TORBAY BOAT CONSTRUCTION COMPANY LIMITED
BRIXHAM

Hellopages » Devon » South Hams » TQ5 0EH

Company number 00566908
Status Active
Incorporation Date 1 June 1956
Company Type Private Limited Company
Address THE DOLPHIN SHIPYARD, GALMPTON, BRIXHAM, TQ5 0EH
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of TORBAY BOAT CONSTRUCTION COMPANY LIMITED are www.torbayboatconstructioncompany.co.uk, and www.torbay-boat-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. Torbay Boat Construction Company Limited is a Private Limited Company. The company registration number is 00566908. Torbay Boat Construction Company Limited has been working since 01 June 1956. The present status of the company is Active. The registered address of Torbay Boat Construction Company Limited is The Dolphin Shipyard Galmpton Brixham Tq5 0eh. The company`s financial liabilities are £45.49k. It is £41.52k against last year. The cash in hand is £5.38k. It is £3.93k against last year. And the total assets are £21.55k, which is £5.7k against last year. MORRIS, Benedict George is a Director of the company. Secretary PERRETT, Elizabeth Doreen Walford has been resigned. Secretary PERRETT, Richard John has been resigned. Director PERRETT, Elizabeth Doreen Walford has been resigned. Director PERRETT, Jane Heather has been resigned. Director PERRETT, Maurice John has been resigned. Director PERRETT, Richard John has been resigned. The company operates in "Repair and maintenance of ships and boats".


torbay boat construction company Key Finiance

LIABILITIES £45.49k
+1045%
CASH £5.38k
+271%
TOTAL ASSETS £21.55k
+35%
All Financial Figures

Current Directors

Director
MORRIS, Benedict George
Appointed Date: 11 September 2014
68 years old

Resigned Directors

Secretary
PERRETT, Elizabeth Doreen Walford
Resigned: 23 July 1997
Secretary
PERRETT, Richard John
Resigned: 11 September 2014
Appointed Date: 01 August 1997
Director
PERRETT, Elizabeth Doreen Walford
Resigned: 23 July 1997
100 years old
Director
PERRETT, Jane Heather
Resigned: 11 September 2014
Appointed Date: 01 February 2012
74 years old
Director
PERRETT, Maurice John
Resigned: 18 May 2011
104 years old
Director
PERRETT, Richard John
Resigned: 11 September 2014
Appointed Date: 01 August 1997
72 years old

Persons With Significant Control

Mr Benedict George Morris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TORBAY BOAT CONSTRUCTION COMPANY LIMITED Events

24 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 15 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
...
... and 85 more events
11 Apr 1988
Full accounts made up to 31 March 1986
01 Mar 1988
Return made up to 20/07/87; full list of members
25 Feb 1987
Return made up to 04/09/86; full list of members
24 Nov 1986
Full accounts made up to 31 March 1985
30 Mar 1979
Share capital

TORBAY BOAT CONSTRUCTION COMPANY LIMITED Charges

11 September 2014
Charge code 0056 6908 0007
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Rosemary Anne Bodger Wendy Elizabeth Downes Jane Heather Perrett Richard John Perrett
Description: F/H land k/a dolphin shipyard, galmpton creek, galmpton…
11 September 2014
Charge code 0056 6908 0006
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Rosemary Anne Bodger Wendy Elizabeth Downes Jane Heather Perrett Richard John Perrett
Description: F/H land t/no:DN498432 being dolphin shipyard, galmpton…
18 March 2011
Rent deposit deed
Delivered: 24 March 2011
Status: Satisfied on 21 June 2014
Persons entitled: Marina Developments Limited
Description: Interest in the account and the deposit balance. See image…
9 June 2004
Mortgage
Delivered: 11 June 2004
Status: Satisfied on 21 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property the dolphin shipyard galmpton brixham…
14 March 1989
Legal mortgage
Delivered: 15 March 1989
Status: Satisfied on 18 January 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a dolphin shipyard galmpton brixham devon…
20 December 1988
Legal mortgage
Delivered: 21 December 1988
Status: Satisfied on 18 January 2012
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/H. Property k/as. Cliff cottage…
22 October 1979
Mortgage
Delivered: 24 October 1979
Status: Satisfied on 18 January 2012
Persons entitled: The Council for Small Industries in Rural Areas
Description: Part of the dolphin yacht yard at galmpton nr. Brixham…

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