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SPEEDBIRD OFFSHORE YACHT CLUB LIMITED

Company
SPEEDBIRD OFFSHORE YACHT CLUB LIMITED (05579271)

SPEEDBIRD OFFSHORE YACHT CLUB

Phone: 0557 927 149
A⁺ rating

ABOUT SPEEDBIRD OFFSHORE YACHT CLUB LIMITED

Both our boats offer comfortable accommodation and are coded to Marine and Coastguard Agency (MCA) standards making them suited to day sailing right up to offshore passages. To make sailing as straight forward as possible they are equipped with roller-furling headsail, mainsail lazy-jacks and electric anchor windlass. They also are equipped with cruising chutes for those who want an extra bit of fun.

© Speedbird Offshore Yacht Club Ltd 2018

Registered in England Company 05579271 49 Station Rd, Polegate, East Sussex, BN26 6EA

KEY FINANCES

Year
2017
Assets
£88.34k ▼ £-40.93k (-31.66 %)
Cash
£0k ▼ £-129.27k (-100.00 %)
Liabilities
£4.3k ▲ £3.03k (238.96 %)
Net Worth
£84.04k ▼ £-43.96k (-34.34 %)

REGISTRATION INFO

Company name
SPEEDBIRD OFFSHORE YACHT CLUB LIMITED
Company number
05579271
Status
Active
Categroy
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Date of Incorporation
30 Sep 2005
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
www.soyc.co.uk
Phones
0557 927 149
Registered Address
49 STATION ROAD,
POLEGATE,
ENGLAND,
BN26 6EA

ECONOMIC ACTIVITIES

50100
Sea and coastal passenger water transport

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

06 Mar 2017
Termination of appointment of Kristina Mogilevec as a director on 1 March 2017
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates

See Also


Last update 2018

SPEEDBIRD OFFSHORE YACHT CLUB LIMITED DIRECTORS

Carole Louise Farr

  Acting
Appointed
14 August 2012
Role
Secretary
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Name
FARR, Carole Louise

Melanie Calvert

  Acting
Appointed
04 November 2015
Occupation
Cabin Crew
Role
Director
Age
59
Nationality
British
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
England
Name
CALVERT, Melanie

Anne Margaret Frater

  Acting
Appointed
21 September 2016
Occupation
Occupational Accountant
Role
Director
Age
62
Nationality
British
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
England
Name
FRATER, Anne Margaret

Linda Tina Waddingham

  Acting
Appointed
04 November 2015
Occupation
New Homes Sales Neg
Role
Director
Age
76
Nationality
British
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
England
Name
WADDINGHAM, Linda Tina

Andrew David Williams

  Acting PSC
Appointed
04 November 2015
Occupation
Pilot
Role
Director
Age
59
Nationality
British
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
England
Name
WILLIAMS, Andrew David
Notified On
30 April 2016
Nature Of Control
Has significant influence or control

Paul Thomas Wragg

  Acting
Appointed
21 September 2016
Occupation
Technical Sales
Role
Director
Age
60
Nationality
British
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
England
Name
WRAGG, Paul Thomas

Susan Jane Payne Butler

  Resigned
Appointed
30 September 2005
Resigned
14 August 2012
Role
Secretary
Address
38 Queen Mary Avenue, Camberley, Surrey, GU15 3BJ
Name
PAYNE-BUTLER, Susan Jane

John Michael Beattie

  Resigned
Appointed
01 January 2008
Resigned
01 February 2008
Occupation
Chartered Accountant
Role
Director
Age
76
Nationality
British
Address
8 Ridge Side, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JN
Country Of Residence
England
Name
BEATTIE, John Michael

James Bryson

  Resigned
Appointed
18 January 2006
Resigned
27 September 2006
Occupation
Training Consultant
Role
Director
Age
77
Nationality
British
Address
351 Desborough Avenue, High Wycombe, Buckinghamshire, HP11 2TH
Name
BRYSON, James

Christopher John Ernest Butler

  Resigned
Appointed
08 October 2008
Resigned
01 August 2015
Occupation
Engineering Manager
Role
Director
Age
74
Nationality
British
Address
8 Barkis Mead, Owlsmoor, Sandhurst, Berkshire, United Kingdom, GU47 0GT
Country Of Residence
England
Name
BUTLER, Christopher John Ernest

John Christopher Byron

  Resigned
Appointed
30 September 2005
Resigned
18 March 2016
Occupation
Director
Role
Director
Age
80
Nationality
British
Address
26 Beresford Avenue, East Twickenham, Middlesex, TW1 2PY
Country Of Residence
England
Name
BYRON, John Christopher

Melanie Calvert

  Resigned
Appointed
30 September 2005
Resigned
27 September 2006
Occupation
Cabin Crew
Role
Director
Age
59
Nationality
British
Address
2 Sandy Close, Hermitage, Berkshire, RG18 9QP
Country Of Residence
England
Name
CALVERT, Melanie

Peter William Cooke

  Resigned
Appointed
30 September 2005
Resigned
02 October 2007
Occupation
Consultant
Role
Director
Age
85
Nationality
British
Address
4 Darling House, 35 Clevedon Road, Twickenham, Middlesex, TW1 2TU
Country Of Residence
United Kingdom
Name
COOKE, Peter William

Stephen John Davis

  Resigned
Appointed
01 December 2013
Resigned
01 September 2014
Occupation
International Marketing Director
Role
Director
Age
52
Nationality
British
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
United Kingdom
Name
DAVIS, Stephen John

Douglas Trevor Diss

  Resigned
Appointed
30 September 2005
Resigned
06 February 2006
Occupation
Management Pilot
Role
Director
Age
72
Nationality
British
Address
The Beeches, Long Meadow Manor Road, Goring On Thames, Oxfordshire, RG8 9EG
Name
DISS, Douglas Trevor

Anthony Michael Dormer

  Resigned
Appointed
30 September 2005
Resigned
01 October 2013
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
14 Highfield Park, Marlow, Buckinghamshire, SL7 2DE
Country Of Residence
England
Name
DORMER, Anthony Michael

Kevin Alan George

  Resigned
Appointed
16 June 2013
Resigned
01 August 2015
Occupation
Company Director
Role
Director
Age
68
Nationality
British
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
England
Name
GEORGE, Kevin Alan

Joseph Errol Grafton

  Resigned
Appointed
27 September 2006
Resigned
31 January 2008
Occupation
Accountant Retired
Role
Director
Age
82
Nationality
British
Address
4 Priors Wood, Haslemere, Surrey, GU27 1NF
Name
GRAFTON, Joseph Errol

Kieran James Graham

  Resigned
Appointed
01 February 2011
Resigned
21 September 2011
Occupation
General Manager
Role
Director
Age
57
Nationality
Irish
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
United Kingdom
Name
GRAHAM, Kieran James

Kieran James Graham

  Resigned
Appointed
27 September 2006
Resigned
08 October 2008
Occupation
Engineer
Role
Director
Age
57
Nationality
Irish
Address
1 Dockett Moorings, Mead Lane, Chertsey, Surrey, KT16 8LW
Country Of Residence
United Kingdom
Name
GRAHAM, Kieran James

Brian George Gregory

  Resigned
Appointed
01 July 2011
Resigned
04 November 2015
Occupation
Airline Pilot
Role
Director
Age
71
Nationality
British
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
England
Name
GREGORY, Brian George

Carla Gregory

  Resigned
Appointed
30 September 2005
Resigned
31 January 2011
Occupation
Membership Director
Role
Director
Age
61
Nationality
British
Address
21 Foxglove Close, Winkfield Row, Bracknell, Berkshire, RG42 7NW
Country Of Residence
England
Name
GREGORY, Carla

Kevin Stuart Hillyer

  Resigned
Appointed
22 September 2010
Resigned
01 September 2012
Occupation
Airline Pilot
Role
Director
Age
55
Nationality
British
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
England
Name
HILLYER, Kevin Stuart

Tony Houghton

  Resigned
Appointed
30 September 2005
Resigned
18 January 2006
Occupation
Chartered Accountant
Role
Director
Age
80
Nationality
British
Address
Beechwood, Toys Hill, Westerham, Kent, TN16 1QG
Name
HOUGHTON, Tony

Jones Russell Graham Nr

  Resigned
Appointed
21 September 2011
Resigned
18 April 2016
Occupation
Retired
Role
Director
Age
71
Nationality
British
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
England
Name
JONES, Russell Graham, Nr

Hans Petter Karlsen

  Resigned
Appointed
01 April 2008
Resigned
12 May 2011
Occupation
Company Director
Role
Director
Age
69
Nationality
Bristish
Address
Upcott, Station Hill Road, Bursledon, Southampton, Hampshire, United Kingdom, SO31 8AA
Country Of Residence
England
Name
KARLSEN, Hans Petter

Terence Dudley Kemp

  Resigned
Appointed
08 October 2008
Resigned
22 September 2010
Occupation
Retired Flight Operations Manager
Role
Director
Age
77
Nationality
British
Address
24 Laleham Road, Staines, Middlesex, United Kingdom, TW18 2QE
Name
KEMP, Terence Dudley

Terry Dudley Kemp

  Resigned
Appointed
18 January 2006
Resigned
02 October 2007
Occupation
Airline Manager
Role
Director
Age
77
Nationality
British
Address
24 Riverbank, Laleham Road, Staines, Middlesex, TW18 2QE
Name
KEMP, Terry Dudley

Barry Charles Lloyd

  Resigned
Appointed
02 October 2007
Resigned
04 November 2015
Occupation
Training Consultant
Role
Director
Age
69
Nationality
British
Address
14 Lambourn Close, East Grinstead, West Sussex, RH19 2DP
Country Of Residence
United Kingdom
Name
LLOYD, Barry Charles

Cathrin Marshall

  Resigned
Appointed
01 December 2013
Resigned
21 September 2016
Occupation
Alternative Medicine Doctor
Role
Director
Age
61
Nationality
British
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
United Kingdom
Name
MARSHALL, Cathrin

Kristina Mogilevec

  Resigned
Appointed
21 September 2016
Resigned
01 March 2017
Occupation
Accountant
Role
Director
Age
42
Nationality
British
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
England
Name
MOGILEVEC, Kristina

Paul Laurence Nolan

  Resigned
Appointed
02 October 2007
Resigned
09 October 2008
Occupation
Private Investor
Role
Director
Age
72
Nationality
British
Address
Bridgend House, 18 Goldrings Road, Oxshott, Surrey, United Kingdom, KT22 0QR
Country Of Residence
United Kingdom
Name
NOLAN, Paul Laurence

Michael John Pulfer

  Resigned
Appointed
01 September 2014
Resigned
03 May 2016
Occupation
Company Director
Role
Director
Age
65
Nationality
British
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
England
Name
PULFER, Michael John

Michael John Pulfer

  Resigned
Appointed
30 September 2005
Resigned
02 October 2007
Occupation
Insurance Broker
Role
Director
Age
82
Nationality
British
Address
6 Burma Close, Haywards Heath, West Sussex, RH16 3JE
Country Of Residence
Uk
Name
PULFER, Michael John

Peter Radcliffe

  Resigned
Appointed
04 November 2015
Resigned
29 April 2016
Occupation
Retired
Role
Director
Age
75
Nationality
British
Address
The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
Country Of Residence
England
Name
RADCLIFFE, Peter

Patrick Spink

  Resigned
Appointed
08 October 2008
Resigned
01 July 2013
Occupation
Corp Responsibility Co-Ordinater
Role
Director
Age
44
Nationality
British
Address
56 Briants Avenue, Caversham, Reading, Berkshire, United Kingdom, RG4 5AS
Country Of Residence
Uk
Name
SPINK, Patrick

Steven Waller

  Resigned
Appointed
02 October 2007
Resigned
25 August 2008
Occupation
Airline Employee
Role
Director
Age
71
Nationality
British
Address
3 Stuart Close, Maidenbower, Crawley, West Sussex, RH10 7GW
Name
WALLER, Steven

Paul Thomas Wragg

  Resigned
Appointed
02 October 2007
Resigned
01 July 2013
Occupation
Technical Sales Manager
Role
Director
Age
60
Nationality
British
Address
2 Sandy Close, Hermitage, Thatcham, Berkshire, RG18 9QP
Country Of Residence
England
Name
WRAGG, Paul Thomas

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