BIGGER BOAT DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 8PB

Company number 06841464
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address 5A WILSON ROAD, LONDON, SE5 8PB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of BIGGER BOAT DISTRIBUTION LIMITED are www.biggerboatdistribution.co.uk, and www.bigger-boat-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Bigger Boat Distribution Limited is a Private Limited Company. The company registration number is 06841464. Bigger Boat Distribution Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of Bigger Boat Distribution Limited is 5a Wilson Road London Se5 8pb. . MORLEY, Oliver is a Secretary of the company. MORLEY, Oliver is a Director of the company. Director HARROW, Adrian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MORLEY, Oliver
Appointed Date: 10 March 2009
Director
MORLEY, Oliver
Appointed Date: 10 March 2009
45 years old

Resigned Directors

Director
HARROW, Adrian
Resigned: 18 June 2012
Appointed Date: 12 October 2009
56 years old

Persons With Significant Control

Mr Oliver Morley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BIGGER BOAT DISTRIBUTION LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 13 more events
07 Apr 2010
Director's details changed for Mr Oliver Morley on 7 April 2010
07 Apr 2010
Appointment of Mr Adrian Harrow as a director
07 Apr 2010
Secretary's details changed for Mr Oliver Morley on 7 April 2010
07 Apr 2010
Registered office address changed from 127 Chanctonbury Way Woodside Park London N12 7AE United Kingdom on 7 April 2010
10 Mar 2009
Incorporation

BIGGER BOAT DISTRIBUTION LIMITED Charges

10 July 2012
Debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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