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MEDWAY BRIDGE MARINA LIMITED

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

Company details

THE GABLES, OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN

MEDWAY BRIDGE MARINA LIMITED on the map

Company type: Private Limited Company
Company number: 00665065
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.14
last member list: 2015.11.05
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.02.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.04.22
LLOYDS BANK PLC
- Outstanding on 2013.12.31
SGB FINANCE S.A
- Outstanding on 2015.02.26
SGB FINANCE S.A
- Outstanding on 2015.10.12

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 3303
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REGISTRATION OF A CHARGE / CHARGE CODE 006650650059
Form type: MR01
Date: 2015.10.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006650650058
Form type: MR01
Date: 2015.02.26
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006650650057
Form type: MR01
Date: 2013.12.31
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2013.04.22
Child documents:
Document type: ANNOTATION
Date: 2013.04.22
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2013.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2013.02.16
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2010.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2010.11.05
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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: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2010.11.01
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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: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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APPOINTMENT TERMINATED, SECRETARY CHARLES BILLINGSLEY
Form type: TM02
Date: 2010.06.16
Child documents:
Document type: ANNOTATION
Date: 2010.10.07
Form type: ANNOTATION
Document description: Part Rectified
Description: This document was annotated on 07/10/2010 as the termination date for the officer is factually inaccurate or derived from something inaccurate.
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BILLINGSLEY
Form type: TM01
Date: 2010.06.16
Child documents:
Document type: ANNOTATION
Date: 2010.10.07
Form type: ANNOTATION
Document description: Part Rectified
Description: This document was annotated on 07/10/2010 as the termination date for the officer is factually inaccurate or derived from something inaccurate.
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BILLINGSLEY
Form type: TM01
Date: 2010.05.04
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / GILES GRAHAM BILLINGSLEY / 07/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILES GRAHAM BILLINGSLEY / 07/10/2009
Form type: CH03
Date: 2009.11.06
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR MARGARET BILLINGSLEY
Form type: 288b
Date: 2009.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: 403a
Date: 2009.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.03.06

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Company directors and board members:

GILES GRAHAM BILLINGSLEY (current)
Secretary, DIRECTOR, 2007.05.18
2 BAKER CLOSE, SOLE STREET COBHAM , KENT
DA13 9AE
GILES GRAHAM BILLINGSLEY (current)
Director, MARINE MANAGER, 2002.02.01
2 BAKER CLOSE, SOLE STREET COBHAM , KENT
DA13 9AE
NICOLA JANE BASSANO (resigned)
Secretary, STUDENT NURSE, 2002.02.01 - 2006.04.01
14 HATHAWAY COURT THE ESPLANADE , ROCHESTER
ME1 1QX, KENT
CHARLES BILLINGSLEY (resigned)
Secretary, DIRECTOR, 2006.04.01 - 2007.05.18
11 NURSERY AVENUE BEARSTED , MAIDSTONE
ME14 4JS, KENT
BETTY MARJORY CUNLIFFE (resigned)
Secretary, 1991.09.17 - 1998.11.20
LONGWALL SUTTON VALENCE , MAIDSTONE
ME17 3AL, KENT
JILL ROSALIND CUNLIFFE (resigned)
Secretary, COMPANY DIRECTOR, 1998.11.20 - 2002.02.01
BOARDEN COTTAGE HAWKENBURY STAPLEHURST , TONBRIDGE
TN12 0EB, KENT
NICOLA JANE BASSANO (resigned)
Director, COMPANY DIRECTOR, 2006.05.15 - 2007.06.21
14 HATHAWAY COURT THE ESPLANADE , ROCHESTER
ME1 1QX, KENT
NICOLA JANE BASSANO (resigned)
Director, STUDENT NURSE, 2002.02.01 - 2006.04.30
14 HATHAWAY COURT THE ESPLANADE , ROCHESTER
ME1 1QX, KENT
CHARLES BILLINGSLEY (resigned)
Director, RETIRED, 2002.02.01 - 2010.04.21
11 NURSERY AVENUE BEARSTED , MAIDSTONE
ME14 4JS, KENT
MARGARET ELSIE BILLINGSLEY (resigned)
Director, RETIRED, 2002.02.01 - 2008.12.08
11 NURSERY AVENUE BEARSTED , MAIDSTONE
ME14 4JS, KENT
JOHN EDWARD PATRICK CONNOLLY (resigned)
Director, MANAGING DIRECTOR, 2002.02.01 - 2003.02.03
YEW TREE HOUSE THE STREET BARNHAM , THETFORD
IP24 2NF, NORFOLK
DAVID ALAN CUNLIFFE (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 2002.02.01
BOARDEN COTTAGE HAWKENBURY , STAPLEHURST
TN12 0EB, KENT
JILL ROSALIND CUNLIFFE (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 2002.02.01
BOARDEN COTTAGE HAWKENBURY STAPLEHURST , TONBRIDGE
TN12 0EB, KENT
KATRINA DEANNE HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 2000.01.31
DOWNSELLS SWANTON STREET , BREDGAR
ME9 8AP, KENT
PETER JOHN HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 1998.10.09
DOWNSELLS , BREDGAR
ME9 8AP, KENT

Companies near to MEDWAY BRIDGE MARINA ltd.

Information about the Private Limited Company MEDWAY BRIDGE 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: 2016.05.26. Reload the data