ISLAND CHARTERS (MANAGEMENT) LIMITED
ISLAND CHARTERS (DARTMOUTH) LIMITED

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Company number 03532573
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fifty-three 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 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ISLAND CHARTERS (MANAGEMENT) LIMITED are www.islandchartersmanagement.co.uk, and www.island-charters-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Island Charters Management Limited is a Private Limited Company. The company registration number is 03532573. Island Charters Management Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Island Charters Management Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £4.36k. It is £0k against last year. And the total assets are £2.34k, which is £0k against last year. STUMP, Charmain Mary is a Secretary of the company. STUMP, Peter Vernon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRENCH, Jonathon Murray has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


island charters (management) Key Finiance

LIABILITIES £4.36k
CASH n/a
TOTAL ASSETS £2.34k
All Financial Figures

Current Directors

Secretary
STUMP, Charmain Mary
Appointed Date: 23 March 1998
Director
STUMP, Peter Vernon
Appointed Date: 23 March 1998
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 1998
Appointed Date: 23 March 1998
Director
FRENCH, Jonathon Murray
Resigned: 01 May 2001
Appointed Date: 23 March 1998
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 1998
Appointed Date: 23 March 1998

ISLAND CHARTERS (MANAGEMENT) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
22 Apr 1998
Secretary resigned
22 Apr 1998
New secretary appointed
22 Apr 1998
New director appointed
22 Apr 1998
New director appointed
23 Mar 1998
Incorporation

ISLAND CHARTERS (MANAGEMENT) LIMITED Charges

29 February 2012
Mortgage
Delivered: 1 March 2012
Status: Satisfied on 1 May 2014
Persons entitled: Close Asset Finance Limited
Description: A mjm 29Z named "exodus of cowes" bearing hull…
29 February 2012
Deed of covenants
Delivered: 1 March 2012
Status: Satisfied on 1 May 2014
Persons entitled: Close Asset Finance Limited
Description: A mjm 29Z named "exodus of cowes" hin: EOU29Z37H112…
16 June 1999
Deed of mortgage
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel and in her boats and…

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