LONDON CENTRAL CRUISE MOORINGS LIMITED
WIRRAL GIBBONS FREIGHT (NEWCASTLE) LTD. NEI BRANTFORD INTERNATIONAL LIMITED

Hellopages » Merseyside » Wirral » CH63 4JB

Company number 00422897
Status Active
Incorporation Date 2 November 1946
Company Type Private Limited Company
Address CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 4JB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017; Termination of appointment of Christopher Raine as a secretary on 27 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of LONDON CENTRAL CRUISE MOORINGS LIMITED are www.londoncentralcruisemoorings.co.uk, and www.london-central-cruise-moorings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. The distance to to Edge Hill Rail Station is 5.3 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 10.2 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Central Cruise Moorings Limited is a Private Limited Company. The company registration number is 00422897. London Central Cruise Moorings Limited has been working since 02 November 1946. The present status of the company is Active. The registered address of London Central Cruise Moorings Limited is Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside Ch63 4jb. . VANE, Alexander Chandos Tempest is a Secretary of the company. HARMAN, Tracy Ann is a Director of the company. Secretary CAVE, Michael Brian has been resigned. Secretary DARBY, Neil Sidney has been resigned. Secretary HOPKINSON, Jeremy Mark has been resigned. Secretary RAINE, Christopher has been resigned. Secretary WARREN, John Emmerson has been resigned. Director BALE, David Randal has been resigned. Director BROWN, Derek has been resigned. Director BROWN, Robert Smith has been resigned. Director CAVE, Michael Brian has been resigned. Director CONE, Harry Douglas has been resigned. Director CONSTANTINE, Robert Loudon has been resigned. Director DARBY, Neil Sidney has been resigned. Director GOWER, Kenneth Stanley has been resigned. Director GREEN, Michael Robert has been resigned. Director HARRISON, Michael James has been resigned. Director OVERSTALL, Charles Andrew has been resigned. Director RAINE, Christopher has been resigned. Director RAISTRICK, George has been resigned. Director ROBINSON, Frank William has been resigned. Director RUSSELL, James has been resigned. Director TODD, Alan Russell has been resigned. Director WOOD, Terence has been resigned. Director YEOMAN, Campbell has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 27 January 2017
Director
HARMAN, Tracy Ann
Appointed Date: 31 August 2014
48 years old

Resigned Directors

Secretary
CAVE, Michael Brian
Resigned: 28 February 2002
Appointed Date: 13 March 1998
Secretary
DARBY, Neil Sidney
Resigned: 25 February 2003
Appointed Date: 30 May 2002
Secretary
HOPKINSON, Jeremy Mark
Resigned: 30 July 2003
Appointed Date: 28 February 2002
Secretary
RAINE, Christopher
Resigned: 27 January 2017
Appointed Date: 30 July 2003
Secretary
WARREN, John Emmerson
Resigned: 10 March 1998
Director
BALE, David Randal
Resigned: 19 February 1998
Appointed Date: 09 May 1997
69 years old
Director
BROWN, Derek
Resigned: 07 April 1994
91 years old
Director
BROWN, Robert Smith
Resigned: 19 February 1998
81 years old
Director
CAVE, Michael Brian
Resigned: 28 February 2002
Appointed Date: 13 March 1998
76 years old
Director
CONE, Harry Douglas
Resigned: 09 May 1997
83 years old
Director
CONSTANTINE, Robert Loudon
Resigned: 03 June 1996
Appointed Date: 01 March 1995
92 years old
Director
DARBY, Neil Sidney
Resigned: 31 August 2014
Appointed Date: 30 May 2002
67 years old
Director
GOWER, Kenneth Stanley
Resigned: 30 July 2003
Appointed Date: 02 July 1996
83 years old
Director
GREEN, Michael Robert
Resigned: 14 February 2012
Appointed Date: 27 November 1996
78 years old
Director
HARRISON, Michael James
Resigned: 26 April 2011
Appointed Date: 12 September 2003
76 years old
Director
OVERSTALL, Charles Andrew
Resigned: 19 February 1998
Appointed Date: 03 March 1993
74 years old
Director
RAINE, Christopher
Resigned: 12 September 2003
68 years old
Director
RAISTRICK, George
Resigned: 19 February 1998
82 years old
Director
ROBINSON, Frank William
Resigned: 20 May 1992
91 years old
Director
RUSSELL, James
Resigned: 28 August 1998
Appointed Date: 07 April 1994
78 years old
Director
TODD, Alan Russell
Resigned: 01 January 1995
Appointed Date: 01 June 1992
87 years old
Director
WOOD, Terence
Resigned: 03 March 1993
78 years old
Director
YEOMAN, Campbell
Resigned: 31 July 1996
92 years old

LONDON CENTRAL CRUISE MOORINGS LIMITED Events

30 Jan 2017
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017
30 Jan 2017
Termination of appointment of Christopher Raine as a secretary on 27 January 2017
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100,000
16 May 2016
Satisfaction of charge 1 in full
...
... and 115 more events
17 Dec 1986
New director appointed
18 Oct 1986
Director resigned
08 Jul 1986
Full accounts made up to 31 December 1985
08 Jul 1986
Return made up to 05/06/86; full list of members
26 Jun 1986
Director resigned;new director appointed

LONDON CENTRAL CRUISE MOORINGS LIMITED Charges

27 August 2004
Debenture
Delivered: 4 September 2004
Status: Satisfied on 16 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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