GRANTHAMS BRIDGE BOAT SERVICES HILLMORTON LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 4PP

Company number 05204331
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address THE LOCKS, OFF BRINDLEY ROAD, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4PP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GRANTHAMS BRIDGE BOAT SERVICES HILLMORTON LIMITED are www.granthamsbridgeboatserviceshillmorton.co.uk, and www.granthams-bridge-boat-services-hillmorton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Long Buckby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granthams Bridge Boat Services Hillmorton Limited is a Private Limited Company. The company registration number is 05204331. Granthams Bridge Boat Services Hillmorton Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Granthams Bridge Boat Services Hillmorton Limited is The Locks Off Brindley Road Hillmorton Rugby Warwickshire Cv21 4pp. The company`s financial liabilities are £0.86k. It is £-27.71k against last year. The cash in hand is £65.3k. It is £1.31k against last year. And the total assets are £183.54k, which is £-21.86k against last year. BIXTER, Deborah Jean is a Secretary of the company. BIXTER, David is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


granthams bridge boat services hillmorton Key Finiance

LIABILITIES £0.86k
-98%
CASH £65.3k
+2%
TOTAL ASSETS £183.54k
-11%
All Financial Figures

Current Directors

Secretary
BIXTER, Deborah Jean
Appointed Date: 12 August 2004
Director
BIXTER, David
Appointed Date: 12 August 2004
60 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr David Bixter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jean Bixter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTHAMS BRIDGE BOAT SERVICES HILLMORTON LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
08 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
27 Aug 2004
Registered office changed on 27/08/04 from: 31 corsham street london N1 6DR
27 Aug 2004
New director appointed
12 Aug 2004
Incorporation

GRANTHAMS BRIDGE BOAT SERVICES HILLMORTON LIMITED Charges

2 July 2009
Debenture
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2004
Rent deposit deed
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: British Waterways Board
Description: The rent deposit and the amount standing to the credit of…

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