WOODS RIVER CRUISES LIMITED

Address

WOODS RIVER CRUISES LIMITED
35 BALLARDS LANE
LONDON
N3 1XW
(2,268 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Inland passenger water transport

Legal Information

Company Registration No.:
01132553
Incorporation Date:
4 Sep 1973 (45 Years old)
Financial Year End:
31 Dec
Capital:
£159,613.00 on 25 Jun 2019
For period ending:
31 Dec 2017
Filed on:
5 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jun 2016
Filed on:
17 Jun 2016
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Map


Recently Filed Documents - 172 available


Directors and Secretaries

Katherine Burroughs
19 Jan 2004 ⇒ Present ( 15 Years ) Director
Janet Callaghan
15 Jun 1992 ⇒ Present ( 27 Years ) Director
William Woods
29 Jun 2011 ⇒ Present ( 8 Years ) Director
Thomas Woods
9 Aug 1999 ⇒ Present ( 19 Years ) Director
Jane Woods
31 May 1998 ⇒ Present ( 21 Years ) Company Secretary
Jane Woods
15 Jun 1992 ⇒ Present ( 27 Years ) Director
Alan Woods
15 Jun 1992 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

SHAWBROOK BANK LIMITED
- Outstanding on 14 Mar 2019
SHAWBROOK BANK LIMITED
- Outstanding on 14 Mar 2019
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
- Outstanding on 15 May 2018
LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 13 Dec 2016
LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 13 Dec 2016
LOMBARD NORTH CENTRAL PLC
- Outstanding on 13 Dec 2016
LOMBARD NORTH CENTRAL PLC
- Outstanding on 13 Dec 2016
CLYDESDALE BANK PLC
MORTGAGE - Satisfied on 10 Oct 2008
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Satisfied on 4 May 2002
CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE - Satisfied on 1 Apr 1999
CLYDESDALE BANK PLC
FIRST PRIORITY STATUTORY SHIP MORTGAGE - Satisfied on 24 Sep 1996
CLYDESDALE BANK PLC
COLLATERAL DEED OF COVENANT - Satisfied on 24 Sep 1996
CLYDESDALE BANK PLC
FIRST PRIORITY STATUTORY SHIP MORTGAGE - Satisfied on 24 Sep 1996
CLYDESDALE BANK PLC
COLLATERAL DEED OF COVENANT - Satisfied on 24 Sep 1996
NATIONAL WESTMINSTER BANK LTD
SHIP'S MORTGAGE - Satisfied on 23 Jul 1987
NATIONAL WESTMINSTER BANK LTD
DEED OF COVENANT - Satisfied on 23 Jul 1987

Previous Addresses

66 WIGMORE STREET
LONDON
W1U 2HQ
Changed 14 Jul 2005

48 PORTLAND PLACE
LONDON
W1B 1AJ
Changed 27 Oct 2002


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
27 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 20 Jul 2016 7
31 Dec 2014 6 Oct 2015 10
31 Dec 2013 30 Jul 2014 7
31 Dec 2012 10 Jun 2013 6
31 Dec 2011 9 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

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172 other company documents are available

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