RUTLAND WATER CRUISES LTD.
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 1PB

Company number 01903804
Status Active
Incorporation Date 10 April 1985
Company Type Private Limited Company
Address 44 KIRKGATE, RIPON, ENGLAND, HG4 1PB
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Penthwaite St. Matthews Terrace Leyburn North Yorkshire DL8 5EL England to 44 Kirkgate Ripon HG4 1PB on 16 March 2017; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Matthew Broadhead as a secretary on 6 April 2016. The most likely internet sites of RUTLAND WATER CRUISES LTD. are www.rutlandwatercruises.co.uk, and www.rutland-water-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Rutland Water Cruises Ltd is a Private Limited Company. The company registration number is 01903804. Rutland Water Cruises Ltd has been working since 10 April 1985. The present status of the company is Active. The registered address of Rutland Water Cruises Ltd is 44 Kirkgate Ripon England Hg4 1pb. . BROADHEAD, Matthew is a Secretary of the company. BROADHEAD, Matthew is a Director of the company. BROADHEAD, Sarah Jean is a Director of the company. Secretary BROADHEAD, Joan Mary has been resigned. Director BROADHEAD, Joan Mary has been resigned. Director BROADHEAD, Trevor John has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
BROADHEAD, Matthew
Appointed Date: 06 April 2016
Director
BROADHEAD, Matthew
Appointed Date: 12 April 2010
45 years old
Director
BROADHEAD, Sarah Jean
Appointed Date: 06 April 2016
45 years old

Resigned Directors

Secretary
BROADHEAD, Joan Mary
Resigned: 05 April 2016
Director
BROADHEAD, Joan Mary
Resigned: 05 April 2016
74 years old
Director
BROADHEAD, Trevor John
Resigned: 05 April 2016
74 years old

Persons With Significant Control

Mr Trevor John Broadhead
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Broadhead
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTLAND WATER CRUISES LTD. Events

16 Mar 2017
Registered office address changed from Penthwaite St. Matthews Terrace Leyburn North Yorkshire DL8 5EL England to 44 Kirkgate Ripon HG4 1PB on 16 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Appointment of Mr Matthew Broadhead as a secretary on 6 April 2016
10 Nov 2016
Termination of appointment of Joan Mary Broadhead as a secretary on 5 April 2016
10 Nov 2016
Termination of appointment of Trevor John Broadhead as a director on 5 April 2016
...
... and 66 more events
19 Oct 1988
Return made up to 31/12/87; full list of members
27 Jan 1988
Company name changed charnwood marine (rutland) limit ed\certificate issued on 28/01/88
17 Jun 1987
Accounting reference date shortened from 31/03 to 31/10
05 May 1987
Full accounts made up to 31 October 1986
05 May 1987
Return made up to 31/12/86; full list of members

RUTLAND WATER CRUISES LTD. Charges

13 October 1985
Charge
Delivered: 21 October 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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