BOAT HARBOUR (LONDON) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 2NB

Company number 00785035
Status Active
Incorporation Date 18 December 1963
Company Type Private Limited Company
Address 1 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 12 April 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 12 April 2015. The most likely internet sites of BOAT HARBOUR (LONDON) LIMITED are www.boatharbourlondon.co.uk, and www.boat-harbour-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Boat Harbour London Limited is a Private Limited Company. The company registration number is 00785035. Boat Harbour London Limited has been working since 18 December 1963. The present status of the company is Active. The registered address of Boat Harbour London Limited is 1 Oldfields Road Sutton Surrey Sm1 2nb. The company`s financial liabilities are £317.06k. It is £24.28k against last year. The cash in hand is £27.19k. It is £-39.86k against last year. And the total assets are £94.28k, which is £-40.64k against last year. BROCK, Constance Violet is a Secretary of the company. BROCK, Constance Violet is a Director of the company. BROCK, Keith William is a Director of the company. BROCK, Wayne Allen is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


boat harbour (london) Key Finiance

LIABILITIES £317.06k
+8%
CASH £27.19k
-60%
TOTAL ASSETS £94.28k
-31%
All Financial Figures

Current Directors

Secretary
BROCK, Constance Violet
Director
BROCK, Constance Violet

88 years old
Director
BROCK, Keith William

93 years old
Director
BROCK, Wayne Allen
Appointed Date: 01 November 2014
57 years old

Persons With Significant Control

Constance Violet Brock
Notified on: 21 September 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith William Brock
Notified on: 21 September 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOAT HARBOUR (LONDON) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 12 April 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 12 April 2015
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
20 Mar 2015
Registration of charge 007850350002, created on 12 March 2015
...
... and 59 more events
14 Feb 1989
Full accounts made up to 5 April 1988
13 Feb 1988
Full accounts made up to 5 April 1987
13 Feb 1988
Return made up to 03/02/88; full list of members
21 Feb 1987
Full accounts made up to 5 April 1986
21 Feb 1987
Return made up to 19/02/87; full list of members

BOAT HARBOUR (LONDON) LIMITED Charges

12 March 2015
Charge code 0078 5035 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-1A oldfields road sutton surrey t/no…
12 February 2015
Charge code 0078 5035 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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