MIKE'S BOATYARD LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2EN

Company number 01096326
Status Active
Incorporation Date 15 February 1973
Company Type Private Limited Company
Address 17-18 HIGH STREET, LEIGH ON SEA, ESSEX, SS9 2EN
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 20,000 . The most likely internet sites of MIKE'S BOATYARD LIMITED are www.mikesboatyard.co.uk, and www.mike-s-boatyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Mike S Boatyard Limited is a Private Limited Company. The company registration number is 01096326. Mike S Boatyard Limited has been working since 15 February 1973. The present status of the company is Active. The registered address of Mike S Boatyard Limited is 17 18 High Street Leigh On Sea Essex Ss9 2en. . SEDGWICK MBE, Colin Adrian is a Secretary of the company. SEDGWICK, Jonathan David is a Director of the company. SEDGWICK, Lesley Alexandra is a Director of the company. SEDGWICK MBE, Colin Adrian is a Director of the company. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
SEDGWICK MBE, Colin Adrian
Director
SEDGWICK, Jonathan David
Appointed Date: 01 May 2005
49 years old
Director
SEDGWICK, Lesley Alexandra

79 years old
Director
SEDGWICK MBE, Colin Adrian

82 years old

Persons With Significant Control

Mr Colin Adrian Sedgwick Mbe
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Sedgwick
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKE'S BOATYARD LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20,000
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
12 Oct 2015
Particulars of variation of rights attached to shares
...
... and 76 more events
09 Sep 1987
Return made up to 31/12/86; full list of members
27 Jan 1987
Return made up to 31/12/85; full list of members
16 Sep 1986
Full accounts made up to 28 February 1985
17 May 1973
Company name changed\certificate issued on 17/05/73
15 Feb 1973
Certificate of incorporation

MIKE'S BOATYARD LIMITED Charges

22 November 2012
Debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 1990
Debenture
Delivered: 20 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1977
Debenture
Delivered: 29 June 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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