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WHISPERING REEDS BOATS LIMITED

Learn more about WHISPERING REEDS BOATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

124 THORPE ROAD, NORWICH, NR1 1RS

WHISPERING REEDS BOATS LIMITED on the map

Company type: Private Limited Company
Company number: 00722233
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.25
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77341 - Renting and leasing of passenger water transport equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1983.02.03
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1983.02.03
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1983.02.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.03.05
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.04.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.01.24

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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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: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.16
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWNING TUSTING / 22/03/2011
Form type: CH01
Date: 2011.03.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWNING TUSTING / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / AASE TUSTING / 01/01/2010
Form type: CH01
Date: 2010.03.24
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BROWNING TUSTING / 24/03/2010
Form type: CH03
Date: 2010.03.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TUSTING / 08/04/2009
Form type: 288c
Date: 2009.04.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
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 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.01

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Company directors and board members:

JOHN BROWNING TUSTING (current)
Secretary, MANAGER, 2006.09.15
WHISPERING REEDS BOATS STAITHE ROAD HICKLING , NORWICH
NR12 0YW, NORFOLK
GREAT BRITAIN
AASE TUSTING (current)
Director, GENERAL, 2006.09.15
HEDRUM IRSTEAD ROAD NEATISHEAD , NORWICH
NR12 8BJ, NORFOLK
JOHN BROWNING TUSTING (current)
Director, MANAGER, 2006.09.15
WHISPERING REEDS BOATS LTD STAITHE ROAD HICKLING , NORWICH
NR12 0YW
PATRICK JOHN ANDREWS (resigned)
Secretary, DIRECTOR, 2006.03.10 - 2006.09.25
20 EATON ROAD , NORWICH
NR4 6PY, NORFOLK
SHAUN BROWNING TUSTING (resigned)
Secretary, COMPANY DIRECTOR, 1992.02.24 - 2006.03.07
HEDRUM IRSTEAD ROAD NEATISHEAD , NORWICH
NR12 8BJ, NORFOLK
PATRICIA MARY ANDREWS (resigned)
Director, TEACHER, 1992.02.24 - 2007.04.22
20 EATON ROAD , NORWICH
NR4 6PY, NORFOLK
PATRICK JOHN ANDREWS (resigned)
Director, 2006.03.10 - 2006.09.25
20 EATON ROAD , NORWICH
NR4 6PY, NORFOLK
SHAUN BROWNING TUSTING (resigned)
Director, COMPANY DIRECTOR, 1992.02.24 - 2006.03.07
HEDRUM IRSTEAD ROAD NEATISHEAD , NORWICH
NR12 8BJ, NORFOLK
Date 2014.03.31
Tangible Fixed Assets £ 98,543
Current Assets £ 29,271
Tangible Fixed Assets Depreciation £ 156,786
Provisions For Liabilities Charges £ 6,000
Debtors £ 2,094
Shareholder Funds £ 32,892
Profit Loss Account Reserve £ 30,892
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 32,892
Total Assets Less Current Liabilities £ 38,892
Net Current Assets Liabilities £ 59,651
Creditors Due Within One Year £ 88,922
Cash Bank In Hand £ 15,694
Stocks Inventory £ 11,483
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 25,147
Tangible Fixed Assets Additions £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 242,520
Tangible Fixed Assets Depreciation Charged In Period £ 1,976
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,314

Companies near to WHISPERING REEDS BOATS ltd.

Information about the Private Limited Company WHISPERING REEDS BOATS 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: 2016.05.30. Reload the data