THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY LIMITED
DARTMOUTH THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY HOLDINGS LIMITED BROOMCO (2655) LIMITED

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Company number 04261303
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address DART MARINA, SANDQUAY ROAD, DARTMOUTH, DEVON, TQ6 9PH
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Appointment of Mrs Lynda Mary Redman as a director on 1 June 2016. The most likely internet sites of THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY LIMITED are www.thedartmouthkingswearfloatingbridgecompany.co.uk, and www.the-dartmouth-kingswear-floating-bridge-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The Dartmouth Kingswear Floating Bridge Company Limited is a Private Limited Company. The company registration number is 04261303. The Dartmouth Kingswear Floating Bridge Company Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of The Dartmouth Kingswear Floating Bridge Company Limited is Dart Marina Sandquay Road Dartmouth Devon Tq6 9ph. . REDMAN, Lynda Mary is a Secretary of the company. DOWNING, Paul is a Director of the company. REDMAN, Lynda Mary is a Director of the company. SETON, Richard James Wilmot is a Director of the company. TUCKER, Anthony Philip is a Director of the company. Secretary HILL, Carol Anne has been resigned. Secretary STILLMAN, Anna Louise has been resigned. Secretary TUCKER, Anthony Philip has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GODFREY, Mark Jonathan has been resigned. Director LEWIS, Dennis Stanley has been resigned. Director TITCHENER, Paul has been resigned. Director WHITE, David Reginald has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
REDMAN, Lynda Mary
Appointed Date: 19 October 2015
Director
DOWNING, Paul
Appointed Date: 01 June 2016
52 years old
Director
REDMAN, Lynda Mary
Appointed Date: 01 June 2016
62 years old
Director
SETON, Richard James Wilmot
Appointed Date: 22 November 2001
73 years old
Director
TUCKER, Anthony Philip
Appointed Date: 01 April 2004
75 years old

Resigned Directors

Secretary
HILL, Carol Anne
Resigned: 30 April 2006
Appointed Date: 01 May 2004
Secretary
STILLMAN, Anna Louise
Resigned: 01 May 2004
Appointed Date: 22 November 2001
Secretary
TUCKER, Anthony Philip
Resigned: 27 October 2015
Appointed Date: 26 April 2006
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2001
Appointed Date: 30 July 2001
Nominee Director
DLA NOMINEES LIMITED
Resigned: 22 November 2001
Appointed Date: 30 July 2001
Director
GODFREY, Mark Jonathan
Resigned: 30 September 2008
Appointed Date: 26 April 2006
56 years old
Director
LEWIS, Dennis Stanley
Resigned: 31 March 2002
Appointed Date: 22 November 2001
101 years old
Director
TITCHENER, Paul
Resigned: 01 December 2015
Appointed Date: 30 September 2003
62 years old
Director
WHITE, David Reginald
Resigned: 31 October 2013
Appointed Date: 17 September 2008
55 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2001
Appointed Date: 30 July 2001

Persons With Significant Control

Mr Richard James Wilmot Seton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Beau Holland
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Noel Hitchcock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Philip Tucker
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Paul Downing
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Lynda Mary Redman
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Jul 2016
Appointment of Mrs Lynda Mary Redman as a director on 1 June 2016
07 Jul 2016
Appointment of Mr Paul Downing as a director on 1 June 2016
11 Mar 2016
Statement of capital on 1 March 2016
  • GBP 300,002
...
... and 75 more events
28 Nov 2001
New secretary appointed
28 Nov 2001
New director appointed
28 Nov 2001
New director appointed
27 Nov 2001
Company name changed broomco (2655) LIMITED\certificate issued on 27/11/01
30 Jul 2001
Incorporation

THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY LIMITED Charges

17 November 2015
Charge code 0426 1303 0004
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The dartmouth-kingswear floating bridge (serial no…
2 October 2009
Chattels mortgage
Delivered: 7 October 2009
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Dartmouth higher ferry serial/registration number 9489704…
4 December 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 slip ways dartmouth kingswear ferry…

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