Taggs Boatyard Limited

Company Name	Taggs Boatyard Limited
Company Status	Dissolved
Company Number	02702009
Category	Private Limited Company
Incorporation Date	31 March 1992(32 years, 1 month ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)
Previous Name	Speed 2478 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7122	Rent water transport equipment
SIC 77341	Renting and leasing of passenger water transport equipment

Directors

Director Name	Mr Grant McFarlane Livingston
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA

Director Name	Mr John Godfrey Balmforth
Date of Birth	May 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 1992(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 May 2000)
Role	Boatyard Manager
Correspondence Address	11 Leasingham Gardens Bexhill On Sea East Sussex TN39 4DZ

Director Name	Jeremy Lionel Munk
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 6 months (resigned 16 November 2022)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Secretary Name	Mr John Godfrey Balmforth
Nationality	English
Status	Resigned
Appointed	22 May 1992(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 May 2000)
Role	Boatyard Manager
Correspondence Address	11 Leasingham Gardens Bexhill On Sea East Sussex TN39 4DZ

Director Name	Mr David Francis Callister
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(6 months, 3 weeks after company formation)
Appointment Duration	30 years, 1 month (resigned 16 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Susan Jennifer Munk
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(8 years, 1 month after company formation)
Appointment Duration	17 years, 12 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Devonshire Drive Ditton Hill Surbiton Surrey KT6 5DR

Secretary Name	Judith Fiona Anne Callister
Nationality	British
Status	Resigned
Appointed	31 May 2000(8 years, 2 months after company formation)
Appointment Duration	22 years, 5 months (resigned 16 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Thomas David Callister
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(27 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2022)
Role	Church Leader
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Philip John Munk
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(27 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	taggsboatyard.co.uk
Telephone	020 83982119
Telephone region	London

Location

Registered Address	Northside House 69 Tweedy Road Bromley BR1 3WA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

334 at £1	Mr J.l. Munk 50.07% Ordinary
167 at £1	D.f. Callister 25.04% Ordinary
166 at £1	Judith Callister 24.89% Ordinary

Financials

Year	2014
Net Worth	£616,976
Cash	£21,662
Current Liabilities	£457,475

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

16 May 2000	Delivered on: 17 May 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
13 March 1997	Delivered on: 2 April 1997 Satisfied on: 28 April 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 summer road thames ditton surrey. Fully Satisfied
20 December 1996	Delivered on: 9 January 1997 Satisfied on: 28 April 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

Filing History

29 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
13 January 2020	Appointment of Mr Philip John Munk as a director on 10 January 2020 (2 pages)
13 January 2020	Appointment of Thomas David Callister as a director on 10 January 2020 (2 pages)
16 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
14 May 2018	Termination of appointment of Susan Jennifer Munk as a director on 26 April 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
30 January 2017	Previous accounting period shortened from 30 April 2017 to 31 October 2016 (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)
30 January 2017	Previous accounting period shortened from 30 April 2017 to 31 October 2016 (1 page)
14 July 2016	Registered office address changed from 44 Summer Road Thames Ditton Surrey KT7 0QS to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from 44 Summer Road Thames Ditton Surrey KT7 0QS to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 July 2016 (1 page)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 667 (6 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 667 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 667 (6 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 667 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 July 2014	Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page)
4 July 2014	Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 667 (6 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 667 (6 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
30 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Director's details changed for Mr David Francis Callister on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Susan Jennifer Munk on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Susan Jennifer Munk on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr David Francis Callister on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Mr David Francis Callister on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Susan Jennifer Munk on 1 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 April 2008	Return made up to 31/03/08; full list of members (4 pages)
1 April 2008	Return made up to 31/03/08; full list of members (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 April 2006	Return made up to 31/03/06; full list of members (3 pages)
11 April 2006	Return made up to 31/03/06; full list of members (3 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 March 2005	Return made up to 31/03/05; full list of members (7 pages)
29 March 2005	Return made up to 31/03/05; full list of members (7 pages)
10 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 April 2004	Return made up to 31/03/04; full list of members (7 pages)
2 April 2004	Return made up to 31/03/04; full list of members (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
27 April 2003	Return made up to 31/03/03; full list of members (7 pages)
27 April 2003	Return made up to 31/03/03; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
31 May 2002	Return made up to 31/03/02; full list of members (7 pages)
31 May 2002	Return made up to 31/03/02; full list of members (7 pages)
14 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
14 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
4 April 2001	Return made up to 31/03/01; full list of members (7 pages)
4 April 2001	Return made up to 31/03/01; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned;director resigned (1 page)
7 June 2000	Secretary resigned;director resigned (1 page)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
4 May 2000	Declaration of shares redemption:auditor's report (3 pages)
4 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
4 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
4 May 2000	Declaration of shares redemption:auditor's report (3 pages)
20 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 1999	Return made up to 31/03/99; full list of members (6 pages)
22 April 1999	Return made up to 31/03/99; full list of members (6 pages)
22 April 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
22 April 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
13 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
15 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
27 April 1997	Return made up to 31/03/97; no change of members (4 pages)
27 April 1997	Return made up to 31/03/97; no change of members (4 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
19 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
19 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
17 April 1996	Return made up to 31/03/96; full list of members (6 pages)
17 April 1996	Return made up to 31/03/96; full list of members (6 pages)
16 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
16 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
11 August 1995	Registered office changed on 11/08/95 from: the old rectory church street weybridge surrey (1 page)
11 August 1995	Registered office changed on 11/08/95 from: the old rectory church street weybridge surrey (1 page)
28 April 1995	Return made up to 31/03/95; no change of members (4 pages)
28 April 1995	Return made up to 31/03/95; no change of members (4 pages)

Taggs Boatyard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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