FALMOUTH MARITIME LTD
FALMOUTH FALMOUTH MARITIME PROPERTIES LIMITED

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Company number 04164464
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address MARITIME BUILDINGS, FALMOUTH ROAD, FALMOUTH, CORNWALL, TR10 8AD
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Registration of charge 041644640004, created on 27 April 2016. The most likely internet sites of FALMOUTH MARITIME LTD are www.falmouthmaritime.co.uk, and www.falmouth-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Maritime Ltd is a Private Limited Company. The company registration number is 04164464. Falmouth Maritime Ltd has been working since 21 February 2001. The present status of the company is Active. The registered address of Falmouth Maritime Ltd is Maritime Buildings Falmouth Road Falmouth Cornwall Tr10 8ad. . OFFORD, Nicholas John is a Secretary of the company. HARVEY, Joan Elizabeth is a Director of the company. OFFORD, Nicholas John is a Director of the company. Secretary ALDEN, Gill Lynn has been resigned. Secretary OFFORD, David John has been resigned. 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 "Building of pleasure and sporting boats".


Current Directors

Secretary
OFFORD, Nicholas John
Appointed Date: 23 July 2003
Director
HARVEY, Joan Elizabeth
Appointed Date: 22 October 2015
56 years old
Director
OFFORD, Nicholas John
Appointed Date: 06 March 2001
57 years old

Resigned Directors

Secretary
ALDEN, Gill Lynn
Resigned: 23 July 2003
Appointed Date: 20 February 2003
Secretary
OFFORD, David John
Resigned: 20 February 2003
Appointed Date: 06 March 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 April 2002
Appointed Date: 21 February 2001
Director
OFFORD, David John
Resigned: 03 January 2016
Appointed Date: 06 March 2001
83 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Nicholas John Offord
Notified on: 21 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALMOUTH MARITIME LTD Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 30 April 2016
03 May 2016
Registration of charge 041644640004, created on 27 April 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 199
06 Jan 2016
Termination of appointment of David John Offord as a director on 3 January 2016
...
... and 53 more events
15 Mar 2001
New secretary appointed
15 Mar 2001
New director appointed
15 Mar 2001
New director appointed
15 Mar 2001
Registered office changed on 15/03/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
21 Feb 2001
Incorporation

FALMOUTH MARITIME LTD Charges

27 April 2016
Charge code 0416 4464 0004
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Monika Friedrike Offord
Description: Contains fixed charge…
4 March 2004
Debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: David John Offord
Description: The property, undertaking and assets of the company.
10 September 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Maritime buildings falmouth road falmouth cornwall.
29 August 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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