SALTFORD MARINA LIMITED
ALFERTON

Hellopages » Derbyshire » Amber Valley » DE55 7RH

Company number 03284565
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address C/O AP METALISING LIMITED DUNSFORD ROAD, MEADOW LANE IND ESTATE, MEADOW LANE, ALFERTON, DERBYSHIRE, ENGLAND, DE55 7RH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registered office address changed from Dunsford Road Meadow Lane Industrial Estate Meadow Lane Alferton Derbyshire DE55 7RH England to C/O Ap Metalising Limited Dunsford Road Meadow Lane Ind Estate, Meadow Lane Alferton Derbyshire DE55 7RH on 30 November 2016; Registered office address changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS to Dunsford Road Meadow Lane Industrial Estate Meadow Lane Alferton Derbyshire DE55 7RH on 2 November 2016. The most likely internet sites of SALTFORD MARINA LIMITED are www.saltfordmarina.co.uk, and www.saltford-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 5.2 miles; to Langley Mill Rail Station is 6.2 miles; to Duffield Rail Station is 9.2 miles; to Chesterfield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltford Marina Limited is a Private Limited Company. The company registration number is 03284565. Saltford Marina Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Saltford Marina Limited is C O Ap Metalising Limited Dunsford Road Meadow Lane Ind Estate Meadow Lane Alferton Derbyshire England De55 7rh. The company`s financial liabilities are £8.83k. It is £8.17k against last year. The cash in hand is £7.04k. It is £-1.31k against last year. And the total assets are £78.92k, which is £-7.75k against last year. HALL, Anne Hazel is a Secretary of the company. DONOGHUE, Joanna Elizabeth is a Director of the company. HALL, Anne Hazel is a Director of the company. PICKUP, David Charles is a Director of the company. PICKUP, John Darrell is a Director of the company. Secretary WYLD, Jonathan Robert has been resigned. Director CROSS, Robert Michael has been resigned. Director GIBBS, John Melville Lidgett Vivian has been resigned. Director GIBBS, Vivian Lidgett has been resigned. Director VICKERS, Martin Geoffrey has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


saltford marina Key Finiance

LIABILITIES £8.83k
+1247%
CASH £7.04k
-16%
TOTAL ASSETS £78.92k
-9%
All Financial Figures

Current Directors

Secretary
HALL, Anne Hazel
Appointed Date: 31 January 1997

Director
DONOGHUE, Joanna Elizabeth
Appointed Date: 06 September 2005
46 years old

Director
HALL, Anne Hazel
Appointed Date: 11 December 1996
75 years old

Director
PICKUP, David Charles
Appointed Date: 06 September 2005
48 years old

Director
PICKUP, John Darrell
Appointed Date: 11 December 1996
80 years old

Resigned Directors

Secretary
WYLD, Jonathan Robert
Resigned: 11 December 1996
Appointed Date: 27 November 1996

Director
CROSS, Robert Michael
Resigned: 26 March 2001
Appointed Date: 11 December 1996
69 years old

Director
GIBBS, John Melville Lidgett Vivian
Resigned: 11 December 1996
Appointed Date: 28 November 1996
68 years old

Director
GIBBS, Vivian Lidgett
Resigned: 11 December 1996
Appointed Date: 28 November 1996
99 years old

Director
VICKERS, Martin Geoffrey
Resigned: 28 November 1996
Appointed Date: 27 November 1996
77 years old

Persons With Significant Control

Mr David Charles Pickup
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanna Elizabeth Donoghue
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTFORD MARINA LIMITED Events

10 Jan 2017
Confirmation statement made on 27 November 2016 with updates
30 Nov 2016
Registered office address changed from Dunsford Road Meadow Lane Industrial Estate Meadow Lane Alferton Derbyshire DE55 7RH England to C/O Ap Metalising Limited Dunsford Road Meadow Lane Ind Estate, Meadow Lane Alferton Derbyshire DE55 7RH on 30 November 2016
02 Nov 2016
Registered office address changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS to Dunsford Road Meadow Lane Industrial Estate Meadow Lane Alferton Derbyshire DE55 7RH on 2 November 2016
25 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

...
... and 65 more events
13 Dec 1996
Registered office changed on 13/12/96 from: midland bridge bath bath & north east somerset BA1 2HQ
13 Dec 1996
Director resigned
13 Dec 1996
New director appointed
13 Dec 1996
New director appointed
27 Nov 1996
Incorporation