NOTTINGHAM CASTLE MARINA LIMITED
CHICHESTER OWLPOWER LIMITED

Hellopages » West Sussex » Chichester » PO20 7BG

Company number 02758408
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address BIRDHAM POOL MARINA, BIRDHAM, CHICHESTER, WEST SUSSEX, PO20 7BG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 200,000 . The most likely internet sites of NOTTINGHAM CASTLE MARINA LIMITED are www.nottinghamcastlemarina.co.uk, and www.nottingham-castle-marina.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three 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.Nottingham Castle Marina Limited is a Private Limited Company. The company registration number is 02758408. Nottingham Castle Marina Limited has been working since 23 October 1992. The present status of the company is Active. The registered address of Nottingham Castle Marina Limited is Birdham Pool Marina Birdham Chichester West Sussex Po20 7bg. The company`s financial liabilities are £889.5k. It is £179.96k against last year. The cash in hand is £31.61k. It is £-22.15k against last year. And the total assets are £1081.29k, which is £219k against last year. SMITH, Richard 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 HOLDSWORTH, John Lund has been resigned. Secretary LEVER, Peter Garth has been resigned. Secretary SHAKESPEARE, David Findlay has been resigned. Nominee Secretary WATERLOW SECRETARIES 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 PALLETT, Christopher has been resigned. Director RILEY, Michael Edward has been resigned. Director SHAKESPEARE, David Findlay has been resigned. Director SMITH, Kenneth William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


nottingham castle marina Key Finiance

LIABILITIES £889.5k
+25%
CASH £31.61k
-42%
TOTAL ASSETS £1081.29k
+25%
All Financial Figures

Current Directors

Secretary
SMITH, Richard
Appointed Date: 27 April 2012
Director
BRAIDLEY, Michael Allen
Appointed Date: 01 May 2014
63 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: 01 April 2014
82 years old

Resigned Directors

Secretary
BOURNE, Samuel John
Resigned: 11 May 2009
Appointed Date: 20 April 2006
Secretary
CARRUTHERS, Gary Scott
Resigned: 27 April 2012
Appointed Date: 11 May 2009
Secretary
HOLDSWORTH, John Lund
Resigned: 02 April 1998
Appointed Date: 02 November 1992
Secretary
LEVER, Peter Garth
Resigned: 20 April 2006
Appointed Date: 20 September 1999
Secretary
SHAKESPEARE, David Findlay
Resigned: 20 September 1999
Appointed Date: 02 April 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 November 1992
Appointed Date: 23 October 1992
Director
BOURNE, Samuel John
Resigned: 31 August 2013
Appointed Date: 20 April 2006
82 years old
Director
CARRUTHERS, Gary Scott
Resigned: 27 April 2012
Appointed Date: 30 April 2010
45 years old
Director
HARDING, John Dudley
Resigned: 31 March 2014
Appointed Date: 20 April 2006
78 years old
Director
PALLETT, Christopher
Resigned: 20 September 1999
Appointed Date: 02 November 1992
74 years old
Director
RILEY, Michael Edward
Resigned: 24 August 2007
Appointed Date: 20 April 2006
65 years old
Director
SHAKESPEARE, David Findlay
Resigned: 20 April 2006
Appointed Date: 03 October 1997
47 years old
Director
SMITH, Kenneth William
Resigned: 31 October 2008
Appointed Date: 04 September 2007
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 November 1992
Appointed Date: 23 October 1992

Persons With Significant Control

Castle Marinas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOTTINGHAM CASTLE MARINA LIMITED Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200,000
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 104 more events
02 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1993
New secretary appointed;new director appointed
02 Feb 1993
Secretary resigned;director resigned
23 Oct 1992
Incorporation

NOTTINGHAM CASTLE MARINA LIMITED Charges

27 August 2010
Legal charge
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee
Description: F/H and l/h nottingham castle marina t/nos NT294886 (f/h)…
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 of the secured assets. See…
20 April 2006
Legal charge
Delivered: 25 April 2006
Status: Satisfied on 4 September 2010
Persons entitled: National Westminster Bank PLC
Description: Nottingham castle marinas, marinas road, castle marinas…
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…
3 March 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied on 7 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2004
Legal charge
Delivered: 6 March 2004
Status: Satisfied on 7 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north and south sides of the nottingham canal…

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