BURTON WATERS MOORINGS LIMITED
HULL POWERPOOL LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DH

Company number 04779331
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mrs Joanne Louise Costall on 14 April 2017; Total exemption small company accounts made up to 24 March 2016; Termination of appointment of Richard Luther Beal as a director on 20 December 2016. The most likely internet sites of BURTON WATERS MOORINGS LIMITED are www.burtonwatersmoorings.co.uk, and www.burton-waters-moorings.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and seven months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Barrow Haven Rail Station is 3.4 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Waters Moorings Limited is a Private Limited Company. The company registration number is 04779331. Burton Waters Moorings Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Burton Waters Moorings Limited is Holderness House Bridgehead Business Park Hessle Hull East Yorkshire Hu13 0dh. The company`s financial liabilities are £1311.48k. It is £830.87k against last year. The cash in hand is £680.49k. It is £112.77k against last year. And the total assets are £1468.33k, which is £780.11k against last year. COSTALL, Denise is a Director of the company. COSTALL, Joanne Louise is a Director of the company. COSTALL, Richard Albert is a Director of the company. HILLIARD, Victoria is a Director of the company. Secretary CANE, Philip Charles Antony has been resigned. Secretary TAYLOR, Kent has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEAL, John Luther has been resigned. Director BEAL, Richard Luther has been resigned. Director CANE, Philip Charles Antony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


burton waters moorings Key Finiance

LIABILITIES £1311.48k
+172%
CASH £680.49k
+19%
TOTAL ASSETS £1468.33k
+113%
All Financial Figures

Current Directors

Director
COSTALL, Denise
Appointed Date: 26 September 2008
78 years old
Director
COSTALL, Joanne Louise
Appointed Date: 01 May 2015
53 years old
Director
COSTALL, Richard Albert
Appointed Date: 12 June 2003
79 years old
Director
HILLIARD, Victoria
Appointed Date: 01 May 2015
51 years old

Resigned Directors

Secretary
CANE, Philip Charles Antony
Resigned: 30 September 2011
Appointed Date: 12 June 2003
Secretary
TAYLOR, Kent
Resigned: 01 October 2012
Appointed Date: 01 November 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 June 2003
Appointed Date: 28 May 2003
Director
BEAL, John Luther
Resigned: 09 June 2016
Appointed Date: 12 June 2003
86 years old
Director
BEAL, Richard Luther
Resigned: 20 December 2016
Appointed Date: 12 June 2003
55 years old
Director
CANE, Philip Charles Antony
Resigned: 30 September 2011
Appointed Date: 12 June 2003
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 June 2003
Appointed Date: 28 May 2003

BURTON WATERS MOORINGS LIMITED Events

20 Apr 2017
Director's details changed for Mrs Joanne Louise Costall on 14 April 2017
23 Dec 2016
Total exemption small company accounts made up to 24 March 2016
21 Dec 2016
Termination of appointment of Richard Luther Beal as a director on 20 December 2016
20 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2016
Change of share class name or designation
...
... and 48 more events
01 Jul 2003
Registered office changed on 01/07/03 from: 16 churchill way, cardiff, CF10 2DX
01 Jul 2003
Registered office changed on 01/07/03 from: 16 churchill way cardiff CF10 2DX
01 Jul 2003
Secretary resigned
01 Jul 2003
Director resigned
28 May 2003
Incorporation

BURTON WATERS MOORINGS LIMITED Charges

30 September 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property at marina basin & boatyard and marina basin…
30 September 2003
Deed of legal mortgage
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property at marina basin & boatyard and marina basin…

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