NEWQUAY BOARDRIDERS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL12 6QQ

Company number 06390305
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address THE RANCH, LANDULPH CARGREEN, SALTASH, CORNWALL, PL12 6QQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of NEWQUAY BOARDRIDERS LIMITED are www.newquayboardriders.co.uk, and www.newquay-boardriders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Saltash Rail Station is 2.7 miles; to St Budeaux Victoria Road Rail Station is 3.3 miles; to Keyham Rail Station is 4.3 miles; to Plymouth Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newquay Boardriders Limited is a Private Limited Company. The company registration number is 06390305. Newquay Boardriders Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Newquay Boardriders Limited is The Ranch Landulph Cargreen Saltash Cornwall Pl12 6qq. . PARRETT, Carly Louise is a Secretary of the company. FORDY, John Anthony is a Director of the company. Secretary WOOLDRIDGE, Eve has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PARRETT, Carly Louise
Appointed Date: 24 December 2008

Director
FORDY, John Anthony
Appointed Date: 04 October 2007
60 years old

Resigned Directors

Secretary
WOOLDRIDGE, Eve
Resigned: 24 December 2008
Appointed Date: 04 October 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Mr John Anthony Fordy
Notified on: 4 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NEWQUAY BOARDRIDERS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 22 more events
09 Nov 2007
New director appointed
09 Nov 2007
New secretary appointed
09 Nov 2007
Director resigned
09 Nov 2007
Secretary resigned
04 Oct 2007
Incorporation

NEWQUAY BOARDRIDERS LIMITED Charges

5 January 2009
Debenture
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Chris Parkman, Adminstrator of Plymouth Boardriders Limited
Description: Floating charge over all present and future undertaking and…
5 January 2009
Debenture
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Chris Parkman, Administrator of Surfing Life Limited
Description: Floating charge over all present and future undertaking and…
5 June 2008
An omnibus guarantee and set-off agreement
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 June 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…