POOLE QUAY BOAT HAVEN LIMITED
DORSET

Hellopages » Dorset » Poole » BH15 4AF

Company number 04895618
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address HARBOUR OFFICE, 20 NEW QUAY ROAD, POOLE, DORSET, BH15 4AF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Richard Lacey as a director on 31 October 2015. The most likely internet sites of POOLE QUAY BOAT HAVEN LIMITED are www.poolequayboathaven.co.uk, and www.poole-quay-boat-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.5 miles; to Wareham Rail Station is 5.4 miles; to Bournemouth Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poole Quay Boat Haven Limited is a Private Limited Company. The company registration number is 04895618. Poole Quay Boat Haven Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Poole Quay Boat Haven Limited is Harbour Office 20 New Quay Road Poole Dorset Bh15 4af. . STEWART, James is a Director of the company. Secretary HILDRED, Graham Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURT, Peter Geoffrey Howard has been resigned. Director DAVIES, Ian David has been resigned. Director LACEY, Richard has been resigned. Director SHAKESBY, Malcolm has been resigned. Director WOOD, Christopher John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
STEWART, James
Appointed Date: 11 September 2003
67 years old

Resigned Directors

Secretary
HILDRED, Graham Edward
Resigned: 21 July 2015
Appointed Date: 11 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Director
BURT, Peter Geoffrey Howard
Resigned: 27 October 2010
Appointed Date: 11 September 2003
82 years old
Director
DAVIES, Ian David
Resigned: 26 October 2012
Appointed Date: 26 March 2004
59 years old
Director
LACEY, Richard
Resigned: 31 October 2015
Appointed Date: 15 December 2008
78 years old
Director
SHAKESBY, Malcolm
Resigned: 31 October 2008
Appointed Date: 17 December 2004
78 years old
Director
WOOD, Christopher John
Resigned: 17 December 2004
Appointed Date: 11 September 2003
80 years old

Persons With Significant Control

Poole Harbour Commissioners
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POOLE QUAY BOAT HAVEN LIMITED Events

23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Termination of appointment of Richard Lacey as a director on 31 October 2015
13 Oct 2015
Accounts for a dormant company made up to 31 March 2015
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 42 more events
10 Oct 2003
Particulars of property mortgage/charge
03 Oct 2003
Particulars of mortgage/charge
29 Sep 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
11 Sep 2003
Secretary resigned
11 Sep 2003
Incorporation

POOLE QUAY BOAT HAVEN LIMITED Charges

28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 28 April 2011
Persons entitled: National Westminster Bank PLC
Description: Town quay boat haven the quay poole dorset. By way of fixed…
21 October 2003
Debenture
Delivered: 30 October 2003
Status: Satisfied on 28 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2003
Debenture
Delivered: 3 October 2003
Status: Satisfied on 28 May 2011
Persons entitled: Poole Harbour Services Limited (In Administration)
Description: Fixed and floating charges over the undertaking and all…
17 January 2001
Assignment of contracts by way of security
Delivered: 10 October 2003
Status: Satisfied on 7 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The benefit of the followinf contracts ..... joint venture…
5 January 2001
Debenture
Delivered: 10 October 2003
Status: Satisfied on 7 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property which is the property owned by poole…
5 January 2001
Legal charge
Delivered: 10 October 2003
Status: Satisfied on 7 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being seabed at poole quay poole dorset t/n…

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