CHURCH MINSHULL MARINA LIMITED
NANTWICH

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Company number 06434627
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address CHURCH MINSHULL MARINA, CHURCH MINSHULL, NANTWICH, CHESHIRE, CW5 6DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Miss Jennifer Jean Parton on 11 April 2017; Appointment of Miss Jennifer Jean Parton as a director on 14 February 2017; Appointment of Mr Stuart Martin as a director on 14 February 2017. The most likely internet sites of CHURCH MINSHULL MARINA LIMITED are www.churchminshullmarina.co.uk, and www.church-minshull-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Church Minshull Marina Limited is a Private Limited Company. The company registration number is 06434627. Church Minshull Marina Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Church Minshull Marina Limited is Church Minshull Marina Church Minshull Nantwich Cheshire Cw5 6dx. . PARTON, Robert Stanley is a Secretary of the company. LANGLEY, Philip is a Director of the company. MARTIN, Stuart is a Director of the company. PARTON, Andrea Louise is a Director of the company. PARTON, Jennifer Jean is a Director of the company. PARTON, Robert Stanley is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARTON, Robert Stanley
Appointed Date: 22 November 2007

Director
LANGLEY, Philip
Appointed Date: 14 February 2017
34 years old

Director
MARTIN, Stuart
Appointed Date: 14 February 2017
73 years old

Director
PARTON, Andrea Louise
Appointed Date: 22 November 2007
55 years old

Director
PARTON, Jennifer Jean
Appointed Date: 14 February 2017
26 years old

Director
PARTON, Robert Stanley
Appointed Date: 22 November 2007
55 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Director
MC FORMATIONS LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Mr Robert Stanley Parton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Andrea Louise Parton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHURCH MINSHULL MARINA LIMITED Events

12 Apr 2017
Director's details changed for Miss Jennifer Jean Parton on 11 April 2017
14 Feb 2017
Appointment of Miss Jennifer Jean Parton as a director on 14 February 2017
14 Feb 2017
Appointment of Mr Stuart Martin as a director on 14 February 2017
14 Feb 2017
Appointment of Mr Philip Langley as a director on 14 February 2017
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 25 more events
06 Dec 2007
Director resigned
06 Dec 2007
New director appointed
06 Dec 2007
New secretary appointed;new director appointed
06 Dec 2007
Registered office changed on 06/12/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
22 Nov 2007
Incorporation

CHURCH MINSHULL MARINA LIMITED Charges

23 June 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
Collateral charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at the outlanes church minshull cheshire comprised in…