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UPWARE MARINA LIMITED

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

Company details

ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF

UPWARE MARINA LIMITED on the map

Company type: Private Limited Company
Company number: 00887136
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.06
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.08.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.10.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.21

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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07/08/15 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 12000
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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APPOINTMENT TERMINATED, SECRETARY JOHN FOREMAN
Form type: TM02
Date: 2013.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED GRAHAM EDWARD WALKER
Form type: AP01
Date: 2012.10.26
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DIRECTOR APPOINTED MARTIN JOHN FOREMAN
Form type: AP01
Date: 2012.10.26
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SECRETARY APPOINTED MARTIN JOHN FOREMAN
Form type: AP03
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOREMAN
Form type: TM01
Date: 2012.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR CYRIL WALKER
Form type: TM01
Date: 2012.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 07/08/2011
Form type: CH01
Date: 2011.09.20
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 07/08/2011
Form type: CH03
Date: 2011.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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07/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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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: 2009.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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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: 2008.08.15
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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: 2008.05.16
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44
Form type: 395
Date: 2008.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.01

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Company directors and board members:

MARTIN JOHN FOREMAN (current)
Secretary, 2012.09.10
ABBEY HOUSE 51 HIGH STREET , SAFFRON WALDEN
CB10 1AF, ESSEX
MARTIN JOHN FOREMAN (current)
Director, 2012.09.10
ABBEY HOUSE 51 HIGH STREET , SAFFRON WALDEN
CB10 1AF, ESSEX
GRAHAM EDWARD WALKER (current)
Director, 2012.09.10
ABBEY HOUSE 51 HIGH STREET , SAFFRON WALDEN
CB10 1AF, ESSEX
JOHN RAYMOND FOREMAN (resigned)
Secretary, 1991.08.07 - 2013.06.14
4 EPEC RUE DE VEGA ST PETER PORT , GUERNSEY
GY1 2JB
ISLE OF MAN
LESLEY ELAINE CROMACK (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 2001.08.31
6 DRY DRAYTON ROAD , OAKINGTON
CB4 5BD, CAMBRIDGESHIRE
JOHN RAYMOND FOREMAN (resigned)
Director, SURVEYOR, 1991.08.07 - 2012.09.17
4 EPEC RUE DE VEGA, ELIZABETH AVENUE ST. PETER PORT , GUERNSEY
GY1 2JB
GUERNSEY
MARTIN JOHN FOREMAN (resigned)
Director, SURVEYOR, 1991.08.07 - 2001.08.31
8 STANSFIELD GARDENS FULBOURN , CAMBRIDGE
CB1 5HX
BRIAN PERRY WALKER (resigned)
Director, SURVEYOR, 1998.10.06 - 1998.12.31
KWESLADE YARD 41 EAST STREET , SAFFRON WALDEN
CB10 1LS, ESSEX
CYRIL BRIEN WALKER (resigned)
Director, BUILDER, 1991.08.07 - 2012.06.26
ROSEWOOD LODGE DITTON GREEN WOODDITTON , NEWMARKET
CB8 9SQ, SUFFOLK
GRAHAM EDWARD WALKER (resigned)
Director, BUILDER, 1991.08.07 - 2001.08.31
7 EAGLE LANE DULLINGHAM , NEWMARKET
CB8 9UZ, SUFFOLK
MERVYN DAVID WALKER (resigned)
Director, BUILDER, 1991.08.07 - 2001.08.31
CROW COTTAGE MALTING END WICKHAMBROOK , NEWMARKET
CB8 8QA, SUFFOLK
PAULINE AUDREY ANN WALKER (resigned)
Director, DEVELOPER, 2000.01.01 - 2001.08.31
ROSEWOOD LODGE DITTON GREEN WOODDITTON , NEWMARKET
CB8 9SQ, SUFFOLK

Companies near to UPWARE MARINA ltd.

Information about the Private Limited Company UPWARE 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: 2016.06.12. Reload the data