About

Registered Number: 02610139
Date of Incorporation: 13/05/1991 (29 years and 6 months ago)
Company Status: Active
Registered Address: 49 High Street, Burnham-On-Crouch, Essex, CM0 8AG,

 

Pro-boat Ltd was founded on 13 May 1991 and has its registered office in Burnham-On-Crouch in Essex, it's status at Companies House is "Active". There are 3 directors listed for this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAVIN, Richard Charles Rainsford N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Bavin/
1962-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Susan Elizabeth Ketteley/
1946-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Ketteley/
1939-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 June 2020
CS01 - N/A 18 May 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 04 April 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 16 May 2017
AD01 - Change of registered office address 02 December 2016
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 28 December 2007
287 - Change in situation or address of Registered Office 21 August 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 28 June 1999
363a - Annual Return 10 June 1998
288c - Notice of change of directors or secretaries or in their particulars 10 June 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 19 May 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 21 May 1996
395 - Particulars of a mortgage or charge 16 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1996
AA - Annual Accounts 21 March 1996
288 - N/A 05 September 1995
363s - Annual Return 18 May 1995
395 - Particulars of a mortgage or charge 25 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 07 January 1994
287 - Change in situation or address of Registered Office 21 August 1993
363s - Annual Return 11 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1993
AA - Annual Accounts 04 March 1993
AUD - Auditor's letter of resignation 26 October 1992
287 - Change in situation or address of Registered Office 26 October 1992
363x - Annual Return 20 May 1992
288 - N/A 12 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 August 1991
RESOLUTIONS - N/A 24 June 1991
RESOLUTIONS - N/A 24 June 1991
123 - Notice of increase in nominal capital 24 June 1991
288 - N/A 21 June 1991
CERTNM - Change of name certificate 11 June 1991
287 - Change in situation or address of Registered Office 06 June 1991
NEWINC - New incorporation documents 13 May 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 27 March 1996 Outstanding

N/A

Mortgage 10 January 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.