About

Registered Number: 01921432
Date of Incorporation: 11/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: The Shipyard, Bath Road, Lymington, Hampshire, SO41 3YL

 

Having been setup in 1985, Express Cruisers Ltd are based in Lymington, Hampshire. This organisation has 4 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Susan Elizabeth 20 December 1995 - 1
FOULSTON, Ian Douglas 27 October 1993 01 November 1995 1
Secretary Name Appointed Resigned Total Appointments
LIGHT, Karen Marie 04 July 2016 - 1
FIGGURES, Jane Nicola N/A 07 July 1995 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 09 December 2016
TM02 - Termination of appointment of secretary 11 July 2016
AP03 - Appointment of secretary 11 July 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 14 March 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 30 April 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 17 March 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 14 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 02 May 2007
363a - Annual Return 10 May 2006
AA - Annual Accounts 24 April 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 10 May 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
225 - Change of Accounting Reference Date 23 June 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 13 May 2003
287 - Change in situation or address of Registered Office 06 September 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 03 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 August 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 24 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 April 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 24 July 2000
363a - Annual Return 08 December 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 August 1999
AA - Annual Accounts 01 June 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 May 1999
363s - Annual Return 19 May 1999
363s - Annual Return 06 May 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 22 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1996
RESOLUTIONS - N/A 09 May 1996
123 - Notice of increase in nominal capital 09 May 1996
287 - Change in situation or address of Registered Office 18 February 1996
AA - Annual Accounts 30 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
288 - N/A 20 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 13 July 1995
288 - N/A 13 July 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 06 January 1995
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 05 February 1994
RESOLUTIONS - N/A 16 November 1993
RESOLUTIONS - N/A 16 November 1993
RESOLUTIONS - N/A 16 November 1993
RESOLUTIONS - N/A 16 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1993
MEM/ARTS - N/A 16 November 1993
123 - Notice of increase in nominal capital 16 November 1993
288 - N/A 13 November 1993
288 - N/A 13 November 1993
288 - N/A 15 September 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 24 May 1993
395 - Particulars of a mortgage or charge 02 June 1992
363s - Annual Return 26 May 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 03 July 1991
AA - Annual Accounts 07 March 1991
363 - Annual Return 15 June 1990
288 - N/A 15 June 1990
AA - Annual Accounts 05 June 1990
288 - N/A 06 February 1990
288 - N/A 20 March 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 20 May 1988
287 - Change in situation or address of Registered Office 26 April 1988
363 - Annual Return 15 April 1988
MEM/ARTS - N/A 06 April 1988
CERTNM - Change of name certificate 07 March 1988
288 - N/A 14 December 1987
AA - Annual Accounts 07 October 1987
363 - Annual Return 30 September 1987
288 - N/A 13 February 1987
395 - Particulars of a mortgage or charge 08 October 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 September 1986
MISC - Miscellaneous document 11 June 1985

Mortgages & Charges

Description Date Status Charge by
Charge 28 May 1992 Fully Satisfied

N/A

Fixed and floating charge 02 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.