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SOUTH BANK MARINE LIMITED

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

Company details

C/O DEAN WILSON LLP RIDGELAND HOUSE, 165 DYKE ROAD, BRIGHTON, BN3 1TL

SOUTH BANK MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00727052
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.18
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SOUTH BANK MARINE LIMITED is a Private Limited Company, registration number 00727052, established in United Kingdom on the 18. June 1962. The company is now active. The company has been in business for 54 years and 5 months. The company is based on C/O DEAN WILSON LLP RIDGELAND HOUSE, 165 DYKE ROAD, BRIGHTON, BN3 1TL. Business of the company SOUTH BANK MARINE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.23. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.09.24. We do not have any information about the company SOUTH BANK MARINE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

WEEKS LEGG & DEAN LIMITED
LEGAL CHARGE - Outstanding on 1985.08.14

List of company documents:

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Find out more information about SOUTH BANK MARINE LIMITED. Our website makes it possible to view other available documents related to SOUTH BANK MARINE 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.
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 96 CHURCH STREET, BRIGHTON, BN1 1UJ
Form type: AD01
Date: 2015.12.15
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2014.10.28
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN WILLIAM PILLINGER / 23/09/2012
Form type: CH01
Date: 2012.10.16
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.14
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 24/09/05; CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.02
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RETURN MADE UP TO 24/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 24/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.24
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.11
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.28
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.19
Child documents:
Document type: ANNOTATION
Date: 1996.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.28

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Company directors and board members:

SALLY PILLINGER (current)
Secretary, COMPANY DIRECTOR, 2003.04.28
HIGH HOUSE NOTGROVE , CHELTENHAM
GL54 3BS, GLOS
IAN WILLIAM PILLINGER (current)
Director, ENGINEERING CONSULTANT, 2003.05.23
HIGHHOUSE NOTGROVE , CHELTENHAM
GL54 3BS, GLOUCESTERSHIRE
SALLY PILLINGER (current)
Director, COMPANY DIRECTOR, 1991.09.24
HIGH HOUSE NOTGROVE , CHELTENHAM
GL54 3BS, GLOS
MARGARET LEGG (resigned)
Secretary, 1991.09.24 - 2003.04.28
FLAT 23 THE GRANGE , MORETON IN MARSH
GL56 0AU, GLOUCESTERSHIRE
DUDLEY JOHN DEAN (resigned)
Director, SOLICITOR, 1991.09.24 - 1992.10.21
BUCKLES WOOD NORTH CHAILEY , LEWES
BN8 4JA, EAST SUSSEX
MARGARET LEGG (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 2003.05.23
FLAT 23 THE GRANGE , MORETON IN MARSH
GL56 0AU, GLOUCESTERSHIRE
Date 2014.04.05
Current Assets £ 428,872
Debtors £ 41,131
Shareholder Funds £ 426,657
Profit Loss Account Reserve £ 426,557
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 426,657
Net Current Assets Liabilities £ 426,657
Creditors Due Within One Year £ 2,215
Cash Bank In Hand £ 35,000
Number Shares Allotted £ 100

Companies near to SOUTH BANK MARINE ltd.

Information about the Private Limited Company SOUTH BANK 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: 2016.05.30. Reload the data