UNDERSEA ADVENTURES LIMITED
ST IVES

Hellopages » Cornwall » Cornwall » TR26 1QU

Company number 03018624
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL, TR26 1QU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of UNDERSEA ADVENTURES LIMITED are www.underseaadventures.co.uk, and www.undersea-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undersea Adventures Limited is a Private Limited Company. The company registration number is 03018624. Undersea Adventures Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Undersea Adventures Limited is The Old School The Stennack St Ives Cornwall Tr26 1qu. . GEORGE, Michael Ian is a Secretary of the company. GEORGE, Carol Jane is a Director of the company. GEORGE, Michael Ian is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HALL, Richard Ian has been resigned. Director OXBURY, Michelle has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GEORGE, Michael Ian
Appointed Date: 06 February 1995

Director
GEORGE, Carol Jane
Appointed Date: 06 February 1995
68 years old

Director
GEORGE, Michael Ian
Appointed Date: 06 February 1995
69 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995

Director
HALL, Richard Ian
Resigned: 01 August 2001
Appointed Date: 06 February 1995
60 years old

Director
OXBURY, Michelle
Resigned: 31 August 1999
Appointed Date: 01 October 1996
60 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995

UNDERSEA ADVENTURES LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 30 November 2014
09 Feb 2015
Annual return made up to 6 February 2015
Statement of capital on 2015-02-09
  • GBP 100

...
... and 47 more events
08 Nov 1995
New director appointed

08 Nov 1995
Ad 06/02/95--------- £ si 98@1=98 £ ic 2/100

08 Nov 1995
Accounting reference date notified as 30/11

08 Mar 1995
Registered office changed on 08/03/95 from: 46A syon lane isleworth middlesex TW7 5NQ

06 Feb 1995
Incorporation

UNDERSEA ADVENTURES LIMITED Charges

18 June 2010
Legal charge
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 7 hayle industrial estate, hayle, cornwall together with…
19 November 1996
Fixed and floating charge
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1996
Mortgage debenture
Delivered: 9 January 1996
Status: Satisfied on 13 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…