WILLOWBRIDGE MARINA LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 9BN

Company number 06492607
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address STOKE HOUSE FARM, STOKE ROAD, STOKE HAMMOND, MILTON KEYNES, MK17 9BN
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,000 . The most likely internet sites of WILLOWBRIDGE MARINA LIMITED are www.willowbridgemarina.co.uk, and www.willowbridge-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Fenny Stratford Rail Station is 1.9 miles; to Bow Brickhill Rail Station is 2.4 miles; to Milton Keynes Central Rail Station is 4.9 miles; to Wolverton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowbridge Marina Limited is a Private Limited Company. The company registration number is 06492607. Willowbridge Marina Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Willowbridge Marina Limited is Stoke House Farm Stoke Road Stoke Hammond Milton Keynes Mk17 9bn. . GOOSEY, Barbara Clare is a Secretary of the company. GOOSEY, Barbara Clare is a Director of the company. GOOSEY, Richard William is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
GOOSEY, Barbara Clare
Appointed Date: 04 February 2008

Director
GOOSEY, Barbara Clare
Appointed Date: 04 February 2008
64 years old

Director
GOOSEY, Richard William
Appointed Date: 04 February 2008
66 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Richard William Goosey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Barbara Clare Goosey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWBRIDGE MARINA LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,000

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,000

...
... and 17 more events
28 Mar 2008
Particulars of a mortgage or charge / charge no: 1
28 Mar 2008
Particulars of a mortgage or charge / charge no: 2
28 Mar 2008
Particulars of a mortgage or charge / charge no: 3
04 Feb 2008
Secretary resigned
04 Feb 2008
Incorporation

WILLOWBRIDGE MARINA LIMITED Charges

8 August 2012
Legal charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at the barns stoke house farm…
1 October 2009
Legal charge
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining willowbridge marina stoke road stoke…
20 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a willowbridge marina, stoke road, stoke…
18 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Richard William Goosey and Barbara Clare Goosey
Description: Charges over the property present and future including…