BOAT YARD HOLDINGS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stafford » ST12 9DJ

Company number 06331909
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address THE BOATYARD BOATYARD LANE, BARLASTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST12 9DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 . The most likely internet sites of BOAT YARD HOLDINGS LIMITED are www.boatyardholdings.co.uk, and www.boat-yard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Wedgwood Rail Station is 0.8 miles; to Blythe Bridge Rail Station is 4.7 miles; to Norton Bridge Rail Station is 5.1 miles; to Kidsgrove Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boat Yard Holdings Limited is a Private Limited Company. The company registration number is 06331909. Boat Yard Holdings Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of Boat Yard Holdings Limited is The Boatyard Boatyard Lane Barlaston Stoke On Trent Staffordshire St12 9dj. . ECCLESTONE, Hellen Elizabeth is a Secretary of the company. ECCLESTONE, Neil is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ECCLESTONE, Hellen Elizabeth
Appointed Date: 02 August 2007

Director
ECCLESTONE, Neil
Appointed Date: 02 August 2007
78 years old

Persons With Significant Control

Mr Neil Ecclestone
Notified on: 2 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BOAT YARD HOLDINGS LIMITED Events

09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1

15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1

...
... and 16 more events
30 Sep 2008
Return made up to 02/08/08; full list of members
08 Mar 2008
Curr ext from 31/08/2008 to 31/12/2008
09 Nov 2007
Particulars of mortgage/charge
03 Nov 2007
Particulars of mortgage/charge
02 Aug 2007
Incorporation

BOAT YARD HOLDINGS LIMITED Charges

31 October 2007
Debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Richard Harden and Vera Harden (The Noteholders)
Description: Fixed and floating charges over the undertaking and all…
31 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…