FALMOUTH BOATYARD LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR10 8AD
Company number 04516550
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address MARITIME BUILDINGS, FALMOUTH ROAD, FALMOUTH, CORNWALL, TR10 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 21 August 2016 with updates; Termination of appointment of David John Offord as a director on 3 January 2016. The most likely internet sites of FALMOUTH BOATYARD LIMITED are www.falmouthboatyard.co.uk, and www.falmouth-boatyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Falmouth Town Rail Station is 1.7 miles; to Falmouth Docks Rail Station is 2 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falmouth Boatyard Limited is a Private Limited Company. The company registration number is 04516550. Falmouth Boatyard Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Falmouth Boatyard Limited is Maritime Buildings Falmouth Road Falmouth Cornwall Tr10 8ad. . OFFORD, Nicholas John is a Secretary of the company. OFFORD, Nicholas John is a Director of the company. CASTLEMATTER LTD is a Director of the company. CAYS MARINE AND LEISURE CORPORATION is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director OFFORD, David John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OFFORD, Nicholas John
Appointed Date: 21 August 2002
Director
OFFORD, Nicholas John
Appointed Date: 04 July 2003
57 years old
Director
CASTLEMATTER LTD
Appointed Date: 21 August 2002
Director
CAYS MARINE AND LEISURE CORPORATION
Appointed Date: 21 April 2004

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
OFFORD, David John
Resigned: 03 January 2016
Appointed Date: 04 July 2003
83 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Castlematter Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Falmouth Maritime Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALMOUTH BOATYARD LIMITED Events

02 Nov 2016
Total exemption full accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
06 Jan 2016
Termination of appointment of David John Offord as a director on 3 January 2016
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 37 more events
27 Sep 2002
Director resigned
27 Sep 2002
Secretary resigned
20 Sep 2002
Registered office changed on 20/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
20 Sep 2002
New secretary appointed
21 Aug 2002
Incorporation

FALMOUTH BOATYARD LIMITED Charges

21 April 2004
Debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Castlematter Limited
Description: All the undertaking, property and assets of the borrower…

Similar Companies

FALMOUTH BOAT CONSTRUCTION LIMITED FALMOUTH BOAT HIRE LIMITED FALMOUTH BREWING COMPANY LTD FALMOUTH BUSINESS PARK LIMITED FALMOUTH CAR SERVICES LIMITED FALMOUTH CLASSICS ASSOCIATION LTD FALMOUTH DEVELOPMENTS LIMITED