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TEWKESBURY MARINA LIMITED(THE)

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

Company details

THE SHIPYARD,, BREDON ROAD ,, TEWKESBURY, GL20 5BY

TEWKESBURY MARINA LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00963717
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.01.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.12.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.03.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 127932
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM LATHAM / 10/07/2015
Form type: CH03
Date: 2015.07.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.20
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13/05/14 STATEMENT OF CAPITAL GBP 127932
Form type: SH06
Date: 2014.05.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONTINE MARIETTE COTTRELL / 01/10/2009
Form type: CH01
Date: 2010.01.19
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APPOINTMENT TERMINATED DIRECTOR MARK BOWDEN
Form type: 288b
Date: 2009.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19

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Company directors and board members:

GRAHAM WILLIAM LATHAM (current)
Secretary, 2006.05.19
HEDGE HOUSE HANGERSLEY HILL HANGERSLEY , RINGWOOD
BH24 3JW, HAMPSHIRE
ENGLAND
LEONTINE MARIETTE COTTRELL (current)
Director, 1991.12.31
RECTORY FARM COTTAGE KEMERTON , TEWKESBURY
GL20 7HY, GLOS
MARK SWINFEN COTTRELL (current)
Director, MANAGING DIRECTOR, 1991.12.31
MOLE HILL PARIS , ASHTON UNDER HILL EVESHAM
WR11 7SZ, HEREFORD & WORCESTER
LEONTINE MARIETTE COTTRELL (resigned)
Secretary, 1991.12.31 - 2002.09.03
RECTORY FARM COTTAGE KEMERTON , TEWKESBURY
GL20 7HY, GLOS
STEPHEN MAURICE KITTOE (resigned)
Secretary, 2003.04.17 - 2006.05.19
LAVENDER HOUSE, 255 SOUTHBOURNE ROAD , EASTBOURNE
BN22 8RE, EAST SUSSEX
RICHARD HENRY KNIGHT (resigned)
Secretary, 2002.09.03 - 2003.04.17
ELLENBOROUGH HOUSE WELLINGTON STREET , CHELTENHAM
GL50 1YD, GLOUCESTERSHIRE
MARK WILLIAM BOWDEN (resigned)
Director, MARINA OPERATOR, 2002.05.27 - 2009.06.01
20 BELL HILL , PETERSFIELD
GU32 2DY, HAMPSHIRE
RAYMOND JACK CHANDLER (resigned)
Director, 1975.12.04 - 2002.05.07
BREDON HOUSE BREDON , TEWKESBURY
GL20 7LL, GLOUCESTERSHIRE
DAVID VERNON SWYNFEN COTTRELL (resigned)
Director, SOLICITOR, 1991.12.31 - 2002.05.07
RECTORY FARM COTTAGE KEMERTON , TEWKESBURY
GL20 7HY, GLOUCESTERSHIRE
RICHARD LESLIE HARRIS (resigned)
Director, STOCKBROKER, 1991.12.31 - 2002.05.07
23 FARLANDS ROAD OLDSWINFORD , STOURBRIDGE
DY8 2DD, WEST MIDLANDS
WILLIAM CHARLES HOLLYOAKE (resigned)
Director, BOATYARD MANAGER/DIRECTOR, 1991.12.31 - 2002.05.07
1 BRYMORE CLOSE PRESTBURY , CHELTENHAM
GL52 3DZ, GLOUCESTERSHIRE
DAVID JOHN SEBIRE (resigned)
Director, COMPANY DIRECTOR, 2002.09.03 - 2006.05.19
MILL FARM WOOD LANE , HORTON
BS37 6PG, BRISTOL
DENYS WATTON SHIRLAW (resigned)
Director, RETIRED, 1969.10.27 - 2002.05.14
FALCON HILL KINVER , STOURBRIDGE
DY7 5LT, WEST MIDLANDS
Date 2015.10.31
Fixed Assets £ 2,092,939
Tangible Fixed Assets £ 2,064,738
Current Assets £ 481,845
Tangible Fixed Assets Depreciation £ 1,263,906
Provisions For Liabilities Charges £ 78,000
Shareholder Funds £ 1,046,868
Profit Loss Account Reserve £ 442,633
Revaluation Reserve £ 472,838
Called Up Share Capital £ 127,932
Net Assets Liabilities Including Pension Asset Liability £ 1,046,868
Total Assets Less Current Liabilities £ 2,032,614
Net Current Assets Liabilities £ 60,325
Creditors Due Within One Year £ 542,170
Cash Bank In Hand £ 42,021
Stocks Inventory £ 4,877
Share Capital Allotted Called Up Paid £ 127,932
Number Shares Allotted £ 255,864
Tangible Fixed Assets Additions £ 4,366
Tangible Fixed Assets Cost Or Valuation £ 3,282,309
Tangible Fixed Assets Depreciation Charged In Period £ 50,701
Capital Redemption Reserve £ 3,465
Investments Fixed Assets £ 28,201
Creditors Due After One Year £ 907,746

Companies near to TEWKESBURY MARINA LIMITED(THE)

Information about the Private Limited Company TEWKESBURY MARINA LIMITED(THE) 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: 2016.07.29. Reload the data