THE BRIDGEWATER CANAL COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL
Company number 06805592
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of THE BRIDGEWATER CANAL COMPANY LIMITED are www.thebridgewatercanalcompany.co.uk, and www.the-bridgewater-canal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The Bridgewater Canal Company Limited is a Private Limited Company. The company registration number is 06805592. The Bridgewater Canal Company Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of The Bridgewater Canal Company Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. LEES, Neil is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. WHITTAKER, Mark is a Director of the company. Director SIMPSON, Andrew Christopher has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
LEES, Neil
Appointed Date: 29 January 2009

Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old

Director
LEES, Neil
Appointed Date: 29 January 2009
62 years old

Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old

Director
UNDERWOOD, Steven
Appointed Date: 29 January 2009
51 years old

Director
WAINSCOTT, Paul Philip
Appointed Date: 29 January 2009
74 years old

Director
WHITTAKER, John
Appointed Date: 29 January 2009
83 years old

Director
WHITTAKER, Mark
Appointed Date: 09 February 2012
56 years old

Resigned Directors

Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 29 January 2009
57 years old

Persons With Significant Control

Peel Land Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BRIDGEWATER CANAL COMPANY LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
18 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
...
... and 34 more events
21 Oct 2009
Termination of appointment of Andrew Simpson as a director
05 May 2009
Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009
Director's change of particulars / steven underwood / 29/04/2009
13 Feb 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
29 Jan 2009
Incorporation

THE BRIDGEWATER CANAL COMPANY LIMITED Charges

18 August 2016
Charge code 0680 5592 0003
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The freehold land known as part of the bridgewater canal…
19 September 2013
Charge code 0680 5592 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H part of the bridgewater canal, runcorn t/no CH591752…
20 May 2010
Floating charge
Delivered: 29 May 2010
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All the right, title and interest present and future in and…