PORTHCAWL MARINE LIMITED

Hellopages » Bridgend » Bridgend » CF36 5DN

Company number 04098516
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 20 NEW ROAD, PORTHCAWL, CF36 5DN
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of PORTHCAWL MARINE LIMITED are www.porthcawlmarine.co.uk, and www.porthcawl-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Wildmill Rail Station is 5.9 miles; to Sarn Rail Station is 6.2 miles; to Port Talbot Parkway Rail Station is 8.4 miles; to Baglan Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthcawl Marine Limited is a Private Limited Company. The company registration number is 04098516. Porthcawl Marine Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Porthcawl Marine Limited is 20 New Road Porthcawl Cf36 5dn. . YOUNG, Ann is a Secretary of the company. YOUNG, Peter Charles Lewis is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
YOUNG, Ann
Appointed Date: 01 November 2000

Director
YOUNG, Peter Charles Lewis
Appointed Date: 01 November 2000
83 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Peter Charles Lewis You8ng
Notified on: 1 October 2016
83 years old
Nature of control: Has significant influence or control as a member of a firm

PORTHCAWL MARINE LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

21 Jan 2015
Total exemption small company accounts made up to 30 June 2014
19 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2

...
... and 35 more events
15 Dec 2000
New director appointed
15 Dec 2000
Ad 01/11/00--------- £ si 1@1=1 £ ic 1/2
03 Nov 2000
Director resigned
03 Nov 2000
Secretary resigned
30 Oct 2000
Incorporation

PORTHCAWL MARINE LIMITED Charges

19 May 2010
Debenture
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 22 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Debenture
Delivered: 29 March 2001
Status: Satisfied on 22 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…