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CHRISTCHURCH MARINE LIMITED

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

Company details

ROSSITER'S QUAY, BRIDGE STREET, CHRISTCHURCH, BH23 1DZ

CHRISTCHURCH MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00384118
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.29
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.02.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.29

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 102600
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, C/O ROSSITER YACHTS LTD, ROSSITER'S QUAY, BRIDGE STREET CHRISTCHURCH, DORSET, BH23 1DZ
Form type: AD01
Date: 2012.12.05
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SECRETARY APPOINTED MR CRISPIN ROSSITER
Form type: AP03
Date: 2012.10.05
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APPOINTMENT TERMINATED, SECRETARY JENNIFER HOOPER
Form type: TM02
Date: 2012.10.05
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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GBP IC 141520/104920, 03/04/08, GBP SR [email protected]=36600
Form type: 169
Date: 2008.04.18
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AUTHORISE TO ENTER CONTRACT 03/04/2008
Form type: RES13
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS ROSSITER
Form type: 288b
Date: 2008.04.10
£2.95
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AD 01/04/08, GBP SI [email protected]=139200, GBP IC 2320/141520
Form type: 88(2)
Date: 2008.04.05
£2.95
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GBP NC 150000/300000, 01/04/08
Form type: 123
Date: 2008.04.05
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GBP NC 3000/150000, 01/04/2008
Form type: RES04
Date: 2008.04.05
Child documents:
Document type: ANNOTATION
Date: 2008.04.05
Form type: RES13
Document description: CAPITALISED 01/04/2008
Document type: ANNOTATION
Date: 2008.04.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 20/03/2008
Form type: RES01
Date: 2008.04.02
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
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 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/99
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/98
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/98
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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AD 23/06/97---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.07.18
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.07.18
£2.95
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AD 23/06/97---------, £ SI [email protected]=320, £ IC 2000/2320
Form type: 88(2)P
Date: 1997.07.02

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Company directors and board members:

CRISPIN ROSSITER (current)
Secretary, 2012.08.31
ROSSITER'S QUAY BRIDGE STREET , CHRISTCHURCH
BH23 1DZ
ENGLAND
CHARLES TRENCHARD ROSSITER (current)
Director, NAVAL ARCHITECT, 1991.12.01
BEECHWOOD FARM COTTAGE BROCKISHILL ROAD BARTLEY , SOUTHAMPTON
SO40 2LN, HAMPSHIRE
JENNIFER HOOPER (resigned)
Secretary, BOOKKEEPER, 2005.12.01 - 2012.08.31
26 WHITEHAYES ROAD BURTON , CHRISTCHURCH
BH23 7PB, DORSET
ALISON SHIRLEY ROSSITER (resigned)
Secretary, 1991.12.01 - 2005.06.19
ST IVES HOUSE ST IVES WOOD , ASHLEY HEATH RINGWOOD
BH24 2EA, HAMPSHIRE
ALISON SHIRLEY ROSSITER (resigned)
Director, 1991.12.01 - 2005.06.19
ST IVES HOUSE ST IVES WOOD , ASHLEY HEATH RINGWOOD
BH24 2EA, HAMPSHIRE
HUGH CULLEN TRENCHARD ROSSITER (resigned)
Director, NAVAL ARCHITECT, 1991.12.01 - 2002.10.01
WESTOVER HOUSE ASHLEY , RINGWOOD
BH24 2AH, HAMPSHIRE
THOMAS WILLIAM ROSSITER (resigned)
Director, SOLICITOR, 2002.03.20 - 2008.04.08
6 DONNINGTON SQUARE , NEWBURY
RG14 1PJ, BERKSHIRE

Companies near to CHRISTCHURCH MARINE ltd.

Information about the Private Limited Company CHRISTCHURCH 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: 2016.04.29. Reload the data