EXPRESS CRUISERS LTD
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 3YL

Company number 01921432
Status Active
Incorporation Date 11 June 1985
Company Type Private Limited Company
Address THE SHIPYARD, BATH ROAD, LYMINGTON, HAMPSHIRE, SO41 3YL
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Termination of appointment of Ian Martin Detheridge as a secretary on 4 July 2016; Appointment of Mrs Karen Marie Light as a secretary on 4 July 2016. The most likely internet sites of EXPRESS CRUISERS LTD are www.expresscruisers.co.uk, and www.express-cruisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six 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.Express Cruisers Ltd is a Private Limited Company. The company registration number is 01921432. Express Cruisers Ltd has been working since 11 June 1985. The present status of the company is Active. The registered address of Express Cruisers Ltd is The Shipyard Bath Road Lymington Hampshire So41 3yl. . LIGHT, Karen Marie is a Secretary of the company. GRANT, Susan Elizabeth is a Director of the company. MAY, Brian Oliver John is a Director of the company. MAY, Dominic Oliver is a Director of the company. Secretary CONSTANCE, Anne Julie has been resigned. Secretary DETHERIDGE, Ian Martin has been resigned. Secretary FIGGURES, Jane Nicola has been resigned. Secretary FOULSTON, Ian Douglas has been resigned. Secretary GRANTHAM-HILL, Rodney Peter has been resigned. Director CONSTANCE, William Andrew has been resigned. Director CONSTANCE, William Andrew has been resigned. Director FOULSTON, Ian Douglas has been resigned. Director KNOTT, Richard Edwin has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
LIGHT, Karen Marie
Appointed Date: 04 July 2016

Director
GRANT, Susan Elizabeth
Appointed Date: 20 December 1995
61 years old

Director
MAY, Brian Oliver John
Appointed Date: 30 October 2003
64 years old

Director
MAY, Dominic Oliver
Appointed Date: 30 October 2003
62 years old

Resigned Directors

Secretary
CONSTANCE, Anne Julie
Resigned: 20 December 1995
Appointed Date: 15 November 1995

Secretary
DETHERIDGE, Ian Martin
Resigned: 04 July 2016
Appointed Date: 05 August 1996

Secretary
FIGGURES, Jane Nicola
Resigned: 07 July 1995

Secretary
FOULSTON, Ian Douglas
Resigned: 01 November 1995
Appointed Date: 07 July 1995

Secretary
GRANTHAM-HILL, Rodney Peter
Resigned: 05 August 1996
Appointed Date: 20 December 1995

Director
CONSTANCE, William Andrew
Resigned: 20 December 1995
79 years old

Director
CONSTANCE, William Andrew
Resigned: 05 April 1993
79 years old

Director
FOULSTON, Ian Douglas
Resigned: 01 November 1995
Appointed Date: 27 October 1993
76 years old

Director
KNOTT, Richard Edwin
Resigned: 27 October 1993
72 years old

EXPRESS CRUISERS LTD Events

09 Dec 2016
Accounts for a small company 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
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 84,484

08 Dec 2015
Full accounts made up to 30 September 2015
...
... and 105 more events
30 Sep 1987
Return made up to 10/12/86; full list of members

13 Feb 1987
Secretary resigned;new secretary appointed

08 Oct 1986
Particulars of mortgage/charge

09 Sep 1986
Accounting reference date shortened from 31/03 to 31/08

11 Jun 1985
Certificate of incorporation

EXPRESS CRUISERS LTD Charges

28 May 1992
Charge
Delivered: 2 June 1992
Status: Satisfied on 11 January 1996
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
2 October 1986
Fixed and floating charge
Delivered: 8 October 1986
Status: Satisfied on 11 January 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…