GORDONS CRUISERS LIMITED
WARWICKSHIRE GORDON CRUISES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HF

Company number 04315790
Status Active - Proposal to Strike off
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of GORDONS CRUISERS LIMITED are www.gordonscruisers.co.uk, and www.gordons-cruisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordons Cruisers Limited is a Private Limited Company. The company registration number is 04315790. Gordons Cruisers Limited has been working since 02 November 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Gordons Cruisers Limited is 20 Market Hill Southam Warwickshire Cv47 0hf. . GORDON, Mark is a Secretary of the company. GORDON, Mark is a Director of the company. GORDON, Sophie is a Director of the company. WARFIELD, Patricia Anne is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director GORDON, Rachel has been resigned. Director GORDON, Rachel has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
GORDON, Mark
Appointed Date: 21 November 2001
Director
GORDON, Mark
Appointed Date: 21 November 2001
85 years old
Director
GORDON, Sophie
Appointed Date: 11 September 2013
30 years old
Director
WARFIELD, Patricia Anne
Appointed Date: 14 November 2006
69 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 02 November 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 27 November 2001
Appointed Date: 02 November 2001
Director
GORDON, Rachel
Resigned: 19 October 2016
Appointed Date: 15 May 2015
58 years old
Director
GORDON, Rachel
Resigned: 19 September 2011
Appointed Date: 27 November 2001
58 years old

GORDONS CRUISERS LIMITED Events

14 Dec 2016
Voluntary strike-off action has been suspended
15 Nov 2016
First Gazette notice for voluntary strike-off
03 Nov 2016
Application to strike the company off the register
19 Oct 2016
Termination of appointment of Rachel Gordon as a director on 19 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 60 more events
18 Dec 2001
Secretary resigned
10 Dec 2001
New secretary appointed;new director appointed
10 Dec 2001
Registered office changed on 10/12/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
27 Nov 2001
Company name changed gordon cruises LIMITED\certificate issued on 27/11/01
02 Nov 2001
Incorporation

GORDONS CRUISERS LIMITED Charges

24 May 2005
Deed of mortgage
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel tyne 48 narrolboat 508151 and in…
24 May 2005
Deed of mortgage
Delivered: 26 May 2005
Status: Satisfied on 14 August 2012
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel medway 57 502578 and in her boats…
14 April 2003
Legal charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 31 peaselands road, sidmouth, devon, EX10…
4 November 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 4 beatrice avenue st judes…
30 May 2002
Debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Legal charge
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Five fields lodge 14 convent fields sidmouth devon. Fixed…
5 April 2002
Marine mortgage
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 1 x 65FT narrowboat,ref hin no rll 0003 12 01.
2 April 2002
Marine mortgage
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 1 x 65FT steel narrowboat,ref.hin no jt 0001 10 01.
20 March 2002
Marine mortgage
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Royscot Larch Limited
Description: Vessel k/a 1 x 58FT steel narrowboat hin no- RLL0004 12 01.
20 March 2002
Marine mortgage
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Royscot Larch Limited
Description: Vessel k/a 1 x 58FT steel narrowboat hin no- RLL0005 12 01.
19 March 2002
Marine mortgage
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Royscot Larch Limited
Description: Vessel k/a 1 x 62 ft steel narrowboat hin no rll 0006 12 01.
19 March 2002
Marine mortgage
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Royscot Larch Limited
Description: Vessel k/a 1 x 65FT steel narrowboat hin no- KW0003 12 01.
25 January 2002
Marine mortgage
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Royscot Larch Limited
Description: 1 x 65 ft steel narrowboat hin no. Kw 0002 10 01.
25 January 2002
Marine mortgage
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Royscot Larch Limited
Description: 1 x 65 ft steel narrowboat hin no. Ril 0002 10 01.
25 January 2002
Marine mortgage
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Royscot Larch Limited
Description: 1 x 65 ft steel narrowboat hin no. Kw 0001 10 01.
25 January 2002
Marine mortgage
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Royscot Larch Limited
Description: 1 x 65 ft steel narrowboat hin no. Ril 0001 10 01.

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