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THE BOAT MUSEUM SOCIETY LIMITED

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

Company details

THE NATIONAL WATERWAYS MUSEUM, SOUTH PIER ROAD, ELLESMERE PORT, WIRRAL, CH65 4FW

THE BOAT MUSEUM SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01028599
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91020 - Museums activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SUSAN PHLLIPS
Form type: TM01
Date: 2016.06.26
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.25
£2.95
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DIRECTOR APPOINTED MR NIGEL ERIC CARPENTER
Form type: AP01
Date: 2016.03.25
£2.95
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DIRECTOR APPOINTED MISS DIANA MARGARET SKILBECK
Form type: AP01
Date: 2016.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
Form type: TM01
Date: 2016.03.25
£2.95
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06/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.21
£2.95
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DIRECTOR APPOINTED MR ANDREW ROBERT WOOD
Form type: AP01
Date: 2015.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MARGARET POTTS / 16/07/2015
Form type: CH01
Date: 2015.07.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR BARBARA CATFORD
Form type: TM01
Date: 2015.07.01
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DIRECTOR APPOINTED MR BARRY NEWTON GREEN
Form type: AP01
Date: 2015.03.09
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06/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.14
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DIRECTOR APPOINTED MS SUSAN ANN PHLLIPS
Form type: AP01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR TERENCE ALLEN
Form type: TM01
Date: 2014.07.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES THOMAS
Form type: AP01
Date: 2014.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILARY YATES
Form type: TM01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN STAMP
Form type: TM01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CATFORD
Form type: TM01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR STUART GARDINER
Form type: TM01
Date: 2014.06.03
£2.95
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06/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR APPOINTED MR JEFFREY THOMAS FAIRWEATHER
Form type: AP01
Date: 2013.09.05
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CELIA WEBBER
Form type: TM01
Date: 2013.04.19
£2.95
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06/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.03
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.10
£2.95
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DIRECTOR APPOINTED MRS BARBARA CATFORD
Form type: AP01
Date: 2012.03.19
£2.95
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DIRECTOR APPOINTED MRS LYNN MARGARET POTTS
Form type: AP01
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN STAINTHORP
Form type: TM01
Date: 2012.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH STAINTHORP
Form type: TM01
Date: 2012.03.04
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06/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.03
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER THOMAS KAY
Form type: AP01
Date: 2011.02.21
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DIRECTOR APPOINTED MRS BARBARA ANN KAY
Form type: AP01
Date: 2011.02.21
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06/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.04
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED MR TERENCE EDWARD ALLEN
Form type: AP01
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEARD
Form type: TM01
Date: 2010.02.25
£2.95
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06/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, THE BOAT MUSEUM, SOUTH PIER ROAD, ELLESMERE PORT SOUTH WIRRAL, CHESHIRE, CH65 4FW
Form type: AD01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY JOHN YATES / 03/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CELIA WEBBER / 03/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANTHONY TURPIN / 03/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE TURPIN / 03/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN STAMP / 03/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GEOFFREY STAINTHORP / 03/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH STAINTHORP / 03/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD MANNING / 03/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PRICE GARDINER / 03/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWIN CATFORD / 03/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD BEARD / 03/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED CELIA WEBBER
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN JONES
Form type: 288b
Date: 2009.02.26
£2.95
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ANNUAL RETURN MADE UP TO 06/12/08
Form type: 363a
Date: 2009.01.02
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANA ASCOTT
Form type: 288b
Date: 2008.02.25
£2.95
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ANNUAL RETURN MADE UP TO 06/12/07
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16

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Company directors and board members:

LINDA MARGARET POTTS (current)
Secretary, 1991.12.06
58 FRANKBY ROAD WEST KIRBY , WIRRAL
CH48 6EF, MERSEYSIDE
NIGEL ERIC CARPENTER (current)
Director, RETIRED, 2016.02.19
THE NATIONAL WATERWAYS MUSEUM SOUTH PIER ROAD , ELLESMERE PORT
CH65 4FW, WIRRAL
JEFFREY THOMAS FAIRWEATHER (current)
Director, RETIRED, 2013.09.04
THE NATIONAL WATERWAYS MUSEUM SOUTH PIER ROAD , ELLESMERE PORT
CH65 4FW, WIRRAL
ENGLAND
BARRY NEWTON GREEN (current)
Director, RETIRED DIRECTOR, 2015.02.20
THE NATIONAL WATERWAYS MUSEUM SOUTH PIER ROAD , ELLESMERE PORT
CH65 4FW, WIRRAL
BARBARA ANN KAY (current)
Director, ACCOUNTANT, 2011.02.18
3 ROSECROFT , BROMBOROUGH
CH62 6ET, WIRRAL
ENGLAND
CHRISTOPHER THOMAS KAY (current)
Director, RETIRED, 2011.02.18
3 ROSECROFT , BROMBOROUGH
CH62 6ET, WIRRAL
ENGLAND
WILLIAM RONALD MANNING (current)
Director, CHEMICAL ENGINEER, 2000.02.18
5 WESTMINSTER COURT HOOLE , CHESTER
CH2 3BF, CHESHIRE
LINDA MARGARET POTTS (current)
Director, RETIRED, 2012.02.17
58 FRANKBY ROAD WEST KIRBY , WIRRAL
CH48 6EF, MERSEYSIDE
DIANA MARGARET SKILBECK (current)
Director, RETIRED, 2016.02.19
THE NATIONAL WATERWAYS MUSEUM SOUTH PIER ROAD , ELLESMERE PORT
CH65 4FW, WIRRAL
ROBERT JAMES THOMAS (current)
Director, RETIRED H&S CONSULTANT, 2014.02.21
32 SPRINGBOURNE , FRODSHAM
WA6 6QD, CHESHIRE
CATHERINE LOUISE TURPIN (current)
Director, TEACHER, 1997.12.12
1 MARKET STREET , HOYLAKE
CH47 2AD, MERSEYSIDE
MICHAEL ANTHONY TURPIN (current)
Director, COMPUTER PROGRAMMER, 1991.12.06
1 MARKET STREET HOYLAKE , WIRRAL
CH47 2AD, MERSEYSIDE
GRAHAM ADSHEAD (resigned)
Director, CIVIL SERVANT, 1991.12.06 - 1992.11.20
44 SEYMOUR DRIVE ELLESMERE PORT , SOUTH WIRRAL
L66 1LU, MERSEYSIDE
TERENCE EDWARD ALLEN (resigned)
Director, RETIRED, 2010.02.19 - 2014.07.17
8 SHETLAND DRIVE , BROMBOROUGH
CH62 7JZ, WIRRAL
DIANA ELIZABETH ASCOTT (resigned)
Director, LECTURER, 1995.12.15 - 2008.02.15
68 EASTHAM VILLAGE ROAD EASTHAM , WIRRAL
CH62 0AN, MERSEYSIDE
GRAHAM RICHARD BEARD (resigned)
Director, SUPPORT WORKER, 2005.02.11 - 2010.02.19
10 ENNISMORE ROAD , LIVERPOOL
L13 2AT
JANET BURNIP (resigned)
Director, COMPANY DIRECTOR, 1994.05.03 - 2002.02.15
LILAC COTTAGE 63 NEWPORT ROAD WOBURN SANDS , MILTON KEYNES
MK17 8UQ, BUCKINGHAMSHIRE
BARBARA CATFORD (resigned)
Director, RETIRED, 2012.02.17 - 2015.04.01
17 THE LOOMS PARKGATE , NESTON
CH64 6RE
ENGLAND
KENNETH EDWIN CATFORD (resigned)
Director, ARCHITECT, 1991.12.06 - 2014.02.21
17 THE LOOMS , PARKGATE
CH64 6RE, CHESHIRE
KEVIN WILLIAM CHADWICK (resigned)
Director, LGV DRIVER, 1994.11.18 - 2000.02.18
11 LIGHTLEY CLOSE , SANDBACH
CW11 4QE, CHESHIRE
SUSAN CHADWICK (resigned)
Director, PRODUCTION QA MANAGER, 1995.12.15 - 1996.12.13
449 CREWE ROAD WHEELOCK , SANDBACH
CW11 3RJ, CHESHIRE
JULIA ANN FINCH (resigned)
Director, RETIRED, 2003.02.21 - 2007.02.16
15 BROOKFIELD , WHITCHURCH
SY13 1DU, SHROPSHIRE
STUART ARNOLD FINCH (resigned)
Director, RETIRED, 2002.03.15 - 2007.02.16
15 BROOKFIELD , WHITCHURCH
SY13 1DU, SHROPSHIRE
STUART PRICE GARDINER (resigned)
Director, RETIRED, 1998.05.06 - 2014.02.21
5 GREENACRES , FRODSHAM
WA6 6BU, CHESHIRE
STUART PRICE GARDINER (resigned)
Director, CONSULTANT, 1994.11.18 - 1996.12.13
5 GREENACRES , FRODSHAM
WA6 6BU, CHESHIRE
JOHN ROBERT GOODIER (resigned)
Director, CANALMAN, 2000.02.18 - 2006.02.17
15 ASH HOUSE LANE LITTLE LEIGH , NORTHWICH
CW8 4RG, CHESHIRE
ERYL HUGHES (resigned)
Director, RETIRED CAR RESTORER, 1991.12.06 - 1994.11.18
NB JUNO C/O THE BOAT MUSEUM DOCKYARD ROAD , ELLESMERE PORT
L65 4FF, SOUTH WIRRAL
FEDERICK JOHN PARRY IRELAND (resigned)
Director, TECHNICAL REPRESENTATIVE, 1992.11.20 - 1994.11.18
21 PROCTOR ROAD FRESHFIELD , FORMBY
L37 1NX, MERSEYSIDE
ALAN LESLIE JONES (resigned)
Director, RETIRED LECTURER, 1992.11.20 - 2009.02.20
CANALSIDE FARM CANALSIDE MOORE , WARRINGTON
WA4 5QT, CHESHIRE
IAN KEMP (resigned)
Director, BOAT BUILDER, 1991.12.06 - 1995.12.15
NB COMET C/O THE BOAT MUSEUM DOCKYARD ROAD , ELLESMERE PORT
L65 4EF, SOUTH WIRRAL
JANE LANE (resigned)
Director, TEACHER, 1991.12.06 - 1995.12.15
346 FERRY ROAD EASTHAM , WIRRAL
L62 0AT, MERSEYSIDE
ANTONY JOHN LEWERY (resigned)
Director, AUTHOR/ARTIST, 1995.12.15 - 2003.02.21
WHITE COTTAGE THE BROW , ELLESMERE
SY12 9HW, SHROPSHIRE
BARRY LOWE (resigned)
Director, CIVIL SERVANT, 2002.02.15 - 2005.02.11
205 SUTTON WAY GREAT SUTTON , ELLESMERE PORT
CH65 7BD, CHESHIRE
DAPHNE LORNA MARY LUFF (resigned)
Director, RETIRED TEACHER, 1994.11.18 - 1997.12.19
FUSCHIA COTTAGE 96 WHITFIELD LANE HESWALL , WIRRAL
L60 5RS, MERSEYSIDE
ROBERT MITCHELL (resigned)
Director, RETIRED, 1996.12.13 - 2001.02.16
27 DUNKIRK DRIVE WHITBY , ELLESMERE PORT
CH65 6QH, SOUTH WIRRAL
Date 2013.09.30 2012.09.30
Current Assets £ 72,616 + 2.83 % £ 70,620
Debtors £ 652 - 73.51 % £ 2,461
Shareholder Funds £ 71,851 + 2.9 % £ 69,825
Profit Loss Account Reserve £ 71,851 + 2.9 % £ 69,825
Net Assets Liabilities Including Pension Asset Liability £ 71,851 + 2.9 % £ 69,825
Total Assets Less Current Liabilities £ 71,851 + 2.9 % £ 69,825
Net Current Assets Liabilities £ 71,851 + 2.9 % £ 69,825
Creditors Due Within One Year £ 765 - 3.77 % £ 795
Cash Bank In Hand £ 71,481 + 5.47 % £ 67,772
Stocks Inventory £ 55

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE BOAT MUSEUM SOCIETY 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: 2016.07.20. Reload the data