COLLINS RIVER ENTERPRISES LIMITED
LONDON COLLINS EXECUTIVE RIVER TRAVEL LIMITED

Hellopages » Greater London » Greenwich » SE10 0DX

Company number 03713645
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address THE O2, PENINSULA SQUARE, LONDON, SE10 0DX
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,039,094.41 . The most likely internet sites of COLLINS RIVER ENTERPRISES LIMITED are www.collinsriverenterprises.co.uk, and www.collins-river-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barbican Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.4 miles; to Bickley Rail Station is 7.2 miles; to Bowes Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collins River Enterprises Limited is a Private Limited Company. The company registration number is 03713645. Collins River Enterprises Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Collins River Enterprises Limited is The O2 Peninsula Square London Se10 0dx. . EAMES, Scott Hayden is a Secretary of the company. COLLINS, Sean Charles is a Director of the company. EAMES, Scott Hayden is a Director of the company. HILL, Alexander James is a Director of the company. MCGUIGAN, Sarah Catherine is a Director of the company. SYMONDS, Geoffrey Charles is a Director of the company. Secretary COLLINS, Dawn Wendy has been resigned. Secretary QUIDDINGTON, Peggy Ann has been resigned. Secretary WILLIAMS, Stephen has been resigned. Secretary WOODS, Jane Lesley has been resigned. Secretary WRIGHT, Nigel John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CAMPBELL, David has been resigned. Director DONALDSON, John Stewart has been resigned. Director DONNELLY, Mark Stephen has been resigned. Director GEDDES, Stephen George has been resigned. Director GLOVER, Genevieve Mary Selwyn has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director REDMOND, John Martin has been resigned. Director WATSON, Kevin has been resigned. Director WELLS, Mitchell Macdonald has been resigned. Director WILLIAMS, Stephen has been resigned. Director WOODS, Alan Thomas has been resigned. Director WRIGHT, Nigel John has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
EAMES, Scott Hayden
Appointed Date: 22 February 2007
Director
COLLINS, Sean Charles
Appointed Date: 15 February 1999
57 years old
Director
EAMES, Scott Hayden
Appointed Date: 16 April 2008
56 years old
Director
HILL, Alexander James
Appointed Date: 01 March 2008
53 years old
Director
MCGUIGAN, Sarah Catherine
Appointed Date: 09 March 2011
51 years old
Director
SYMONDS, Geoffrey Charles
Appointed Date: 09 March 2011
47 years old

Resigned Directors

Secretary
COLLINS, Dawn Wendy
Resigned: 17 January 2003
Appointed Date: 15 February 1999
Secretary
QUIDDINGTON, Peggy Ann
Resigned: 30 September 2005
Appointed Date: 04 August 2004
Secretary
WILLIAMS, Stephen
Resigned: 30 March 2007
Appointed Date: 31 March 2006
Secretary
WOODS, Jane Lesley
Resigned: 04 August 2004
Appointed Date: 17 January 2003
Secretary
WRIGHT, Nigel John
Resigned: 31 March 2006
Appointed Date: 30 September 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
CAMPBELL, David
Resigned: 15 February 2011
Appointed Date: 16 April 2008
66 years old
Director
DONALDSON, John Stewart
Resigned: 18 September 2006
Appointed Date: 21 December 2004
76 years old
Director
DONNELLY, Mark Stephen
Resigned: 16 April 2008
Appointed Date: 18 September 2006
54 years old
Director
GEDDES, Stephen George
Resigned: 18 September 2006
Appointed Date: 21 December 2004
56 years old
Director
GLOVER, Genevieve Mary Selwyn
Resigned: 16 March 2012
Appointed Date: 16 April 2008
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
REDMOND, John Martin
Resigned: 01 August 2014
Appointed Date: 09 March 2011
77 years old
Director
WATSON, Kevin
Resigned: 05 November 2010
Appointed Date: 22 January 2009
53 years old
Director
WELLS, Mitchell Macdonald
Resigned: 31 March 2008
Appointed Date: 18 September 2006
50 years old
Director
WILLIAMS, Stephen
Resigned: 18 September 2006
Appointed Date: 31 March 2006
65 years old
Director
WOODS, Alan Thomas
Resigned: 17 September 2008
Appointed Date: 15 February 1999
88 years old
Director
WRIGHT, Nigel John
Resigned: 31 March 2008
Appointed Date: 21 December 2004
70 years old

Persons With Significant Control

Ansco Transport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLINS RIVER ENTERPRISES LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,039,094.41
09 Oct 2015
Full accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,039,094.41
...
... and 172 more events
02 Mar 1999
New secretary appointed
02 Mar 1999
Secretary resigned
02 Mar 1999
Director resigned
26 Feb 1999
Company name changed collins executive river travel l imited\certificate issued on 01/03/99
15 Feb 1999
Incorporation

COLLINS RIVER ENTERPRISES LIMITED Charges

13 November 2008
Mortgage of a ship
Delivered: 15 November 2008
Status: Satisfied on 27 June 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name storm clipper official…
13 November 2008
Deed of covenant
Delivered: 15 November 2008
Status: Satisfied on 27 June 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name storm clipper official…
13 November 2008
Mortgage of a ship
Delivered: 15 November 2008
Status: Satisfied on 24 July 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name antrim runner to be…
13 November 2008
Deed of covenant
Delivered: 15 November 2008
Status: Satisfied on 24 July 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name antrim runner to be…
13 November 2008
Mortgage of a ship
Delivered: 15 November 2008
Status: Satisfied on 27 June 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name sky clipper official…
13 November 2008
Mortgage of a ship
Delivered: 15 November 2008
Status: Satisfied on 27 June 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name hurricane clipper…
13 November 2008
Deed of covenant
Delivered: 15 November 2008
Status: Satisfied on 27 June 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name hurricane clipper…
13 November 2008
Deed of covenant
Delivered: 15 November 2008
Status: Satisfied on 27 June 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name sky clipper official…
29 April 2005
Debenture
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Deed of mortgage
Delivered: 11 May 2005
Status: Satisfied on 27 June 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (sky clipper) and in…
29 April 2005
Deed of mortgage
Delivered: 11 May 2005
Status: Satisfied on 27 June 2014
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (hurricane clipper)…
14 September 2004
Deed of covenant
Delivered: 22 September 2004
Status: Satisfied on 25 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The company charges the ship; its right, title and interest…
14 September 2004
Deed of covenant
Delivered: 22 September 2004
Status: Satisfied on 25 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The company charges the ship; its right, title and interest…
7 November 2003
Deed of covenants
Delivered: 14 November 2003
Status: Satisfied on 25 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The company charges the ship; its right, title and interest…
7 November 2003
Mortgage of a ship
Delivered: 14 November 2003
Status: Satisfied on 25 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64THS shares of a ship known as hurricane clipper…
14 August 2003
Deed of covenant
Delivered: 22 August 2003
Status: Satisfied on 25 September 2006
Persons entitled: John Donaldson
Description: Motor vessel "serco D9" reg no 721956.
14 August 2003
Deed of covenant
Delivered: 22 August 2003
Status: Satisfied on 25 September 2006
Persons entitled: Alan Woods
Description: Motor vessel "serco D9" reg no 721956.
4 October 2001
Mortgage of a ship
Delivered: 12 October 2001
Status: Satisfied on 15 November 2003
Persons entitled: Sean Charles Collins
Description: Sixty four sixty fourths of vessel 'storm clipper' official…
4 October 2001
Mortgage of a ship
Delivered: 12 October 2001
Status: Satisfied on 15 November 2003
Persons entitled: Alan Thomas Woods
Description: Sixty four sixty fourths of vessel 'storm clipper' official…
4 October 2001
Mortgage of a ship
Delivered: 12 October 2001
Status: Satisfied on 15 November 2003
Persons entitled: Sean Charles Collins
Description: Sixty four sixty fourths of vessel 'sky clipper' official…
4 October 2001
Mortgage of a ship
Delivered: 12 October 2001
Status: Satisfied on 15 November 2003
Persons entitled: Alan Thomas Woods
Description: Sixty four sixty fourths of vessel 'sky clipper' official…
24 August 2000
Mortgage
Delivered: 13 September 2000
Status: Satisfied on 25 November 2006
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares of mv serco D10 registered at cardiff…
8 April 1999
Mortgage
Delivered: 28 April 1999
Status: Satisfied on 25 November 2006
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares of vessel serco D11 official no 722301.
8 April 1999
Debenture
Delivered: 10 April 1999
Status: Satisfied on 25 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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