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LYMINGTON MARINA LIMITED

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

Company details

THE SHIPYARD, LYMINGTON, HAMPSHIRE, SO41 3YL

LYMINGTON MARINA LIMITED on the map

Company type: Private Limited Company
Company number: 00859204
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.16
last member list: 2016.05.01
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: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

Outstanding on 1968.03.08
Outstanding on 1969.03.18

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 22600
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.08
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.04
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.14
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.13
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.19
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.24
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
Child documents:
Document type: ANNOTATION
Date: 2004.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.12.17
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, THE SHIPYARD, LYMINGTON, HANTS, SO41 9YL
Form type: 287
Date: 2003.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.11.07
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S366A DISP HOLDING AGM 30/10/03
Form type: ELRES
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/03
Document type: ANNOTATION
Date: 2003.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ALTER MEM AND ARTS 24/08/98
Form type: SRES01
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
Child documents:
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
Child documents:
Document type: ANNOTATION
Date: 1995.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
CONVERT SHARS 27/06/94
Form type: SRES13
Date: 1994.07.22
Child documents:
Document type: ANNOTATION
Date: 1994.07.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 27/06/94

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Company directors and board members:

IAN MARTIN DETHERIDGE (current)
Secretary, 1996.08.05
81 DALKEITH COURT DUDSBURY AVENUE , FERNDOWN
BH22 8DY, DORSET
BRIAN OLIVER JOHN MAY (current)
Director, COMPANY DIRECTOR, 2002.05.24
SHIPYARD HOUSE BATH ROAD , LYMINGTON
SO41 3YL, HAMPSHIRE
DOMINIC OLIVER MAY (current)
Director, COMPANY DIRECTOR, 2002.05.24
HATCHETT MILL MAIN ROAD, EAST BOLDRE , BROCKENHURST
SO42 7WD, HAMPSHIRE
RODNEY PETER GRANTHAM-HILL (resigned)
Secretary, 1991.05.28 - 1994.06.27
KINGSMEAD DE LA WARR ROAD MILFORD ON SEA , LYMINGTON
SO41 0PS, HAMPSHIRE
JOHN MICHAEL GRAVES (resigned)
Secretary, 1994.06.27 - 1996.04.04
ABBOTS WELL ABBEY SPRING LANE BEAULIEU , BROCKENHURST
SO42 7YT, HAMPSHIRE
DOMINIC OLIVER MAY (resigned)
Secretary, 1996.04.04 - 1996.08.05
SHIPYARD COTTAGE BATH ROAD , LYMINGTON
SO41 3YL, HAMPSHIRE
RODNEY PETER GRANTHAM-HILL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 2002.06.24
KINGSMEAD DE LA WARR ROAD MILFORD ON SEA , LYMINGTON
SO41 0PS, HAMPSHIRE
JOHN GWILYM HEMINGWAY (resigned)
Director, SOLICITOR, 1991.05.28 - 2007.04.01
LA GIROUETTE 4860 AVENUE DES DIABLES BLEUS , COL D'EZE
06360
FRANCE
DAVID OLIVER MAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2000.02.18
WEST COMPTON HOUSE WEST COMPTON , DORCHESTER
DT2 0EY, DORSET

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Information about the Private Limited Company LYMINGTON 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: 2016.06.09. Reload the data