WAVEMASTER (TGOF) LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9DD

Company number 07538794
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address MORTON HOUSE, MORTON LANE, BEVERLEY, EAST RIDING OF YORKSHIRE, HU17 9DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registration of charge 075387940009, created on 30 September 2016; Registration of charge 075387940007, created on 30 September 2016. The most likely internet sites of WAVEMASTER (TGOF) LIMITED are www.wavemastertgof.co.uk, and www.wavemaster-tgof.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Hull Rail Station is 7.7 miles; to Hessle Rail Station is 8.8 miles; to Ferriby Rail Station is 9.4 miles; to Barrow Haven Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavemaster Tgof Limited is a Private Limited Company. The company registration number is 07538794. Wavemaster Tgof Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Wavemaster Tgof Limited is Morton House Morton Lane Beverley East Riding of Yorkshire Hu17 9dd. . ADAMSON, Kevin is a Secretary of the company. MCNIVEN, Stuart Hamish is a Director of the company. Director BOUSFIELD, Robert James Nelson has been resigned. Director HALL, Martin Charles Sheridan has been resigned. Director SKENTELBERY, David Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ADAMSON, Kevin
Appointed Date: 15 September 2011
Director
MCNIVEN, Stuart Hamish
Appointed Date: 22 February 2011
66 years old

Resigned Directors

Director
BOUSFIELD, Robert James Nelson
Resigned: 11 July 2014
Appointed Date: 22 February 2011
79 years old
Director
HALL, Martin Charles Sheridan
Resigned: 11 July 2014
Appointed Date: 22 February 2011
68 years old
Director
SKENTELBERY, David Charles
Resigned: 20 July 2012
Appointed Date: 22 February 2011
68 years old

Persons With Significant Control

Dalby Offshore Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVEMASTER (TGOF) LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
04 Oct 2016
Registration of charge 075387940009, created on 30 September 2016
04 Oct 2016
Registration of charge 075387940007, created on 30 September 2016
04 Oct 2016
Registration of charge 075387940008, created on 30 September 2016
04 Oct 2016
Registration of charge 075387940010, created on 30 September 2016
...
... and 26 more events
13 Mar 2012
Particulars of a mortgage or charge / charge no: 3
03 Oct 2011
Appointment of Kevin Adamson as a secretary
24 Sep 2011
Particulars of a mortgage or charge / charge no: 2
21 Sep 2011
Particulars of a mortgage or charge / charge no: 1
22 Feb 2011
Incorporation

WAVEMASTER (TGOF) LIMITED Charges

30 September 2016
Charge code 0753 8794 0010
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the M.V. dalby humber, a vessel…
30 September 2016
Charge code 0753 8794 0009
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the M.V. dalby esk, a vessel registered…
30 September 2016
Charge code 0753 8794 0008
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the M.V. dalby tees, a vessel registered…
30 September 2016
Charge code 0753 8794 0007
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in: (1) the M.V. dalby tees, a vessel…
30 April 2012
Deed of covenants
Delivered: 2 May 2012
Status: Satisfied on 30 September 2016
Persons entitled: Close Asset Finance Limited
Description: A 20 metre alicat mca category 2 fast supply vessel named…
30 April 2012
Mortgage
Delivered: 2 May 2012
Status: Satisfied on 30 September 2016
Persons entitled: Close Asset Finance Limited
Description: 20M alicat mca category 2 fast supply vessel named "dalby…
9 March 2012
Mortgage
Delivered: 13 March 2012
Status: Satisfied on 30 September 2016
Persons entitled: Close Asset Finance Limited
Description: A 20M alicat mca category 2 fast supply vessel named "dalby…
9 March 2012
Deed of covenants
Delivered: 13 March 2012
Status: Satisfied on 30 September 2016
Persons entitled: Close Asset Finance Limited
Description: A 20M alicat mca category 2 fast supply vessel named "dalby…
15 September 2011
Mortgage
Delivered: 24 September 2011
Status: Satisfied on 30 September 2016
Persons entitled: Close Asset Finance Limited
Description: A 2011 alnmaritec mca category 1 fast supply vessel named…
15 September 2011
Mortgage
Delivered: 21 September 2011
Status: Satisfied on 30 September 2016
Persons entitled: Close Asset Finance Limited
Description: A 2011 alnmaritec mca category 1 fast supply vessel named…

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