EMSWORTH MARINA HOLDINGS LIMITED
HAMPSHIRE TARQUIN INDUSTRIAL HOLDINGS LIMITED

Hellopages » West Sussex » Chichester » PO10 8BP

Company number 02475518
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address EMSWORTH YACHT HARBOUR, THORNEY, ROAD, EMSWORTH, HAMPSHIRE, PO10 8BP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 102 . The most likely internet sites of EMSWORTH MARINA HOLDINGS LIMITED are www.emsworthmarinaholdings.co.uk, and www.emsworth-marina-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Bedhampton Rail Station is 3 miles; to Cosham Rail Station is 6 miles; to Chichester Rail Station is 6.5 miles; to Fratton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emsworth Marina Holdings Limited is a Private Limited Company. The company registration number is 02475518. Emsworth Marina Holdings Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of Emsworth Marina Holdings Limited is Emsworth Yacht Harbour Thorney Road Emsworth Hampshire Po10 8bp. . WAKELIN, Alison Carol is a Secretary of the company. WAKELIN, Alison Carol is a Director of the company. WAKELIN, Anthony Colin is a Director of the company. Secretary CHAPPELL, Carol Anne has been resigned. Secretary WAKELIN, Dorothy Ann has been resigned. Director CHAPPELL, Anthony Woodliffe has been resigned. Director CHAPPELL, Carol Anne has been resigned. Director WAKELIN, Dorothy Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WAKELIN, Alison Carol
Appointed Date: 05 May 2005
Director
WAKELIN, Alison Carol
Appointed Date: 05 May 2005
58 years old
Director
WAKELIN, Anthony Colin

88 years old

Resigned Directors

Secretary
CHAPPELL, Carol Anne
Resigned: 04 February 1993
Secretary
WAKELIN, Dorothy Ann
Resigned: 05 May 2005
Director
CHAPPELL, Anthony Woodliffe
Resigned: 21 September 1994
81 years old
Director
CHAPPELL, Carol Anne
Resigned: 21 September 1994
80 years old
Director
WAKELIN, Dorothy Ann
Resigned: 05 May 2005
88 years old

Persons With Significant Control

Ms Alison Carol Wakelin
Notified on: 1 January 2017
58 years old
Nature of control: Has significant influence or control
Mr Anthony Colin Wakelin
Notified on: 1 January 2017
88 years old
Nature of control: Has significant influence or control
Wakelin Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

EMSWORTH MARINA HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 102
23 Jul 2015
Accounts for a dormant company made up to 31 March 2015
04 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 102
...
... and 87 more events
22 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1990
Registered office changed on 22/03/90 from: 2 baches street london N1 6UB
15 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1990
Memorandum and Articles of Association
28 Feb 1990
Incorporation

EMSWORTH MARINA HOLDINGS LIMITED Charges

8 June 1999
Debenture
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Wakelin Partners Limited
Description: Fixed and floating charges over the undertaking and all…
10 February 1993
Guarantee and debnenture
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: A.C. Wakelin Esq and A. Wakelin (The "Wakelins")
Description: See doc ref M519C for full details. Fixed and floating…
4 March 1992
Charge
Delivered: 7 March 1992
Status: Satisfied on 17 September 2009
Persons entitled: Midland Bank PLC
Description: First fixed charge over all goodwill and uncalled capital…
17 May 1990
Legal charge
Delivered: 29 May 1990
Status: Satisfied on 12 January 2005
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments k/a emsworth marina thorney…
17 May 1990
Fixed and floating charge
Delivered: 29 May 1990
Status: Satisfied on 17 September 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…

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