WILLOW WREN HIRE CRUISERS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 4PP

Company number 00793998
Status Active
Incorporation Date 2 March 1964
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 ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 24,947 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WILLOW WREN HIRE CRUISERS LIMITED are www.willowwrenhirecruisers.co.uk, and www.willow-wren-hire-cruisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven 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.Willow Wren Hire Cruisers Limited is a Private Limited Company. The company registration number is 00793998. Willow Wren Hire Cruisers Limited has been working since 02 March 1964. The present status of the company is Active. The registered address of Willow Wren Hire Cruisers Limited is The Locks Off Brindley Road Hillmorton Rugby Warwickshire Cv21 4pp. The company`s financial liabilities are £0k. It is £0k against last year. . BIXTER, Deborah Jean is a Secretary of the company. BIXTER, David is a Director of the company. Secretary GRIFFIN, John Charles has been resigned. Secretary MALIN, Janet has been resigned. Secretary NEWMAN, Christine Ann has been resigned. Secretary SOUTHALL-BROWN, Robert Adam has been resigned. Director BROWN, Alan Victor has been resigned. Director BROWN, David Matthew has been resigned. Director FOWDEN, Balliol Gascoigne has been resigned. Director FOWDEN, Doreen Estelle has been resigned. Director GRIFFIN, Edward James has been resigned. Director GRIFFIN, John Charles has been resigned. Director NEWMAN, Andrew John has been resigned. Director NEWMAN, Christine Ann has been resigned. Director SOUTHALL BROWN, Robert Adam has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


willow wren hire cruisers Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BIXTER, Deborah Jean
Appointed Date: 31 July 2009
Director
BIXTER, David
Appointed Date: 31 July 2009
61 years old

Resigned Directors

Secretary
GRIFFIN, John Charles
Resigned: 28 February 1994
Secretary
MALIN, Janet
Resigned: 28 February 2003
Appointed Date: 01 October 1998
Secretary
NEWMAN, Christine Ann
Resigned: 01 November 1998
Appointed Date: 28 February 1994
Secretary
SOUTHALL-BROWN, Robert Adam
Resigned: 31 July 2009
Appointed Date: 18 September 2003
Director
BROWN, Alan Victor
Resigned: 31 July 2009
Appointed Date: 28 February 2003
83 years old
Director
BROWN, David Matthew
Resigned: 31 July 2009
Appointed Date: 28 February 2003
54 years old
Director
FOWDEN, Balliol Gascoigne
Resigned: 28 February 1994
71 years old
Director
FOWDEN, Doreen Estelle
Resigned: 28 February 1994
77 years old
Director
GRIFFIN, Edward James
Resigned: 28 February 1994
74 years old
Director
GRIFFIN, John Charles
Resigned: 28 February 1994
76 years old
Director
NEWMAN, Andrew John
Resigned: 28 February 2003
Appointed Date: 28 February 1994
80 years old
Director
NEWMAN, Christine Ann
Resigned: 01 November 1998
Appointed Date: 28 February 1994
76 years old
Director
SOUTHALL BROWN, Robert Adam
Resigned: 31 July 2009
Appointed Date: 28 February 2003
57 years old

WILLOW WREN HIRE CRUISERS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 24,947
26 May 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 24,947
...
... and 89 more events
24 Jan 1988
Full accounts made up to 31 October 1986
16 Apr 1987
Particulars of mortgage/charge
09 Dec 1986
Particulars of mortgage/charge
11 Aug 1986
Full accounts made up to 31 October 1985
11 Aug 1986
Return made up to 14/03/86; full list of members

WILLOW WREN HIRE CRUISERS LIMITED Charges

16 April 1991
Chattel mortgage
Delivered: 25 April 1991
Status: Satisfied on 1 March 2003
Persons entitled: Barclays Bank PLC
Description: Moorhen - 65' narrow boat marked in the forward bilge area…
20 July 1990
Chattel mortgage
Delivered: 7 April 1990
Status: Satisfied on 1 March 2003
Persons entitled: Barclays Bank PLC
Description: 65, narrow boat & all freights hire passage moneys…
22 July 1988
Chattel mortgage
Delivered: 8 August 1988
Status: Satisfied on 1 March 2003
Persons entitled: Barclays Bank PLC
Description: 65' narrow boat, marked tern AEM3, all freights, hire…
15 April 1987
Deed of convenant
Delivered: 16 April 1987
Status: Satisfied on 1 March 2003
Persons entitled: Chartered Trust Public Limited Company
Description: Steel narrowboat named "warbler" identifiable no:…
15 April 1987
Marine mortgage
Delivered: 16 April 1987
Status: Satisfied on 1 March 2003
Persons entitled: Chartered Trust Public Limited Company
Description: Steel narrowboat named "warbler" identifiable no…
8 December 1986
Deed of agreement ship in course of construction.
Delivered: 9 December 1986
Status: Satisfied on 1 March 2003
Persons entitled: Chartered Trust PLC
Description: Charge over agreement for construction of a new vessel-65'…
7 November 1985
Debenture
Delivered: 13 November 1985
Status: Satisfied on 11 June 1994
Persons entitled: Barclays Bank PLC
Description: (See doc M47). Fixed and floating charges over the…
5 September 1980
Debenture
Delivered: 10 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
9 October 1978
Marine mortgage
Delivered: 16 October 1978
Status: Satisfied on 1 March 2003
Persons entitled: Lombard North Central Limited
Description: 60 ft. Narrow boat named wagtail.
8 April 1970
First statutory mortgage
Delivered: 10 April 1970
Status: Satisfied on 1 March 2003
Persons entitled: Lombard Banking LTD
Description: 64 sixty four shares in the company's british registered…
28 September 1966
Two statutory first mortgages
Delivered: 3 October 1966
Status: Satisfied on 1 March 2003
Persons entitled: Lombard Banking LTD
Description: 64 sixty fourth shares in each of the company's british…

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