POLRUAN FERRY COMPANY LIMITED
FOWEY


Company number 00201065
Status Active
Incorporation Date 17 October 1924
Company Type Private Limited Company
Address TOMS YARD, POLRUAN, FOWEY, CORNWALL.PL23 1PB
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 4,992 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLRUAN FERRY COMPANY LIMITED are www.polruanferrycompany.co.uk, and www.polruan-ferry-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and one months. Polruan Ferry Company Limited is a Private Limited Company. The company registration number is 00201065. Polruan Ferry Company Limited has been working since 17 October 1924. The present status of the company is Active. The registered address of Polruan Ferry Company Limited is Toms Yard Polruan Fowey Cornwall Pl23 1pb. The company`s financial liabilities are £65.22k. It is £43.26k against last year. The cash in hand is £209.95k. It is £147.94k against last year. And the total assets are £220.21k, which is £145.3k against last year. TOMS, Karen is a Secretary of the company. TOMS, John Allen is a Director of the company. TOMS, Karen Louise is a Director of the company. TOMS, Maureen is a Director of the company. TOMS, Paul is a Director of the company. Secretary COUCH, Angela Jean has been resigned. Secretary FERRARI, Maureen has been resigned. Secretary TOMS, Maureen has been resigned. Director COUCH, Angela Jean has been resigned. Director FERRARI, Alan has been resigned. Director FERRARI, Maureen has been resigned. The company operates in "Inland passenger water transport".


polruan ferry company Key Finiance

LIABILITIES £65.22k
+196%
CASH £209.95k
+238%
TOTAL ASSETS £220.21k
+193%
All Financial Figures

Current Directors

Secretary
TOMS, Karen
Appointed Date: 17 December 2013
Director
TOMS, John Allen
Appointed Date: 06 January 1993
81 years old
Director
TOMS, Karen Louise
Appointed Date: 14 May 2014
55 years old
Director
TOMS, Maureen
Appointed Date: 11 March 2008
74 years old
Director
TOMS, Paul
Appointed Date: 11 March 2008
53 years old

Resigned Directors

Secretary
COUCH, Angela Jean
Resigned: 11 March 2008
Appointed Date: 06 January 1993
Secretary
FERRARI, Maureen
Resigned: 06 January 1993
Secretary
TOMS, Maureen
Resigned: 17 December 2013
Appointed Date: 11 March 2008
Director
COUCH, Angela Jean
Resigned: 11 March 2008
Appointed Date: 06 January 1993
82 years old
Director
FERRARI, Alan
Resigned: 06 January 1993
88 years old
Director
FERRARI, Maureen
Resigned: 06 January 1993
83 years old

POLRUAN FERRY COMPANY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 4,992
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4,992
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
13 Aug 1987
Return made up to 27/06/87; no change of members
16 Oct 1986
Full accounts made up to 31 March 1986
16 Oct 1986
Annual return made up to 19/09/86
21 Oct 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Oct 1924
Incorporation

POLRUAN FERRY COMPANY LIMITED Charges

14 July 1981
Debenture
Delivered: 21 July 1981
Status: Satisfied
Persons entitled: Council for Small Industries in Rural Areas
Description: Floating charge undertaking and all property and assets…
11 March 1981
Debenture
Delivered: 12 March 1981
Status: Satisfied
Persons entitled: Council for Small Industries in Rural Areas
Description: Floating charge on. Undertaking and all property and assets…
18 December 1980
Debenture
Delivered: 20 December 1980
Status: Satisfied
Persons entitled: Council for Small Industries in Rural Areas
Description: Floating charge. Undertaking and all property and assets…

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