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EXMOUTH MARINA LTD

Learn more about EXMOUTH MARINA LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENDALE BUSINESS PARK, WOODBURY SALTERTON, EXETER, EX5 1EW

EXMOUTH MARINA LTD on the map

Company type: Private Limited Company
Company number: 00056685
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.03.26
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50100 - Sea and coastal passenger water transport

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: AUDITED ABRIDGED
documents available: 1

Returns:

next due date: 2017.11.13
overdue: NO
last made update: 2016.10.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.06.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.06.26
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2002.07.03
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.07.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.04.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.04.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.04.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.04.19
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT - Outstanding on 2003.06.24
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17TH JUNE 2003 - Outstanding on 2004.09.23
LLOYDS BANK PLC
- Outstanding on 2014.06.13

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
Form type: CS01
Date: 2016.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.14
Form type: LATEST SOC
Document description: 14/11/16 STATEMENT OF CAPITAL;GBP 172329
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31/03/16 AUDITED ABRIDGED
Form type: AA
Date: 2016.10.18
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL CRAVEN
Form type: TM01
Date: 2015.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC ROBIN BILL CARTER / 31/07/2014
Form type: CH01
Date: 2014.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 000566850022
Form type: MR01
Date: 2014.06.13
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ALTER ARTICLES 22/01/2014
Form type: RES01
Date: 2014.02.12
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY BILL CARTER / 29/11/2013
Form type: CH01
Date: 2013.12.06
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REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, GREENDALE BARTON, WOODBURY SALTERTON, EXETER, DEVON, EX5 1EW
Form type: AD01
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CARTER / 22/12/2011
Form type: CH01
Date: 2011.12.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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DIRECTOR APPOINTED MR PETER LEWIN GERMAN
Form type: AP01
Date: 2011.08.22
£2.95
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DIRECTOR APPOINTED PAUL CRAVEN
Form type: AP01
Date: 2011.03.15
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.09
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.20
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CARTER / 17/12/2008
Form type: 288c
Date: 2008.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.19
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14

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Company directors and board members:

PETER GERMAN (current)
Secretary, 1999.05.10
UP ELVESTONE 9 FORE STREET HILL , BUDLEIGH
EX9 6HD, SALTERTON
ALEC ROBIN BILL CARTER (current)
Director, 2003.06.16
GREENDALE BUSINESS PARK WOODBURY SALTERTON , EXETER
EX5 1EW
MATHEW ROWAN CARTER (current)
Director, 2007.10.01
ORCHARD HOUSE WHITE CROSS ROAD WOODBURY SALTERTON , EXETER
EX51EW, DEVON
ROBIN ANTHONY BILL CARTER (current)
Director, FARMER, 1991.10.30
BLUE RIDGE BEHIND HAYES OTTERTON , BUDLEIGH SALTERTON
EX9 7JQ, DEVON
ENGLAND
ROWAN CHARLES CARTER (current)
Director, FARMER, 1991.10.30
MONKS WALL , OTTERTON
EX9 7JJ, DEVON
PETER LEWIN GERMAN (current)
Director, 2011.08.03
UP ELVESTONE 9 FORE STREET HILL , BUDLEIGH SALTERTON
EX9 6HD, DEVON
RICHARD JOHN ROBERT PRINCE (resigned)
Secretary, 1991.10.30 - 1999.05.10
20 PHILLIPPS AVENUE , EXMOUTH
EX8 3HZ, DEVON
FRANK WILLIAM SYDENHAM CARTER (resigned)
Director, HOLIDAY RESORT PROPRIETOR, 1991.10.30 - 1998.09.30
SEA VIEW FARM LADRAM BAY OTTERTON , BUDLEIGH SALTERTON
EX9 7BU, DEVON
PAUL CRAVEN (resigned)
Director, NONE, 2011.01.01 - 2015.02.26
65 HOLLAND ROAD , EXMOUTH
EX8 4BA, DEVON
RICHARD JOHN ROBERT PRINCE (resigned)
Director, 1991.10.30 - 1999.05.10
20 PHILLIPPS AVENUE , EXMOUTH
EX8 3HZ, DEVON

Companies near to EXMOUTH MARINA LTD

Information about the Private Limited Company EXMOUTH MARINA LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.28. Reload the data