| Company Name | Westminster Party Boats (1989) Limited |
|---|---|
| Directors | Kenneth George Loraine and Antony Maynard |
| Company Status | Active |
| Company Number | 02337190 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1989(35 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6120 | Inland water transport |
| SIC 50300 | Inland passenger water transport |
Directors
| Director Name | Kenneth George Loraine |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1992(3 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Waterman |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Shrewsbury Lane Shooters Hill London SE18 3JF |
| Director Name | Mr Antony Maynard |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1992(3 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Waterman |
| Country of Residence | England |
| Correspondence Address | 78 Park Crescent Erith Kent DA8 3DZ |
| Secretary Name | Kenneth George Loraine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1992(3 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Shrewsbury Lane Shooters Hill London SE18 3JF |
| Director Name | Edward Walter Jones |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(3 years after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 30 April 2004) |
| Role | Waterman |
| Correspondence Address | 90 Ramsgate Road Broadstairs Kent CT10 2DF |
Location
| Registered Address | Messrs Robinsons 5 Underwood Street London N1 7LY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,537,038 |
| Cash | £313,302 |
| Current Liabilities | £266,533 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months from now) |
Charges
| 20 April 2016 | Delivered on: 25 April 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The vessel "mercuria" registered with official number 912137. Outstanding |
|---|---|
| 20 April 2016 | Delivered on: 25 April 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The vessel "mercuria" registered with official number 912137. Outstanding |
| 29 May 2013 | Delivered on: 11 June 2013 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The vessel "mercuria" registered with offical number 912137 at the british registry of shipping. Notification of addition to or amendment of charge. Outstanding |
| 29 May 2013 | Delivered on: 11 June 2013 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The vessel "mercuria" registered with official number 912137 at the british registry of shipping. Notification of addition to or amendment of charge. Outstanding |
| 30 June 2006 | Delivered on: 4 July 2006 Persons entitled: Capital Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64 shares in the vessel thames class v passenger craft eng 1 and in her boats and appurtenances. Outstanding |
| 24 July 2006 | Delivered on: 2 August 2006 Satisfied on: 26 April 2013 Persons entitled: Allen John Reed as Agent and Trustee for Himself, Rosemary Julia Reed, Mabel Florence Ellis, Ian Watts Allen John Reed as Agent and Trustee for Himself, Rosemary Julia Reed, Mabel Florence Ellis,Mary Angela Spreckley, Alan Robert Charles Watts Allen John Reed as Agent and Trustee for Himself, Rosemary Julia Reed, Mabel Florence Ellis,, Rosalie Helen Watts, June Alice Watts, Michael Classification: Debenture Secured details: All monies due or to become due to the security trustee or any administrative receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 10 May 2001 | Delivered on: 29 May 2001 Satisfied on: 4 June 2013 Persons entitled: Yorkshire Bank PLC Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee at any time may be ascertained by reference to the books of the mortgagee and the deed of covenant. Particulars: The 64 (sixty four) shares in the vessel mercedes, official number 713182. Fully Satisfied |
| 5 December 1991 | Delivered on: 10 December 1991 Satisfied on: 13 July 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 21 August 1989 | Delivered on: 30 August 1989 Satisfied on: 26 April 2013 Persons entitled: Lombard North Central PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on an account current. Particulars: The twin screw motor vessel "lady phymar" off no's 713182 registered london 180 in 1988. Fully Satisfied |
Filing History
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (14 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 21 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
| 25 January 2021 | Total exemption full accounts made up to 30 April 2020 (14 pages) |
| 21 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 21 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 20 January 2020 | Change of details for Kenneth George Loraine as a person with significant control on 20 January 2020 (2 pages) |
| 20 January 2020 | Change of details for Anthony Maynard as a person with significant control on 20 January 2020 (2 pages) |
| 16 July 2019 | Satisfaction of charge 023371900009 in full (4 pages) |
| 16 July 2019 | Satisfaction of charge 023371900008 in full (4 pages) |
| 1 February 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 23 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 23 November 2017 | Satisfaction of charge 4 in full (1 page) |
| 23 November 2017 | Satisfaction of charge 4 in full (1 page) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 27 May 2016 | Satisfaction of charge 023371900007 in full (4 pages) |
| 27 May 2016 | Satisfaction of charge 023371900006 in full (4 pages) |
| 27 May 2016 | Satisfaction of charge 023371900007 in full (4 pages) |
| 27 May 2016 | Satisfaction of charge 023371900006 in full (4 pages) |
| 25 April 2016 | Registration of charge 023371900008, created on 20 April 2016 (22 pages) |
| 25 April 2016 | Registration of charge 023371900008, created on 20 April 2016 (22 pages) |
| 25 April 2016 | Registration of charge 023371900009, created on 20 April 2016 (8 pages) |
| 25 April 2016 | Registration of charge 023371900009, created on 20 April 2016 (8 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 5 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 June 2013 | Registration of charge 023371900007 (27 pages) |
| 11 June 2013 | Registration of charge 023371900007 (27 pages) |
| 11 June 2013 | Registration of charge 023371900006 (11 pages) |
| 11 June 2013 | Registration of charge 023371900006 (11 pages) |
| 4 June 2013 | Satisfaction of charge 3 in full (3 pages) |
| 4 June 2013 | Satisfaction of charge 3 in full (3 pages) |
| 26 April 2013 | Satisfaction of charge 5 in full (3 pages) |
| 26 April 2013 | Satisfaction of charge 5 in full (3 pages) |
| 26 April 2013 | Satisfaction of charge 1 in full (3 pages) |
| 26 April 2013 | Satisfaction of charge 1 in full (3 pages) |
| 30 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 22 January 2010 | Director's details changed for Kenneth George Loraine on 20 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Antony Maynard on 20 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Antony Maynard on 20 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Kenneth George Loraine on 20 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 February 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 13 March 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 13 March 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 2 August 2006 | Particulars of mortgage/charge (6 pages) |
| 2 August 2006 | Particulars of mortgage/charge (6 pages) |
| 4 July 2006 | Particulars of mortgage/charge (3 pages) |
| 4 July 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 29 June 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Resolutions
|
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Resolutions
|
| 4 May 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 3 February 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 7 February 2003 | Return made up to 20/01/03; full list of members
|
| 7 February 2003 | Return made up to 20/01/03; full list of members
|
| 4 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 21 March 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 21 March 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 6 March 2002 | Registered office changed on 06/03/02 from: 8 overcliffe gravesend kent DA11 0HJ (1 page) |
| 6 March 2002 | Registered office changed on 06/03/02 from: 8 overcliffe gravesend kent DA11 0HJ (1 page) |
| 12 February 2002 | Return made up to 20/01/02; full list of members (7 pages) |
| 12 February 2002 | Return made up to 20/01/02; full list of members (7 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Particulars of mortgage/charge (3 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 6 February 2001 | Return made up to 20/01/01; full list of members (7 pages) |
| 6 February 2001 | Return made up to 20/01/01; full list of members (7 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 15 February 2000 | Return made up to 20/01/00; full list of members (7 pages) |
| 15 February 2000 | Return made up to 20/01/00; full list of members (7 pages) |
| 3 March 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 8 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 8 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 10 March 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 21 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 21 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 25 February 1996 | Return made up to 20/01/96; full list of members
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| 25 February 1996 | Return made up to 20/01/96; full list of members
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| 8 March 1995 | Return made up to 20/01/95; no change of members
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| 8 March 1995 | Return made up to 20/01/95; no change of members
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| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 12 November 1990 | Return made up to 03/08/90; full list of members (4 pages) |
| 12 November 1990 | Return made up to 03/08/90; full list of members (4 pages) |
| 24 April 1989 | Company name changed elmchart services LIMITED\certificate issued on 25/04/89 (2 pages) |
| 24 April 1989 | Company name changed elmchart services LIMITED\certificate issued on 25/04/89 (2 pages) |
| 20 January 1989 | Incorporation (13 pages) |
| 20 January 1989 | Incorporation (13 pages) |