BOATSHOP24 LIMITED
WEST SUSSEX MARINE TRADER MEDIA LTD FREEDOM HOUSE PUBLISHING COMPANY LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9HS

Company number 01843911
Status Active
Incorporation Date 28 August 1984
Company Type Private Limited Company
Address LONDON ROAD, SAYERS COMMON, WEST SUSSEX, BN6 9HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Accounts for a small company made up to 31 January 2015. The most likely internet sites of BOATSHOP24 LIMITED are www.boatshop24.co.uk, and www.boatshop24.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Boatshop24 Limited is a Private Limited Company. The company registration number is 01843911. Boatshop24 Limited has been working since 28 August 1984. The present status of the company is Active. The registered address of Boatshop24 Limited is London Road Sayers Common West Sussex Bn6 9hs. . KIDGER, Christopher John is a Director of the company. Secretary BESWITHERICK, David Peter has been resigned. Secretary GODDARD, Mark David has been resigned. Secretary HOWARD, Katherine Frances has been resigned. Secretary LACEY, Eugenia has been resigned. Secretary LAWRENCE, Peter John has been resigned. Secretary MASTERS, Timothy Peter has been resigned. Secretary MAYCOCK, Terence has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary MORAN, Michael John has been resigned. Secretary PERRISS, Robyn has been resigned. Secretary ROBERTSON, Antony Brian has been resigned. Secretary WENDEN, Geoffrey Alan has been resigned. Director CROSSLEY, Richard Anthony has been resigned. Director GIBBONS, Paul has been resigned. Director GLITHERO, Sean has been resigned. Director HARMAN, Eve has been resigned. Director HARRIS, John Robert has been resigned. Director HODGSON, Simon has been resigned. Director LESER, Bernard Hermann has been resigned. Director LUFF, Graham Ewart has been resigned. Director MADEJSKI, Robert John, Sir has been resigned. Director MAYCOCK, Terence has been resigned. Director MILLER, Andrew Arthur has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director OWEN SMITH, David John has been resigned. Director PATERSON, Robert Gordon has been resigned. Director PEAKE, Timothy has been resigned. Director PERRISS, Robyn has been resigned. Director QUINN, Patrick has been resigned. Director SLANEY, Peter has been resigned. Director STOREY, Graham Neil has been resigned. Director STOREY, Graham Neil has been resigned. Director WILLISON, Clare Alexandra has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KIDGER, Christopher John
Appointed Date: 12 November 2007
76 years old

Resigned Directors

Secretary
BESWITHERICK, David Peter
Resigned: 31 December 2006
Appointed Date: 29 September 2006
Secretary
GODDARD, Mark David
Resigned: 06 April 2000
Appointed Date: 16 February 1999
Secretary
HOWARD, Katherine Frances
Resigned: 01 September 2004
Appointed Date: 09 September 2003
Secretary
LACEY, Eugenia
Resigned: 05 June 2002
Appointed Date: 12 November 2001
Secretary
LAWRENCE, Peter John
Resigned: 16 February 1999
Appointed Date: 27 February 1998
Secretary
MASTERS, Timothy Peter
Resigned: 12 October 2000
Appointed Date: 06 April 2000
Secretary
MAYCOCK, Terence
Resigned: 12 November 2001
Appointed Date: 12 October 2000
Secretary
MILLER, Andrew Arthur
Resigned: 12 November 2007
Appointed Date: 01 January 2007
Secretary
MILLER, Andrew Arthur
Resigned: 09 September 2003
Appointed Date: 05 June 2002
Secretary
MORAN, Michael John
Resigned: 27 February 1998
Appointed Date: 08 October 1997
Secretary
PERRISS, Robyn
Resigned: 29 September 2006
Appointed Date: 01 September 2004
Secretary
ROBERTSON, Antony Brian
Resigned: 08 October 1997
Secretary
WENDEN, Geoffrey Alan
Resigned: 22 September 2010
Appointed Date: 12 November 2007
Director
CROSSLEY, Richard Anthony
Resigned: 19 October 2000
Appointed Date: 08 October 1997
77 years old
Director
GIBBONS, Paul
Resigned: 21 July 1998
Appointed Date: 08 October 1997
78 years old
Director
GLITHERO, Sean
Resigned: 12 November 2007
Appointed Date: 01 January 2007
52 years old
Director
HARMAN, Eve
Resigned: 08 October 1997
85 years old
Director
HARRIS, John Robert
Resigned: 12 July 2004
Appointed Date: 08 October 1997
78 years old
Director
HODGSON, Simon
Resigned: 02 October 2000
Appointed Date: 21 July 1998
65 years old
Director
LESER, Bernard Hermann
Resigned: 08 October 1997
100 years old
Director
LUFF, Graham Ewart
Resigned: 20 October 2000
Appointed Date: 08 October 1997
81 years old
Director
MADEJSKI, Robert John, Sir
Resigned: 21 July 1998
Appointed Date: 08 October 1997
84 years old
Director
MAYCOCK, Terence
Resigned: 17 July 1998
Appointed Date: 08 October 1997
78 years old
Director
MILLER, Andrew Arthur
Resigned: 12 November 2007
Appointed Date: 19 November 2002
59 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 31 March 2004
Appointed Date: 12 November 2001
69 years old
Director
OWEN SMITH, David John
Resigned: 19 October 2000
Appointed Date: 26 August 1998
65 years old
Director
PATERSON, Robert Gordon
Resigned: 31 January 2013
Appointed Date: 12 November 2007
61 years old
Director
PEAKE, Timothy
Resigned: 12 November 2007
Appointed Date: 01 June 2007
48 years old
Director
PERRISS, Robyn
Resigned: 01 April 2007
Appointed Date: 01 April 2004
52 years old
Director
QUINN, Patrick
Resigned: 14 June 2004
Appointed Date: 25 January 1999
96 years old
Director
SLANEY, Peter
Resigned: 08 October 1997
84 years old
Director
STOREY, Graham Neil
Resigned: 12 November 2007
Appointed Date: 01 May 2006
62 years old
Director
STOREY, Graham Neil
Resigned: 30 May 2000
Appointed Date: 30 October 1998
62 years old
Director
WILLISON, Clare Alexandra
Resigned: 12 July 2004
70 years old

BOATSHOP24 LIMITED Events

07 Nov 2016
Accounts for a small company made up to 31 January 2016
15 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
13 Aug 2015
Accounts for a small company made up to 31 January 2015
12 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
15 Jul 2014
Accounts for a small company made up to 31 January 2014
...
... and 160 more events
05 Feb 1987
Return made up to 12/02/87; full list of members
05 Feb 1987
Return made up to 12/02/87; full list of members
21 Jan 1987
Full accounts made up to 30 June 1985
21 Jan 1987
Director resigned
28 Aug 1984
Incorporation

BOATSHOP24 LIMITED Charges

8 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 14 November 2007
Persons entitled: J.P.Morgan Europe Limtied as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
12 December 1995
Legal mortgage
Delivered: 19 December 1995
Status: Satisfied on 20 September 1997
Persons entitled: National Westminster Bank PLC
Description: F/H-44A north street chichester west sussex t/n-WSX162151…
10 February 1995
Legal mortgage
Delivered: 17 February 1995
Status: Satisfied on 5 August 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a chase cottage tower street chichester west…
16 October 1989
Legal mortgage
Delivered: 20 October 1989
Status: Satisfied on 17 August 1995
Persons entitled: Westpac Banking Corporation
Description: Chase cottage, 5 tower street, chichester, west sussex any…

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