DURHAM RIVER TRIPS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 3AF

Company number 02325065
Status Active
Incorporation Date 5 December 1988
Company Type Private Limited Company
Address THE BOATHOUSE, ELVET BRIDGE, DURHAM, DH1 3AF
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 Termination of appointment of Andrew Erik Whiteley as a director on 28 February 2017; Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of DURHAM RIVER TRIPS LIMITED are www.durhamrivertrips.co.uk, and www.durham-river-trips.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Durham River Trips Limited is a Private Limited Company. The company registration number is 02325065. Durham River Trips Limited has been working since 05 December 1988. The present status of the company is Active. The registered address of Durham River Trips Limited is The Boathouse Elvet Bridge Durham Dh1 3af. The company`s financial liabilities are £47.36k. It is £-1.88k against last year. And the total assets are £77.73k, which is £21.36k against last year. HOLE, Michael Anthony Clive is a Secretary of the company. HOLE, Michael Anthony Clive is a Director of the company. LISHMAN, Paul is a Director of the company. ROBSON, Jamie is a Director of the company. Director MORRELL, Graham Leslie has been resigned. Director WHITELEY, Andrew Erik has been resigned. The company operates in "Inland passenger water transport".


durham river trips Key Finiance

LIABILITIES £47.36k
-4%
CASH n/a
TOTAL ASSETS £77.73k
+37%
All Financial Figures

Current Directors

Secretary
HOLE, Michael Anthony Clive
Appointed Date: 31 March 1993
Director
HOLE, Michael Anthony Clive

85 years old
Director
LISHMAN, Paul

65 years old
Director
ROBSON, Jamie
Appointed Date: 08 July 2004
47 years old

Resigned Directors

Director
MORRELL, Graham Leslie
Resigned: 12 November 1998
65 years old
Director
WHITELEY, Andrew Erik
Resigned: 28 February 2017
92 years old

Persons With Significant Control

Durham River Cruises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DURHAM RIVER TRIPS LIMITED Events

09 Mar 2017
Termination of appointment of Andrew Erik Whiteley as a director on 28 February 2017
26 Jan 2017
Confirmation statement made on 5 January 2017 with updates
02 Dec 2016
Micro company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 85,000
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
05 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1989
Nc inc already adjusted
04 Feb 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1988
Incorporation

DURHAM RIVER TRIPS LIMITED Charges

20 February 1991
Fixed and floating charge
Delivered: 22 February 1991
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries Plcand/or Its Subsidiary Companies or Nominees Named Therein.
Description: By way of fixed & floating charge undertaking and all…
25 August 1989
Mortgage debenture
Delivered: 31 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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