CHRISTCHURCH MARINE LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 1DZ

Company number 00384118
Status Active
Incorporation Date 29 November 1943
Company Type Private Limited Company
Address C/O ROSSITER YACHTS LTD, ROSSITER'S QUAY, BRIDGE STREET, CHRISTCHURCH, BH23 1DZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mrs Kathryn Lesley Angelina Rossiter as a secretary on 10 March 2017; Termination of appointment of Crispin Rossiter as a secretary on 10 March 2017; Purchase of own shares.. The most likely internet sites of CHRISTCHURCH MARINE LIMITED are www.christchurchmarine.co.uk, and www.christchurch-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and twelve months. The distance to to Pokesdown Rail Station is 2.4 miles; to Bournemouth Rail Station is 4.1 miles; to New Milton Rail Station is 5.2 miles; to Branksome Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christchurch Marine Limited is a Private Limited Company. The company registration number is 00384118. Christchurch Marine Limited has been working since 29 November 1943. The present status of the company is Active. The registered address of Christchurch Marine Limited is C O Rossiter Yachts Ltd Rossiter S Quay Bridge Street Christchurch Bh23 1dz. . ROSSITER, Kathryn Lesley Angelina is a Secretary of the company. ROSSITER, Charles Trenchard is a Director of the company. Secretary HOOPER, Jennifer has been resigned. Secretary ROSSITER, Alison Shirley has been resigned. Secretary ROSSITER, Crispin has been resigned. Director ROSSITER, Alison Shirley has been resigned. Director ROSSITER, Hugh Cullen Trenchard has been resigned. Director ROSSITER, Thomas William has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROSSITER, Kathryn Lesley Angelina
Appointed Date: 10 March 2017
Director
ROSSITER, Charles Trenchard

76 years old

Resigned Directors

Secretary
HOOPER, Jennifer
Resigned: 31 August 2012
Appointed Date: 01 December 2005
Secretary
ROSSITER, Alison Shirley
Resigned: 19 June 2005
Secretary
ROSSITER, Crispin
Resigned: 10 March 2017
Appointed Date: 31 August 2012
Director
ROSSITER, Alison Shirley
Resigned: 19 June 2005
104 years old
Director
ROSSITER, Hugh Cullen Trenchard
Resigned: 01 October 2002
103 years old
Director
ROSSITER, Thomas William
Resigned: 08 April 2008
Appointed Date: 20 March 2002
71 years old

Persons With Significant Control

Mr Charles Trenchard Rossiter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRISTCHURCH MARINE LIMITED Events

10 Mar 2017
Appointment of Mrs Kathryn Lesley Angelina Rossiter as a secretary on 10 March 2017
10 Mar 2017
Termination of appointment of Crispin Rossiter as a secretary on 10 March 2017
02 Feb 2017
Purchase of own shares.
31 Jan 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 82 more events
22 Dec 1986
Return made up to 17/12/86; full list of members
21 Aug 1986
Accounts for a small company made up to 30 September 1985
26 Jul 1982
Accounts made up to 30 September 1981
29 Nov 1963
Company name changed\certificate issued on 29/11/63
29 Nov 1943
Incorporation

CHRISTCHURCH MARINE LIMITED Charges

27 March 2007
Mortgage
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land and buildings at rossiter yacht premises…
30 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1990
Legal mortgage
Delivered: 12 June 1990
Status: Satisfied on 16 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 13 bridge street, christchurch, dorset and/or the…
30 September 1987
Legal mortgage
Delivered: 6 October 1987
Status: Satisfied on 16 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property known as gascoigne, bridge street…

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