0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PREMIER MARINAS (HAMBLE) LIMITED

Learn more about PREMIER MARINAS (HAMBLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWANWICK MARINA, SWANWICK, SOUTHAMPTON, SO31 1ZL

PREMIER MARINAS (HAMBLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00304464
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.27
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

THE CROWN ESTATE COMMISSIONERS
- Outstanding on 2013.07.05

List of company documents:

buy all documents
Find out more information about PREMIER MARINAS (HAMBLE) LIMITED. Our website makes it possible to view other available documents related to PREMIER MARINAS (HAMBLE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2016.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUPERT BOISSIER
Form type: TM01
Date: 2015.06.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUPERT BOISSIER
Form type: TM01
Date: 2015.06.05
£2.95
Add to cart
08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 145840
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANDREW COLLINS / 17/02/2015
Form type: CH01
Date: 2015.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2015.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TREVOR ALLEN
Form type: TM02
Date: 2014.07.03
£2.95
Add to cart
08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003044640012
Form type: MR01
Date: 2013.07.05
£2.95
Add to cart
08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2013.01.03
£2.95
Add to cart
08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.10.31
£2.95
Add to cart
DIRECTOR APPOINTED MR GEOFFREY ANDREW COLLINS
Form type: AP01
Date: 2011.10.14
£2.95
Add to cart
08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.08.05
£2.95
Add to cart
08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JULIAN GOWING
Form type: TM01
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL GOWING / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISCHA CERVENKA / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOISSIER / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON BRADSHAW / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND ALLEN / 03/12/2009
Form type: CH03
Date: 2009.12.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.08.06
£2.95
Add to cart
RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.05.15
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.05.15
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.05.15
Child documents:
Document type: ANNOTATION
Date: 2009.05.15
Form type: RES01
Document description: ADOPT ARTICLES 27/03/2009
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2008.12.21
£2.95
Add to cart
RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BOISSIER / 08/05/2008
Form type: 288c
Date: 2008.05.16
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER HAMILTON BRADSHAW
Form type: 288a
Date: 2008.04.23
£2.95
Add to cart
DIRECTOR APPOINTED MR JULIAN MICHAEL GOWING
Form type: 288a
Date: 2008.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON
Form type: 288b
Date: 2008.04.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
Add to cart
RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
Add to cart
RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/06
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.04.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
Add to cart
COMPANY NAME CHANGED, A.H.MOODY AND SON LIMITED, CERTIFICATE ISSUED ON 08/03/06
Form type: CERTNM
Date: 2006.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
Add to cart
RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
Add to cart
RETURN MADE UP TO 08/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER HAMILTON BRADSHAW (current)
Director, CHARTERED ACCOUNTANT, 2008.04.18
SWANWICK MARINA SWANWICK , SOUTHAMPTON
SO31 1ZL
JOHN MISCHA CERVENKA (current)
Director, 2005.12.20
SWANWICK MARINA SWANWICK , SOUTHAMPTON
SO31 1ZL
GEOFFREY ANDREW COLLINS (current)
Director, ACCOUNTANT, 2011.10.10
SWANWICK MARINA SWANWICK , SOUTHAMPTON
SO31 1ZL
TREVOR RAYMOND ALLEN (resigned)
Secretary, 1991.05.08 - 2014.07.03
SWANWICK MARINA SWANWICK , SOUTHAMPTON
SO31 1ZL
RUPERT BOISSIER (resigned)
Director, 2005.12.20 - 2015.05.07
SWANWICK MARINA SWANWICK , SOUTHAMPTON
SO31 1ZL
JULIAN MICHAEL GOWING (resigned)
Director, SALES DIRECTOR, 2008.04.18 - 2010.03.24
SWANWICK MARINA SWANWICK , SOUTHAMPTON
SO31 1ZL
BRYAN ROBERT JUBB (resigned)
Director, ACCOUNTANT, 1998.09.30 - 2006.06.30
15 CARMARTHEN AVENUE COSHAM , PORTSMOUTH
PO6 2AG, HAMPSHIRE
TIMOTHY RICHARD MASON (resigned)
Director, 2005.12.20 - 2008.04.18
SUNNYHILL COTTAGE STACKPOLE CHERITON , PEMBROKE
SA71 5BY, PEMBROKESHIRE
DAVID ALISTAIR MOODY (resigned)
Director, 1991.05.08 - 2005.12.20
DILWARA HOUSE 334 BROOK LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7DP, HAMPSHIRE
GORDON ALISTAIR MOODY (resigned)
Director, 1991.05.08 - 1995.06.08
MYRTLE COTTAGE SWANWICK SHORE SWANWICK , SOUTHAMPTON
HAMPSHIRE
GRAHAM ALAN MOODY (resigned)
Director, 1991.05.08 - 2005.12.20
BAYBANK HOUSE 258 SWANWICK LANE LOWER SWANWICK , SOUTHAMPTON
SO31 7GT, HAMPSHIRE
JAMES ALISTAIR MOODY (resigned)
Director, SALES EXECUTIVE, 2003.07.01 - 2005.12.20
67 HAWKHURST CLOSE WESTON , SOUTHAMPTON
SO19 9AX, HAMPSHIRE
JOHN GORDON MOODY (resigned)
Director, 1991.05.08 - 2005.12.20
51 DIBLES ROAD WARSASH , SOUTHAMPTON
SO31 9JL, HAMPSHIRE
MARTIN GRAHAM MOODY (resigned)
Director, TECHNICAL SALES, 2003.07.01 - 2005.12.20
1 REDCROFT LANE BURSLEDON , SOUTHAMPTON
SO31 8GS, HAMPSHIRE
SCOTT EDWARD MOODY (resigned)
Director, PRODUCTION, 2003.07.01 - 2005.12.20
49 LAWSON CLOSE SWANWICK , SOUTHAMPTON
SO31 7DJ, HAMPSHIRE
TONY ALEXANDER MOODY (resigned)
Director, 1991.05.08 - 1991.07.31
DODWELL LODGE DODWELL LANE BURSLEDON , SOUTHAMPTON
SO31 1DJ, HAMPSHIRE
SEAN CHRISTOPHER NOBLE (resigned)
Director, YACHT BROKER, 1998.09.30 - 2005.12.20
PRIORY VIEW SOUTH STREET, GREAT WISHFORD , SALISBURY
SP2 0NN, WILTSHIRE
CHRISTINE MARGARET ROLT (resigned)
Director, 1991.05.08 - 2005.12.20
9 FRANCIS WAY , SALISBURY
SP2 8EF, WILTSHIRE
RICHARD MORGAN SCRASE (resigned)
Director, 1991.05.08 - 1991.06.18
RED ROOF BALMER LAWN ROAD , BROCKENHURST
SO42 7TS, HAMPSHIRE
DAVID WATT GRENET STEWART (resigned)
Director, 1991.05.08 - 1992.10.12
32 AVENUE COURT 20 THE AVENUE BRANKSOME PARK , POOLE
BX13 6AH, DORSET

Companies near to PREMIER MARINAS (HAMBLE) ltd.

Information about the Private Limited Company PREMIER MARINAS (HAMBLE) LIMITED 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: 2016.04.20. Reload the data