MARINE HOLDINGS (SHARPNESS) LTD
BRISTOL R.W. DAVIS & SON LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS31 1DS

Company number 01465237
Status Active
Incorporation Date 6 December 1979
Company Type Private Limited Company
Address 2ND FLOOR, 53 HIGH STREET, KEYNSHAM, BRISTOL, BS31 1DS
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARINE HOLDINGS (SHARPNESS) LTD are www.marineholdingssharpness.co.uk, and www.marine-holdings-sharpness.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 6.8 miles; to Bristol Parkway Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Holdings Sharpness Ltd is a Private Limited Company. The company registration number is 01465237. Marine Holdings Sharpness Ltd has been working since 06 December 1979. The present status of the company is Active. The registered address of Marine Holdings Sharpness Ltd is 2nd Floor 53 High Street Keynsham Bristol Bs31 1ds. . CROSS, William is a Secretary of the company. CROSS, Robert Michael is a Director of the company. Secretary DOWNEY, Diane has been resigned. Secretary PICKUP, Anne Hazel has been resigned. Director PICKUP, Anne Hazel has been resigned. Director PICKUP, John Darrell has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
CROSS, William
Appointed Date: 10 December 2004
Director
CROSS, Robert Michael

69 years old

Resigned Directors

Secretary
DOWNEY, Diane
Resigned: 14 December 2004
Appointed Date: 08 February 2001
Secretary
PICKUP, Anne Hazel
Resigned: 25 October 2000
Director
PICKUP, Anne Hazel
Resigned: 25 October 2000
75 years old
Director
PICKUP, John Darrell
Resigned: 25 October 2000
80 years old

Persons With Significant Control

Mr Robert Michael Cross
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARINE HOLDINGS (SHARPNESS) LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 5 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 80 more events
17 Feb 1987
Accounts for a small company made up to 31 January 1985
17 Feb 1987
Return made up to 05/09/86; full list of members
17 Feb 1987
Return made up to 05/09/86; full list of members
17 Feb 1987
Return made up to 13/06/85; full list of members
17 Feb 1987
Return made up to 13/06/85; full list of members

MARINE HOLDINGS (SHARPNESS) LTD Charges

4 February 2014
Charge code 0146 5237 0006
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0146 5237 0005
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1-9 great western road and 1-10 severn road sharpness…
3 April 2001
Debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1998
Legal mortgage
Delivered: 19 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 24 grylls park lanreath looe. With the benefit of all…
14 September 1987
Chattel mortgage
Delivered: 15 September 1987
Status: Outstanding
Persons entitled: Cattle's Holdings Finance Limited
Description: 56 ft. Narrow boat known as "admiral benbow".
9 September 1985
Fixed and floating charge
Delivered: 16 September 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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