BLUE FUNNEL CRUISES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3FJ

Company number 02850257
Status Active
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address FERRY HOUSE, CANUTE ROAD, SOUTHAMPTON, SO14 3FJ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Secretary's details changed for Mrs Janet Brine on 23 February 2017; Confirmation statement made on 24 August 2016 with updates; Register(s) moved to registered inspection location C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU. The most likely internet sites of BLUE FUNNEL CRUISES LIMITED are www.bluefunnelcruises.co.uk, and www.blue-funnel-cruises.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and three months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Funnel Cruises Limited is a Private Limited Company. The company registration number is 02850257. Blue Funnel Cruises Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of Blue Funnel Cruises Limited is Ferry House Canute Road Southampton So14 3fj. The company`s financial liabilities are £288.57k. It is £-32.34k against last year. The cash in hand is £15.52k. It is £-93.74k against last year. And the total assets are £425.89k, which is £-51.63k against last year. BRINE, Janet is a Secretary of the company. RAYMENT, Kerry is a Director of the company. RAYMENT, Lee Mark is a Director of the company. Secretary CAINES, Peter David has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CAINES, Peter David has been resigned. Director GOODE, Ian Geoffrey has been resigned. Director HOGG, Walter Charles has been resigned. Director RAYMENT, Jennifer Ann has been resigned. Director RAYMENT, Mark John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


blue funnel cruises Key Finiance

LIABILITIES £288.57k
-11%
CASH £15.52k
-86%
TOTAL ASSETS £425.89k
-11%
All Financial Figures

Current Directors

Secretary
BRINE, Janet
Appointed Date: 07 November 1996
Director
RAYMENT, Kerry
Appointed Date: 06 April 2014
58 years old
Director
RAYMENT, Lee Mark
Appointed Date: 07 January 2000
52 years old

Resigned Directors

Secretary
CAINES, Peter David
Resigned: 07 November 1996
Appointed Date: 27 October 1993
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 October 1993
Appointed Date: 03 September 1993
Director
CAINES, Peter David
Resigned: 07 January 2000
Appointed Date: 27 October 1993
81 years old
Director
GOODE, Ian Geoffrey
Resigned: 03 July 1996
Appointed Date: 27 March 1995
73 years old
Director
HOGG, Walter Charles
Resigned: 27 March 1995
Appointed Date: 27 October 1993
97 years old
Director
RAYMENT, Jennifer Ann
Resigned: 03 August 2007
Appointed Date: 07 January 2000
75 years old
Director
RAYMENT, Mark John
Resigned: 03 August 2007
Appointed Date: 07 January 2000
79 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 27 October 1993
Appointed Date: 03 September 1993

Persons With Significant Control

Mr Lee Mark Rayment
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Kerry Rayment
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Blue Funnel (2005) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE FUNNEL CRUISES LIMITED Events

01 Mar 2017
Secretary's details changed for Mrs Janet Brine on 23 February 2017
19 Sep 2016
Confirmation statement made on 24 August 2016 with updates
17 Sep 2016
Register(s) moved to registered inspection location C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 588,107
...
... and 77 more events
06 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
06 Dec 1993
Director resigned;new director appointed
16 Nov 1993
Memorandum and Articles of Association
16 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1993
Incorporation

BLUE FUNNEL CRUISES LIMITED Charges

17 February 2006
Deed of covenant supplemental to the mortgage
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company's right title and interest in mv 'ashleigh r'…
17 February 2006
Statutory ship's mortgage to secure an account current
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in mv 'ashleigh r' registered in the united…
16 May 1996
Marine deed of covenant
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
16 May 1996
Ships mortgage regulated by a deed of covenant
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "ocean scene" registered at the…
8 September 1994
Deed of covenant
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
8 September 1994
Ships mortgage
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the ship leisure scene registered at the…
30 November 1993
Mortgage debenture
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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