About

Registered Number: 00722233
Date of Incorporation: 25/04/1962 (61 years and 11 months ago)
Company Status: Active
Registered Address: 124 Thorpe Road, Norwich, NR1 1RS

 

Whispering Reeds Boats Ltd was registered on 25 April 1962 and has its registered office in the United Kingdom, it has a status of "Active". The current directors of the company are Tusting, Aase, Tusting, John Browning, Andrews, Patricia Mary. 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
TUSTING, Aase 15 September 2006 - 1
TUSTING, John Browning 15 September 2006 - 1
ANDREWS, Patricia Mary N/A 22 April 2007 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 28 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 07 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2012
AA - Annual Accounts 30 December 2011
MG01 - Particulars of a mortgage or charge 16 April 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 23 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH03 - Change of particulars for secretary 24 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 13 March 2008
395 - Particulars of a mortgage or charge 24 January 2008
AA - Annual Accounts 07 December 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 20 November 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
363s - Annual Return 22 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 04 March 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 03 March 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 02 March 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 26 March 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 06 March 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 13 March 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 14 March 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 05 March 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 11 April 1997
395 - Particulars of a mortgage or charge 04 April 1997
AA - Annual Accounts 30 January 1997
395 - Particulars of a mortgage or charge 05 March 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 01 February 1996
AA - Annual Accounts 21 June 1995
AUD - Auditor's letter of resignation 01 May 1995
363s - Annual Return 09 March 1995
287 - Change in situation or address of Registered Office 05 January 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 26 May 1994
AA - Annual Accounts 14 October 1993
363b - Annual Return 24 August 1993
363a - Annual Return 26 January 1993
AA - Annual Accounts 05 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1991
AA - Annual Accounts 16 December 1991
363a - Annual Return 05 November 1991
AA - Annual Accounts 28 May 1991
288 - N/A 28 May 1991
363a - Annual Return 28 May 1991
288 - N/A 14 September 1989
AA - Annual Accounts 04 August 1989
AA - Annual Accounts 04 August 1989
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
288 - N/A 19 April 1989
363 - Annual Return 19 April 1989
363 - Annual Return 07 March 1988
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 November 1986
NEWINC - New incorporation documents 25 April 1962

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 April 2011 Fully Satisfied

N/A

Debenture 18 January 2008 Outstanding

N/A

Chattel mortgage 27 March 1997 Outstanding

N/A

Debenture 29 February 1996 Outstanding

N/A

Mortgage 14 January 1983 Outstanding

N/A

Mortgage 14 January 1983 Outstanding

N/A

Mortgage 14 January 1983 Outstanding

N/A

Debenture 14 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.