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DART MARINA HOTEL LIMITED

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

Company details

DART MARINA HOTEL, SANDQUAY ROAD, DARTMOUTH, DEVON, TQ6 9PH

DART MARINA HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00879909
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.23
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

UNIQUE PUB PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.03.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.12.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.12.01
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.05.27
LLOYDS BANK PLC
- Outstanding on 2014.01.04

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL TITCHENER
Form type: TM01
Date: 2015.12.07
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APPOINTMENT TERMINATED, SECRETARY ANTHONY TUCKER
Form type: TM02
Date: 2015.11.27
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SECRETARY APPOINTED MRS LYNDA MARY REDMAN
Form type: AP03
Date: 2015.10.27
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 751000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.06
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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REGISTRATION OF A CHARGE / CHARGE CODE 008799090005
Form type: MR01
Date: 2014.01.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2013.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.27
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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04/12/12 STATEMENT OF CAPITAL GBP 751000
Form type: SH01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.13
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILMOT SETON / 24/05/2010
Form type: CH01
Date: 2010.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK GODFREY
Form type: 288b
Date: 2008.10.03
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DIRECTOR APPOINTED DAVID REGINALD WHITE
Form type: 288a
Date: 2008.09.22
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.01
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.21

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Company directors and board members:

LYNDA MARY REDMAN (current)
Secretary, 2015.10.19
DART MARINA HOTEL SANDQUAY ROAD , DARTMOUTH
TQ6 9PH, DEVON
RICHARD JAMES WILMOT SETON (current)
Director, COMPANY DIRECTOR, 1994.06.24
TEEKEWN 32C AWATEA ROAD , PARNELL
AUCKLAND
NEW ZEALAND
ANTHONY PHILIP TUCKER (current)
Director, 2006.04.26
IVY COTTAGE IVY LANE , DARTMOUTH
TQ6 9QQ, DEVON
CAROL ANNE HILL (resigned)
Secretary, 2004.05.01 - 2006.04.30
EEYORES COTTAGE EMBRIDGE , DARTMOUTH
TQ6 0LQ, DEVON
DENNIS STANLEY LEWIS (resigned)
Secretary, 1994.11.02 - 2000.04.25
51 ARNISON ROAD , EAST MOLESEY
KT8 9JR, SURREY
ANNA LOUISE STILLMAN (resigned)
Secretary, 2000.04.25 - 2004.05.01
ITSUS ABBEY ROAD, CORNWORTHY , TOTNES
TQ9 7ES, DEVON
ANTHONY PHILIP TUCKER (resigned)
Secretary, DIRECTOR, 2006.04.26 - 2015.10.27
IVY COTTAGE IVY LANE , DARTMOUTH
TQ6 9QQ, DEVON
STUART WATSON (resigned)
Secretary, 1991.05.25 - 1994.11.01
ORCHARD COTTAGE STITCHILL ROAD , TORQUAY
TQ1 1PY, DEVON
PAUL SEYMOUR BONNETT (resigned)
Director, HOTELIER, 2001.11.01 - 2003.09.30
4 BRAMLEY ORCHARD BUSHBY , LEICESTER
LE7 9RU
MARK JONATHAN GODFREY (resigned)
Director, HOTELIER, 2004.04.01 - 2008.09.30
6 FORD VALLEY , DARTMOUTH
TQ6 9ED, DEVON
DENNIS STANLEY LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.25 - 2002.03.31
51 ARNISON ROAD , EAST MOLESEY
KT8 9JR, SURREY
KAREN MAUREEN PENSABENE (resigned)
Director, PRIVATE SECRETARY, 1991.05.25 - 2001.02.28
THE KEEP 27 OCEAN BEACH ROAD MOUNT MAUNGANUI BAY OF PLENTY , NEW ZEALAND
FOREIGN
PHILIP PENSABENE (resigned)
Director, ENGINEER, 1991.05.25 - 2001.02.28
THE KEEP 27 OCEAN BEACH ROAD MOUNT MAUNGANUI BAY OF PLENTY , NEW ZEALAND
FOREIGN
ANNA LOUISE STILLMAN (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2001.11.01 - 2003.12.19
ITSUS ABBEY ROAD, CORNWORTHY , TOTNES
TQ9 7ES, DEVON
PAUL TITCHENER (resigned)
Director, MANAGEMENT CONSULTANT, 2003.09.30 - 2015.12.01
LOWER COOMBE ROYAL , KINGSBRIDGE
TQ7 4AD, DEVON
STUART WATSON (resigned)
Director, ACCOUNTANT, 1991.05.25 - 1994.11.01
ORCHARD COTTAGE STITCHILL ROAD , TORQUAY
TQ1 1PY, DEVON
DAVID REGINALD WHITE (resigned)
Director, FINANCE DIRECTOR, 2008.09.17 - 2013.10.31
MOORCROFT FORE STREET , LIFTON
PL16 0BT, DEVON
DUNCAN ROSS WILLS (resigned)
Director, 1991.05.25 - 1994.10.21
6 WEST TERRACE CHURSTON FERRERS , BRIXHAM
TQ5 0HX, DEVON
KENNETH MARK WILLS (resigned)
Director, 1991.05.25 - 1994.10.21
23 WATERSIDE ROAD , PAIGNTON
TQ4 6LJ, DEVON

Companies near to DART MARINA HOTEL ltd.

Information about the Private Limited Company DART MARINA HOTEL 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: 2016.06.11. Reload the data