BERTHON BOAT COMPANY LIMITED(THE)
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO41 3YL

Company number 00011785
Status Active
Incorporation Date 26 October 1877
Company Type Private Limited Company
Address THE SHIPYARD, LYMINGTON, HAMPSHIRE, SO41 3YL
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Group of companies' accounts made up to 30 September 2016; Termination of appointment of Ian Martin Detheridge as a secretary on 4 July 2016. The most likely internet sites of BERTHON BOAT COMPANY LIMITED(THE) are www.berthonboatcompany.co.uk, and www.berthon-boat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-eight years and one months. The distance to to New Milton Rail Station is 5.4 miles; to Ashurst New Forest Rail Station is 9.2 miles; to Southampton Town Quay is 11.1 miles; to Southampton Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berthon Boat Company Limited The is a Private Limited Company. The company registration number is 00011785. Berthon Boat Company Limited The has been working since 26 October 1877. The present status of the company is Active. The registered address of Berthon Boat Company Limited The is The Shipyard Lymington Hampshire So41 3yl. . LIGHT, Karen Marie is a Secretary of the company. MAY, Brian Oliver John is a Director of the company. MAY, Dominic Oliver is a Director of the company. Secretary DETHERIDGE, Ian Martin has been resigned. Secretary GRANTHAM-HILL, Rodney Peter has been resigned. Secretary GRAVES, John Michael has been resigned. Secretary MAY, Dominic Oliver has been resigned. Director HEMINGWAY, John Gwilym has been resigned. Director MAY, David Oliver has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
LIGHT, Karen Marie
Appointed Date: 04 July 2016
Director
MAY, Brian Oliver John

64 years old
Director
MAY, Dominic Oliver

62 years old

Resigned Directors

Secretary
DETHERIDGE, Ian Martin
Resigned: 04 July 2016
Appointed Date: 05 August 1996
Secretary
GRANTHAM-HILL, Rodney Peter
Resigned: 27 June 1994
Secretary
GRAVES, John Michael
Resigned: 04 April 1996
Appointed Date: 27 June 1994
Secretary
MAY, Dominic Oliver
Resigned: 05 August 1996
Appointed Date: 04 April 1996
Director
HEMINGWAY, John Gwilym
Resigned: 30 September 2003
94 years old
Director
MAY, David Oliver
Resigned: 24 June 2002
90 years old

BERTHON BOAT COMPANY LIMITED(THE) Events

24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
09 Dec 2016
Group of companies' accounts made up to 30 September 2016
11 Jul 2016
Termination of appointment of Ian Martin Detheridge as a secretary on 4 July 2016
11 Jul 2016
Appointment of Mrs Karen Marie Light as a secretary on 4 July 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 11,817
...
... and 102 more events
27 Aug 1986
New director appointed
26 Aug 1977
Certificate of incorporation
14 Aug 1917
Vacation of office by liquidator
03 May 1917
Appointment of a liquidator
01 Jan 1900
Certificate of incorporation

BERTHON BOAT COMPANY LIMITED(THE) Charges

8 May 1987
Memorandum of deposit
Delivered: 13 May 1987
Status: Satisfied on 15 September 1989
Persons entitled: R.P.R. Iliffe
Description: The listed securities with all cash deposited by the…

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