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NATIONAL BOAT SHOWS LIMITED

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

Company details

MARINE HOUSE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8BF

NATIONAL BOAT SHOWS LIMITED on the map

Company type: Private Limited Company
Company number: 00556861
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.03
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82301 - Activities of exhibition and fair organisers
Company NATIONAL BOAT SHOWS LIMITED is a Private Limited Company, registration number 00556861, established in United Kingdom on the 3. November 1955. The company is now active. The company has been in business for 61 years and 1 month. The company is based on MARINE HOUSE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8BF. Business of the company NATIONAL BOAT SHOWS LIMITED by SIC and NACE code is "82301 - Activities of exhibition and fair organisers". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.03.03. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.22. We do not have any information about the company NATIONAL BOAT SHOWS LIMITED being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1994.04.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.03
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APPOINTMENT TERMINATED, SECRETARY ANNE COLQUHOUN
Form type: TM02
Date: 2016.01.27
£2.95
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 92
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SECRETARY APPOINTED MR JAMES EDWARD DAY
Form type: AP03
Date: 2016.01.20
£2.95
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DIRECTOR APPOINTED MR DAVID ANTHONY POUGHER
Form type: AP01
Date: 2015.07.15
£2.95
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DIRECTOR APPOINTED MR BENJAMIN JAMES CARRINGTON METCALFE
Form type: AP01
Date: 2015.07.08
£2.95
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DIRECTOR APPOINTED MR PAUL GAVIN MARTIN
Form type: AP01
Date: 2015.07.06
£2.95
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DIRECTOR APPOINTED MR IAN DAVID COOKE
Form type: AP01
Date: 2015.07.03
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DIRECTOR APPOINTED MR BRYAN WILLIAM JONES
Form type: AP01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR BRYAN STEWART
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR SARAH HANNA
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARKE
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC SMULDERS
Form type: TM01
Date: 2015.07.01
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.29
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DIRECTOR APPOINTED MS FIONA PANKHURST
Form type: AP01
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK
Form type: TM01
Date: 2014.08.04
£2.95
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DIRECTOR APPOINTED MR GREG MUNFORD
Form type: AP01
Date: 2014.07.25
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID POUGHER
Form type: TM01
Date: 2013.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
£2.95
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DIRECTOR APPOINTED MR HOWARD PRIDDING
Form type: AP01
Date: 2012.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
Form type: TM01
Date: 2012.09.28
£2.95
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DIRECTOR APPOINTED MR BRYAN CHRISTOPHER STEWART
Form type: AP01
Date: 2012.07.06
£2.95
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DIRECTOR APPOINTED MR ALEXANDER JAMES TONGE
Form type: AP01
Date: 2012.07.06
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN COOK
Form type: AP01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN
Form type: TM01
Date: 2012.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL STRZELECKI
Form type: TM01
Date: 2012.02.08
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY OVERTON
Form type: TM01
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED MR MURRAY JOHN ELLIS
Form type: AP01
Date: 2011.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2011.02.01
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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SECRETARY APPOINTED MRS ANNE THERESE COLQUHOUN
Form type: AP03
Date: 2010.10.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY TAMZIN EVERSHED
Form type: TM02
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED MR JAMES BARKE
Form type: AP01
Date: 2010.07.06
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DIRECTOR APPOINTED MRS SARAH CATHERINE JANE HANNA
Form type: AP01
Date: 2010.07.06
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DIRECTOR APPOINTED MR DOMINIC SMULDERS
Form type: AP01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SALTER
Form type: TM01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR JULIAN GOWING
Form type: TM01
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EADS
Form type: TM01
Date: 2010.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS DAVID STRZELECKI / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK STEVENS / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY POUGHER / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORGAN / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GOWING / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY CHESTERFIELD GORDON / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEVERLY
Form type: TM01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BOWERS / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS TAMZIN JANE EVERSHED / 21/12/2009
Form type: CH03
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY OVERTON / 02/07/2009
Form type: 288c
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED MR PETER TIMOTHY CHESTERFIELD GORDON
Form type: 288a
Date: 2009.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.03

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Company directors and board members:

JAMES EDWARD DAY (current)
Secretary, 2016.01.20
MARINE HOUSE THORPE LEA ROAD , EGHAM
TW20 8BF, SURREY
ALAN RICHARD BOWERS (current)
Director, ACCOUNTANT, 2008.07.01
MARINE HOUSE THORPE LEA ROAD , EGHAM
TW20 8BF, SURREY
IAN DAVID COOKE (current)
Director, MANAGING DIRECTOR, 2015.07.01
8 FULCRUM ONE SOLENT WAY WHITELEY , FAREHAM
PO15 7FE, HAMPSHIRE
ENGLAND
MURRAY JOHN ELLIS (current)
Director, MANAGING DIRECTOR, 2011.02.01
MARINE HOUSE THORPE LEA ROAD , EGHAM
TW20 8BF, SURREY
PETER TIMOTHY CHESTERFIELD GORDON (current)
Director, CHIEF EXECUTIVE, 2009.07.01
MARINE HOUSE THORPE LEA ROAD , EGHAM
TW20 8BF, SURREY
BRYAN WILLIAM JONES (current)
Director, MARKETING MANAGER, 2015.07.01
SUNSEEKER HOUSE WEST QUAY ROAD , POOLE
BH15 1JD, DORSET
ENGLAND
PAUL GAVIN MARTIN (current)
Director, MANAGING DIRECTOR, 2015.07.01
BHG MARINE BRIDGE ROAD , LYMINGTON
SO41 9BY, HAMPSHIRE
ENGLAND
BENJAMIN JAMES CARRINGTON METCALFE (current)
Director, MANAGING DIRECTOR, 2015.07.01
LANDAU UK SWANWICK SHORE SWANWICK , SOUTHAMPTON
SO31 1ZL
ENGLAND
GREG MUNFORD (current)
Director, CHIEF EXECUTIVE, 2014.07.01
FRESHFIELDS PRIORY ROAD ST. OLAVES , GREAT YARMOUTH
NR31 9HQ, NORFOLK
ENGLAND
FIONA PANKHURST (current)
Director, HEAD OF CORPORATE MARKETING & PR, 2014.07.01
MARINE HOUSE, 5 HARBOURGATE SOUTHAMPTON ROAD , PORTSMOUTH
PO6 4BQ
ENGLAND
DAVID ANTHONY POUGHER (current)
Director, CONSULTANT, 2015.07.01
DOMUS, ELDERBERRY ROAD LINDFORD , BORDON
GU35 0YE, HAMPSHIRE
ENGLAND
HOWARD PRIDDING (current)
Director, CEO, 2012.10.01
MARINE HOUSE THORPE LEA ROAD , EGHAM
TW20 8BF, SURREY
ALEXANDER JAMES TONGE (current)
Director, MANAGER, 2012.07.01
12 WEST BURROWFIELD , WELWYN GARDEN CITY
AL7 4TW, HERTFORDSHIRE
GREAT BRITAIN
ANNE THERESE COLQUHOUN (resigned)
Secretary, 2010.08.03 - 2016.01.19
MARINE HOUSE THORPE LEA ROAD , EGHAM
TW20 8BF, SURREY
TAMZIN JANE EVERSHED (resigned)
Secretary, COMPANY SECRETARY, 2008.05.07 - 2010.08.03
MARINE HOUSE THORPE LEA ROAD , EGHAM
TW20 8BF, SURREY
NIGEL JOHN (resigned)
Secretary, COMPANY SECRETARY, 1997.09.11 - 2008.05.07
25 HARPESFORD AVENUE , VIRGINIA WATER
GU25 4RA, SURREY
NIGEL JOHN (resigned)
Secretary, 1991.12.18 - 1997.03.31
6 SOUTH COTTAGES 18 YORK ROAD , WEYBRIDGE
KT13 9DT, SURREY
PAUL VICTOR WAGSTAFFE (resigned)
Secretary, COMPANY DIRECTOR, 1997.05.29 - 1997.09.30
51 NEW ROAD , BOURNE END
SL8 5BT, BUCKINGHAMSHIRE
PHILIP ALLEN (resigned)
Director, COMPANY DIRECTOR, 1997.09.11 - 1999.01.29
BYTTOM STABLE BYTTOM HILL , MICKLEHAM
RH5 6EL, SURREY
JAMES CHRISTIAN BARKE (resigned)
Director, 2010.07.01 - 2015.07.01
ESSEX BOAT YARDS ESSEX MARINA WALLASEA ISLAND , ROCHFORD
SS4 2HF, ESSEX
JOHN BARR (resigned)
Director, COMPANY DIRECTOR, 1993.01.13 - 1995.01.14
HAMBLE HOUSE HAMBLE HOUSE GARDENS HAMBLE , SOUTHAMPTON
SO31 4JG
ANTHONY ST VINCENT BEECHEY (resigned)
Director, EXECUTIVE CHAIRMAN, 1993.01.06 - 2000.07.06
ROSEMARY COTTAGE PALY STREET HOLYPORT , MAIDENHEAD
SL6 3JT, BERKSHIRE
IAN HOWARD BENNING (resigned)
Director, SALES DIRECTOR, 2003.12.16 - 2007.06.18
65A BERWICK ROAD , MARLOW
SL7 3AS, BUCKINGHAMSHIRE
SAMUEL JOHN BOURNE (resigned)
Director, CD-CONSULTANT, 1995.01.14 - 1997.01.13
JESSAMINE COTTAGE GRITNAM BANK , LYNDHURST
SO43 7FD, HAMPSHIRE
ROBERT BRAITHWAITE (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 2005.01.17
27 WEST QUAY ROAD , POOLE
BH15 1HX, DORSET
JOHN PATTINSON BUCK (resigned)
Director, MANAGING DIRECTOR, 1998.01.19 - 2001.11.30
FAR AWAY THE GLEBE , STUDLAND
BH19 3AS, DORSET
COLIN CAMPBELL (resigned)
Director, MANAGING DIRECTOR, 1997.09.11 - 1999.07.31
3 JUNIPER CLOSE , WINCHESTER
SO22 4LU, HAMPSHIRE
JOHN PATRICK CLARKE (resigned)
Director, CHIEF EXEUTIVE BMIF, 2001.03.12 - 2006.04.05
WELL COTTAGE WELLHOUSE ROAD , ALTON
GU34 4AH, HAMPSHIRE
CHRISTOPHER IAN CLEVERLY (resigned)
Director, 2007.07.01 - 2009.11.26
11 SOUTHLAND PARK ROAD WEMBURY , PLYMOUTH
PL9 0HF, DEVON
JOHN ARTHUR BERTRAM COOK (resigned)
Director, COMPANY DIRECTOR/YACHT AGENT, 1991.12.18 - 1994.01.14
BERGERIE COTTAGE BUCKLERS HARD , BEAULIEU
SO4 7XF, HAMPSHIRE
MICHAEL JOHN COOK (resigned)
Director, YACHT BROKER, 2012.07.01 - 2014.07.01
UNIT 2 SHELLEYS LANE EAST WORLDHAM , ALTON
GU34 3AQ, HAMPSHIRE
GREAT BRITAIN
GEORGE COWAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1993.01.17
2 FINLAY RISE MILNGAVIE , GLASGOW
G62 6EQ, LANARKSHIRE
CHRISTOPHER JOHN DAVIS (resigned)
Director, COMPANY DIRECTOR, 1994.01.14 - 1998.01.19
17 MADELEY CLOSE , AMERSHAM
HP6 6ET, BUCKINGHAMSHIRE
JONATHAN EADS (resigned)
Director, MANAGING DIRECTOR, 2008.07.01 - 2010.05.07
12 GREENWOOD AVENUE LILLIPUT , POOLE
BH14 8QD, DORSET
FRANK LEONARD FISH (resigned)
Director, COMPANY DIRECTOR, 1993.01.06 - 2001.03.31
BEECHFIELD HOUSE EGG LANE CLAINES , WORCESTER
WR3 7SB, WORCESTERSHIRE

Companies near to NATIONAL BOAT SHOWS ltd.

Information about the Private Limited Company NATIONAL BOAT SHOWS 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: 2016.05.16. Reload the data