About

Registered Number: 07166793
Date of Incorporation: 23/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: Newry Beach Yard, Holyhead, Anglesey, LL65 1YB

 

Based in Holyhead, Turbine Boat Charters Ltd was established in 2010, it has a status of "Active". Turbine Boat Charters Ltd has only one director. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOULD, Michael Bernard 23 February 2010 - 1

Filing History

Document Type Date
CS01 - N/A 25 December 2019
AA - Annual Accounts 03 December 2019
MR05 - N/A 22 August 2019
MR05 - N/A 22 August 2019
MR05 - N/A 22 August 2019
MR05 - N/A 22 August 2019
MR05 - N/A 22 August 2019
MR05 - N/A 22 August 2019
MR05 - N/A 22 August 2019
MR05 - N/A 22 August 2019
MR05 - N/A 22 August 2019
MR05 - N/A 22 August 2019
MR05 - N/A 22 August 2019
MR05 - N/A 22 August 2019
MR05 - N/A 22 August 2019
MR05 - N/A 22 August 2019
MR05 - N/A 22 August 2019
CS01 - N/A 25 December 2018
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 December 2017
AA - Annual Accounts 28 September 2017
MR01 - N/A 29 June 2017
MR01 - N/A 29 June 2017
MR01 - N/A 29 June 2017
MR01 - N/A 29 June 2017
MR01 - N/A 27 June 2017
MR01 - N/A 26 June 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 23 December 2016
MR04 - N/A 08 July 2016
AA01 - Change of accounting reference date 21 May 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 28 December 2013
AA - Annual Accounts 05 June 2013
MR04 - N/A 24 April 2013
MR04 - N/A 24 April 2013
MR04 - N/A 24 April 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 09 May 2012
MG01 - Particulars of a mortgage or charge 11 January 2012
AR01 - Annual Return 03 January 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 22 March 2011
MG01 - Particulars of a mortgage or charge 15 January 2011
MG01 - Particulars of a mortgage or charge 15 January 2011
MG01 - Particulars of a mortgage or charge 16 November 2010
MG01 - Particulars of a mortgage or charge 16 November 2010
MG01 - Particulars of a mortgage or charge 16 November 2010
MG01 - Particulars of a mortgage or charge 16 November 2010
MG01 - Particulars of a mortgage or charge 20 October 2010
MG01 - Particulars of a mortgage or charge 20 October 2010
AA01 - Change of accounting reference date 04 June 2010
MG01 - Particulars of a mortgage or charge 12 May 2010
MG01 - Particulars of a mortgage or charge 12 May 2010
MG01 - Particulars of a mortgage or charge 08 May 2010
MG01 - Particulars of a mortgage or charge 08 May 2010
MG01 - Particulars of a mortgage or charge 08 May 2010
AP01 - Appointment of director 01 April 2010
AP01 - Appointment of director 01 April 2010
NEWINC - New incorporation documents 23 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2017 Outstanding

N/A

A registered charge 20 June 2017 Outstanding

N/A

A registered charge 20 June 2017 Outstanding

N/A

A registered charge 20 June 2017 Outstanding

N/A

A registered charge 20 June 2017 Outstanding

N/A

A registered charge 20 June 2017 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 01 june 2009 and 23 December 2011 Fully Satisfied

N/A

Mortgage 06 January 2011 Outstanding

N/A

Deed of covenants 06 January 2011 Outstanding

N/A

Mortgage 04 November 2010 Outstanding

N/A

Mortgage 04 November 2010 Outstanding

N/A

Deed of covenants 04 November 2010 Outstanding

N/A

Deed of covenants 04 November 2010 Outstanding

N/A

A deed of admission 14 October 2010 Fully Satisfied

N/A

Debenture 14 October 2010 Fully Satisfied

N/A

Mortgage 29 April 2010 Fully Satisfied

N/A

Mortgage 29 April 2010 Outstanding

N/A

Deed of covenants 29 April 2010 Outstanding

N/A

Deed of covenants 29 April 2010 Outstanding

N/A

Debenture 29 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.