Rose
Resigned: 30 June 2013
Appointed Date: 09 January 2002
Secretary
JONES, Peter Hammond
Resigned: 01 March 2002
Appointed Date: 08 January 2002
Secretary
JONES, Peter Hammond
Resigned: 07 April 2000
Secretary
WEAVER, Geoffrey Joseph
Resigned: 08 January 2002
Appointed Date: 07 April 2000
Director
ASTON, Kenneth James David
Resigned: 01 March 2002
Appointed Date: 08 January 2001
79 years old
Director
BAGLEY, Bernard Adrian
Resigned: 30 June 2013
68 years old
Director
BAGLEY, Elizabeth Rose
Resigned: 30 June 2013
Appointed Date: 20 February 2002
70 years old
Director
ELLISON, George James Reynolds
Resigned: 08 January 2002
90 years old
Director
JAMES, Michael Gilbert
Resigned: 10 April 1992
81 years old
Director
JONES, Peter Hammond
Resigned: 01 March 2002
Appointed Date: 08 January 2002
79 years old
Director
TROTMAN, John Roger
Resigned: 07 April 2000
84 years old
Director
WEAVER, Geoffrey Joseph
Resigned: 08 January 2002
Appointed Date: 07 April 2000
81 years old

Persons With Significant Control

Mr Jonathan Fielding
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Bagley Marine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FALMOUTH BOAT CONSTRUCTION LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 404,000
23 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 103 more events
05 Nov 1986
Full accounts made up to 30 May 1986
05 Nov 1986
Return made up to 23/09/86; full list of members
28 Oct 1986
Director resigned
12 Aug 1970
Company name changed\certificate issued on 12/08/70
28 Jul 1970
Certificate of incorporation

FALMOUTH BOAT CONSTRUCTION LIMITED Charges

8 January 2002
Mortgage deed
Delivered: 22 January 2002
Status: Satisfied on 23 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a falmouth ship building yard flushing mylor…
20 March 2000
Debenture
Delivered: 6 April 2000
Status: Satisfied on 24 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1991
Composite cross-guarantee and debenture
Delivered: 4 November 1991
Status: Satisfied on 24 January 2002
Persons entitled: Lloyds Bank PLC
Description: (See doc M735 c for full details). Fixed and floating…

Similar Companies

FALMOUTH BEACH RESORT HOTEL LIMITED FALMOUTH BID FALMOUTH BOAT HIRE LIMITED FALMOUTH BOATYARD LIMITED FALMOUTH BREWING COMPANY LTD FALMOUTH BUSINESS PARK LIMITED FALMOUTH CAR SERVICES LIMITED