SPEEDBIRD OFFSHORE YACHT CLUB LIMITED - Check The Company

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 %)}

Download Balance Sheet for 2013-2017

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 - 20 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

SPEED SUPERBIKES LIMITED SPEED TAXIS LTD SPEEDCUT CONTRACTORS LTD SPEEDFLEX UK LIMITED SPEEDGATE ENTERPRISES LIMITED SPEEDIE CARS LTD

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: 60
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: 63
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: 77
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: 60
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: 61
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: 77
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: 78
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: 75
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: 81
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: 60
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: 86
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: 54
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: 73
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: 77
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: 69
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: 83
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: 58
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: 58
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: 72
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: 62
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: 56
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: 81
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: 72
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: 70
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: 78
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: 78
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: 70
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: 62
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: 43
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: 73
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: 66
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: 83
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: 76
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: 45
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: 72
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: 61
Nationality: British
Address: 2 Sandy Close, Hermitage, Thatcham, Berkshire, RG18 9QP
Country Of Residence: England
Name: WRAGG, Paul Thomas

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