KING HARRY STEAM FERRY COMPANY LIMITED
TRURO PENDENNIS GATE FERRY COMPANY LIMITED

Hellopages » Cornwall » Cornwall » TR1 2NA

Company number 04164670
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Garrick Kenyon Royale on 14 May 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Grant of share option for ordinary shares/potential increase of issued shares 08/02/2017 . The most likely internet sites of KING HARRY STEAM FERRY COMPANY LIMITED are www.kingharrysteamferrycompany.co.uk, and www.king-harry-steam-ferry-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. King Harry Steam Ferry Company Limited is a Private Limited Company. The company registration number is 04164670. King Harry Steam Ferry Company Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of King Harry Steam Ferry Company Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . SMITHIES, Timothy Hugh is a Secretary of the company. ENGLISH, Leslie Arthur is a Director of the company. LIGHT, Timothy David is a Director of the company. ROYLE, Garrick Kenyon is a Director of the company. SMITHIES, Timothy Hugh is a Director of the company. STOYLE, David Alan Blin is a Director of the company. Secretary BRIGHTLEY, Lucinda Jane has been resigned. Secretary LIGHT, Timothy David has been resigned. Secretary POLGLASE, Antony Patrick Julyan has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HODGSON, David Livingstone has been resigned. Director JONES, Allen Ernest has been resigned. Director POLGLASE, Antony Patrick Julyan has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
SMITHIES, Timothy Hugh
Appointed Date: 13 August 2007
Director
ENGLISH, Leslie Arthur
Appointed Date: 24 October 2012
81 years old
Director
LIGHT, Timothy David
Appointed Date: 21 February 2001
64 years old
Director
ROYLE, Garrick Kenyon
Appointed Date: 14 May 2015
46 years old
Director
SMITHIES, Timothy Hugh
Appointed Date: 21 February 2001
67 years old
Director
STOYLE, David Alan Blin
Appointed Date: 18 May 2011
60 years old

Resigned Directors

Secretary
BRIGHTLEY, Lucinda Jane
Resigned: 01 January 2007
Appointed Date: 01 February 2005
Secretary
LIGHT, Timothy David
Resigned: 13 August 2007
Appointed Date: 13 July 2007
Secretary
POLGLASE, Antony Patrick Julyan
Resigned: 01 February 2005
Appointed Date: 21 February 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
HODGSON, David Livingstone
Resigned: 13 February 2010
Appointed Date: 21 February 2001
95 years old
Director
JONES, Allen Ernest
Resigned: 16 June 2002
Appointed Date: 21 February 2001
71 years old
Director
POLGLASE, Antony Patrick Julyan
Resigned: 09 May 2013
Appointed Date: 21 February 2001
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

KING HARRY STEAM FERRY COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Feb 2017
Director's details changed for Mr Garrick Kenyon Royale on 14 May 2015
28 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Grant of share option for ordinary shares/potential increase of issued shares 08/02/2017
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 440,000
...
... and 65 more events
11 Apr 2001
Registered office changed on 11/04/01 from: king harry ferry feock truro cornwall TR3 6QJ
05 Apr 2001
Registered office changed on 05/04/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
05 Apr 2001
Secretary resigned
05 Apr 2001
Director resigned
21 Feb 2001
Incorporation

KING HARRY STEAM FERRY COMPANY LIMITED Charges

28 June 2005
Chattel mortgage
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: New king harry ferry contract no 061. a fixed charge on all…
6 April 2001
Debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Legal mortgage
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land & buildings at king…

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