BITHELL BOATS LIMITED

Company summary

Company number: 02259233
Status: ACTIVE
Incorporated / age: 17 May 198838 years
Registered office: Souters Lane, The Groves, Chester, Cheshire, CH1 1SD
Accounts due: 31 January 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Souters Lane, The Groves, Chester, Cheshire, CH1 1SD
Nature of business
Inland passenger water transport
Previous company names
CONTACTLANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Raquel Josefa ACTIVE	Secretary	01 Jul 2002				Souters Lane, The Groves, Chester, Cheshire, CH1 1SD
CLARKE, Brian Desmond ACTIVE	Director			United Kingdom	April 1958	Souters Lane, The Groves, Chester, Cheshire, CH1 1SD
CLARKE, Raquel Josefa ACTIVE	Director	14 May 2007		United Kingdom	December 1968	Souters Lane, The Groves, Chester, Cheshire, CH1 1SD
CLARKE, Brian Desmond RESIGNED	Secretary		01 Jul 2002			Ash View, Station Road, Rossett, Wrexham, Clwyd, LL12 0HE
MACKAY, Mary Elizabeth RESIGNED	Secretary	06 Dec 2006	07 Dec 2006			15 Wedgewood Gardens, St Helens, Merseyside, WA9 5GA
ADAMSON, Robert RESIGNED	Director		01 Jul 2002		October 1933	Eccleston Ferry Farm, Huntington, Chester, Cheshire, CH3 6EA
JONES, Gary Robert Edmund RESIGNED	Director	06 Dec 2006	07 Dec 2006	United Kingdom	September 1964	135 Hough Green, Chester, Cheshire, CH4 8JR
LOCKLEY, Claire Amanda RESIGNED	Director	22 May 2008	31 Jan 2017	United Kingdom	March 1973	Souters Lane, The Groves, Chester, Cheshire, CH1 1SD

CLARKE, Raquel Josefa ACTIVE
Role: Secretary
Appointed on: 01 Jul 2002
Address: Souters Lane, The Groves, Chester, Cheshire, CH1 1SD

CLARKE, Brian Desmond ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Souters Lane, The Groves, Chester, Cheshire, CH1 1SD

CLARKE, Raquel Josefa ACTIVE
Role: Director
Appointed on: 14 May 2007
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Souters Lane, The Groves, Chester, Cheshire, CH1 1SD

CLARKE, Brian Desmond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2002
Address: Ash View, Station Road, Rossett, Wrexham, Clwyd, LL12 0HE

MACKAY, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Dec 2006
Resigned on: 07 Dec 2006
Address: 15 Wedgewood Gardens, St Helens, Merseyside, WA9 5GA

ADAMSON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: October 1933
Address: Eccleston Ferry Farm, Huntington, Chester, Cheshire, CH3 6EA

JONES, Gary Robert Edmund RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 07 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 135 Hough Green, Chester, Cheshire, CH4 8JR

LOCKLEY, Claire Amanda RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Souters Lane, The Groves, Chester, Cheshire, CH1 1SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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