SPEEDBIRD OFFSHORE YACHT CLUB LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA
Company number 05579271
Status Active
Incorporation Date 30 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Kristina Mogilevec as a director on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of SPEEDBIRD OFFSHORE YACHT CLUB LIMITED are www.speedbirdoffshoreyachtclub.co.uk, and www.speedbird-offshore-yacht-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedbird Offshore Yacht Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05579271. Speedbird Offshore Yacht Club Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Speedbird Offshore Yacht Club Limited is 49 Station Road Polegate England Bn26 6ea. . FARR, Carole Louise is a Secretary of the company. CALVERT, Melanie is a Director of the company. FRATER, Anne Margaret is a Director of the company. WADDINGHAM, Linda Tina is a Director of the company. WILLIAMS, Andrew David is a Director of the company. WRAGG, Paul Thomas is a Director of the company. Secretary PAYNE-BUTLER, Susan Jane has been resigned. Director BEATTIE, John Michael has been resigned. Director BRYSON, James has been resigned. Director BUTLER, Christopher John Ernest has been resigned. Director BYRON, John Christopher has been resigned. Director CALVERT, Melanie has been resigned. Director COOKE, Peter William has been resigned. Director DAVIS, Stephen John has been resigned. Director DISS, Douglas Trevor has been resigned. Director DORMER, Anthony Michael has been resigned. Director GEORGE, Kevin Alan has been resigned. Director GRAFTON, Joseph Errol has been resigned. Director GRAHAM, Kieran James has been resigned. Director GRAHAM, Kieran James has been resigned. Director GREGORY, Brian George has been resigned. Director GREGORY, Carla has been resigned. Director HILLYER, Kevin Stuart has been resigned. Director HOUGHTON, Tony has been resigned. Director JONES, Russell Graham, Nr has been resigned. Director KARLSEN, Hans Petter has been resigned. Director KEMP, Terence Dudley has been resigned. Director KEMP, Terry Dudley has been resigned. Director LLOYD, Barry Charles has been resigned. Director MARSHALL, Cathrin has been resigned. Director MOGILEVEC, Kristina has been resigned. Director NOLAN, Paul Laurence has been resigned. Director PULFER, Michael John has been resigned. Director PULFER, Michael John has been resigned. Director RADCLIFFE, Peter has been resigned. Director SPINK, Patrick has been resigned. Director WALLER, Steven has been resigned. Director WRAGG, Paul Thomas has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
FARR, Carole Louise
Appointed Date: 14 August 2012

Director
CALVERT, Melanie
Appointed Date: 04 November 2015
60 years old

Director
FRATER, Anne Margaret
Appointed Date: 21 September 2016
63 years old

Director
WADDINGHAM, Linda Tina
Appointed Date: 04 November 2015
77 years old

Director
WILLIAMS, Andrew David
Appointed Date: 04 November 2015
60 years old

Director
WRAGG, Paul Thomas
Appointed Date: 21 September 2016
61 years old

Resigned Directors

Secretary
PAYNE-BUTLER, Susan Jane
Resigned: 14 August 2012
Appointed Date: 30 September 2005

Director
BEATTIE, John Michael
Resigned: 01 February 2008
Appointed Date: 01 January 2008
77 years old

Director
BRYSON, James
Resigned: 27 September 2006
Appointed Date: 18 January 2006
78 years old

Director
BUTLER, Christopher John Ernest
Resigned: 01 August 2015
Appointed Date: 08 October 2008
75 years old

Director
BYRON, John Christopher
Resigned: 18 March 2016
Appointed Date: 30 September 2005
81 years old

Director
CALVERT, Melanie
Resigned: 27 September 2006
Appointed Date: 30 September 2005
60 years old

Director
COOKE, Peter William
Resigned: 02 October 2007
Appointed Date: 30 September 2005
86 years old

Director
DAVIS, Stephen John
Resigned: 01 September 2014
Appointed Date: 01 December 2013
53 years old

Director
DISS, Douglas Trevor
Resigned: 06 February 2006
Appointed Date: 30 September 2005
73 years old

Director
DORMER, Anthony Michael
Resigned: 01 October 2013
Appointed Date: 30 September 2005
77 years old

Director
GEORGE, Kevin Alan
Resigned: 01 August 2015
Appointed Date: 16 June 2013
69 years old

Director
GRAFTON, Joseph Errol
Resigned: 31 January 2008
Appointed Date: 27 September 2006
83 years old

Director
GRAHAM, Kieran James
Resigned: 21 September 2011
Appointed Date: 01 February 2011
58 years old

Director
GRAHAM, Kieran James
Resigned: 08 October 2008
Appointed Date: 27 September 2006
58 years old

Director
GREGORY, Brian George
Resigned: 04 November 2015
Appointed Date: 01 July 2011
71 years old

Director
GREGORY, Carla
Resigned: 31 January 2011
Appointed Date: 30 September 2005
62 years old

Director
HILLYER, Kevin Stuart
Resigned: 01 September 2012
Appointed Date: 22 September 2010
56 years old

Director
HOUGHTON, Tony
Resigned: 18 January 2006
Appointed Date: 30 September 2005
80 years old

Director
JONES, Russell Graham, Nr
Resigned: 18 April 2016
Appointed Date: 21 September 2011
72 years old

Director
KARLSEN, Hans Petter
Resigned: 12 May 2011
Appointed Date: 01 April 2008
70 years old

Director
KEMP, Terence Dudley
Resigned: 22 September 2010
Appointed Date: 08 October 2008
78 years old

Director
KEMP, Terry Dudley
Resigned: 02 October 2007
Appointed Date: 18 January 2006
78 years old

Director
LLOYD, Barry Charles
Resigned: 04 November 2015
Appointed Date: 02 October 2007
69 years old

Director
MARSHALL, Cathrin
Resigned: 21 September 2016
Appointed Date: 01 December 2013
62 years old

Director
MOGILEVEC, Kristina
Resigned: 01 March 2017
Appointed Date: 21 September 2016
42 years old

Director
NOLAN, Paul Laurence
Resigned: 09 October 2008
Appointed Date: 02 October 2007
73 years old

Director
PULFER, Michael John
Resigned: 03 May 2016
Appointed Date: 01 September 2014
66 years old

Director
PULFER, Michael John
Resigned: 02 October 2007
Appointed Date: 30 September 2005
83 years old

Director
RADCLIFFE, Peter
Resigned: 29 April 2016
Appointed Date: 04 November 2015
76 years old

Director
SPINK, Patrick
Resigned: 01 July 2013
Appointed Date: 08 October 2008
45 years old

Director
WALLER, Steven
Resigned: 25 August 2008
Appointed Date: 02 October 2007
72 years old

Director
WRAGG, Paul Thomas
Resigned: 01 July 2013
Appointed Date: 02 October 2007
61 years old

Persons With Significant Control

Mr Andrew David Williams
Notified on: 30 April 2016
60 years old
Nature of control: Has significant influence or control

SPEEDBIRD OFFSHORE YACHT CLUB LIMITED Events

06 Mar 2017
Termination of appointment of Kristina Mogilevec as a director on 1 March 2017
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Appointment of Mr Paul Thomas Wragg as a director on 21 September 2016
30 Sep 2016
Appointment of Mrs Anne Margaret Frater as a director on 21 September 2016
...
... and 86 more events
22 May 2006
New director appointed
09 May 2006
Director resigned
09 May 2006
Director resigned
14 Nov 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
30 Sep 2005
Incorporation