MEDWAY BRIDGE MARINA LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 2EN

Company number 00665065
Status Active
Incorporation Date 14 July 1960
Company Type Private Limited Company
Address THE GABLES, OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 3,303 . The most likely internet sites of MEDWAY BRIDGE MARINA LIMITED are www.medwaybridgemarina.co.uk, and www.medway-bridge-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. The distance to to Brandon Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medway Bridge Marina Limited is a Private Limited Company. The company registration number is 00665065. Medway Bridge Marina Limited has been working since 14 July 1960. The present status of the company is Active. The registered address of Medway Bridge Marina Limited is The Gables Old Market Street Thetford Norfolk Ip24 2en. . BILLINGSLEY, Giles Graham is a Secretary of the company. BILLINGSLEY, Giles Graham is a Director of the company. Secretary BASSANO, Nicola Jane has been resigned. Secretary BILLINGSLEY, Charles has been resigned. Secretary CUNLIFFE, Betty Marjory has been resigned. Secretary CUNLIFFE, Jill Rosalind has been resigned. Director BASSANO, Nicola Jane has been resigned. Director BASSANO, Nicola Jane has been resigned. Director BILLINGSLEY, Charles has been resigned. Director BILLINGSLEY, Margaret Elsie has been resigned. Director CONNOLLY, John Edward Patrick has been resigned. Director CUNLIFFE, David Alan has been resigned. Director CUNLIFFE, Jill Rosalind has been resigned. Director HOWARD, Katrina Deanne has been resigned. Director HOWARD, Peter John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BILLINGSLEY, Giles Graham
Appointed Date: 18 May 2007
Director
BILLINGSLEY, Giles Graham
Appointed Date: 01 February 2002
65 years old

Resigned Directors

Secretary
BASSANO, Nicola Jane
Resigned: 01 April 2006
Appointed Date: 01 February 2002
Secretary
BILLINGSLEY, Charles
Resigned: 18 May 2007
Appointed Date: 01 April 2006
Secretary
CUNLIFFE, Betty Marjory
Resigned: 20 November 1998
Secretary
CUNLIFFE, Jill Rosalind
Resigned: 01 February 2002
Appointed Date: 20 November 1998
Director
BASSANO, Nicola Jane
Resigned: 21 June 2007
Appointed Date: 15 May 2006
63 years old
Director
BASSANO, Nicola Jane
Resigned: 30 April 2006
Appointed Date: 01 February 2002
63 years old
Director
BILLINGSLEY, Charles
Resigned: 21 April 2010
Appointed Date: 01 February 2002
112 years old
Director
BILLINGSLEY, Margaret Elsie
Resigned: 08 December 2008
Appointed Date: 01 February 2002
100 years old
Director
CONNOLLY, John Edward Patrick
Resigned: 03 February 2003
Appointed Date: 01 February 2002
82 years old
Director
CUNLIFFE, David Alan
Resigned: 01 February 2002
79 years old
Director
CUNLIFFE, Jill Rosalind
Resigned: 01 February 2002
77 years old
Director
HOWARD, Katrina Deanne
Resigned: 31 January 2000
77 years old
Director
HOWARD, Peter John
Resigned: 09 October 1998
82 years old

Persons With Significant Control

The Billingsley Group Limited
Notified on: 5 November 2016
Nature of control: Ownership of shares – 75% or more

MEDWAY BRIDGE MARINA LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3,303
12 Oct 2015
Registration of charge 006650650059, created on 9 October 2015
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 204 more events
19 Oct 1987
Return made up to 15/09/87; full list of members
09 Jul 1986
Full accounts made up to 31 December 1985
09 Jul 1986
Return made up to 23/06/86; full list of members
24 Jun 1983
Company name changed\certificate issued on 24/06/83
14 Jul 1960
Incorporation

MEDWAY BRIDGE MARINA LIMITED Charges

9 October 2015
Charge code 0066 5065 0059
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Sgb Finance S.A
Description: The vessel with the hull identification number…
20 February 2015
Charge code 0066 5065 0058
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Sgb Finance S.A
Description: The vessel with hull identification number CYKARN0558D707…
20 December 2013
Charge code 0066 5065 0057
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 April 2013
Mortgage deed
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Medway bridge marina manor lane rochester kent together…
11 February 2013
Debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Legal charge
Delivered: 4 November 2008
Status: Satisfied on 20 April 2013
Persons entitled: West Register (Investments) Limited
Description: Medway bridge marina and land at bedway bridge marina manor…
9 July 2008
Mortgage
Delivered: 11 July 2008
Status: Satisfied on 4 March 2009
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel seaswirl 2301 s/no…
6 June 2008
Deed of mortgage
Delivered: 11 June 2008
Status: Satisfied on 4 November 2010
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel seawirl 2101 (hn:…
16 May 2008
Marine mortgage
Delivered: 29 May 2008
Status: Satisfied on 4 March 2009
Persons entitled: Bank of Scotland PLC
Description: 64 shares in 'wellcraft 210 sportsman' serial number…
10 April 2008
Mortgage
Delivered: 12 April 2008
Status: Satisfied on 4 March 2009
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel seaswirl 190 (hin:…
9 April 2008
Mortgage
Delivered: 11 April 2008
Status: Satisfied on 4 March 2009
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel nimbus 310 (hin 195) and in…
6 November 2007
Deed of mortgage
Delivered: 14 November 2007
Status: Satisfied on 4 March 2009
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name (GSSJFO11H607) seaswirl 206…
3 May 2007
Deed of mortgage
Delivered: 5 May 2007
Status: Satisfied on 3 April 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel and in her boats and…
28 February 2007
Mortgage
Delivered: 6 March 2007
Status: Satisfied on 4 November 2010
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name monar lisa of…
7 February 2007
Deed of mortgage
Delivered: 9 February 2007
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel and in her boats and…
12 May 2006
Deed of covenants
Delivered: 18 May 2006
Status: Satisfied on 4 March 2009
Persons entitled: Air and General Finance Limited
Description: A delphia 29 vessel named medway one bearing hull…
12 May 2006
Mortgage
Delivered: 18 May 2006
Status: Satisfied on 4 March 2009
Persons entitled: Air and General Finance Limited
Description: A vessel named medway one.
25 April 2006
Marine mortgage
Delivered: 27 April 2006
Status: Satisfied on 4 March 2009
Persons entitled: Lombard North Central PLC
Description: Seaswirl 190 hull number GSSHB023D404.
13 February 2006
Deed of mortgage
Delivered: 16 February 2006
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name wellcraft 180 and in…
13 January 2006
Marine mortgage
Delivered: 31 January 2006
Status: Satisfied on 4 March 2009
Persons entitled: Lombard North Central PLC
Description: Colbalt 240 hull number us-fge-40021F203.
13 January 2006
Mortgage
Delivered: 31 January 2006
Status: Satisfied on 29 October 2010
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship 'monar lisa of rochester' and in…
13 January 2006
Marine mortgage
Delivered: 20 January 2006
Status: Satisfied on 29 October 2010
Persons entitled: Lombard North Central PLC
Description: Scarab 29, hull number WELDHA22L900.
12 October 2005
Marine mortgage
Delivered: 21 October 2005
Status: Satisfied on 4 March 2009
Persons entitled: Lombard North Central PLC
Description: Regal 2465 commodore 2465 hull no: us-RGMHD914J203.
4 October 2005
Marine mortgage
Delivered: 21 October 2005
Status: Satisfied on 4 March 2009
Persons entitled: Lombard North Central PLC
Description: Birchwood 360 challenger GB BIR36017L102.
4 October 2005
Marine mortgage
Delivered: 21 October 2005
Status: Satisfied on 4 March 2009
Persons entitled: Lombard North Central PLC
Description: Mariah Z260 mmc hull number: MAB16218A898.
6 September 2005
Marine mortgage
Delivered: 16 September 2005
Status: Satisfied on 4 March 2009
Persons entitled: Lombard North Central PLC
Description: Seaswirl 1851 wa hull number: GSSBC003G405.
6 September 2005
Marine mortgage
Delivered: 16 September 2005
Status: Satisfied on 4 March 2009
Persons entitled: Lombard North Central PLC
Description: Seaswirl 1851 wa hull number: GSSBC004G405.
7 July 2005
Marine mortgage
Delivered: 8 July 2005
Status: Satisfied on 4 March 2009
Persons entitled: Lombard North Central PLC
Description: Seaswirl 190 hull id no GSSHB023D404.
25 April 2005
Deed of mortgage
Delivered: 27 April 2005
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name: (unknown), regal…
29 October 2004
Deed of mortgage
Delivered: 10 November 2004
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (nancherrow) and in…
30 July 2004
Deed of mortgage
Delivered: 4 August 2004
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel cobalt 240, USFGE40021F203 and in…
30 July 2004
Deed of mortgage
Delivered: 4 August 2004
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel wellcraft excalibur 23…
25 June 2004
Deed of mortgage
Delivered: 29 June 2004
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: 64 shares in a vessel, her boats and appurtenances;…
30 April 2004
Deed of mortgage
Delivered: 6 May 2004
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (flying high iii) and…
5 March 2004
Deed of mortgage
Delivered: 9 March 2004
Status: Satisfied on 3 April 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel searay 270 sundancer hull…
5 March 2004
Deed of mortgage
Delivered: 9 March 2004
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel wellcraft 2600 hull no…
22 January 2004
Deed of mortgage
Delivered: 24 January 2004
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (unknown) sealine 524…
10 December 2003
Deed of mortgage
Delivered: 12 December 2003
Status: Satisfied on 29 October 2010
Persons entitled: Capital Bank PLC
Description: Sixty-four shares in the vessel name (lialitre femme) and…
5 December 2003
Deed of mortgage
Delivered: 9 December 2003
Status: Satisfied on 3 April 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (not known) birchwood…
1 September 2003
Deed of mortgage
Delivered: 3 September 2003
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (unknown ) and in the…
29 July 2003
Deed of mortgage
Delivered: 31 July 2003
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name tangerine aquastar 27…
18 June 2003
Deed of mortgage
Delivered: 20 June 2003
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name unknown fairline…
9 June 2003
Deed of mortgage
Delivered: 11 June 2003
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: The vessel 05790934 birchwood ts 30 and all her boats and…
27 November 2002
Deed of mortgage
Delivered: 29 November 2002
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel wellcraft 22 walkaround…
14 November 2002
Deed of mortgage
Delivered: 16 November 2002
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel name unknown, s/no. GB006129330…
31 October 2002
Mortgage
Delivered: 8 November 2002
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel with serial no: 29769K001…
23 August 2002
Deed of marine mortgage
Delivered: 4 September 2002
Status: Satisfied on 4 March 2009
Persons entitled: Capital Bank PLC
Description: Sixty-four sixty-fourth shares in the vessel: name not…
11 March 2002
Marine mortgage
Delivered: 13 March 2002
Status: Satisfied on 4 March 2009
Persons entitled: Lombard North Central PLC
Description: 2001 hollandia SL1200 - 1116.
11 March 2002
Marine mortgage
Delivered: 13 March 2002
Status: Satisfied on 4 March 2009
Persons entitled: Lombard North Central PLC
Description: 2002 wellcraft 23 excalibur - WELDFA03E102.
1 February 2002
Legal charge
Delivered: 14 February 2002
Status: Satisfied on 20 April 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a the foreshore at wilkham reach rochester…
1 February 2002
Legal charge
Delivered: 14 February 2002
Status: Satisfied on 20 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land at medway bridge marina borstal t/no;-K544448. By…
1 February 2002
Legal charge
Delivered: 14 February 2002
Status: Satisfied on 20 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land known as medway bridge marina medway t/no;-K52578…
6 March 2001
Mortgage debenture
Delivered: 15 March 2001
Status: Satisfied on 20 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 February 2001
Marine mortgage
Delivered: 20 March 2001
Status: Satisfied on 22 December 2001
Persons entitled: Barclays Bank PLC T/a Mercantile Credit
Description: The motorship hollinsclough on 902819 and registered at the…
13 February 2001
Marine mortgage
Delivered: 15 February 2001
Status: Satisfied on 4 March 2009
Persons entitled: Lombard North Central PLC
Description: 2001 hollandia 1200 sl-yard no;-1116.
7 December 2000
Marine mortgage
Delivered: 15 December 2000
Status: Satisfied on 22 December 2001
Persons entitled: Lombard North Central PLC
Description: Princess 32 "freedom afloat" yard no 24002.
3 August 1999
Marine mortgage
Delivered: 13 August 1999
Status: Satisfied on 22 December 2001
Persons entitled: Lombard North Central PLC
Description: Hollandia 10M hull number: 1098.
17 April 1989
Legal mortgage
Delivered: 21 April 1989
Status: Satisfied on 20 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land at borstal marsh rochester kent. (See form 395 ref…

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