FALMOUTH YACHT BROKERS LIMITED
PENRYN FALMOUTH

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Company number 04496190
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address FREEMANS WHARF, FALMOUTH ROAD, PENRYN FALMOUTH, CORNWALL, TR10 8AD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 044961900004, created on 19 September 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FALMOUTH YACHT BROKERS LIMITED are www.falmouthyachtbrokers.co.uk, and www.falmouth-yacht-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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 Yacht Brokers Limited is a Private Limited Company. The company registration number is 04496190. Falmouth Yacht Brokers Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Falmouth Yacht Brokers Limited is Freemans Wharf Falmouth Road Penryn Falmouth Cornwall Tr10 8ad. . GRAHAM, Neill Paterson is a Secretary of the company. HOBKIRK, Jayne Catherine is a Director of the company. HOBKIRK, Jeremy Richard is a Director of the company. Nominee Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GRAHAM, Neill Paterson
Appointed Date: 26 July 2002
Director
HOBKIRK, Jayne Catherine
Appointed Date: 05 December 2005
66 years old
Director
HOBKIRK, Jeremy Richard
Appointed Date: 26 July 2002
61 years old

Resigned Directors

Nominee Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Jeremy Richard Hobkirk
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jayne Catherine Hobkirk
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALMOUTH YACHT BROKERS LIMITED Events

19 Sep 2016
Registration of charge 044961900004, created on 19 September 2016
16 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
16 Aug 2002
New secretary appointed
16 Aug 2002
New director appointed
04 Aug 2002
Secretary resigned
04 Aug 2002
Director resigned
26 Jul 2002
Incorporation

FALMOUTH YACHT BROKERS LIMITED Charges

19 September 2016
Charge code 0449 6190 0004
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 January 2006
Marine mortgage
Delivered: 31 January 2006
Status: Satisfied on 8 February 2011
Persons entitled: Lombard North Central PLC
Description: Aquador 28C hull id no F1-AQUL0056J506.
9 February 2004
Legal charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as freemans wharf penryn road penryn…
22 January 2004
Debenture
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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