WOODS RIVER CRUISES LIMITED
Address
35 BALLARDS LANE
LONDON
N3 1XW
(1,256 companies also use this postcode, this is probably a mail forwarding service address)
Inland passenger water transport
Legal Information
Company Registration No.:
01132553
Incorporation Date:
4 Sep 1973
39 Years old
Financial Year End:
31 Dec
Capital:
£159,613.00
on 19 Jun 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
9 Aug 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
15 Jun 2012
Filed on:
19 Jun 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Map
Recently Filed Documents126 available
-
9 Aug 2012Full or part satisfaction of the debt MG02
-
9 Aug 2012Annual Accounts AA
-
19 Jun 2012Annual Return of company information (not accounts) AR01
-
18 Jun 2012Change of particulars for Director CH01
-
18 Jan 2012Property ceased to belong or released from the charge, or both MG04
Directors and Secretaries
| Katherine Burroughs | |
| 19 Jan 2004 ⇒ Present (9 Years) | Director |
| Janet Callaghan | |
| before 15 Jun 1992 ⇒ Present (20 Years) | Director |
| Robert O'brien | |
| 11 Oct 2005 ⇒ Present (7 Years) | Director |
| Jane Woods | |
| 31 May 1998 ⇒ Present (14 Years) | Company Secretary |
| before 15 Jun 1992 ⇒ Present (20 Years) | Director |
| Alan Woods | |
| before 15 Jun 1992 ⇒ Present (20 Years) | Director |
| Thomas Woods | |
| 9 Aug 1999 ⇒ Present (13 Years) | Director |
| William Woods | |
| 29 Jun 2011 ⇒ Present (1 Year) | Director |
Charges / mortgages against this Company
CLYDESDALE BANK PLC
MORTGAGE
-
Whole Property Released
on
10 Oct 2008
CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE
-
OUTSTANDING
on
1 Apr 1999
CLYDESDALE BANK PLC
COLLATERAL DEED OF COVENANT
-
OUTSTANDING
on
24 Sep 1996
CLYDESDALE BANK PLC
FIRST PRIORITY STATUTORY SHIP MORTGAGE
-
OUTSTANDING
on
24 Sep 1996
CLYDESDALE BANK PLC
COLLATERAL DEED OF COVENANT
-
OUTSTANDING
on
24 Sep 1996
NATIONAL WESTMINSTER BANK LTD
SHIP'S MORTGAGE
-
OUTSTANDING
on
23 Jul 1987
NATIONAL WESTMINSTER BANK LTD
DEED OF COVENANT
-
OUTSTANDING
on
23 Jul 1987
Previous Company Names
WOODS RIVER SERVICES LIMITED
Changed 27 Apr 1995
Previous Addresses
66 WIGMORE STREET
LONDON
W1U 2HQ
LONDON
W1U 2HQ
Changed 14 Jul 2005
48 PORTLAND PLACE
LONDON
W1B 1AJ
LONDON
W1B 1AJ
Changed 27 Oct 2002
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Official AccountsAnnual accounts for year ending 31 Dec 11
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