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AURIOL BOAT HOUSE COMPANY LIMITED

Learn more about AURIOL BOAT HOUSE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 PERCY STREET, LONDON, UNITED KINGDOM, W1T 2DB

AURIOL BOAT HOUSE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00436855
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.12
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.08.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.09.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.09.01

List of company documents:

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CORPORATE SECRETARY APPOINTED WELBECK SECRETARIES LIMITED
Form type: AP04
Date: 2015.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, 14 LOWER MALL, HAMMERSMITH, LONDON, W6 9DJ
Form type: AD01
Date: 2015.11.09
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APPOINTMENT TERMINATED, SECRETARY JOHN CULNANE
Form type: TM02
Date: 2015.11.09
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 1800
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.25
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.07.02
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DIRECTOR APPOINTED MR RICHARD BRITTLEBANK
Form type: AP01
Date: 2015.02.03
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DIRECTOR APPOINTED MR DANIEL WILLIAM WALKER
Form type: AP01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSELEY
Form type: TM01
Date: 2015.02.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GOUGH
Form type: TM01
Date: 2015.02.01
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.04
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O MR J CULNANE, 15 ELLERKER GARDENS, RICHMOND, SURREY, TW10 6AA, ENGLAND
Form type: AD02
Date: 2013.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CULNANE / 01/10/2012
Form type: CH03
Date: 2013.11.05
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.04
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILLIAM MOSELEY / 01/11/2011
Form type: CH01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILLIAM MOSELEY / 01/11/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILLIAM MOSELEY / 01/11/2010
Form type: CH01
Date: 2010.11.01
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 16
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 17
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILLIAM MOSELEY / 11/03/2010
Form type: CH01
Date: 2010.03.11
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN VEASEY TAYLOR / 01/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILLIAM MOSELEY / 01/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANTHONY LEPPER / 01/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY JAMES / 01/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HUBBARD / 01/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM GOUGH / 01/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILL / 01/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BOOKER / 01/11/2009
Form type: CH01
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED MARTIN WILLIAM GOUGH
Form type: 288a
Date: 2009.06.05
£2.95
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DIRECTOR APPOINTED DR RICHARD WILLIAM MOSELEY
Form type: 288a
Date: 2009.06.05
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AD 21/05/09, GBP SI [email protected]=100, GBP IC 1700/1800
Form type: 88(2)
Date: 2009.05.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.05

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Company directors and board members:

WELBECK SECRETARIES LIMITED (current)
Secretary, 2015.11.01
30 PERCY STREET , LONDON
W1T 2DB
JOHN CHARLES BOOKER (current)
Director, RETIRED, 1992.10.31
20 ERLESMERE GARDENS , LONDON
W13 9TY
RICHARD BRITTLEBANK (current)
Director, ENGINEER, 2015.01.27
51 BRUNSWICK ROAD , LONDON
W5 1AQ
ENGLAND
MARTIN JAMES GILL (current)
Director, PROJECT MANAGER, 2007.11.10
42 HOWGATE ROAD EAST SHEEN , LONDON
SW14 8NQ
ENGLAND
NICHOLAS JAMES HUBBARD (current)
Director, CHANGE MANAGEMENT, 2006.12.02
5 THE BYEWAY EAST SHEEN , LONDON
SW14 7NL
ANDREW STANLEY JAMES (current)
Director, SALES MANAGER, 2005.01.15
20 1 POINT WHARF LANE FERRY QUAYS , BRENTFORD
TW8 0DD, MIDDLESEX
MICHAEL JOHN ANTHONY LEPPER (current)
Director, VALUER, 1992.10.31
22 WALDECK ROAD , LONDON
W13 8LY
PHILIP JOHN VEASEY TAYLOR (current)
Director, CONSULTANT, 1997.10.18
3 RATHGAR AVENUE , LONDON
W13 9PL
DANIEL WILLIAM WALKER (current)
Director, CONSULTANT, 2015.01.27
103 BROOKWOOD AVENUE , LONDON
SW13 0LR
ENGLAND
JOHN DAVID CULNANE (resigned)
Secretary, 1991.12.16 - 2015.11.01
14 LOWER MALL HAMMERSMITH , LONDON
W6 9DJ
FRANK BENJAMIN ASHMEDEN (resigned)
Director, RETIRED, 1991.12.16 - 1997.11.11
WARDEN HURST KNOLL MILL ALDINGTON , ASHFORD
TN25 7BZ, KENT
DAVID JOHN GEAKE (resigned)
Director, SOLICITOR, 1992.10.31 - 1993.03.26
30 CREIGHTON ROAD EALING , LONDON
W5 4SJ
MARTIN WILLIAM GOUGH (resigned)
Director, JOURNALIST, 2009.05.21 - 2015.01.27
4C LEAMINGTON PARK , LONDON
W3 6TJ
HENRY ALFRED MEDLIN (resigned)
Director, RETIRED, 1991.12.16 - 2008.10.18
19 BRAUND AVENUE , GREENFORD
UB6 9JG, MIDDLESEX
GILBERT EDWARD MENCE (resigned)
Director, RETIRED, 1991.12.16 - 1992.10.31
PIRTON MALL , SMILLINGTON
ST5 3HC, HERTFORDSHIRE
RICHARD WILLIAM MOSELEY (resigned)
Director, R&D MANAGER, 2009.05.21 - 2015.01.27
49 COLET GARDENS , LONDON
W14 9DL
ENGLAND
ROBERT JAMES PIGDEN (resigned)
Director, PRINTER, 1998.10.31 - 2005.01.15
19 WALSINGHAM GARDENS , STONELEIGH
KT19 0LS, SURREY
PAUL ALUN SAUNDERS (resigned)
Director, MERCHANDISER, 1991.12.16 - 2006.12.02
4 CHARITY VIEW KNOWLE , FAREHAM
PO17 5NG, HAMPSHIRE
WILFRED ALDRIDGE DANIEL STARK (resigned)
Director, RETIRED, 1991.12.16 - 2000.01.26
55 BRIDLE ROAD EASTCOTE , PINNER
HA5 2SP, MIDDLESEX
HUGH THOMAS STEEDEN (resigned)
Director, SALES DIRECTOR, 1993.10.30 - 2007.01.26
50 NORBITON AVENUE , KINGSTON UPON THAMES
KT1 3QR, SURREY
NICHOLAS HUGH VEASEY TAYLOR (resigned)
Director, SALESMAN, 1991.12.16 - 1997.10.18
59 WELLINGTON ROAD , LONDON
W5 4UJ
Date 2013.06.30
Tangible Fixed Assets £ 10
Current Assets £ 47,160
Debtors £ 36,528
Shareholder Funds £ 556,600
Profit Loss Account Reserve £ 21,913
Revaluation Reserve £ 532,887
Called Up Share Capital £ 1,800
Total Assets Less Current Liabilities £ 759,100
Net Current Assets Liabilities £ 32,818
Creditors Due Within One Year £ 79,978
Cash Bank In Hand £ 10,632
Share Capital Allotted Called Up Paid £ 1,800
Number Shares Allotted 1800 Ordinary shares of £1 each
Creditors Due After One Year £ 202,500

Companies near to AURIOL BOAT HOUSE COMPANY ltd.

Information about the Private Limited Company AURIOL BOAT HOUSE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data