PENZANCE MARITIME HOLDINGS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9ER

Company number 03145745
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of PENZANCE MARITIME HOLDINGS LIMITED are www.penzancemaritimeholdings.co.uk, and www.penzance-maritime-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Penzance Maritime Holdings Limited is a Private Limited Company. The company registration number is 03145745. Penzance Maritime Holdings Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Penzance Maritime Holdings Limited is Minerva House Lower Bristol Road Bath Ba2 9er. . KEEFE, Joseph James is a Secretary of the company. DE SAVARY, Lucille Lanette is a Director of the company. Secretary DE SAVARY, Lucille Lanette has been resigned. Secretary KEEFE, Joseph has been resigned. Secretary LUTYENS, Mary Ann has been resigned. Secretary LUTYENS, Mary Ann has been resigned. Secretary PATEL, Heena has been resigned. Secretary WHITE, David Reginald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DE SAVARY, Peter John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUTYENS, Mary Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KEEFE, Joseph James
Appointed Date: 06 June 2008
Director
DE SAVARY, Lucille Lanette
Appointed Date: 07 February 1996
71 years old

Resigned Directors

Secretary
DE SAVARY, Lucille Lanette
Resigned: 22 October 2004
Appointed Date: 07 February 1996
Secretary
KEEFE, Joseph
Resigned: 20 September 2001
Appointed Date: 30 April 1997
Secretary
LUTYENS, Mary Ann
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Secretary
LUTYENS, Mary Ann
Resigned: 06 June 2008
Appointed Date: 14 September 2006
Secretary
PATEL, Heena
Resigned: 22 October 2004
Appointed Date: 21 September 2001
Secretary
WHITE, David Reginald
Resigned: 27 September 2006
Appointed Date: 22 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 1996
Appointed Date: 12 January 1996
Director
DE SAVARY, Peter John
Resigned: 16 February 2007
Appointed Date: 07 February 1996
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 1996
Appointed Date: 12 January 1996
Director
LUTYENS, Mary Ann
Resigned: 26 August 2015
Appointed Date: 16 February 2007
76 years old

Persons With Significant Control

Havana West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENZANCE MARITIME HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
27 Feb 1996
Secretary resigned;director resigned
27 Feb 1996
New secretary appointed;new director appointed
27 Feb 1996
New director appointed
21 Feb 1996
Company name changed dartfarm LIMITED\certificate issued on 22/02/96
12 Jan 1996
Incorporation

PENZANCE MARITIME HOLDINGS LIMITED Charges

16 September 2015
Charge code 0314 5745 0003
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Lucille Lanette De Savary
Description: Contains fixed charge…
16 September 2015
Charge code 0314 5745 0002
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Lana De Savary
Description: Aircraft manufactured by cessna aircraft company in the…
23 February 1996
Debenture
Delivered: 7 March 1996
Status: Outstanding
Persons entitled: Mrs Lana De Savary
Description: Fixed and floating charges over the undertaking and all…

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