MV BALMORAL FUND LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 3DU

Company number 08555385
Status Active
Incorporation Date 4 June 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 SOUTH CLOSE GREEN, MERSTHAM, REDHILL, SURREY, RH1 3DU
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr John Robert Thomas as a director on 23 January 2017; Annual return made up to 4 June 2016 no member list; Current accounting period extended from 30 June 2016 to 31 October 2016. The most likely internet sites of MV BALMORAL FUND LIMITED are www.mvbalmoralfund.co.uk, and www.mv-balmoral-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Mv Balmoral Fund Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08555385. Mv Balmoral Fund Limited has been working since 04 June 2013. The present status of the company is Active. The registered address of Mv Balmoral Fund Limited is 21 South Close Green Merstham Redhill Surrey Rh1 3du. . BASSETT, David Gwyn is a Director of the company. DOUBLER, Paul Michael is a Director of the company. JARDINE, Andrew James is a Director of the company. LEWIS, Alexander George is a Director of the company. MILLS, Henry Richard Adye is a Director of the company. NAYSMITH, John Douglas, Dr is a Director of the company. THOMAS, John Robert is a Director of the company. Director CLARK, Ian Fredric David, Captain has been resigned. Director FLOYD, Martin Bernard Farvis has been resigned. Director FRANCIS, Roger Seymour, Captain has been resigned. Director JAMES, Nicolas John has been resigned. Director KEMP, Noel Anthony has been resigned. Director KROUWEL, Garth Hendrik has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
BASSETT, David Gwyn
Appointed Date: 26 October 2013
79 years old
Director
DOUBLER, Paul Michael
Appointed Date: 26 January 2015
74 years old
Director
JARDINE, Andrew James
Appointed Date: 10 September 2014
63 years old
Director
LEWIS, Alexander George
Appointed Date: 04 August 2015
87 years old
Director
MILLS, Henry Richard Adye
Appointed Date: 10 September 2014
78 years old
Director
NAYSMITH, John Douglas, Dr
Appointed Date: 10 September 2014
84 years old
Director
THOMAS, John Robert
Appointed Date: 23 January 2017
73 years old

Resigned Directors

Director
CLARK, Ian Fredric David, Captain
Resigned: 23 December 2014
Appointed Date: 26 October 2013
69 years old
Director
FLOYD, Martin Bernard Farvis
Resigned: 01 August 2015
Appointed Date: 10 September 2014
68 years old
Director
FRANCIS, Roger Seymour, Captain
Resigned: 04 January 2016
Appointed Date: 05 March 2015
79 years old
Director
JAMES, Nicolas John
Resigned: 04 December 2013
Appointed Date: 04 June 2013
75 years old
Director
KEMP, Noel Anthony
Resigned: 31 October 2013
Appointed Date: 04 June 2013
69 years old
Director
KROUWEL, Garth Hendrik
Resigned: 05 April 2016
Appointed Date: 15 September 2014
80 years old

MV BALMORAL FUND LIMITED Events

29 Jan 2017
Appointment of Mr John Robert Thomas as a director on 23 January 2017
23 Jun 2016
Annual return made up to 4 June 2016 no member list
23 Apr 2016
Current accounting period extended from 30 June 2016 to 31 October 2016
11 Apr 2016
Termination of appointment of Garth Hendrik Krouwel as a director on 5 April 2016
29 Mar 2016
Total exemption full accounts made up to 30 June 2015
...
... and 22 more events
11 Dec 2013
Termination of appointment of Nicolas James as a director
18 Nov 2013
Termination of appointment of Noel Kemp as a director
31 Oct 2013
Appointment of Captain Ian Fredric David Clark as a director
31 Oct 2013
Appointment of David Gwyn Bassett as a director
04 Jun 2013
Incorporation

MV BALMORAL FUND LIMITED Charges

25 March 2015
Charge code 0855 5385 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: Sixty four shares in the vessel known as balmoral…
25 March 2015
Charge code 0855 5385 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: In order to secure the payment of the indebtedness and the…

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