COWES TOWN WATERFRONT TRUST LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 7BD

Company number 02751595
Status Active
Incorporation Date 29 September 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COWES YACHT HAVEN VECTIS YARD, MARINA WALK, COWES, ISLE OF WIGHT, PO31 7BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 15 April 2017 with updates; Termination of appointment of Geoffrey John Banks as a director on 30 March 2017. The most likely internet sites of COWES TOWN WATERFRONT TRUST LIMITED are www.cowestownwaterfronttrust.co.uk, and www.cowes-town-waterfront-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Ryde St Johns Road Rail Station is 6.6 miles; to Fareham Rail Station is 7.8 miles; to Swanwick Rail Station is 8 miles; to Bursledon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowes Town Waterfront Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02751595. Cowes Town Waterfront Trust Limited has been working since 29 September 1992. The present status of the company is Active. The registered address of Cowes Town Waterfront Trust Limited is Cowes Yacht Haven Vectis Yard Marina Walk Cowes Isle of Wight Po31 7bd. . JAGGAR, David William is a Secretary of the company. DUDLEY, John William is a Director of the company. KINGSTON, Peter Dudley is a Director of the company. MORTON, Peter Bruce is a Director of the company. OLDRIDGE, John Norman Leslie is a Director of the company. REYNOLDS, Roger is a Director of the company. SHEARS, Philip Peter is a Director of the company. Secretary HETHERINGTON, Felix Richard has been resigned. Director ANDERSON, Valerie Ann has been resigned. Director BANKS, Geoffrey John has been resigned. Director BANKS, Geoffrey John has been resigned. Director BARRY, Reginald Robert has been resigned. Director BARTHOLOMEW, Norman James Henry has been resigned. Director BARTON, Morris George has been resigned. Director BLAND, Christopher Donald Jack has been resigned. Director BOARD, Mark Lydon has been resigned. Director BRADBEER, Richard has been resigned. Director CHEVERTON, David Brian Barrie has been resigned. Director COWLEY, Robert Arthur Stephen has been resigned. Director EFFEMEY, John has been resigned. Director FLETCHER, Michael has been resigned. Director HANCOCK, Charles Robert has been resigned. Director HETHERINGTON, Felix Richard has been resigned. Director LALLOW, Ian Clare has been resigned. Director LEIGH, Ada has been resigned. Director MALONE, Stanley has been resigned. Director ORR, Betsy has been resigned. Director PARR, Thomas Donald has been resigned. Director PEARSON, Kenn has been resigned. Director POWER, John Danvers has been resigned. Director TWISS, Charles Edward Hartley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAGGAR, David William
Appointed Date: 03 October 2001
Director
DUDLEY, John William
Appointed Date: 28 January 2011
78 years old
Director
KINGSTON, Peter Dudley
Appointed Date: 21 October 2005
80 years old
Director
MORTON, Peter Bruce
Appointed Date: 19 December 2016
77 years old
Director
OLDRIDGE, John Norman Leslie
Appointed Date: 15 September 2005
78 years old
Director
REYNOLDS, Roger
Appointed Date: 19 December 2016
72 years old
Director
SHEARS, Philip Peter
Appointed Date: 21 January 2016
78 years old

Resigned Directors

Secretary
HETHERINGTON, Felix Richard
Resigned: 03 October 2001
Appointed Date: 29 September 1992
Director
ANDERSON, Valerie Ann
Resigned: 17 July 1998
Appointed Date: 01 July 1995
81 years old
Director
BANKS, Geoffrey John
Resigned: 30 March 2017
Appointed Date: 13 June 2003
80 years old
Director
BANKS, Geoffrey John
Resigned: 08 April 1993
Appointed Date: 29 September 1992
80 years old
Director
BARRY, Reginald Robert
Resigned: 09 May 2005
Appointed Date: 18 January 2002
82 years old
Director
BARTHOLOMEW, Norman James Henry
Resigned: 08 June 1995
Appointed Date: 29 January 1994
104 years old
Director
BARTON, Morris George
Resigned: 14 June 2002
Appointed Date: 29 September 1992
84 years old
Director
BLAND, Christopher Donald Jack
Resigned: 24 March 2016
Appointed Date: 20 January 2006
89 years old
Director
BOARD, Mark Lydon
Resigned: 08 April 1993
Appointed Date: 29 September 1992
80 years old
Director
BRADBEER, Richard
Resigned: 03 October 2001
Appointed Date: 29 September 1992
105 years old
Director
CHEVERTON, David Brian Barrie
Resigned: 03 October 2001
Appointed Date: 29 September 1992
95 years old
Director
COWLEY, Robert Arthur Stephen
Resigned: 17 July 1998
Appointed Date: 24 May 1993
79 years old
Director
EFFEMEY, John
Resigned: 03 October 2001
Appointed Date: 17 July 1998
96 years old
Director
FLETCHER, Michael
Resigned: 04 May 1995
Appointed Date: 29 September 1992
86 years old
Director
HANCOCK, Charles Robert
Resigned: 09 May 2005
Appointed Date: 18 January 2002
74 years old
Director
HETHERINGTON, Felix Richard
Resigned: 18 November 2011
Appointed Date: 03 October 2001
79 years old
Director
LALLOW, Ian Clare
Resigned: 08 April 1993
Appointed Date: 29 September 1992
82 years old
Director
LEIGH, Ada
Resigned: 03 October 2001
Appointed Date: 17 July 1998
94 years old
Director
MALONE, Stanley
Resigned: 17 March 2006
Appointed Date: 17 December 1999
94 years old
Director
ORR, Betsy
Resigned: 17 July 1998
Appointed Date: 01 July 1995
94 years old
Director
PARR, Thomas Donald
Resigned: 17 March 2006
Appointed Date: 08 April 1993
95 years old
Director
PEARSON, Kenn
Resigned: 02 June 2000
Appointed Date: 17 July 1998
85 years old
Director
POWER, John Danvers
Resigned: 13 June 2003
Appointed Date: 29 September 1992
94 years old
Director
TWISS, Charles Edward Hartley
Resigned: 11 January 2016
Appointed Date: 15 September 2005
82 years old

COWES TOWN WATERFRONT TRUST LIMITED Events

25 May 2017
Group of companies' accounts made up to 31 October 2016
26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
26 Apr 2017
Termination of appointment of Geoffrey John Banks as a director on 30 March 2017
07 Feb 2017
Appointment of Mr Peter Bruce Morton as a director on 19 December 2016
07 Feb 2017
Appointment of Mr Roger Reynolds as a director on 19 December 2016
...
... and 116 more events
06 Apr 1993
Particulars of mortgage/charge
06 Apr 1993
Particulars of mortgage/charge
06 Apr 1993
Particulars of mortgage/charge
06 Apr 1993
Particulars of mortgage/charge
29 Sep 1992
Incorporation

COWES TOWN WATERFRONT TRUST LIMITED Charges

17 December 1999
Mortgage debenture
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1998
Legal charge
Delivered: 30 June 1998
Status: Satisfied on 29 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All those parcels and pieces of f/h land forming part of…
10 June 1998
Legal charge
Delivered: 30 June 1998
Status: Satisfied on 29 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All those parcels and pieces of f/h land forming part of…
19 November 1993
Debenture
Delivered: 24 November 1993
Status: Satisfied on 11 March 1999
Persons entitled: The Development Commission
Description: Acme boat hoist serial no: EX15230 type H50 straddle hoist.
30 March 1993
Debenture
Delivered: 17 April 1993
Status: Satisfied on 29 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 March 1993
Deed of covenant trust and charge
Delivered: 6 April 1993
Status: Satisfied on 29 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 115 high street cowes isle of wight, 116 high street cowes…
30 March 1993
Legal mortgage
Delivered: 6 April 1993
Status: Satisfied on 29 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a west cowes marina (formerly k/a land at…
30 March 1993
Legal mortgage
Delivered: 6 April 1993
Status: Satisfied on 29 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land lying to the east of high street…
30 March 1993
Legal mortgage
Delivered: 6 April 1993
Status: Satisfied on 29 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 116 high street cowes isle of…
30 March 1993
Legal mortgage
Delivered: 6 April 1993
Status: Satisfied on 29 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 115 high street cowes isle of wight.
30 March 1993
Legal mortgage
Delivered: 6 April 1993
Status: Satisfied on 29 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property being part of the foreshore and bed of the…

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