BRIGHTON MARINA COMPANY LIMITED(THE)
EAST SUSSEX

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Company number 01720715
Status Active
Incorporation Date 5 May 1983
Company Type Private Limited Company
Address BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5UF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Appointment of Mr Andrew James Knight as a secretary on 1 February 2016. The most likely internet sites of BRIGHTON MARINA COMPANY LIMITED(THE) are www.brightonmarinacompany.co.uk, and www.brighton-marina-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Brighton Marina Company Limited The is a Private Limited Company. The company registration number is 01720715. Brighton Marina Company Limited The has been working since 05 May 1983. The present status of the company is Active. The registered address of Brighton Marina Company Limited The is Brighton Marina Brighton East Sussex Bn2 5uf. . KNIGHT, Andrew James is a Secretary of the company. DAVEY, John Edward is a Director of the company. GOODALL, Robert Andrew is a Director of the company. Secretary BOTHA, Andrew James has been resigned. Secretary DIBBLE, Keith George has been resigned. Secretary MCMULLAN, John Raymond has been resigned. Director BLACKBURN, Peter Duncan has been resigned. Director CANNAN, Michael Barry has been resigned. Director GOODALL, Catherine Sally has been resigned. Director GOODALL, Robin Edward has been resigned. Director GOODALL, Robin Edward has been resigned. Director GOODALL, Sylvia Pauline has been resigned. Director LAY, Andrew has been resigned. Director LEACH, John Leslie has been resigned. Director MORGAN, Reginald George has been resigned. Director MORGAN, Reginald George has been resigned. Director QUINLAN, Timothy Edward has been resigned. Director SCOBIE, Kenneth Charles has been resigned. Director SIMPSON, Paul Kevin Christopher has been resigned. Director WARD, Charles John Nicholas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KNIGHT, Andrew James
Appointed Date: 01 February 2016
Director
DAVEY, John Edward
Appointed Date: 02 August 1996
74 years old
Director
GOODALL, Robert Andrew
Appointed Date: 30 July 1996
62 years old

Resigned Directors

Secretary
BOTHA, Andrew James
Resigned: 31 March 1998
Appointed Date: 30 July 1996
Secretary
DIBBLE, Keith George
Resigned: 30 July 1996
Secretary
MCMULLAN, John Raymond
Resigned: 01 February 2016
Appointed Date: 01 April 1998
Director
BLACKBURN, Peter Duncan
Resigned: 31 March 1998
93 years old
Director
CANNAN, Michael Barry
Resigned: 16 September 1997
Appointed Date: 02 August 1996
92 years old
Director
GOODALL, Catherine Sally
Resigned: 06 January 2016
Appointed Date: 30 June 2011
63 years old
Director
GOODALL, Robin Edward
Resigned: 02 June 2012
Appointed Date: 30 June 2011
91 years old
Director
GOODALL, Robin Edward
Resigned: 31 March 1998
Appointed Date: 30 July 1996
91 years old
Director
GOODALL, Sylvia Pauline
Resigned: 31 December 2012
Appointed Date: 30 June 2011
89 years old
Director
LAY, Andrew
Resigned: 29 August 2008
Appointed Date: 13 August 2007
63 years old
Director
LEACH, John Leslie
Resigned: 30 July 1996
77 years old
Director
MORGAN, Reginald George
Resigned: 16 September 1997
Appointed Date: 02 August 1996
104 years old
Director
MORGAN, Reginald George
Resigned: 30 July 1996
104 years old
Director
QUINLAN, Timothy Edward
Resigned: 30 July 1996
90 years old
Director
SCOBIE, Kenneth Charles
Resigned: 22 January 1993
87 years old
Director
SIMPSON, Paul Kevin Christopher
Resigned: 28 February 1998
Appointed Date: 02 August 1996
78 years old
Director
WARD, Charles John Nicholas
Resigned: 06 April 1993
84 years old

Persons With Significant Control

Brighton Administration Company Limtied
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTON MARINA COMPANY LIMITED(THE) Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
17 Feb 2016
Appointment of Mr Andrew James Knight as a secretary on 1 February 2016
17 Feb 2016
Termination of appointment of John Raymond Mcmullan as a secretary on 1 February 2016
19 Jan 2016
Auditor's resignation
...
... and 152 more events
10 Jul 1986
New secretary appointed
04 Jul 1986
New director appointed
04 Jul 1986
New director appointed
21 Jun 1986
Director resigned;new director appointed
05 May 1983
Certificate of incorporation

BRIGHTON MARINA COMPANY LIMITED(THE) Charges

24 February 1998
Deed of charge (supplemental to a debenture dated 31 july 1996 and a facility agreement dated 31 july 1996)
Delivered: 13 March 1998
Status: Satisfied on 7 May 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All right title and interest in the agreement fro grant of…
28 November 1997
Legal mortgage
Delivered: 17 December 1997
Status: Satisfied on 6 June 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at brighton marina brighton east…
31 July 1996
Mortgage deed
Delivered: 20 August 1996
Status: Satisfied on 7 May 1999
Persons entitled: Artesian Challenger PLC and Artesian Competitor PLC
Description: L/H land being brighton marina brighton sussex t/no…
31 July 1996
Deed of debenture
Delivered: 16 August 1996
Status: Satisfied on 7 May 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The chargor, as security for the payment and performance of…
1 February 1995
Supplemental deed supplemental to three composite guarantees and debentures dated 15TH november 1990, 28TH march 1991 and 27TH march 1992
Delivered: 20 February 1995
Status: Satisfied on 7 May 1999
Persons entitled: Standard Chartered Bankacting as Agent and Trustee for Emenex Investments B.V.
Description: Fixed and floating charges over the undertaking and all…
1 March 1994
Composite guarantee and debenture
Delivered: 11 March 1994
Status: Satisfied on 7 May 1999
Persons entitled: The William Hill Group Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1992
Composite guarantee and debenture
Delivered: 14 April 1992
Status: Satisfied on 28 July 1994
Persons entitled: The William Hill Group Limited
Description: See form 395 for full details. Fixed and floating charges…
27 March 1992
Composite guarantee and debenture
Delivered: 13 April 1992
Status: Satisfied on 7 May 1999
Persons entitled: Standard Chartered Bank
Description: Please see M395 for full details.. Fixed and floating…
11 November 1991
Guarantee and debenture
Delivered: 28 November 1991
Status: Satisfied on 29 September 1992
Persons entitled: Standard Chartered Bank
Description: (See form 395 for full details). Fixed and floating charges…
1 July 1991
Composite guarantee and debenture
Delivered: 18 July 1991
Status: Satisfied on 29 September 1992
Persons entitled: Standard Chartered Bank
Description: By way of first legal mortgage the legal estate in all that…
28 March 1991
Composite guarantee & debenture
Delivered: 17 April 1991
Status: Satisfied on 7 May 1999
Persons entitled: Standard Chartered Bank
Description: (See doc M155 for full details). Fixed and floating charges…
19 February 1991
Composite guarantee & debenture
Delivered: 8 March 1991
Status: Satisfied on 24 August 1993
Persons entitled: Standard Chartered Bank
Description: (See doc M149 for full details). A specific equitable…
13 February 1991
Supplemental deed
Delivered: 5 March 1991
Status: Satisfied on 24 August 1993
Persons entitled: Standard Chartered Bank
Description: All freehold and leasehold land and bldgs, fixtures, fixed…
13 February 1991
Supplemental deed
Delivered: 5 March 1991
Status: Satisfied on 7 May 1999
Persons entitled: Standard Chartered Bankas Agent and Trustee for Itself and the Lendersas Defined
Description: All freehold and leasehold property, land and bldgs…
15 November 1990
Composite guarantee & debenture
Delivered: 30 November 1990
Status: Satisfied on 7 May 1999
Persons entitled: Standard Chartered Bank(As Agent for Itself and Each of the Lenders Asdefined.
Description: (See form 395. ref M122 for full details.. Fixed and…
15 November 1990
Composite guarantee and debenture
Delivered: 30 November 1990
Status: Satisfied on 29 September 1992
Persons entitled: Standard Chartered Bank
Description: See form 395. ref M122 for full details). Fixed and…
13 June 1986
Debenture
Delivered: 18 June 1986
Status: Satisfied on 10 October 1990
Persons entitled: Standard Chartered Bank.
Description: Legal mortgage over the premises at brighton marina…
30 January 1986
Deed of variation
Delivered: 4 February 1986
Status: Satisfied
Persons entitled: The Royal Trust Company of Canada
Description: L/H land and premises, tn: esx 99928. (see doc m 23 for…
15 November 1985
Deed of charge
Delivered: 22 November 1985
Status: Satisfied on 10 October 1990
Persons entitled: Brighton Marina Company Limited
Description: The debts represented by the sum of £100,000 or the balance…
15 November 1985
Contract proceeds assignment
Delivered: 20 November 1985
Status: Satisfied
Persons entitled: The Royal Trust Company of Canada.
Description: All the company's right title all monies which are from…
15 November 1985
Assignment of the credit standing to a deposit account.
Delivered: 20 November 1985
Status: Satisfied
Persons entitled: The Royal Trust Company of Canada.
Description: All the company's right title and interest in and to all…
15 November 1985
Legal charge
Delivered: 18 November 1985
Status: Satisfied
Persons entitled: The Royal Trust Company of Canada.
Description: All that l/h land & premises described by a lease d/d…

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