Company number 03344832
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address EEL PIE ISLAND, TWICKENHAM, MIDDLESEX, TW1 3DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
GBP 4
; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of EEL PIE BOATYARD LIMITED are www.eelpieboatyard.co.uk, and www.eel-pie-boatyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Eel Pie Boatyard Limited is a Private Limited Company.
The company registration number is 03344832. Eel Pie Boatyard Limited has been working since 03 April 1997.
The present status of the company is Active. The registered address of Eel Pie Boatyard Limited is Eel Pie Island Twickenham Middlesex Tw1 3dy. . MONTGOMERY SMITH, Helen Rachel is a Secretary of the company. MONTGOMERY SMITH, Helen Rachel is a Director of the company. MONTGOMERY SMITH, Mark is a Director of the company. Secretary FOLLOWS, Rachel has been resigned. Secretary MORGAN, James Gareth has been resigned. Director ASHTON TAYLOR, Mark has been resigned. Director BAKER, Mark has been resigned. Director FOLLOWS, Rachel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BAKER, Mark
Resigned: 02 May 2001
Appointed Date: 11 April 1997
60 years old
Director
FOLLOWS, Rachel
Resigned: 16 September 2004
Appointed Date: 11 April 1997
60 years old
EEL PIE BOATYARD LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 5 April 2016
24 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
10 Jan 2016
Total exemption small company accounts made up to 5 April 2015
04 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
06 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 55 more events
23 Apr 1997
New director appointed
23 Apr 1997
New director appointed
23 Apr 1997
New secretary appointed;new director appointed
23 Apr 1997
New director appointed
03 Apr 1997
Incorporation
30 April 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: John Michael Lee
Description: Land on the north side of eel pie island twickenham…
30 April 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Mary Joy Lee
Description: Land on the north side of eel pie island twickenham…
4 June 1998
Mortgage debenture
Delivered: 11 June 1998
Status: Satisfied
on 28 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 May 1998
Legal mortgage
Delivered: 21 May 1998
Status: Satisfied
on 9 May 2003
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a eel pie boatyard eel pie island…
11 April 1997
Debenture
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: John Michael Lee
Mary Joy Lee
Description: Fixed and floating charges over the undertaking and all…
11 April 1997
Debenture
Delivered: 24 April 1997
Status: Satisfied
on 28 September 2004
Persons entitled: Rachel Follows
Description: Fixed and floating charges over the undertaking and all…