SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8BF

Company number 01247541
Status Active
Incorporation Date 8 March 1976
Company Type Private Limited Company
Address MARINE HOUSE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8BF
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Termination of appointment of Alan Richard Bowers as a director on 31 January 2017; Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED are www.southamptoninternationalboatshow.co.uk, and www.southampton-international-boat-show.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Slough Rail Station is 6.6 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Taplow Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton International Boat Show Limited is a Private Limited Company. The company registration number is 01247541. Southampton International Boat Show Limited has been working since 08 March 1976. The present status of the company is Active. The registered address of Southampton International Boat Show Limited is Marine House Thorpe Lea Road Egham Surrey Tw20 8bf. . DAY, James Edward is a Secretary of the company. COOKE, Ian David is a Director of the company. GORDON, Peter Timothy Chesterfield is a Director of the company. JONES, Bryan William is a Director of the company. MARTIN, Paul Gavin is a Director of the company. METCALFE, Benjamin James Carrington is a Director of the company. MUNFORD, Greg is a Director of the company. POUGHER, David Anthony is a Director of the company. PRIDDING, Howard is a Director of the company. TONGE, Alexander James is a Director of the company. WOODS, Philippa is a Director of the company. Secretary COLQUHOUN, Anne Therese has been resigned. Secretary EVERSHED, Tamzin Jane has been resigned. Secretary JOHN, Nigel has been resigned. Secretary WAGSTAFFE, Paul Victor has been resigned. Director ALLEN, Philip has been resigned. Director BARKE, James Christian has been resigned. Director BARR, John has been resigned. Director BEECHEY, Anthony St Vincent has been resigned. Director BENNING, Ian Howard has been resigned. Director BOURNE, Samuel John has been resigned. Director BOWERS, Alan Richard has been resigned. Director BRAITHWAITE, Robert has been resigned. Director BUCK, John Pattinson has been resigned. Director CAMPBELL, Colin has been resigned. Director CLARKE, John Patrick has been resigned. Director CLEVERLY, Christopher Ian has been resigned. Director COOK, John Arthur Bertram has been resigned. Director COOK, Michael John has been resigned. Director DAVIS, Christopher John has been resigned. Director EADS, Jonathan has been resigned. Director ELLIS, Murray John has been resigned. Director FISH, Frank Leonard has been resigned. Director GORDON, Christopher Richard Chesterfield has been resigned. Director GOWING, Julian has been resigned. Director GRAZEBROOK, James has been resigned. Director GRAZEBROOK, James has been resigned. Director GREGORY, Peter has been resigned. Director HANNA, Sarah Catherine Jane has been resigned. Director HORNIDGE, Christopher Rowan has been resigned. Director HOUGH, Alan David Harper has been resigned. Director HUMPHRIES, Eric John has been resigned. Director JOHN, Nigel has been resigned. Director KING, David has been resigned. Director LEWIN, David Charles Pearman has been resigned. Director LEWIS, Lynn has been resigned. Director METHVEN, Peter John has been resigned. Director METHVEN, Peter John has been resigned. Director MOODY, David Alistair has been resigned. Director MORGAN, Alan has been resigned. Director MUNK, Jeremy Lionel has been resigned. Director NEWINGTON, Briony Anna has been resigned. Director NICHOLLS, Peter James has been resigned. Director OVERTON, Ashley Grenville has been resigned. Director PANKHURST, Fiona has been resigned. Director PERKIN, Colin Antony has been resigned. Director PETERS, Brian Anthony has been resigned. Director POUGHER, David Anthony has been resigned. Director RIMMER, Charles Edward Stuart has been resigned. Director SALTER, John Stephen Edward has been resigned. Director SIMMONDS, John Richard has been resigned. Director SMITH, Melanie Bernice has been resigned. Director SMULDERS, Dominic has been resigned. Director STEINBERGER, Peter Alan has been resigned. Director STEVENS, Robert Patrick has been resigned. Director STEWART, Bryan Christopher has been resigned. Director STREETER, Paul John has been resigned. Director STRZELECKI, Henri has been resigned. Director STRZELECKI, Paul Francis David has been resigned. Director TAYLOR, Anthony has been resigned. Director THOMPSON, Stuart Anthony has been resigned. Director TRAFFORD, Anthony Michael has been resigned. Director TUFNELL, Michael John has been resigned. Director TUTT, Jeremy has been resigned. Director WAGSTAFFE, Paul Victor has been resigned. Director WARDE, Geoffrey Colin has been resigned. Director WATTS, Colin Richard has been resigned. Director WILLIAMS, Andrew Nicolas has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
DAY, James Edward
Appointed Date: 19 January 2016
Director
COOKE, Ian David
Appointed Date: 01 July 2015
52 years old
Director
GORDON, Peter Timothy Chesterfield
Appointed Date: 01 July 2009
62 years old
Director
JONES, Bryan William
Appointed Date: 01 July 2015
58 years old
Director
MARTIN, Paul Gavin
Appointed Date: 01 July 2015
57 years old
Director
METCALFE, Benjamin James Carrington
Appointed Date: 01 July 2015
52 years old
Director
MUNFORD, Greg
Appointed Date: 01 July 2014
59 years old
Director
POUGHER, David Anthony
Appointed Date: 01 July 2015
70 years old
Director
PRIDDING, Howard
Appointed Date: 01 October 2012
65 years old
Director
TONGE, Alexander James
Appointed Date: 01 July 2012
50 years old
Director
WOODS, Philippa
Appointed Date: 01 July 2016
53 years old

Resigned Directors

Secretary
COLQUHOUN, Anne Therese
Resigned: 29 January 2016
Appointed Date: 03 August 2010
Secretary
EVERSHED, Tamzin Jane
Resigned: 03 August 2010
Appointed Date: 07 May 2008
Secretary
JOHN, Nigel
Resigned: 07 May 2008
Appointed Date: 11 September 1997
Secretary
WAGSTAFFE, Paul Victor
Resigned: 30 September 1997
Director
ALLEN, Philip
Resigned: 29 January 1999
Appointed Date: 11 September 1997
73 years old
Director
BARKE, James Christian
Resigned: 01 July 2015
Appointed Date: 01 July 2010
51 years old
Director
BARR, John
Resigned: 14 January 1995
Appointed Date: 15 January 1993
88 years old
Director
BEECHEY, Anthony St Vincent
Resigned: 06 July 2000
Appointed Date: 06 January 1993
79 years old
Director
BENNING, Ian Howard
Resigned: 18 June 2007
Appointed Date: 16 December 2003
71 years old
Director
BOURNE, Samuel John
Resigned: 13 January 1997
Appointed Date: 14 January 1995
82 years old
Director
BOWERS, Alan Richard
Resigned: 31 January 2017
Appointed Date: 01 July 2008
67 years old
Director
BRAITHWAITE, Robert
Resigned: 17 January 2005
82 years old
Director
BUCK, John Pattinson
Resigned: 30 November 2001
Appointed Date: 19 January 1998
82 years old
Director
CAMPBELL, Colin
Resigned: 31 July 1999
Appointed Date: 11 September 1997
74 years old
Director
CLARKE, John Patrick
Resigned: 05 April 2006
Appointed Date: 12 March 2001
80 years old
Director
CLEVERLY, Christopher Ian
Resigned: 26 November 2009
Appointed Date: 01 July 2007
73 years old
Director
COOK, John Arthur Bertram
Resigned: 14 January 1994
99 years old
Director
COOK, Michael John
Resigned: 01 July 2014
Appointed Date: 01 July 2012
72 years old
Director
DAVIS, Christopher John
Resigned: 19 January 1998
Appointed Date: 14 January 1994
80 years old
Director
EADS, Jonathan
Resigned: 07 May 2010
Appointed Date: 01 July 2008
63 years old
Director
ELLIS, Murray John
Resigned: 17 November 2016
Appointed Date: 01 February 2011
64 years old
Director
FISH, Frank Leonard
Resigned: 31 March 2001
71 years old
Director
GORDON, Christopher Richard Chesterfield
Resigned: 30 June 2008
Appointed Date: 30 May 2005
71 years old
Director
GOWING, Julian
Resigned: 01 April 2010
Appointed Date: 28 March 2006
64 years old
Director
GRAZEBROOK, James
Resigned: 17 January 2005
Appointed Date: 05 February 2003
75 years old
Director
GRAZEBROOK, James
Resigned: 13 January 1996
75 years old
Director
GREGORY, Peter
Resigned: 14 January 1994
Appointed Date: 06 January 1993
82 years old
Director
HANNA, Sarah Catherine Jane
Resigned: 01 July 2015
Appointed Date: 01 July 2010
58 years old
Director
HORNIDGE, Christopher Rowan
Resigned: 13 January 1995
80 years old
Director
HOUGH, Alan David Harper
Resigned: 01 April 1996
79 years old
Director
HUMPHRIES, Eric John
Resigned: 19 January 1998
98 years old
Director
JOHN, Nigel
Resigned: 31 March 1997
75 years old
Director
KING, David
Resigned: 13 January 1993
83 years old
Director
LEWIN, David Charles Pearman
Resigned: 01 July 2006
Appointed Date: 01 January 1999
78 years old
Director
LEWIS, Lynn
Resigned: 13 January 1995
88 years old
Director
METHVEN, Peter John
Resigned: 30 June 2008
Appointed Date: 08 January 2008
76 years old
Director
METHVEN, Peter John
Resigned: 30 June 2007
Appointed Date: 17 January 2005
76 years old
Director
MOODY, David Alistair
Resigned: 13 January 2005
Appointed Date: 16 January 1996
73 years old
Director
MORGAN, Alan
Resigned: 30 June 2012
Appointed Date: 14 January 2000
75 years old
Director
MUNK, Jeremy Lionel
Resigned: 14 January 2003
Appointed Date: 15 January 2001
82 years old
Director
NEWINGTON, Briony Anna
Resigned: 13 January 1997
Appointed Date: 28 March 1995
83 years old
Director
NICHOLLS, Peter James
Resigned: 31 March 2001
Appointed Date: 14 January 1995
79 years old
Director
OVERTON, Ashley Grenville
Resigned: 23 November 2011
Appointed Date: 01 July 2008
61 years old
Director
PANKHURST, Fiona
Resigned: 01 July 2016
Appointed Date: 01 July 2014
63 years old
Director
PERKIN, Colin Antony
Resigned: 01 December 1998
Appointed Date: 19 January 1998
91 years old
Director
PETERS, Brian Anthony
Resigned: 20 August 2007
Appointed Date: 14 January 2000
85 years old
Director
POUGHER, David Anthony
Resigned: 30 June 2013
Appointed Date: 01 July 2008
70 years old
Director
RIMMER, Charles Edward Stuart
Resigned: 08 January 2008
Appointed Date: 28 March 2006
80 years old
Director
SALTER, John Stephen Edward
Resigned: 30 June 2010
Appointed Date: 01 July 2007
72 years old
Director
SIMMONDS, John Richard
Resigned: 13 January 1991
94 years old
Director
SMITH, Melanie Bernice
Resigned: 30 October 2006
Appointed Date: 02 August 2005
63 years old
Director
SMULDERS, Dominic
Resigned: 01 July 2015
Appointed Date: 01 July 2010
62 years old
Director
STEINBERGER, Peter Alan
Resigned: 14 January 2003
Appointed Date: 13 January 1997
81 years old
Director
STEVENS, Robert Patrick
Resigned: 28 September 2012
Appointed Date: 04 April 2006
77 years old
Director
STEWART, Bryan Christopher
Resigned: 01 July 2015
Appointed Date: 01 July 2012
54 years old
Director
STREETER, Paul John
Resigned: 06 February 2006
Appointed Date: 01 December 1999
76 years old
Director
STRZELECKI, Henri
Resigned: 13 January 1991
100 years old
Director
STRZELECKI, Paul Francis David
Resigned: 01 February 2012
Appointed Date: 18 January 2004
72 years old
Director
TAYLOR, Anthony
Resigned: 13 January 1991
90 years old
Director
THOMPSON, Stuart Anthony
Resigned: 20 July 2006
Appointed Date: 17 January 2005
72 years old
Director
TRAFFORD, Anthony Michael
Resigned: 17 January 2005
Appointed Date: 14 January 2002
70 years old
Director
TUFNELL, Michael John
Resigned: 31 March 2001
Appointed Date: 19 January 1998
82 years old
Director
TUTT, Jeremy
Resigned: 23 October 2008
Appointed Date: 28 March 2006
59 years old
Director
WAGSTAFFE, Paul Victor
Resigned: 30 September 1997
81 years old
Director
WARDE, Geoffrey Colin
Resigned: 15 January 2007
Appointed Date: 06 June 2001
80 years old
Director
WATTS, Colin Richard
Resigned: 13 January 2000
Appointed Date: 14 January 1994
67 years old
Director
WILLIAMS, Andrew Nicolas
Resigned: 31 January 2011
Appointed Date: 25 September 2006
59 years old

Persons With Significant Control

British Marine Federation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED Events

01 Feb 2017
Termination of appointment of Alan Richard Bowers as a director on 31 January 2017
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Dec 2016
Full accounts made up to 30 June 2016
17 Nov 2016
Termination of appointment of Murray John Ellis as a director on 17 November 2016
04 Jul 2016
Termination of appointment of Fiona Pankhurst as a director on 1 July 2016
...
... and 194 more events
13 Jan 1988
Accounting reference date extended from 31/12 to 31/03
15 Oct 1987
Accounts for a small company made up to 31 December 1986
14 Nov 1986
Accounts for a small company made up to 31 December 1985
15 Feb 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Mar 1976
Incorporation

SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED Charges

29 March 1994
Debenture
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
24 April 1981
Further guarantee & debenture
Delivered: 1 May 1981
Status: Satisfied on 29 March 1994
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
11 May 1976
Debenture & guarantee
Delivered: 17 May 1976
Status: Satisfied on 29 March 1994
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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