CALCUTT BOATS LIMITED
STOCKTON

Hellopages » Warwickshire » Stratford-on-Avon » CV47 8HX

Company number 01173152
Status Active
Incorporation Date 7 June 1974
Company Type Private Limited Company
Address CALCUTT TOP LOCK, TOMLOW ROAD, STOCKTON, SOUTHAM, CV47 8HX
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Christopher Collinson as a director on 31 March 2017; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 557 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CALCUTT BOATS LIMITED are www.calcuttboats.co.uk, and www.calcutt-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Calcutt Boats Limited is a Private Limited Company. The company registration number is 01173152. Calcutt Boats Limited has been working since 07 June 1974. The present status of the company is Active. The registered address of Calcutt Boats Limited is Calcutt Top Lock Tomlow Road Stockton Southam Cv47 8hx. . PREEN, Rosemary Ann is a Secretary of the company. PREEN, Matthew is a Director of the company. PREEN, Roger is a Director of the company. PREEN, Rosemary Ann is a Director of the company. Director COLLINSON, Christopher has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
PREEN, Rosemary Ann
Director
PREEN, Matthew
Appointed Date: 01 February 2006
60 years old
Director
PREEN, Roger

85 years old
Director
PREEN, Rosemary Ann

81 years old

Resigned Directors

Director
COLLINSON, Christopher
Resigned: 31 March 2017
82 years old

CALCUTT BOATS LIMITED Events

03 Apr 2017
Termination of appointment of Christopher Collinson as a director on 31 March 2017
05 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 557
07 May 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Director's details changed for Mr Roger Preen on 1 April 2016
01 Apr 2016
Director's details changed for Mr Roger Preen on 1 April 2016
...
... and 75 more events
17 Aug 1987
Accounts for a small company made up to 31 January 1987
17 Aug 1987
Return made up to 08/07/87; full list of members
21 Aug 1986
Return made up to 03/05/86; full list of members
23 Jul 1986
Accounts for a small company made up to 31 January 1986
07 Jun 1974
Incorporation

CALCUTT BOATS LIMITED Charges

22 March 2016
Charge code 0117 3152 0008
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Wyndham Vacation Rentals (UK) LTD
Description: Boat name wild lavender. Make calcutt boats. Registration…
13 May 2015
Charge code 0117 3152 0007
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Wyndham Vacation Rentals (UK) LTD
Description: Wild lavender calcutt boats registraion 73910 engine bmc…
30 May 2014
Charge code 0117 3152 0006
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Wyndham Vacation Rentals (UK) LTD
Description: Boat name: wild lavender. Make: calcutt boats…
25 March 2013
Legal charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: The Hoseasons Group Limited
Description: Wild lavender calcutt boats 73910 (registration) bmc…
27 May 2011
Legal charge
Delivered: 7 June 2011
Status: Satisfied on 23 December 2011
Persons entitled: Hoseasons Holidays Limited
Description: Wild lavender registration number 73910.
20 March 1980
Marine mortgage
Delivered: 27 March 1980
Status: Outstanding
Persons entitled: Lombard North Central Limited.
Description: 44 ft. Hemlock style narrow boat. Named wild hemlock iv.
26 May 1978
Specific charge
Delivered: 6 June 1978
Status: Outstanding
Persons entitled: Cleveland Guaranty Limited.
Description: One napton 44 ft. Steel narrow boat named "wild hemlock ii"…
16 February 1977
Specific charge
Delivered: 25 February 1977
Status: Outstanding
Persons entitled: Cleveland Guaranty Limited.
Description: One napton forty-six foot steel narrow boat named "wild…

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