THE MAIDENHEAD STEAM NAVIGATION COMPANY LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2ET

Company number 02747625
Status Active
Incorporation Date 15 September 1992
Company Type Private Limited Company
Address CALLUNA HOUSE CALLUNA HOUSE, SANDY DRIVE, COBHAM, SURREY, ENGLAND, KT11 2ET
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Registered office address changed from Hunters Moon 4 Spicers Field Oxshott Surrey KT22 0UT to Calluna House Calluna House Sandy Drive Cobham Surrey KT11 2ET on 15 June 2016. The most likely internet sites of THE MAIDENHEAD STEAM NAVIGATION COMPANY LIMITED are www.themaidenheadsteamnavigationcompany.co.uk, and www.the-maidenhead-steam-navigation-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and three months. The distance to to Byfleet & New Haw Rail Station is 4.7 miles; to Feltham Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 10.4 miles; to Brentford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Maidenhead Steam Navigation Company Limited is a Private Limited Company. The company registration number is 02747625. The Maidenhead Steam Navigation Company Limited has been working since 15 September 1992. The present status of the company is Active. The registered address of The Maidenhead Steam Navigation Company Limited is Calluna House Calluna House Sandy Drive Cobham Surrey England Kt11 2et. The company`s financial liabilities are £534.56k. It is £25.84k against last year. And the total assets are £581.97k, which is £-7.69k against last year. SCANDRETT, Jacqueline Pamela is a Secretary of the company. SCANDRETT, Nigel Stuart is a Director of the company. Secretary HARRIS, Stephen James has been resigned. Secretary LIVETT, Belinda has been resigned. Secretary SCANDRETT, Nigel has been resigned. Secretary WARREN, Robert Nicholas Christian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary YORK SECRETARIES LIMITED has been resigned. Director COLLIAR, Ian George has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Stephen James has been resigned. Director LIVETT, Christopher John has been resigned. The company operates in "Other reservation service activities n.e.c.".


the maidenhead steam navigation company Key Finiance

LIABILITIES £534.56k
+5%
CASH n/a
TOTAL ASSETS £581.97k
-2%
All Financial Figures

Current Directors

Secretary
SCANDRETT, Jacqueline Pamela
Appointed Date: 17 July 2011
Director
SCANDRETT, Nigel Stuart
Appointed Date: 28 September 2000
78 years old

Resigned Directors

Secretary
HARRIS, Stephen James
Resigned: 25 November 1992
Appointed Date: 16 October 1992
Secretary
LIVETT, Belinda
Resigned: 29 June 2010
Appointed Date: 28 September 2000
Secretary
SCANDRETT, Nigel
Resigned: 17 July 2011
Appointed Date: 29 June 2010
Secretary
WARREN, Robert Nicholas Christian
Resigned: 28 September 2000
Appointed Date: 28 April 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 October 1992
Appointed Date: 15 September 1992
Secretary
YORK SECRETARIES LIMITED
Resigned: 28 April 1993
Appointed Date: 25 November 1992
Director
COLLIAR, Ian George
Resigned: 28 September 2000
Appointed Date: 16 October 1992
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 October 1992
Appointed Date: 15 September 1992
Director
HARRIS, Stephen James
Resigned: 28 September 2000
Appointed Date: 16 October 1992
65 years old
Director
LIVETT, Christopher John
Resigned: 29 June 2010
Appointed Date: 28 September 2000
64 years old

Persons With Significant Control

Mr Nigel Stuart Scandrett Jp
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE MAIDENHEAD STEAM NAVIGATION COMPANY LIMITED Events

08 Dec 2016
Micro company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Jun 2016
Registered office address changed from Hunters Moon 4 Spicers Field Oxshott Surrey KT22 0UT to Calluna House Calluna House Sandy Drive Cobham Surrey KT11 2ET on 15 June 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 127,479
...
... and 86 more events
08 Dec 1992
Accounting reference date notified as 31/12
27 Oct 1992
Registered office changed on 27/10/92 from: 140 tabernacle street london EC2A 4SD
26 Oct 1992
New secretary appointed;director resigned;new director appointed
26 Oct 1992
Secretary resigned;new director appointed
15 Sep 1992
Incorporation

THE MAIDENHEAD STEAM NAVIGATION COMPANY LIMITED Charges

8 February 2002
Legal mortgage
Delivered: 27 February 2002
Status: Satisfied on 6 February 2004
Persons entitled: Stephen Harris on His Own Behalf and as Trustee for Gillian Harris, the Executors of Mrs J Bharris (Deceased), Annika Purkhardt, Jason Harris, Kathy Southgate, Ian Colliar, Andrea Colliarand Cathy White
Description: The vessel named "edwardian" with official number 718662.
8 February 2002
Legal mortgage
Delivered: 27 February 2002
Status: Satisfied on 6 February 2004
Persons entitled: Stephen Harris on His Own Behalf and as Trustee for Gillian Harris, the Executors of Mrs J.B.Harris (Deceased), Annika Purkhardt, Jason Harris, Kathy Southgate, Ian Colliar, Andrea Colliar& Cathy White
Description: The vessel named "georgian" with official number 728575.
5 July 1995
Deed of covenant supplemental to a statutory mortgage of even date
Delivered: 20 July 1995
Status: Satisfied on 6 February 2004
Persons entitled: Barclays Bank PLC
Description: Name of ship: edwardian, official number: 718662 and its…
5 July 1995
Statutory mortgage
Delivered: 20 July 1995
Status: Satisfied on 6 February 2004
Persons entitled: Barclays Bank PLC
Description: Name of ship: edwardian, official number: 718662 and its…
5 July 1995
Debenture
Delivered: 11 July 1995
Status: Satisfied on 6 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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