CASTLE MARINAS LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7BG
Company number 05686351
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address BIRDHAM POOL MARINA, BIRDHAM, CHICHESTER, WEST SUSSEX, PO20 7BG
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 sixty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of CASTLE MARINAS LIMITED are www.castlemarinas.co.uk, and www.castle-marinas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Chichester Rail Station is 3 miles; to Southbourne Rail Station is 4.6 miles; to Emsworth Rail Station is 5.7 miles; to Havant Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Marinas Limited is a Private Limited Company. The company registration number is 05686351. Castle Marinas Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Castle Marinas Limited is Birdham Pool Marina Birdham Chichester West Sussex Po20 7bg. . SMITH, Richard James is a Secretary of the company. BRAIDLEY, Michael Allen is a Director of the company. SMITH, Richard James is a Director of the company. WHATELEY, John Sebastian is a Director of the company. WHATELEY, John Grahame is a Director of the company. Secretary BOURNE, Samuel John has been resigned. Secretary CARRUTHERS, Gary Scott has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BOURNE, Samuel John has been resigned. Director CARRUTHERS, Gary Scott has been resigned. Director HARDING, John Dudley has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director RILEY, Michael Edward has been resigned. Director SMITH, Kenneth William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


castle marinas Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Richard James
Appointed Date: 24 April 2012
Director
BRAIDLEY, Michael Allen
Appointed Date: 01 May 2014
64 years old
Director
SMITH, Richard James
Appointed Date: 01 January 2013
58 years old
Director
WHATELEY, John Sebastian
Appointed Date: 07 July 2015
44 years old
Director
WHATELEY, John Grahame
Appointed Date: 04 September 2007
82 years old

Resigned Directors

Secretary
BOURNE, Samuel John
Resigned: 11 May 2009
Appointed Date: 20 April 2006
Secretary
CARRUTHERS, Gary Scott
Resigned: 24 April 2012
Appointed Date: 11 May 2009
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 20 April 2006
Appointed Date: 24 January 2006
Director
BOURNE, Samuel John
Resigned: 31 August 2013
Appointed Date: 20 April 2006
82 years old
Director
CARRUTHERS, Gary Scott
Resigned: 24 April 2012
Appointed Date: 30 April 2010
45 years old
Director
HARDING, John Dudley
Resigned: 31 March 2014
Appointed Date: 20 April 2006
79 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 20 April 2006
Appointed Date: 24 January 2006
Director
RILEY, Michael Edward
Resigned: 24 August 2007
Appointed Date: 20 April 2006
65 years old
Director
SMITH, Kenneth William
Resigned: 31 October 2008
Appointed Date: 04 September 2007
70 years old

Persons With Significant Control

Mr John Grahame Whateley
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

CASTLE MARINAS LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
09 Jul 2015
Appointment of Mr John Sebastian Whateley as a director on 7 July 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
11 Jul 2006
New director appointed
07 Jul 2006
Ad 20/04/06--------- £ si 998@1=998 £ ic 2/1000
06 May 2006
Particulars of mortgage/charge
25 Apr 2006
Particulars of mortgage/charge
24 Jan 2006
Incorporation

CASTLE MARINAS LIMITED Charges

27 August 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee
Description: Fixed and floating charge over the undertaking and all…
20 April 2006
Floating charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Castlemore Capital Limited
Description: First floating charge over all the secured assets. See the…
20 April 2006
Debenture
Delivered: 25 April 2006
Status: Satisfied on 4 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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