PORTHCAWL MARINA SITES LIMITED
PORTHCAWL

Hellopages » Bridgend » Bridgend » CF36 3UN

Company number 02042888
Status Active
Incorporation Date 1 August 1986
Company Type Private Limited Company
Address 11 REST BAY CLOSE, PORTHCAWL, MID GLAMORGAN, CF36 3UN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of William Roderick Dunlop Evans as a director on 6 November 2016; Appointment of Mr Patrick Charles George Evans as a secretary on 6 November 2016. The most likely internet sites of PORTHCAWL MARINA SITES LIMITED are www.porthcawlmarinasites.co.uk, and www.porthcawl-marina-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Wildmill Rail Station is 6.5 miles; to Sarn Rail Station is 6.6 miles; to Port Talbot Parkway Rail Station is 7.7 miles; to Baglan Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthcawl Marina Sites Limited is a Private Limited Company. The company registration number is 02042888. Porthcawl Marina Sites Limited has been working since 01 August 1986. The present status of the company is Active. The registered address of Porthcawl Marina Sites Limited is 11 Rest Bay Close Porthcawl Mid Glamorgan Cf36 3un. . EVANS, Patrick Charles George is a Secretary of the company. EVANS, Patrick Charles George is a Director of the company. Secretary EVANS, William Roderick Dunlop has been resigned. Director EVANS, Charles Patrick has been resigned. Director EVANS, William Roderick Dunlop has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EVANS, Patrick Charles George
Appointed Date: 06 November 2016
Director
EVANS, Patrick Charles George
Appointed Date: 24 September 2006
61 years old

Resigned Directors

Secretary
EVANS, William Roderick Dunlop
Resigned: 06 November 2016
Director
EVANS, Charles Patrick
Resigned: 24 September 2006
102 years old
Director
EVANS, William Roderick Dunlop
Resigned: 06 November 2016
90 years old

Persons With Significant Control

Williams & Brooke Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTHCAWL MARINA SITES LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Termination of appointment of William Roderick Dunlop Evans as a director on 6 November 2016
13 Jan 2017
Appointment of Mr Patrick Charles George Evans as a secretary on 6 November 2016
13 Jan 2017
Termination of appointment of William Roderick Dunlop Evans as a secretary on 6 November 2016
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 70 more events
09 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1987
Registered office changed on 09/01/87 from: 47 brunswick place london N1 6EE
28 Nov 1986
Gazettable document
21 Nov 1986
Company name changed rushspace LIMITED\certificate issued on 21/11/86
01 Aug 1986
Certificate of Incorporation

PORTHCAWL MARINA SITES LIMITED Charges

6 August 1991
Debenture
Delivered: 13 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1990
Fixed and floating charge
Delivered: 20 April 1990
Status: Satisfied on 7 December 1991
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…

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