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MARINE CENTRE (CARDIFF) LIMITED

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

Company details

BROADWAY HOUSE BROADWAY HOUSE,, BROADWAY, CARDIFF, SOUTH WALES, CF24 1PU

MARINE CENTRE (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 01045401
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.09
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate
Company MARINE CENTRE (CARDIFF) LIMITED is a Private Limited Company, registration number 01045401, established in United Kingdom on the 9. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on BROADWAY HOUSE BROADWAY HOUSE,, BROADWAY, CARDIFF, SOUTH WALES, CF24 1PU. Business of the company MARINE CENTRE (CARDIFF) LIMITED by SIC and NACE code are "93290 - Other amusement and recreation activities not elsewhere classified", "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 010454010003" from the 2015.11.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.28. We do not have any information about the company MARINE CENTRE (CARDIFF) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE - Outstanding on 2007.06.27
LOWRY CAPITAL LIMITED
- Outstanding on 2015.11.26

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010454010003
Form type: MR01
Date: 2015.11.26
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW CRAIG / 28/08/2015
Form type: CH01
Date: 2015.08.28
£2.95
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 1000
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, 101 ANDERSON PLACE, ADAMSDOWN, CARDIFF, CF24 0HH
Form type: AD01
Date: 2014.06.16
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APPOINTMENT TERMINATED, SECRETARY VANESSA HILL
Form type: TM02
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANDREW CRAIG / 16/06/2014
Form type: CH01
Date: 2014.06.16
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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19/03/13 FULL LIST AMEND
Form type: AR01
Date: 2013.10.10
Child documents:
Document type: ANNOTATION
Date: 2013.10.10
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 24/09/2013 as it was not properly delivered
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19/03/12 FULL LIST AMEND
Form type: AR01
Date: 2013.10.10
Child documents:
Document type: ANNOTATION
Date: 2013.10.10
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 24/09/2013 as it was not properly delivered
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SECOND FILING WITH MUD 19/03/11 FOR FORM AR01
Form type: RP04
Date: 2013.10.10
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.09.24
Child documents:
Document type: ANNOTATION
Date: 2013.10.10
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 10/10/2013
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19/03/12 FULL LIST
Form type: AR01
Date: 2013.09.24
Child documents:
Document type: ANNOTATION
Date: 2013.10.10
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 10/10/2013
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19/03/11 FULL LIST
Form type: AR01
Date: 2013.09.24
Child documents:
Document type: ANNOTATION
Date: 2013.10.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/10/2013
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31/12/08 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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COMPANY RESTORED ON 24/09/2013
Form type: RT01
Date: 2013.09.24
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.07.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANDREW CRAIG / 01/12/2009
Form type: CH01
Date: 2010.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VANESSA HILL / 01/12/2009
Form type: CH03
Date: 2010.05.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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REGISTERED OFFICE CHANGED ON 26/03/07 FROM:, 3 GREENFIELD, CAERLEON, NEWPORT, GWENT NP18 3DN
Form type: 287
Date: 2007.03.26
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.02.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05

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Company directors and board members:

JOSEPH ANDREW CRAIG (current)
Director, COMPANY DIRECTOR, 2007.03.09
29 GLANWERN RISE ALLWAY , NEWPORT
NP19 9BS, GWENT
JOSEPH DEWAR CRAIG (resigned)
Secretary, 1991.12.31 - 2007.05.01
112 CLIFTON STREET , CARDIFF
CF2 1LU, SOUTH GLAM
VANESSA HILL (resigned)
Secretary, 2007.05.24 - 2014.06.16
101 ANDERSON PLACE , CARDIFF
CF24 0HH, SOUTH GLAMORGAN
JOHN CRAIG (resigned)
Director, DENTAL SURGEON, 1991.12.31 - 2007.03.09
3 GREENFIELD CAERLEON , NEWPORT
NP18 3DN
JOSEPH DEWAR CRAIG (resigned)
Director, SHOPKEEPER, 1991.12.31 - 2007.05.01
112 CLIFTON STREET , CARDIFF
CF2 1LU, SOUTH GLAM

Companies near to MARINE CENTRE (CARDIFF) ltd.

Information about the Private Limited Company MARINE CENTRE (CARDIFF) 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: 2016.07.21. Reload the data