BURTON WATERS (SOUTH COAST) LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 3QR

Company number 05772651
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 4 HENLEY WAY, LINCOLN, ENGLAND, LN6 3QR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Director's details changed for Mr Alistair John Haigh on 19 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BURTON WATERS (SOUTH COAST) LIMITED are www.burtonwaterssouthcoast.co.uk, and www.burton-waters-south-coast.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Burton Waters South Coast Limited is a Private Limited Company. The company registration number is 05772651. Burton Waters South Coast Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Burton Waters South Coast Limited is 4 Henley Way Lincoln England Ln6 3qr. . COX, Mavis Jill is a Secretary of the company. COX, Adam James is a Director of the company. COX, Malcolm Percival is a Director of the company. COX, Mavis Jill is a Director of the company. HAIGH, Alistair John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STEAD, Richard Clayton has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
COX, Mavis Jill
Appointed Date: 06 April 2006
Director
COX, Adam James
Appointed Date: 06 April 2006
53 years old
Director
COX, Malcolm Percival
Appointed Date: 06 April 2006
81 years old
Director
COX, Mavis Jill
Appointed Date: 06 April 2006
81 years old
Director
HAIGH, Alistair John
Appointed Date: 06 April 2006
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006
Director
STEAD, Richard Clayton
Resigned: 01 July 2009
Appointed Date: 06 April 2006
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006

Persons With Significant Control

Mr Alistair John Haigh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam James Cox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON WATERS (SOUTH COAST) LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
19 Apr 2017
Director's details changed for Mr Alistair John Haigh on 19 April 2017
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 95
15 Apr 2016
Register(s) moved to registered inspection location 4 Henley Way Lincoln LN6 3QR
...
... and 37 more events
16 May 2006
New director appointed
16 May 2006
Secretary resigned
16 May 2006
Director resigned
10 May 2006
Particulars of mortgage/charge
06 Apr 2006
Incorporation

BURTON WATERS (SOUTH COAST) LIMITED Charges

25 February 2008
Marine mortgage form ROS25
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship: side by side,official no 912298.
15 November 2007
Marine mortgage
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sealine S34 hin number GB SIL34246A505 mortgagor hereby…
30 July 2007
Marine mortgage
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aquador 28 hin number FIAQUL0002F304 assigns all freights…
24 January 2007
Marine mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship for jeavons sake official number 908284.
18 January 2007
Marine mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fairline targa 34 named "x stream" hin number…
20 November 2006
Marine mortgage
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sealine S38 hin number GB-SIL38083B505. See the mortgage…
25 October 2006
Marine mortgage
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Jeanneau prestige 36 all the freights hire passage moneys…
3 May 2006
Guarantee & debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BURTON WALLIS LTD BURTON WATERS (H L & R ) LIMITED BURTON WATERS CARE HOME LIMITED BURTON WATERS CLINIC LIMITED BURTON WATERS EAST COAST LIMITED BURTON WATERS LANDINGS MANAGEMENT LIMITED BURTON WATERS MANAGEMENT LIMITED