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BOWNESS BAY MARINA LIMITED

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

Company details

19 PARK STREET, LYTHAM, FY8 5LU

BOWNESS BAY MARINA LIMITED on the map

Company type: Private Limited Company
Company number: 00514559
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.24
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.09.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.17
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2008.11.21
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2010.03.05

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 6194
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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DIRECTOR APPOINTED MR SCOTT MICHAEL CARRADICE
Form type: AP01
Date: 2015.08.10
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.02.20
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SUB-DIVISION, 06/01/15
Form type: SH02
Date: 2015.02.20
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SUB-DIV INTO 1,500 ORD B SHRS 1,500 ORD C SHRS AND 3,194 ORD D SHRS 06/01/2015
Form type: RES13
Date: 2015.02.20
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DIRECTOR APPOINTED MR RICHARD ANDREW ROTHWELL
Form type: AP01
Date: 2014.07.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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SUB DIVISION OF SHARES 14/12/2011
Form type: RES13
Date: 2012.01.09
£2.95
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SUB-DIVISION, 14/12/11
Form type: SH02
Date: 2012.01.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.06.07
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COMPANY NAME CHANGED SHEPHERDS (WINDERMERE) LIMITED, CERTIFICATE ISSUED ON 07/06/11
Form type: CERTNM
Date: 2011.06.07
Child documents:
Document type: ANNOTATION
Date: 2011.06.07
Form type: RES15
Document description: CHANGE OF NAME 03/06/2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.06.07
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.06.07
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2011.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2010.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2010.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2010.05.27
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.12
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2010.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2009.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2009.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2009.11.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2009.01.07

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Company directors and board members:

ANNE ROTHWELL (current)
Secretary, 2002.04.24
BORDRIGGS FARM KENDAL ROAD , BOWNESS ON WINDERMERE
LA23 3HU, CUMBRIA
SCOTT MICHAEL CARRADICE (current)
Director, COMPANY DIRECTOR, 2015.08.10
19 PARK STREET LYTHAM ,
FY8 5LU
ANTONY JON ROTHWELL (current)
Director, 1991.04.28
BORDRIGGS FARM KENDAL ROAD , BOWNESS ON WINDERMERE
LA23 3HU, CUMBRIA
RICHARD ANDREW ROTHWELL (current)
Director, 2014.07.28
19 PARK STREET LYTHAM ,
FY8 5LU
JUNE HOPWOOD ROTHWELL (resigned)
Secretary, 1991.04.28 - 2002.04.24
OLD FALLBARROW FALLBARROW ROAD , WINDERMERE
LA23 3DJ, CUMBRIA
EDWARD ROTHWELL (resigned)
Director, 1991.04.28 - 2002.10.10
OLD FALLBARROW FALLBARROW ROAD , BOWNESS ON WINDERMERE
LA23 3DJ, CUMBRIA
Date 2013.12.31
Fixed Assets £ 624,644
Tangible Fixed Assets £ 481,986
Current Assets £ 241,665
Tangible Fixed Assets Depreciation £ 310,113
Share Premium Account £ 141,439
Debtors £ 64,868
Shareholder Funds £ 709,471
Profit Loss Account Reserve £ 561,838
Called Up Share Capital £ 6,194
Total Assets Less Current Liabilities £ 709,471
Net Current Assets Liabilities £ 84,827
Creditors Due Within One Year £ 156,838
Cash Bank In Hand £ 3,225
Stocks Inventory £ 173,572
Share Capital Allotted Called Up Paid £ 6,194
Number Shares Allotted £ 6,194
Tangible Fixed Assets Cost Or Valuation £ 759,427
Tangible Fixed Assets Depreciation Charged In Period £ 32,672
Investments Fixed Assets £ 142,658

Companies near to BOWNESS BAY MARINA ltd.

Information about the Private Limited Company BOWNESS BAY MARINA 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: 2016.05.13. Reload the data