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BURNHAM OVERY BOATHOUSE LIMITED

Learn more about BURNHAM OVERY BOATHOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE QUAY, BURNHAM OVERY STAITHE, KINGS LYNN, NORFOLK, PE31 8JF

BURNHAM OVERY BOATHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00596700
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.08
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED MR SIMON JAMES WILSON STEPHENS
Form type: AP01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOWLEY
Form type: TM01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LLEWELYN
Form type: TM01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR NINA PLUMBE
Form type: TM01
Date: 2015.05.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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DIRECTOR APPOINTED MR TARA JOHN DOUGLAS-HOME
Form type: AP01
Date: 2014.08.11
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DIRECTOR APPOINTED MR HARRY CORY-WRIGHT
Form type: AP01
Date: 2014.08.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.05
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SEBASTIAN ZUCKERMAN / 21/08/2011
Form type: CH01
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR SALLY LEIGH-WOOD
Form type: TM01
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAWKES
Form type: TM01
Date: 2011.09.19
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RALLI
Form type: TM01
Date: 2011.02.10
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / NINA PLUMBE / 01/10/2009
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANNE VERONICA LADY GLENCONNER / 01/10/2009
Form type: CH01
Date: 2010.08.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TW REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.31
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SEBASTIAN ZUCKERMAN / 01/10/2009
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER STEPHEN RALLI / 01/10/2009
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HUMPHREY LLEWELYN / 01/10/2009
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY LEIGH-WOOD / 01/10/2009
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GERALD HAWKES / 01/10/2009
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JUSTIN DOWLEY / 01/10/2009
Form type: CH01
Date: 2010.08.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NINA PLUMBE / 20/08/2008
Form type: 288c
Date: 2008.08.22
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24

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Company directors and board members:

TW REGISTRARS LIMITED (current)
Secretary, 1998.09.30
36-38 KING STREET , KINGS LYNN
PE30 1ES, NORFOLK
ANNE VERONICA BARONESS GLENCONNER (current)
Director, COMPANY DIRECTOR, 1991.08.31
THE QUAY BURNHAM OVERY STAITHE , KINGS LYNN
PE31 8JF, NORFOLK
HARRY WILLIAM MARK CORY-WRIGHT (current)
Director, 2014.04.08
THE QUAY BURNHAM OVERY STAITHE , KINGS LYNN
PE31 8JF, NORFOLK
TARA JOHN DOUGLAS-HOME (current)
Director, 2014.04.08
THE QUAY BURNHAM OVERY STAITHE , KINGS LYNN
PE31 8JF, NORFOLK
SIMON JAMES WILSON STEPHENS (current)
Director, TOUR OPERATOR, 2015.04.04
THE QUAY BURNHAM OVERY STAITHE , KINGS LYNN
PE31 8JF, NORFOLK
PAUL SEBASTIAN ZUCKERMAN (current)
Director, COMPANY DIRECTOR, 1993.08.20
THE QUAY BURNHAM OVERY STAITHE , KINGS LYNN
PE31 8JF, NORFOLK
LESLIE ASKEW GREEN (resigned)
Secretary, 1991.08.31 - 1998.09.30
PIPERS CROFT FRIARS LANE BURNHAM NORTON , KINGS LYNN
PE31 8AJ, NORFOLK
ELIZABETH CORY-WRIGHT (resigned)
Director, 1991.08.31 - 1995.12.16
CODICOTE LODGE CODICOTE , HITCHIN
SG4 8XB, HERTS
MICHAEL CORY-WRIGHT (resigned)
Director, 1991.08.31 - 1997.01.03
CODICOTE LODGE CODICOTE , HITCHIN
SG4 8YF, HERTS
LAURENCE JUSTIN DOWLEY (resigned)
Director, MERCHANT BANKER, 2003.08.23 - 2015.04.04
THE QUAY BURNHAM OVERY STAITHE , KINGS LYNN
PE31 8JF, NORFOLK
AUDREY BRIDGET EARLE (resigned)
Director, 1991.08.31 - 2000.03.06
ARNOLDS BURNHAM MARKET , KINGS LYNN
PE31 8HJ, NORFOLK
GILLIAN ELIZABETH GUNNIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1997.05.15
CODICOTE LODGE CODICOTE , HITCHIN
SG4 8YF, HERTFORDSHIRE
RUSSELL GERALD HAWKES (resigned)
Director, RETIRED, 1991.08.31 - 2011.08.16
THE QUAY BURNHAM OVERY STAITHE , KINGS LYNN
PE31 8JF, NORFOLK
STEPHEN JOHN HEFFER (resigned)
Director, 1991.08.31 - 1996.11.19
GONG HILL GONG LANE BURNHAM OVERY STAITHE , KINGS LYNN
PE31 8JG, NORFOLK
SALLY LEIGH-WOOD (resigned)
Director, NONE, 2000.08.26 - 2011.03.01
THE QUAY BURNHAM OVERY STAITHE , KINGS LYNN
PE31 8JF, NORFOLK
ANDREW HUMPHREY LLEWELYN (resigned)
Director, DOCTOR, 1999.10.29 - 2015.04.04
THE QUAY BURNHAM OVERY STAITHE , KINGS LYNN
PE31 8JF, NORFOLK
NINA MARGUERITE PLUMBE (resigned)
Director, FARMER, 2000.08.26 - 2015.04.04
THE QUAY BURNHAM OVERY STAITHE , KINGS LYNN
PE31 8JF, NORFOLK
ANDREW CHRISTOPHER STEPHEN RALLI (resigned)
Director, FARMER, 2000.08.26 - 2010.11.09
THE QUAY BURNHAM OVERY STAITHE , KINGS LYNN
PE31 8JF, NORFOLK
RODERICK STEPHEN CHARLES RALLI (resigned)
Director, 1991.08.31 - 1992.01.08
BARWICK HOUSE STANHOE , KINGS LYNN
PE31 8PZ, NORFOLK
ROBERT HUMPHREY WILSON STEPHENS (resigned)
Director, 1991.08.31 - 2001.08.18
BAYFORD HOUSE BAYFORD , HERTFORD
SG13 8PX, HERTS

Companies near to BURNHAM OVERY BOATHOUSE ltd.

Information about the Private Limited Company BURNHAM OVERY BOATHOUSE 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: 2016.05.19. Reload the data