YORK RIVER BOAT CRUISES LTD
LONDON

Hellopages » Greater London » Southwark » SE16 4TU

Company number 05671211
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address CITY CRUISES PLC, BERMONDSEY WALL EAST, LONDON, ENGLAND, SE16 4TU
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of YORK RIVER BOAT CRUISES LTD are www.yorkriverboatcruises.co.uk, and www.york-river-boat-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York River Boat Cruises Ltd is a Private Limited Company. The company registration number is 05671211. York River Boat Cruises Ltd has been working since 10 January 2006. The present status of the company is Active. The registered address of York River Boat Cruises Ltd is City Cruises Plc Bermondsey Wall East London England Se16 4tu. . CLARKE, Raquel Josefa is a Secretary of the company. CLARKE, Brian Desmond is a Director of the company. CLARKE, Raquel Josefa is a Director of the company. LOCKLEY, Claire Amanda is a Director of the company. Director JONES, Gary Robert Edmund has been resigned. Director MACKAY, Mary Elizabeth has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
CLARKE, Raquel Josefa
Appointed Date: 10 January 2006
Director
CLARKE, Brian Desmond
Appointed Date: 10 January 2006
67 years old
Director
CLARKE, Raquel Josefa
Appointed Date: 10 January 2006
56 years old
Director
LOCKLEY, Claire Amanda
Appointed Date: 22 May 2008
52 years old

Resigned Directors

Director
JONES, Gary Robert Edmund
Resigned: 07 December 2006
Appointed Date: 06 December 2006
61 years old
Director
MACKAY, Mary Elizabeth
Resigned: 07 December 2006
Appointed Date: 06 December 2006
72 years old

Persons With Significant Control

Mr Brian Desmond Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Raquel Josefa Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORK RIVER BOAT CRUISES LTD Events

07 Feb 2017
Satisfaction of charge 1 in full
07 Feb 2017
Satisfaction of charge 2 in full
07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
...
... and 31 more events
21 Dec 2006
New director appointed
21 Dec 2006
New director appointed
14 Dec 2006
Particulars of mortgage/charge
30 Jun 2006
Accounting reference date extended from 31/01/07 to 28/02/07
10 Jan 2006
Incorporation

YORK RIVER BOAT CRUISES LTD Charges

7 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Composite guarantee and debenture
Delivered: 14 December 2006
Status: Satisfied on 7 February 2017
Persons entitled: Forward Boost Limited
Description: Fixed and floating charges over the undertaking and all…

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