BOAT INTERNATIONAL GROUP LIMITED
LONDON BOAT INTERNATIONAL MEDIA LIMITED

Hellopages » Greater London » Merton » SW19 3RQ

Company number 06026344
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address HARTFIELD HOUSE FIRST FLOOR 41-47 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 12,511,079.92 . The most likely internet sites of BOAT INTERNATIONAL GROUP LIMITED are www.boatinternationalgroup.co.uk, and www.boat-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boat International Group Limited is a Private Limited Company. The company registration number is 06026344. Boat International Group Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Boat International Group Limited is Hartfield House First Floor 41 47 Hartfield Road Wimbledon London Sw19 3rq. . BELL, Nicholas Paul is a Director of the company. DOWNHAM, Chris is a Director of the company. DUBENS, Peter Adam Daiches is a Director of the company. WOLFSON, Andrew Daniel is a Director of the company. Secretary JOSEPH, David has been resigned. Secretary KINGWILL, Kym has been resigned. Director ARCULUS, Thomas David Guy, Sir has been resigned. Director DAVIDSON, Fraser Robert has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director GRANT, Ian Douglas has been resigned. Director GREEN, Richard James has been resigned. Director HARRIS, Anthony Charles has been resigned. Director HARTLEY, Andrew John has been resigned. Director JOSEPH, David has been resigned. Director KINGWILL, Kymberley Newton has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
BELL, Nicholas Paul
Appointed Date: 23 June 2015
66 years old
Director
DOWNHAM, Chris
Appointed Date: 17 June 2014
53 years old
Director
DUBENS, Peter Adam Daiches
Appointed Date: 10 January 2014
59 years old
Director
WOLFSON, Andrew Daniel
Appointed Date: 10 January 2014
56 years old

Resigned Directors

Secretary
JOSEPH, David
Resigned: 23 November 2010
Appointed Date: 12 December 2006
Secretary
KINGWILL, Kym
Resigned: 22 February 2012
Appointed Date: 25 November 2010
Director
ARCULUS, Thomas David Guy, Sir
Resigned: 31 July 2010
Appointed Date: 12 February 2007
79 years old
Director
DAVIDSON, Fraser Robert
Resigned: 11 January 2010
Appointed Date: 12 December 2006
50 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 23 June 2015
Appointed Date: 10 January 2014
53 years old
Director
GRANT, Ian Douglas
Resigned: 23 June 2011
Appointed Date: 27 May 2010
76 years old
Director
GREEN, Richard James
Resigned: 30 September 2013
Appointed Date: 07 November 2008
63 years old
Director
HARRIS, Anthony Charles
Resigned: 31 August 2015
Appointed Date: 13 December 2006
65 years old
Director
HARTLEY, Andrew John
Resigned: 12 September 2008
Appointed Date: 12 December 2006
65 years old
Director
JOSEPH, David
Resigned: 31 January 2014
Appointed Date: 13 December 2006
60 years old
Director
KINGWILL, Kymberley Newton
Resigned: 22 February 2012
Appointed Date: 25 November 2010
65 years old

Persons With Significant Control

Boat Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOAT INTERNATIONAL GROUP LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 12,511,079.92
02 Sep 2015
Termination of appointment of Anthony Charles Harris as a director on 31 August 2015
29 Jun 2015
Appointment of Mr Nicholas Paul Bell as a director on 23 June 2015
...
... and 83 more events
28 Dec 2006
New director appointed
28 Dec 2006
Registered office changed on 28/12/06 from: 10 norwich street london EC4A 1BD
22 Dec 2006
Particulars of mortgage/charge
22 Dec 2006
Particulars of mortgage/charge
12 Dec 2006
Incorporation

BOAT INTERNATIONAL GROUP LIMITED Charges

1 July 2010
Deed of admission dated 01/07/10 to an omnibus guarantee and set-off agreement dated 15 december 2006
Delivered: 9 July 2010
Status: Satisfied on 10 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 10 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2006
An omnibus guarantee and set-off agreement
Delivered: 22 December 2006
Status: Satisfied on 10 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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