CARDINAL MARINE LIMITED
FALMOUTH ABERY YACHTS (CORNWALL) LIMITED

Hellopages » Cornwall » Cornwall » TR11 2TD
Company number 04480569
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address FALMOUTH YACHT MARINA, NORTH PARADE, FALMOUTH, CORNWALL, TR11 2TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARDINAL MARINE LIMITED are www.cardinalmarine.co.uk, and www.cardinal-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Penryn Rail Station is 1.4 miles; to Falmouth Docks Rail Station is 1.5 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Marine Limited is a Private Limited Company. The company registration number is 04480569. Cardinal Marine Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Cardinal Marine Limited is Falmouth Yacht Marina North Parade Falmouth Cornwall Tr11 2td. . BOOTE, Julie Ruth Mathilde is a Secretary of the company. BOOTE, Julie Ruth Mathilde is a Director of the company. BOOTE, Simon James is a Director of the company. Secretary ABERY, Zaretta has been resigned. Director ABERY, Stephen has been resigned. Director ABERY, Zaretta has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOOTE, Julie Ruth Mathilde
Appointed Date: 01 August 2003
Director
BOOTE, Julie Ruth Mathilde
Appointed Date: 01 August 2003
59 years old
Director
BOOTE, Simon James
Appointed Date: 01 August 2003
62 years old

Resigned Directors

Secretary
ABERY, Zaretta
Resigned: 01 August 2003
Appointed Date: 09 July 2002
Director
ABERY, Stephen
Resigned: 01 August 2003
Appointed Date: 09 July 2002
64 years old
Director
ABERY, Zaretta
Resigned: 01 August 2003
Appointed Date: 09 July 2002
62 years old

Persons With Significant Control

Mr Simon James Boote
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDINAL MARINE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 9 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
11 Jul 2003
Secretary's particulars changed;director's particulars changed
16 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2002
Incorporation

CARDINAL MARINE LIMITED Charges

26 November 2007
Mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name (GB-RBI15860K602) rib…
25 March 2004
Deed of mortgage
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty-four shares in the vessel name (not known) and in her…

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