QUAY BOATS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1JD

Company number 01456196
Status Active
Incorporation Date 23 October 1979
Company Type Private Limited Company
Address SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. The most likely internet sites of QUAY BOATS LIMITED are www.quayboats.co.uk, and www.quay-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.3 miles; to Wareham Rail Station is 5.6 miles; to Bournemouth Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quay Boats Limited is a Private Limited Company. The company registration number is 01456196. Quay Boats Limited has been working since 23 October 1979. The present status of the company is Active. The registered address of Quay Boats Limited is Sunseeker House West Quay Road Poole Dorset Bh15 1jd. . POWELL, Adrian James is a Secretary of the company. JACQUIN, Hugues is a Director of the company. POWELL, Adrian James is a Director of the company. Secretary FACKRELL, Robert William has been resigned. Secretary HENNESS, Peter Anthony has been resigned. Secretary MCGOWAN, Neil has been resigned. Director BRAITHWAITE, John has been resigned. Director BRAITHWAITE, Robert has been resigned. Director CROWLEY, Peter Magner has been resigned. Director HENNESS, Peter Anthony has been resigned. Director HUGHES, Neil has been resigned. Director MCINTYRE, Alexander Stewart has been resigned. Director THAKRAR, Sundip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POWELL, Adrian James
Appointed Date: 28 June 2013
Director
JACQUIN, Hugues
Appointed Date: 24 March 2015
54 years old
Director
POWELL, Adrian James
Appointed Date: 24 March 2015
56 years old

Resigned Directors

Secretary
FACKRELL, Robert William
Resigned: 20 September 2006
Secretary
HENNESS, Peter Anthony
Resigned: 28 May 2010
Appointed Date: 20 September 2006
Secretary
MCGOWAN, Neil
Resigned: 28 June 2013
Appointed Date: 28 May 2010
Director
BRAITHWAITE, John
Resigned: 20 September 2006
77 years old
Director
BRAITHWAITE, Robert
Resigned: 28 May 2010
82 years old
Director
CROWLEY, Peter Magner
Resigned: 27 August 2013
Appointed Date: 28 May 2010
63 years old
Director
HENNESS, Peter Anthony
Resigned: 28 May 2010
Appointed Date: 20 September 2006
69 years old
Director
HUGHES, Neil
Resigned: 27 August 2013
Appointed Date: 28 May 2010
59 years old
Director
MCINTYRE, Alexander Stewart
Resigned: 31 July 2014
Appointed Date: 28 May 2010
69 years old
Director
THAKRAR, Sundip
Resigned: 10 April 2015
Appointed Date: 19 August 2014
60 years old

Persons With Significant Control

Quay West Marina Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUAY BOATS LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
12 Apr 2016
Director's details changed for Mr Hugues Jacquin on 7 April 2016
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 99
...
... and 96 more events
25 Nov 1986
Return made up to 21/11/86; full list of members
19 Nov 1986
Accounts made up to 31 March 1986
24 Dec 1984
Articles of association
12 Mar 1980
Allotment of shares
23 Oct 1979
Incorporation

QUAY BOATS LIMITED Charges

3 April 1995
Single debenture
Delivered: 19 April 1995
Status: Satisfied on 11 October 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1980
Legal charge
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold, 22 west quay road, poole. Title no, dt 68671.
9 October 1980
Mortgage
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited
Description: F/Hold, 22 west quay road, poole. Title no. Dt 68671.
20 December 1979
Charge
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 22 west quay rd, poole, dorset. Also adjoinint lane.

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