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VISTA MARINE LIMITED

Learn more about VISTA MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANTAGE POINT 10 GRANVILLE ROAD, ST. MARGARET'S BAY, DOVER, KENT, CT15 6DR

VISTA MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00312737
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.06
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.21

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 38250
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REGISTERED OFFICE CHANGED ON 24/06/2015 FROM, 18 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4EY
Form type: AD01
Date: 2015.06.24
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
Child documents:
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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COMPANY NAME CHANGED, E.G.PRITCHARD LIMITED, CERTIFICATE ISSUED ON 09/04/03
Form type: CERTNM
Date: 2003.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, LONDON RD, BAPCHILD, SITTINGBOURNE, KENT ME9 9PP
Form type: 287
Date: 2001.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.01

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Company directors and board members:

VICKY COOK (current)
Secretary, 2004.11.22
VANTAGE POINT 10 GRANVILLE ROAD ST MARGARETS BAY , DOVER
CT15 6DR, KENT
PAUL COOK (current)
Director, COMPANY DIRECTOR, 1992.04.30
VANTAGE POINT 10 GRANVILLE ROAD ST MARGARETS BAY , DOVER
CT15 6DR, KENT
BERYL IRENE COOK (resigned)
Secretary, 1992.04.30 - 1996.04.30
101 LONDON ROAD , SITTINGBOURNE
ME10 1NR, KENT
PHILIP JAMES COOK (resigned)
Secretary, 1996.04.30 - 2004.11.22
32 LONSDALE DRIVE , SITTINGBOURNE
ME10 1TS, KENT
BERYL IRENE COOK (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1996.04.30
101 LONDON ROAD , SITTINGBOURNE
ME10 1NR, KENT
DENNIS LEONARD PRITCHARD (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.10.29
71 HOMEWOOD AVENUE , SITTINGBOURNE
ME10 1XN, KENT
Date 2014.04.30
Fixed Assets £ 784,450
Tangible Fixed Assets £ 1,550,000
Current Assets £ 116,417
Tangible Fixed Assets Depreciation £ 2,710
Provisions For Liabilities Charges £ 737
Debtors £ 17,801
Shareholder Funds £ 841,921
Profit Loss Account Reserve £ 339,323
Revaluation Reserve £ 464,348
Called Up Share Capital £ 38,250
Net Assets Liabilities Including Pension Asset Liability £ 841,921
Total Assets Less Current Liabilities £ 842,658
Net Current Assets Liabilities £ 58,208
Creditors Due Within One Year £ 58,209
Cash Bank In Hand £ 98,616
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 1,157,816
Tangible Fixed Assets Increase Decrease From Revaluations £ 392,184
Tangible Fixed Assets Additions £ 719
Tangible Fixed Assets Cost Or Valuation £ 1,550,000
Tangible Fixed Assets Depreciation Charged In Period £ 240

Companies near to VISTA MARINE ltd.

  • VERNO UK LIMITED - ORAN 8 GRANVILLE ROAD, ST MARGARETS BAY, DOVER, KENT, CT15 6DR
  • MARYAN LIMITED - TIMBERS, 16 GRANVILLE ROAD, ST MARGARET'S BAY, DOVER KENT, CT15 6DR

Information about the Private Limited Company VISTA MARINE 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: 2016.04.26. Reload the data