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QUAY MARINAS LIMITED

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

Company details

A & W BUILDING, NEWFOUNDLAND WAY, PORTISHEAD, NORTH SOMERSET, BS20 7DF

QUAY MARINAS LIMITED on the map

Company type: Private Limited Company
Company number: 01094247
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

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: 2017.03.01
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.07.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.07.10
LLOYDS TSB BANK PLC
MORTAGE DEED - Outstanding on 2004.07.10
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2004.07.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.07.03
LLOYDS TSB BANK PLC
MORTGAGE OF CHATTELS - Outstanding on 2009.07.04

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 60000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.14
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.06
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JAGGERS
Form type: TM01
Date: 2013.04.03
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DIRECTOR APPOINTED MR PAUL KERR RYE
Form type: AP01
Date: 2013.04.03
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
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REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, A & W BUILDING, THE DOCKS, PORTISHEAD, BRISTOL, BS20 7DF
Form type: AD01
Date: 2012.02.28
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.15
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.02
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP JAGGERS / 08/03/2010
Form type: CH01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.03
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, A & W BUILDING, THE DOCKS, PORTISHEAD, BRISTOL BS20 7DF
Form type: 287
Date: 2006.09.04
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
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REGISTERED OFFICE CHANGED ON 30/11/05 FROM:, AVON HOUSE BRISTOL PARKWAY NORTH, NEWBRICK ROAD, BRISTOL, BS34 8RA
Form type: 287
Date: 2005.11.30
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.27
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COMPANY NAME CHANGED, CREST NICHOLSON MARINAS LIMITED, CERTIFICATE ISSUED ON 19/01/05
Form type: CERTNM
Date: 2005.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
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REGISTERED OFFICE CHANGED ON 09/07/04 FROM:, CREST HOUSE, 39 THAMES STREET, WEYBRIDGE, SURREY. KT13 8JG
Form type: 287
Date: 2004.07.09
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£ NC 90000/60000, 23/06/04
Form type: 122
Date: 2004.07.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
Form type: 225
Date: 2004.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED 23/06/03
Form type: RES05
Date: 2004.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29

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Company directors and board members:

PAUL KERR RYE (current)
Secretary, 2004.07.07
27 FORESTER ROAD , PORTISHEAD
BS20 6UW, NORTH SOMERSET
SIMON NICHOLAS HAIGH (current)
Director, MANAGING DIRECTOR, 1999.11.01
RIVEREEDS KILN PARK , BURTON
SA73 1NY, PEMBROKESHIRE
PAUL KERR RYE (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2013.03.23
27 FORESTER ROAD PORTISHEAD , BRISTOL
BS20 6UW
ENGLAND
ANDREW TEMPLE YATES (current)
Director, COMPANY DIRECTOR, 1999.11.01
83 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EA
WILLIAM GEORGE HAGUE (resigned)
Secretary, 1995.08.07 - 2004.06.23
21 BOSMAN DRIVE , WINDLESHAM
GU20 6JN, SURREY
GORDON PETER SHAW (resigned)
Secretary, 1993.02.15 - 1995.08.07
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX
JOHN CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1999.11.01 - 2004.06.23
DANESHILL 12 DOWNSWAY MERROW , GUILDFORD
GU1 2YA, SURREY
MICHAEL JOHN CUTLER (resigned)
Director, CHARTERED SECRETARY, 1995.08.07 - 1999.08.23
THE FIRS 52 PARK LANE EAST , REIGATE
RH2 8HR, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.08.27 - 2004.06.23
5 TORLAND DRIVE , OXSHOTT
KT22 0SA, SURREY
ANDREW PHILIP JAGGERS (resigned)
Director, HARBOUR MANAGER, 2004.06.23 - 2013.03.22
102 FAIRFIELD ROAD , BANGOR
BT20 4TP, COUNTY DOWN
JOHN CLIVE LITTLER (resigned)
Director, COMPANY DIRECTOR, 1993.02.15 - 2003.08.27
21 KINGS ROAD , TEDDINGTON
TW11 0QB, MIDDLESEX
STEPHEN JOHN MOGFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.15 - 1999.11.01
OAKLANDS SHEETS HEATH , BROOKWOOD
GU24 0EP, SURREY
PETER RENWICK MURRAY (resigned)
Director, CHARTERED SURVEYOR, 1999.11.01 - 2004.02.27
WYCHWOOD COTTAGE AVENUE ROAD , FLEET
GU51 4NG, HAMPSHIRE
GORDON PETER SHAW (resigned)
Director, CHARTERED SECRETARY, 1993.02.15 - 1995.08.07
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX

Companies near to QUAY MARINAS ltd.

Information about the Private Limited Company QUAY MARINAS 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: 2016.07.23. Reload the data