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CANAL CRUISING COMPANY LIMITED

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

Company details

THE BOAT YARD, CROWN STREET, STONE, STAFFS, ST15 8QN

CANAL CRUISING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00447864
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.12
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.07.03

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 3275
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RENDEL WYATT / 23/02/2015
Form type: CH01
Date: 2015.02.25
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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DIRECTOR APPOINTED MRS KAREN PATRICIA WYATT
Form type: AP01
Date: 2014.04.09
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR MINO WYATT
Form type: TM01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR MINO WYATT
Form type: TM01
Date: 2014.02.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RENDEL WYATT / 22/02/2010
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MINO ELIZABETH WYATT / 22/02/2010
Form type: CH01
Date: 2010.04.17
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SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICIA WYATT / 22/02/2010
Form type: CH03
Date: 2010.04.17
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.16
£2.95
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£ IC 5000/3275, 27/07/03, £ SR [email protected]=1725
Form type: 169
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
Child documents:
Document type: ANNOTATION
Date: 1998.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.09
£2.95
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RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.28

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Company directors and board members:

KAREN PATRICIA WYATT (current)
Secretary, 1996.02.09
THE BOAT YARD CROWN STREET , STONE
ST15 8QN, STAFFS
KAREN PATRICIA WYATT (current)
Director, 2014.03.25
THE BOAT YARD CROWN STREET , STONE
ST15 8QN, STAFFS
PETER RENDEL WYATT (current)
Director, BOAT BUILDER, 1991.02.23
THE BOAT YARD CROWN STREET , STONE
ST15 8QN, STAFFS
DAVID STEWART WYATT (resigned)
Secretary, 1991.02.23 - 1996.02.09
3 MEAFORD AVENUE , STONE
ST15 8LT, STAFFORDSHIRE
DAVID STEWART WYATT (resigned)
Director, BOAT BUILDER, 1991.02.23 - 1996.02.09
3 MEAFORD AVENUE , STONE
ST15 8LT, STAFFORDSHIRE
MINO ELIZABETH WYATT (resigned)
Director, MARRIED WOMAN, 1991.02.23 - 2013.11.01
THE BOAT YARD CROWN STREET , STONE
ST15 8QN, STAFFS

Companies near to CANAL CRUISING COMPANY ltd.

Information about the Private Limited Company CANAL CRUISING 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: 2016.05.05. Reload the data