0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SALTERNS MARINA LIMITED

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

Company details

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY

SALTERNS MARINA LIMITED on the map

Company type: Private Limited Company
Company number: 00957868
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.09
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.18
MARINA DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.05.16
PREMIER MARINAS LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.10.15

List of company documents:

buy all documents
Find out more information about SALTERNS MARINA LIMITED. Our website makes it possible to view other available documents related to SALTERNS MARINA 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
£2.95
Add to cart
25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 305752
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MANDY / 01/08/2014
Form type: CH01
Date: 2015.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN JACKSON SMITH / 01/07/2014
Form type: CH01
Date: 2014.07.15
£2.95
Add to cart
25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN JACKSON SMITH / 17/01/2014
Form type: CH01
Date: 2014.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS JACKSON SMITH / 17/01/2014
Form type: CH01
Date: 2014.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MANDY / 02/04/2014
Form type: CH01
Date: 2014.04.07
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN BIZZELL
Form type: AP01
Date: 2014.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK MANDY
Form type: AP01
Date: 2014.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN EADS
Form type: AP01
Date: 2014.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
£2.95
Add to cart
25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEDHILL
Form type: TM01
Date: 2013.03.18
£2.95
Add to cart
SECRETARY APPOINTED MR MARK MANDY
Form type: AP03
Date: 2013.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL GLEDHILL
Form type: TM02
Date: 2013.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
£2.95
Add to cart
25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS JACKSON SMITH / 26/09/2011
Form type: CH01
Date: 2012.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.28
£2.95
Add to cart
25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN JACKSON SMITH / 01/06/2011
Form type: CH01
Date: 2011.07.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, 22 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1ER
Form type: AD01
Date: 2011.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.20
£2.95
Add to cart
25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JOHN JACKSON SMITH
Form type: AP01
Date: 2010.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.10.01
£2.95
Add to cart
RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.10
£2.95
Add to cart
RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
Add to cart
RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
Add to cart
RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
£2.95
Add to cart
RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
Add to cart
COMPANY NAME CHANGED, POOLE HARBOUR YACHT CLUB MARINA, LIMITED, CERTIFICATE ISSUED ON 29/06/04
Form type: CERTNM
Date: 2004.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
£2.95
Add to cart
RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
Add to cart
RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
Add to cart
RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.28
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
Add to cart
RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.21
£2.95
Add to cart
RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK MANDY (current)
Secretary, 2013.01.13
40 SALTERNS WAY , POOLE
BH14 8JR, DORSET
ENGLAND
MARTIN RICHARD BIZZELL (current)
Director, ENGINEER, 2014.04.01
SALTERNS MARINA 40 SALTERNS WAY LILLIPUT , POOLE
BH14 8JR, DORSET
ENGLAND
JONATHAN EADS (current)
Director, COMPANY DIRECTOR, 2014.01.20
MIDLAND HOUSE 2 POOLE ROAD , BOURNEMOUTH
BH2 5QY, DORSET
MARK MANDY (current)
Director, ACCOUNTANT, 2014.04.01
SALTERNS MARINA 40 SALTERNS WAY LILLIPUT , POOLE
BH14 8JR, DORSET
ENGLAND
JOHN NICHOLAS JACKSON SMITH (current)
Director, MARINA MANAGEMENT, 1991.06.25
40 SALTERNS WAY , POOLE
BH14 8JR, DORSET
ENGLAND
NICHOLAS JOHN JACKSON SMITH (current)
Director, MANAGER, 2010.05.05
40 SALTERNS WAY , POOLE
BH14 8JR, DORSET
ENGLAND
MICHAEL GLEDHILL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.10.24 - 2013.01.13
NEW COURT COTTAGE WHITSBURY , FORDINGBRIDGE
SP6 3QB, HAMPSHIRE
NORMAN VINCENT SMITH (resigned)
Secretary, 1991.06.25 - 2000.10.24
36 WYBURN AVENUE HADLEY GREEN , BARNET
EN5 5TG, HERTFORDSHIRE
MICHAEL GLEDHILL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.25 - 2013.03.18
NEW COURT COTTAGE WHITSBURY , FORDINGBRIDGE
SP6 3QB, HAMPSHIRE
NORMAN VINCENT SMITH (resigned)
Director, SOLICITOR, 1991.06.25 - 2000.10.24
36 WYBURN AVENUE HADLEY GREEN , BARNET
EN5 5TG, HERTFORDSHIRE
JAMES FREDERICK WILLIAM STEVENTON (resigned)
Director, GENERAL MANAGER, 1991.06.25 - 1992.05.29
45 SALTERNS POINT SALTERNS WAY LILLIPUT , POOLE
BH14 8JR, DORSET

Companies near to SALTERNS MARINA ltd.

Information about the Private Limited Company SALTERNS 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: 2016.06.25. Reload the data