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TOM JONES MARINA LIMITED

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

Company details

SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW

TOM JONES MARINA LIMITED on the map

Company type: Private Limited Company
Company number: 00788398
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.17
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 70000
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER
Form type: TM01
Date: 2015.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015
Form type: CH01
Date: 2015.08.17
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SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2015.08.17
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APPOINTMENT TERMINATED, SECRETARY PAUL GILES
Form type: TM02
Date: 2015.07.31
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.24
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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SECRETARY APPOINTED PAUL JOSEPH GILES
Form type: AP03
Date: 2013.03.28
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT
Form type: TM02
Date: 2013.03.28
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.13
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 22/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 22/08/2010
Form type: CH01
Date: 2010.08.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TROTT
Form type: TM01
Date: 2009.12.15
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT
Form type: TM02
Date: 2009.12.15
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APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
Form type: TM02
Date: 2009.12.14
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DIRECTOR APPOINTED MR NICHOLAS MARK TROTT
Form type: AP01
Date: 2009.12.14
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SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2009.12.14
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DIRECTOR APPOINTED MR NICHOLAS MARK TROTT
Form type: AP01
Date: 2009.12.14
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SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
Form type: TM02
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN
Form type: 288b
Date: 2009.07.07
£2.95
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SECRETARY APPOINTED PETER RICHARD DUNTHORNE
Form type: 288a
Date: 2009.07.03
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.27
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.05
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REGISTERED OFFICE CHANGED ON 09/09/07 FROM:, QUEEN ALEXANDRA HOUSE, 2 BLUECOATS AVENUE, HERTFORD, HERTFORDSHIRE SG14 1PB
Form type: 287
Date: 2007.09.09
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/05 FROM:, 19/21 BULL PLAIN, HERTFORD HERTFORDSHIRE, SG14 1DX
Form type: 287
Date: 2005.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24

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Company directors and board members:

NICHOLAS MARK TROTT (current)
Secretary, 2015.08.17
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKS
MICHAEL JAMES SHANLY (current)
Director, COMPANY DIRECTOR, 1998.04.27
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
NICHOLAS MARK TROTT (current)
Director, CHARTERED ACCOUNTANT, 2009.11.27
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKS
ROBERT ASKIN (resigned)
Secretary, 1998.08.24 - 2009.07.03
6 LAMORNA 221B GREYS ROAD , HENLEY ON THAMES
RG9 1QN, OXFORDSHIRE
ROBERT CHARLES CORP-READER (resigned)
Secretary, 1992.08.22 - 1998.04.27
OLD QUARRIES NEW ROAD , WALTERS ASH
HP14 4UZ, BUCKINGHAMSHIRE
PETER RICHARD DUNTHORNE (resigned)
Secretary, 2009.06.30 - 2009.11.27
18 THE LILACS , WOKINGHAM
RG41 4UT, BERKSHIRE
PAUL JOSEPH GILES (resigned)
Secretary, 2013.03.28 - 2015.07.31
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKS
NICHOLAS MARK TROTT (resigned)
Secretary, 2009.11.27 - 2009.11.27
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKS
NICHOLAS MARK TROTT (resigned)
Secretary, 2009.11.27 - 2013.03.28
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKS
DONALD ANTHONY TUCKER (resigned)
Secretary, FINANCE DIRECTOR, 1998.04.27 - 1998.08.24
OAKWOOD LODGE 12 RUSSELL CLOSE , LEE ON THE SOLENT
PO13 9HS, HAMPSHIRE
ANN TESSA CLINCH (resigned)
Director, SHOP KEEPER, 1993.06.01 - 1998.04.27
OVER ACROSS MILFORD HARTLAND , BIDEFORD
EX39 6EA, DEVON
JEREMY CONNOR (resigned)
Director, TELEVISION PRODUCTION, 1994.09.13 - 1998.04.27
140 CHARTRIDGE LANE , CHESHAM
HP5 2RH, BUCKINGHAMSHIRE
KENNETH CONNOR (resigned)
Director, ACTOR, 1992.08.22 - 1993.11.28
HOME OAKS SOUTH HILL AVENUE HARROW ON THE HILL , HARROW
HA1 3NU, MIDDLESEX
ROBERT CHARLES CORP-READER (resigned)
Director, COMPANY SECRETARY, 1992.08.22 - 1998.04.27
OLD QUARRIES NEW ROAD , WALTERS ASH
HP14 4UZ, BUCKINGHAMSHIRE
DOROTHY LILY DARVILLE (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1992.06.08
OVERACRES MILFORD HARTLAND , BIDEFORD
EX39, DEVON
SUSAN IRENE DEBORAH HAMILTON FLETCHER (resigned)
Director, HOUSEWIFE, 1992.08.22 - 1998.04.27
OLD NEWTON CASTLE ROAD , DOUNE
FK16 6EA, PERTHSHIRE
THOMAS WILLIAM JONES (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1998.04.27
FIELD COTTAGE WESTLANDS BIRDHAM , CHICHESTER
PO20 7HJ, WEST SUSSEX
EDITH FLORENCE MARY KING (resigned)
Director, RETIRED, 1993.06.01 - 1996.06.27
RIVERHOLME WHARF LANE , BOURNE END
SL8 5RR, BUCKINGHAMSHIRE
LEONORA POWELL (resigned)
Director, RETIRED SCHOOL TEACHER, 1992.08.22 - 1992.12.19
RIVER HOLME WHAF LANE , BOURNE END
SL8, BUCKS
NICHOLAS MARK TROTT (resigned)
Director, CHARTERED ACCOUNTANT, 2009.11.27 - 2009.11.27
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKS
DONALD ANTHONY TUCKER (resigned)
Director, FINANCE DIRECTOR, 1998.04.27 - 2015.08.17
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKS

Companies near to TOM JONES MARINA ltd.

Information about the Private Limited Company TOM JONES 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: 2016.06.05. Reload the data