DART PLEASURE CRAFT LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ4 6AF
Company number 01045776
Status Active
Incorporation Date 13 March 1972
Company Type Private Limited Company
Address C/O DART VALLEY RAILWAY PLC, QUEENS PARK STATION TORBAY ROAD, PAIGNTON, DEVON, TQ4 6AF
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Paul Edward Merrington as a director on 27 April 2017; Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DART PLEASURE CRAFT LIMITED are www.dartpleasurecraft.co.uk, and www.dart-pleasure-craft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Dart Pleasure Craft Limited is a Private Limited Company. The company registration number is 01045776. Dart Pleasure Craft Limited has been working since 13 March 1972. The present status of the company is Active. The registered address of Dart Pleasure Craft Limited is C O Dart Valley Railway Plc Queens Park Station Torbay Road Paignton Devon Tq4 6af. . JONES, John Robert is a Secretary of the company. ALLAN, David Ian is a Director of the company. BLAND, Colin Andrew is a Director of the company. CHRISTY, Norman David is a Director of the company. DUNN, Nicholas Geoffrey is a Director of the company. JONES, John Robert is a Director of the company. MCALPINE, William Hepburn, Sir is a Director of the company. MERRINGTON, Paul Edward is a Director of the company. POOLEY, Andrew James is a Director of the company. Secretary KEEP, Dennis Edwin has been resigned. Secretary SMALLWOOD, Philip Robert has been resigned. Secretary SUMMERS, Alan Mark Herbert has been resigned. Director ALLAN, Ian has been resigned. Director BARRY, David Jeremia has been resigned. Director BUTT, John Graham has been resigned. Director COGAR, John Barry Seymour has been resigned. Director COOPER, John Henry has been resigned. Director CREWS, Betty Marion has been resigned. Director CREWS, Robert Tyrone Davy has been resigned. Director CREWS, Robert Horace has been resigned. Director EVANS, John has been resigned. Director HEAD, Kenneth Arthur has been resigned. Director KEEP, Dennis Edwin has been resigned. Director MADGE, David John has been resigned. Director PADDON, John James has been resigned. Director PALMER, Michael Richard has been resigned. Director POPE, Malcolm Edward has been resigned. Director SAUNDERS, Robert John Sherwood has been resigned. Director SNELL, John Bernard has been resigned. Director SUMMERS, Alan Mark Herbert has been resigned. Director WHITEHEAD, Nicholas Roger has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
JONES, John Robert
Appointed Date: 11 July 2012
Director
ALLAN, David Ian
Appointed Date: 18 February 2005
71 years old
Director
BLAND, Colin Andrew
Appointed Date: 12 December 2013
63 years old
Director
CHRISTY, Norman David
Appointed Date: 13 March 2007
88 years old
Director
DUNN, Nicholas Geoffrey
Appointed Date: 26 September 2013
66 years old
Director
JONES, John Robert
Appointed Date: 26 September 2013
55 years old
Director
MCALPINE, William Hepburn, Sir
Appointed Date: 28 July 1999
90 years old
Director
MERRINGTON, Paul Edward
Appointed Date: 27 April 2017
56 years old
Director
POOLEY, Andrew James
Appointed Date: 26 September 2013
60 years old

Resigned Directors

Secretary
KEEP, Dennis Edwin
Resigned: 31 March 1999
Secretary
SMALLWOOD, Philip Robert
Resigned: 11 July 2012
Appointed Date: 29 September 2004
Secretary
SUMMERS, Alan Mark Herbert
Resigned: 29 September 2004
Appointed Date: 31 March 1999
Director
ALLAN, Ian
Resigned: 16 June 2004
Appointed Date: 28 July 1999
103 years old
Director
BARRY, David Jeremia
Resigned: 25 January 2016
Appointed Date: 12 December 2013
73 years old
Director
BUTT, John Graham
Resigned: 12 December 2013
Appointed Date: 28 July 1999
92 years old
Director
COGAR, John Barry Seymour
Resigned: 16 March 2011
Appointed Date: 31 March 1999
83 years old
Director
COOPER, John Henry
Resigned: 31 March 1999
82 years old
Director
CREWS, Betty Marion
Resigned: 31 March 1999
81 years old
Director
CREWS, Robert Tyrone Davy
Resigned: 31 March 1999
Appointed Date: 21 November 1995
54 years old
Director
CREWS, Robert Horace
Resigned: 16 November 1995
81 years old
Director
EVANS, John
Resigned: 13 June 2007
Appointed Date: 31 March 1999
100 years old
Director
HEAD, Kenneth Arthur
Resigned: 14 October 1994
86 years old
Director
KEEP, Dennis Edwin
Resigned: 31 March 1999
89 years old
Director
MADGE, David John
Resigned: 30 August 2006
Appointed Date: 28 July 1999
87 years old
Director
PADDON, John James
Resigned: 31 March 1999
90 years old
Director
PALMER, Michael Richard
Resigned: 11 June 2008
Appointed Date: 28 July 1999
83 years old
Director
POPE, Malcolm Edward
Resigned: 31 March 1999
Appointed Date: 01 May 1994
64 years old
Director
SAUNDERS, Robert John Sherwood
Resigned: 29 January 2003
Appointed Date: 28 July 1999
107 years old
Director
SNELL, John Bernard
Resigned: 11 June 2008
Appointed Date: 28 July 1999
93 years old
Director
SUMMERS, Alan Mark Herbert
Resigned: 11 June 2008
Appointed Date: 28 July 1999
85 years old
Director
WHITEHEAD, Nicholas Roger
Resigned: 27 January 1992
80 years old

Persons With Significant Control

Dart Free Houses Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DART PLEASURE CRAFT LIMITED Events

05 May 2017
Appointment of Mr Paul Edward Merrington as a director on 27 April 2017
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 250
26 Jan 2016
Termination of appointment of David Jeremia Barry as a director on 25 January 2016
...
... and 119 more events
12 Jan 1988
New director appointed
10 Feb 1987
Accounts for a small company made up to 31 March 1986
10 Feb 1987
Return made up to 21/01/87; full list of members
03 Oct 1986
Accounting reference date shortened from 30/04 to 31/03
13 Mar 1972
Certificate of incorporation

DART PLEASURE CRAFT LIMITED Charges

5 August 2013
Charge code 0104 5776 0023
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 lower street dartmouth devon. Notification of addition to…
30 April 2010
Mortgage of a ship
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Elizabeth Anne Barrow and Michael Desmond Barrow
Description: The ship 'dartmouth castle' official no 166768.
29 January 2003
Debenture deed
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1997
Marine deed of covenant
Delivered: 18 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
7 August 1997
Ships mortgage
Delivered: 18 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship called devonair belle registered…
20 August 1991
Marine deed of covenant
Delivered: 10 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
20 August 1991
Ship's mortgage
Delivered: 10 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the motor ship plymouth belle registered at…
20 August 1991
Marine deed of covenant
Delivered: 10 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
20 August 1991
Ship's mortgage
Delivered: 10 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the motor ship cardiff castle registered at…
20 August 1991
Marine deed of covenant
Delivered: 10 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
20 August 1991
Ship's mortgage
Delivered: 10 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the motor ship western belle registered at…
8 March 1989
Confirmatory charge supplemental to a mortgage debenture dated 31 1 83
Delivered: 15 March 1989
Status: Satisfied on 19 May 2000
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
31 January 1983
Mortgage debenture
Delivered: 9 February 1983
Status: Satisfied on 19 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
21 April 1982
Deed of covenants
Delivered: 29 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage & other sums…
21 April 1982
Mortgage
Delivered: 29 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares dartmouth castle. Official no: 166768 & her…
21 April 1982
Deed of covenant
Delivered: 29 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage & other sums…
21 April 1982
Mortgage
Delivered: 29 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the totnes castle, official no: 183703 &…
22 July 1978
Marine deed of covenant
Delivered: 10 August 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage & other sums…
22 July 1978
Ships mortgage
Delivered: 10 August 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the 'adrian gilbert' official no - 184143 &…
5 October 1977
Deed of covenant
Delivered: 18 October 1977
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Assignment of all freights hire salvage & other sums…
13 May 1976
Deed of covenant
Delivered: 2 June 1976
Status: Outstanding
Persons entitled: Ship Mortgage Finance Company LTD.
Description: The above two ships and the policies of insurances and the…
13 May 1976
Deed of covenant
Delivered: 26 May 1976
Status: Outstanding
Persons entitled: The Millbrook Stainboat and Tradng Company Limited
Description: The ships and the policies of insurances relating to the…
11 June 1975
Marine deed of covenant
Delivered: 27 June 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…

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