BALEARIC YACHT CHARTER LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 04224022
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address THE GLADES THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, ST1 5SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 30 July 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 118,977 . The most likely internet sites of BALEARIC YACHT CHARTER LIMITED are www.balearicyachtcharter.co.uk, and www.balearic-yacht-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Balearic Yacht Charter Limited is a Private Limited Company. The company registration number is 04224022. Balearic Yacht Charter Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Balearic Yacht Charter Limited is The Glades The Glades Festival Way Stoke On Trent St1 5sq. The company`s financial liabilities are £55k. It is £13.12k against last year. . WARD, Gillian Ann is a Secretary of the company. WARD, Stephen Mark is a Director of the company. Secretary SHEPHERD, Claire has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOPER, Darren has been resigned. Director SHEPHERD, Glenis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


balearic yacht charter Key Finiance

LIABILITIES £55k
+31%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARD, Gillian Ann
Appointed Date: 31 July 2008
Director
WARD, Stephen Mark
Appointed Date: 31 July 2008
56 years old

Resigned Directors

Secretary
SHEPHERD, Claire
Resigned: 31 July 2008
Appointed Date: 06 June 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 June 2001
Appointed Date: 29 May 2001
Director
COOPER, Darren
Resigned: 28 November 2003
Appointed Date: 06 June 2001
57 years old
Director
SHEPHERD, Glenis
Resigned: 31 July 2008
Appointed Date: 21 November 2003
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 June 2001
Appointed Date: 29 May 2001

Persons With Significant Control

Mr Stephen Mark Ward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Jon Ward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALEARIC YACHT CHARTER LIMITED Events

10 May 2017
Confirmation statement made on 6 May 2017 with updates
11 Apr 2017
Total exemption small company accounts made up to 30 July 2016
31 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 118,977
24 May 2016
Total exemption small company accounts made up to 30 July 2015
07 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 118,977
...
... and 50 more events
16 Jun 2001
Secretary resigned
16 Jun 2001
Registered office changed on 16/06/01 from: 16 churchill way cardiff CF10 2DX
16 Jun 2001
New secretary appointed
16 Jun 2001
New director appointed
29 May 2001
Incorporation

BALEARIC YACHT CHARTER LIMITED Charges

24 February 2003
Deed of mortgage
Delivered: 27 February 2003
Status: Satisfied on 23 April 2011
Persons entitled: Capital Bnak PLC
Description: Sixty four shares in the vessel and in her boats and…
30 July 2001
Deed of mortgage
Delivered: 1 August 2001
Status: Satisfied on 23 April 2011
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name too much of…

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