HOLYHEAD WORKBOATS LIMITED
HOLYHEAD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 1YB

Company number 07341750
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address NEWRY, BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of HOLYHEAD WORKBOATS LIMITED are www.holyheadworkboats.co.uk, and www.holyhead-workboats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Valley Rail Station is 3.8 miles; to Rhosneigr Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holyhead Workboats Limited is a Private Limited Company. The company registration number is 07341750. Holyhead Workboats Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Holyhead Workboats Limited is Newry Beach Yard Holyhead Anglesey Ll65 1yb. . GOULD, Michael Bernard is a Secretary of the company. GOULD, Michael Bernard is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GOULD, Michael Bernard
Appointed Date: 10 August 2010
Director
GOULD, Michael Bernard
Appointed Date: 10 August 2010
74 years old

Persons With Significant Control

Holyhead Towing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLYHEAD WORKBOATS LIMITED Events

24 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
24 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
30 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
08 Dec 2015
Registration of a charge
...
... and 23 more events
16 Nov 2010
Particulars of a mortgage or charge / charge no: 1
16 Nov 2010
Particulars of a mortgage or charge / charge no: 3
16 Nov 2010
Particulars of a mortgage or charge / charge no: 2
13 Aug 2010
Current accounting period extended from 31 August 2011 to 30 September 2011
10 Aug 2010
Incorporation

HOLYHEAD WORKBOATS LIMITED Charges

25 November 2015
Charge code 0734 1750 0013
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
23 December 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 01 june 2009 and
Delivered: 11 January 2012
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 December 2011
Deed of covenants
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: The M.V. "porth cadlan" official no 918006 all of the…
15 December 2011
Mortgage
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Sixty four sixty four (64/64TH) shares in the vessel and…
11 November 2011
Mortgage
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: 64/64TH shares in the vessel and its appurtenances.
11 November 2011
Deed of covenants
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: The M.V. "porth wen" a 16M fast windfarm service catamaran…
19 July 2011
Deed of covenants
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: The M.V."towyn bay" an 18M fast windfarm service catamaran…
19 July 2011
Mortgage
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Sixty four sixty fourths (64/64TH) shares in the vessel and…
17 November 2010
Deed of admission
Delivered: 25 November 2010
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
17 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2010
Mortgage
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Sixty fours sixty fourths (64/64TH) shares in the vessel…
2 November 2010
Deed of covenants
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: The M.V. "puffin island" a triple screw multi-purpose…
2 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charges over the undertaking and all…

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