CHELSEA YACHT AND BOAT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0DG
Company number 00436154
Status Active
Incorporation Date 2 June 1947
Company Type Private Limited Company
Address 106 CHEYNE WALK, WEST BROMPTON, LONDON, SW10 0DG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 19,380 ; Auditor's resignation; Full accounts made up to 30 September 2015. The most likely internet sites of CHELSEA YACHT AND BOAT COMPANY LIMITED are www.chelseayachtandboatcompany.co.uk, and www.chelsea-yacht-and-boat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Yacht and Boat Company Limited is a Private Limited Company. The company registration number is 00436154. Chelsea Yacht and Boat Company Limited has been working since 02 June 1947. The present status of the company is Active. The registered address of Chelsea Yacht and Boat Company Limited is 106 Cheyne Walk West Brompton London Sw10 0dg. . MOFFAT, Andrew Maclean William is a Director of the company. MOFFAT, Charlotte Louise is a Director of the company. Secretary LAST, Stephen John has been resigned. Secretary OSGOOD, Henrietta Liza Szudy has been resigned. Secretary OSGOOD, Izabella Katja Charlotte Szudy has been resigned. Secretary OSGOOD, Margarita Eliza Jadwiga has been resigned. Director ALLEN, Alfred William has been resigned. Director EVANS, Roland David Wynton, Sol has been resigned. Director LAST, Stephen John has been resigned. Director MASON, Philip has been resigned. Director OSGOOD, Henrietta Liza Szudy has been resigned. Director OSGOOD, Izabella Katja Charlotte Szudy has been resigned. Director OSGOOD, Margarita Eliza Jadwiga has been resigned. Director OSGOOD, Peter has been resigned. Director POULTON, Christopher has been resigned. Director CHEYNE PIER LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
MOFFAT, Andrew Maclean William
Appointed Date: 01 February 2016
52 years old
Director
MOFFAT, Charlotte Louise
Appointed Date: 01 February 2016
53 years old

Resigned Directors

Secretary
LAST, Stephen John
Resigned: 01 February 2016
Appointed Date: 06 July 2005
Secretary
OSGOOD, Henrietta Liza Szudy
Resigned: 06 July 2005
Appointed Date: 26 September 2002
Secretary
OSGOOD, Izabella Katja Charlotte Szudy
Resigned: 26 September 2002
Appointed Date: 05 October 2000
Secretary
OSGOOD, Margarita Eliza Jadwiga
Resigned: 05 October 2000
Director
ALLEN, Alfred William
Resigned: 27 February 1992
97 years old
Director
EVANS, Roland David Wynton, Sol
Resigned: 22 January 1998
102 years old
Director
LAST, Stephen John
Resigned: 01 February 2016
Appointed Date: 06 July 2005
76 years old
Director
MASON, Philip
Resigned: 01 February 2016
Appointed Date: 06 July 2005
75 years old
Director
OSGOOD, Henrietta Liza Szudy
Resigned: 06 July 2005
Appointed Date: 08 August 1996
57 years old
Director
OSGOOD, Izabella Katja Charlotte Szudy
Resigned: 06 July 2005
Appointed Date: 01 August 1997
55 years old
Director
OSGOOD, Margarita Eliza Jadwiga
Resigned: 06 July 2005
86 years old
Director
OSGOOD, Peter
Resigned: 06 July 2005
86 years old
Director
POULTON, Christopher
Resigned: 01 February 2016
Appointed Date: 06 July 2005
73 years old
Director
CHEYNE PIER LIMITED
Resigned: 01 February 2016
Appointed Date: 06 July 2005

CHELSEA YACHT AND BOAT COMPANY LIMITED Events

27 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 19,380
25 Feb 2016
Auditor's resignation
11 Feb 2016
Full accounts made up to 30 September 2015
09 Feb 2016
Appointment of Mrs Charlotte Louise Moffat as a director on 1 February 2016
09 Feb 2016
Appointment of Mr Andrew Maclean William Moffat as a director on 1 February 2016
...
... and 115 more events
10 Jul 1986
Secretary resigned;new secretary appointed
28 Jun 1986
Group of companies' accounts made up to 31 August 1985
28 Jun 1986
Return made up to 26/03/86; full list of members
02 Jun 1947
Certificate of incorporation
02 Jun 1947
Incorporation

CHELSEA YACHT AND BOAT COMPANY LIMITED Charges

1 February 2016
Charge code 0043 6154 0008
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Gladwyne Master Fund Limited
Description: L/H t/n LN242527…
11 July 2013
Charge code 0043 6154 0007
Delivered: 12 July 2013
Status: Satisfied on 15 January 2016
Persons entitled: Hsbc Bank PLC
Description: The leasehold property being moorings and land at battersea…
2 July 2013
Charge code 0043 6154 0006
Delivered: 4 July 2013
Status: Satisfied on 15 January 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 March 2013
Floating charge
Delivered: 27 March 2013
Status: Satisfied on 20 July 2013
Persons entitled: Cheyne Pier Limited
Description: By way of floating charge all the undertaking property…
25 November 2004
Mortgage
Delivered: 2 December 2004
Status: Satisfied on 28 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sixty four sixty fourth (64/64") shares in mv patriarch…
2 November 2004
Statutory mortgage
Delivered: 11 November 2004
Status: Satisfied on 28 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sixty-four sixty fourth (64/64TH) shares in mv penelope…
4 March 2004
Statutory mortgage
Delivered: 10 March 2004
Status: Satisfied on 28 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv stow official no. 908274 and in her…
28 April 1986
Debenture
Delivered: 9 May 1986
Status: Satisfied on 28 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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