KEW YACHT CHARTER LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DJ

Company number 03097392
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of KEW YACHT CHARTER LIMITED are www.kewyachtcharter.co.uk, and www.kew-yacht-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kew Yacht Charter Limited is a Private Limited Company. The company registration number is 03097392. Kew Yacht Charter Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Kew Yacht Charter Limited is Mulberry House 53 Church Street Weybridge Surrey Kt13 8dj. The company`s financial liabilities are £319.96k. It is £-27.55k against last year. And the total assets are £155.43k, which is £27.42k against last year. KERRIDGE, Elaine Yvonne Rose Marie is a Secretary of the company. KERRIDGE, Joseph Valentine is a Director of the company. Secretary SLEE, Simon Cain has been resigned. Secretary WEST, Christopher Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BARRS, Simon Roy has been resigned. Director KERRIDGE, Joseph Valentine has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


kew yacht charter Key Finiance

LIABILITIES £319.96k
-8%
CASH n/a
TOTAL ASSETS £155.43k
+21%
All Financial Figures

Current Directors

Secretary
KERRIDGE, Elaine Yvonne Rose Marie
Appointed Date: 16 April 2004
Director
KERRIDGE, Joseph Valentine
Appointed Date: 01 November 2006
74 years old

Resigned Directors

Secretary
SLEE, Simon Cain
Resigned: 16 April 2004
Appointed Date: 01 August 2001
Secretary
WEST, Christopher Peter
Resigned: 01 August 2001
Appointed Date: 10 October 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 October 1995
Appointed Date: 01 September 1995
Director
BARRS, Simon Roy
Resigned: 31 October 2006
Appointed Date: 23 April 2001
66 years old
Director
KERRIDGE, Joseph Valentine
Resigned: 23 April 2001
Appointed Date: 10 October 1995
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 October 1995
Appointed Date: 01 September 1995

Persons With Significant Control

Mr Joseph Valentine Kerridge
Notified on: 22 August 2016
74 years old
Nature of control: Has significant influence or control
Mrs Elaine Yvonne Kerridge
Notified on: 22 August 2016
65 years old
Nature of control: Has significant influence or control
Adalit Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

KEW YACHT CHARTER LIMITED Events

06 Mar 2017
Micro company accounts made up to 31 December 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
02 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
12 Oct 1995
Director resigned
12 Oct 1995
New director appointed
12 Oct 1995
New secretary appointed
12 Oct 1995
Registered office changed on 12/10/95 from: 43 lawrence road hove east sussex BN3 5QE
01 Sep 1995
Incorporation

KEW YACHT CHARTER LIMITED Charges

20 March 2007
Deed of mortgage
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 64/64 shares in the vessel name alondra of liverpool-906391…
20 March 2007
Mortgage of a ship
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 64/64 shares in the vessel name alondra of liverpool-906391…
28 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 swallowfield englefield green egham surrey t/n:SY591445…
28 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 notley end englefield green egham surrey t/n:SY671299…
28 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 125 larksfield englefield green egham surrey t/n:SY523383…
24 April 2001
Deed of mortgage
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel "sparkling spirit",hull no…

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