AMBLE BOAT COMPANY LIMITED
AMBLE

Hellopages » Northumberland » Northumberland » NE65 0DJ
Company number 03071936
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address 14 THE BOATYARD, COQUET STREET, AMBLE, NORTHUMBERLAND, NE65 0DJ
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,100 . The most likely internet sites of AMBLE BOAT COMPANY LIMITED are www.ambleboatcompany.co.uk, and www.amble-boat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Alnmouth Rail Station is 4.5 miles; to Widdrington Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amble Boat Company Limited is a Private Limited Company. The company registration number is 03071936. Amble Boat Company Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Amble Boat Company Limited is 14 The Boatyard Coquet Street Amble Northumberland Ne65 0dj. . SPURR, Kate Victoria is a Secretary of the company. SPURR, Kate Victoria is a Director of the company. SPURR, Nicholas Roger is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary CHAMBERLAIN, Heather has been resigned. Secretary CRAIG, Lindsey has been resigned. Secretary SPURR, Kate Victoria has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
SPURR, Kate Victoria
Appointed Date: 01 October 2003
Director
SPURR, Kate Victoria
Appointed Date: 01 April 1997
64 years old
Director
SPURR, Nicholas Roger
Appointed Date: 23 June 1995
65 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 23 June 1995
Appointed Date: 23 June 1995
Secretary
CHAMBERLAIN, Heather
Resigned: 26 August 2003
Appointed Date: 18 September 1999
Secretary
CRAIG, Lindsey
Resigned: 10 September 1999
Appointed Date: 26 June 1997
Secretary
SPURR, Kate Victoria
Resigned: 26 June 1997
Appointed Date: 23 June 1995

AMBLE BOAT COMPANY LIMITED Events

14 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,100
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,100
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
20 Jul 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 1,100
...
... and 69 more events
09 Jul 1996
Return made up to 23/06/96; full list of members
18 Feb 1996
Accounting reference date notified as 31/03
26 Jul 1995
Particulars of mortgage/charge
06 Jul 1995
Secretary resigned
23 Jun 1995
Incorporation

AMBLE BOAT COMPANY LIMITED Charges

5 September 2008
Mortgage
Delivered: 9 September 2008
Status: Satisfied on 28 May 2010
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name "cactus jack" see…
10 May 2006
Deed of mortgage
Delivered: 13 May 2006
Status: Satisfied on 28 May 2010
Persons entitled: Capital Bank PLC
Description: Beneteau 34.7 fr-BEYF6012E606 sixty four shares in the…
31 August 2004
Mortgage
Delivered: 2 September 2004
Status: Satisfied on 28 May 2010
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel and in her boats and appurtenances…
27 April 2004
Deed of mortgage
Delivered: 6 May 2004
Status: Satisfied on 28 May 2010
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (unknown) and in her…
13 May 2003
Deed of mortgage
Delivered: 21 May 2003
Status: Satisfied on 28 May 2010
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel and in her boats and…
17 January 2002
Deed of mortgage
Delivered: 19 January 2002
Status: Satisfied on 28 May 2010
Persons entitled: Capital Bank PLC
Description: 64 shares in beneteau first 36.7.
26 February 1999
Legal charge
Delivered: 8 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The boat yard foreshore and 14 coquet street amble…
26 October 1998
Debenture
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1998
Deed of mortgage
Delivered: 1 April 1998
Status: Satisfied on 28 May 2010
Persons entitled: Capital Ban PLC
Description: 64 shares in the vessel premier cru of coquet beneteau 36.7…
24 July 1995
Fixed and floating charge
Delivered: 26 July 1995
Status: Satisfied on 11 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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