QUORN MARINA HOLDINGS LIMITED
LOUGHBOROUGH NO. 625 LEICESTER LIMITED

Hellopages » Leicestershire » Charnwood » LE12 8FE

Company number 06002830
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address THE MARINA OFFICE FLESH HOVEL LANE, QUORN, LOUGHBOROUGH, LEICS, LE12 8FE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of QUORN MARINA HOLDINGS LIMITED are www.quornmarinaholdings.co.uk, and www.quorn-marina-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Sileby Rail Station is 3.1 miles; to Syston Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 8.2 miles; to Leicester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quorn Marina Holdings Limited is a Private Limited Company. The company registration number is 06002830. Quorn Marina Holdings Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Quorn Marina Holdings Limited is The Marina Office Flesh Hovel Lane Quorn Loughborough Leics Le12 8fe. The company`s financial liabilities are £370.63k. It is £-12.41k against last year. The cash in hand is £0.02k. It is £0k against last year. . LILLIE, Paul John is a Secretary of the company. LILLIE, Paul John is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director LILLIE, John Joseph has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


quorn marina holdings Key Finiance

LIABILITIES £370.63k
-4%
CASH £0.02k
+9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LILLIE, Paul John
Appointed Date: 16 March 2007
Director
LILLIE, Paul John
Appointed Date: 16 March 2007
55 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 16 March 2007
Appointed Date: 20 November 2006
Director
LILLIE, John Joseph
Resigned: 03 July 2009
Appointed Date: 16 March 2007
80 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 16 March 2007
Appointed Date: 20 November 2006

Persons With Significant Control

Mr Matthew Steadman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUORN MARINA HOLDINGS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 800
13 Jul 2015
Director's details changed for Mr Paul John Lillie on 7 July 2015
...
... and 38 more events
13 Apr 2007
Registered office changed on 13/04/07 from: 20 new walk leicester leicestershire LE1 6TX
13 Apr 2007
Secretary resigned
13 Apr 2007
New secretary appointed;new director appointed
03 Apr 2007
Particulars of mortgage/charge
20 Nov 2006
Incorporation

QUORN MARINA HOLDINGS LIMITED Charges

16 March 2007
Deed of charge over shares
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Matthew Steadman
Description: 2 ordinary shares of £1 each in no 626 leicester limited…

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