BOUDICCA CRUISE LIMITED
LONDON

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Company number 06443668
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 2ND FLOOR, 64-65 VINCENT SQUARE, LONDON, SW1P 2NU
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 11,900,000 . The most likely internet sites of BOUDICCA CRUISE LIMITED are www.boudiccacruise.co.uk, and www.boudicca-cruise.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boudicca Cruise Limited is a Private Limited Company. The company registration number is 06443668. Boudicca Cruise Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Boudicca Cruise Limited is 2nd Floor 64 65 Vincent Square London Sw1p 2nu. . DOWLER, Jeremy is a Secretary of the company. DEER, Peter Colin is a Director of the company. DOWLER, Jeremy is a Director of the company. REEVES, Alfred Henry is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
DOWLER, Jeremy
Appointed Date: 03 December 2007

Director
DEER, Peter Colin
Appointed Date: 03 December 2007
56 years old

Director
DOWLER, Jeremy
Appointed Date: 03 December 2007
77 years old

Director
REEVES, Alfred Henry
Appointed Date: 03 December 2007
78 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

First Olsen (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUDICCA CRUISE LIMITED Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 11,900,000

04 Sep 2015
Full accounts made up to 31 December 2014
16 May 2015
Statement of capital following an allotment of shares on 17 March 2015
  • GBP 11,900,000

...
... and 33 more events
18 Dec 2007
New director appointed
18 Dec 2007
New secretary appointed;new director appointed
13 Dec 2007
Director resigned
13 Dec 2007
Secretary resigned
03 Dec 2007
Incorporation

BOUDICCA CRUISE LIMITED Charges

21 December 2007
A bahamian first priority statutory ship mortgage
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All 64/64TH shares in M.V. "boudicca" with imo number…
21 December 2007
Deed of covenants
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The motor vessel "boudicca" registered in bahamas with…
21 December 2007
Deed of assignment
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights, titles and interests of the company in and to…
21 December 2007
Deed of charge of charter account
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights,titles and interests of the company in and to…