COLDHARBOUR MARINE LIMITED
NOTTINGHAM SPH 800 LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 8AA

Company number 07090799
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address BAXTER HOUSE ROBEY CLOSE, LINBY, NOTTINGHAM, NG15 8AA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Rory Peter Heddle Fordyce as a director on 14 February 2017; Termination of appointment of Alexander Mark Butcher as a director on 26 January 2017. The most likely internet sites of COLDHARBOUR MARINE LIMITED are www.coldharbourmarine.co.uk, and www.coldharbour-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 4.2 miles; to Langley Mill Rail Station is 5.8 miles; to Carlton Rail Station is 7.7 miles; to Mansfield Woodhouse Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldharbour Marine Limited is a Private Limited Company. The company registration number is 07090799. Coldharbour Marine Limited has been working since 30 November 2009. The present status of the company is Active. The registered address of Coldharbour Marine Limited is Baxter House Robey Close Linby Nottingham Ng15 8aa. . MARSHALL, Andrew Kenneth is a Director of the company. MCCOLLUM, Kevin Boyd is a Director of the company. WELLS, Tobias Mark is a Director of the company. Director AINGE, David Royston has been resigned. Director BUTCHER, Alexander Mark has been resigned. Director FORDYCE, Rory Peter Heddle has been resigned. Director HOLLOWAY, Jayson Robert has been resigned. Director HOPKES, Oliver Patrick has been resigned. Director TOWERS, John Howard has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
MARSHALL, Andrew Kenneth
Appointed Date: 13 January 2010
63 years old
Director
MCCOLLUM, Kevin Boyd
Appointed Date: 13 January 2010
73 years old
Director
WELLS, Tobias Mark
Appointed Date: 23 December 2014
52 years old

Resigned Directors

Director
AINGE, David Royston
Resigned: 15 January 2013
Appointed Date: 30 November 2009
72 years old
Director
BUTCHER, Alexander Mark
Resigned: 26 January 2017
Appointed Date: 15 January 2013
67 years old
Director
FORDYCE, Rory Peter Heddle
Resigned: 14 February 2017
Appointed Date: 23 December 2014
72 years old
Director
HOLLOWAY, Jayson Robert
Resigned: 20 February 2017
Appointed Date: 23 December 2014
53 years old
Director
HOPKES, Oliver Patrick
Resigned: 15 January 2013
Appointed Date: 13 January 2010
53 years old
Director
TOWERS, John Howard
Resigned: 31 March 2014
Appointed Date: 13 January 2010
81 years old

Persons With Significant Control

Coldharbour Technology Limited
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more

COLDHARBOUR MARINE LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Mar 2017
Termination of appointment of Rory Peter Heddle Fordyce as a director on 14 February 2017
21 Mar 2017
Termination of appointment of Alexander Mark Butcher as a director on 26 January 2017
20 Mar 2017
Termination of appointment of Jayson Robert Holloway as a director on 20 February 2017
27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 55 more events
04 Dec 2009
Company name changed sph 800 LIMITED\certificate issued on 04/12/09
04 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-01
02 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-30
02 Dec 2009
Change of name notice
30 Nov 2009
Incorporation

COLDHARBOUR MARINE LIMITED Charges

13 September 2016
Charge code 0709 0799 0007
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Uil Limited
Description: Contains fixed charge…
4 October 2013
Charge code 0709 0799 0006
Delivered: 11 October 2013
Status: Satisfied on 24 February 2014
Persons entitled: Utilico Investments Limited
Description: As continuing security for the payment of the secured…
5 July 2013
Charge code 0709 0799 0005
Delivered: 23 July 2013
Status: Satisfied on 24 February 2014
Persons entitled: Utilico Investments Limited
Description: All freehold and leasheold property and any intellectual…
15 January 2013
Debenture
Delivered: 24 January 2013
Status: Satisfied on 24 February 2014
Persons entitled: Utilico Investments Limited
Description: Fixed and floating charge over the undertaking and all…
21 November 2012
Debenture
Delivered: 23 November 2012
Status: Satisfied on 25 January 2013
Persons entitled: Rit Capital Partners PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 September 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied on 25 January 2013
Persons entitled: Rit Capital Partners PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2010
Debenture
Delivered: 26 January 2010
Status: Satisfied on 25 January 2013
Persons entitled: Rit Capital Partners PLC
Description: Fixed and floating charge over the undertaking and all…

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