TAGGS BOATYARD LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 02702009
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Previous accounting period shortened from 30 April 2017 to 31 October 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TAGGS BOATYARD LIMITED are www.taggsboatyard.co.uk, and www.taggs-boatyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 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.Taggs Boatyard Limited is a Private Limited Company. The company registration number is 02702009. Taggs Boatyard Limited has been working since 31 March 1992. The present status of the company is Active. The registered address of Taggs Boatyard Limited is The Old Rectory Church Street Weybridge Surrey England Kt13 8de. . CALLISTER, Judith Fiona Anne is a Secretary of the company. CALLISTER, David Francis is a Director of the company. MUNK, Jeremy Lionel is a Director of the company. MUNK, Susan Jennifer is a Director of the company. Secretary BALMFORTH, John Godfrey has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BALMFORTH, John Godfrey has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALLISTER, Judith Fiona Anne
Appointed Date: 31 May 2000
Director
CALLISTER, David Francis
Appointed Date: 20 October 1992
86 years old
Director
MUNK, Jeremy Lionel
Appointed Date: 22 May 1992
82 years old
Director
MUNK, Susan Jennifer
Appointed Date: 02 May 2000
81 years old

Resigned Directors

Secretary
BALMFORTH, John Godfrey
Resigned: 31 May 2000
Appointed Date: 22 May 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 22 May 1992
Appointed Date: 31 March 1992
Director
BALMFORTH, John Godfrey
Resigned: 31 May 2000
Appointed Date: 22 May 1992
92 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 22 May 1992
Appointed Date: 31 March 1992

Persons With Significant Control

Mr David Francis Callister
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeremy Lionel Munk
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAGGS BOATYARD LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Jan 2017
Previous accounting period shortened from 30 April 2017 to 31 October 2016
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Registered office address changed from 44 Summer Road Thames Ditton Surrey KT7 0QS to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 July 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 667
...
... and 67 more events
05 Aug 1992
Accounting reference date notified as 31/10
29 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1992
Company name changed speed 2478 LIMITED\certificate issued on 25/06/92
31 May 1992
Registered office changed on 31/05/92 from: c/o mbc inf.services LTD. Classic house 174-180 old street london. EC1V 9BP
31 Mar 1992
Incorporation

TAGGS BOATYARD LIMITED Charges

16 May 2000
Debenture
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1997
Legal charge
Delivered: 2 April 1997
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: 44 summer road thames ditton surrey.
20 December 1996
Debenture
Delivered: 9 January 1997
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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