CHALLENGER MARINE LIMITED
PENRYN FREEMAN'S WHARF BOATYARD LIMITED FORMAKE LIMITED

Hellopages » Cornwall » Cornwall » TR10 9EP

Company number 03854796
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address UNIT 30 PARKENGUE, KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9EP
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 490,000 . The most likely internet sites of CHALLENGER MARINE LIMITED are www.challengermarine.co.uk, and www.challenger-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Falmouth Town Rail Station is 2.8 miles; to Falmouth Docks Rail Station is 3.1 miles; to Redruth Rail Station is 6.5 miles; to Truro Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Challenger Marine Limited is a Private Limited Company. The company registration number is 03854796. Challenger Marine Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Challenger Marine Limited is Unit 30 Parkengue Kernick Industrial Estate Penryn Cornwall Tr10 9ep. . LANGAN, John Joseph is a Director of the company. Secretary GREENHALGH, Melvyn Ellis has been resigned. Secretary WALPOLE, John James has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director WALPOLE, John James has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
LANGAN, John Joseph
Appointed Date: 30 November 1999
69 years old

Resigned Directors

Secretary
GREENHALGH, Melvyn Ellis
Resigned: 01 January 2014
Appointed Date: 31 May 2002

Secretary
WALPOLE, John James
Resigned: 31 May 2002
Appointed Date: 30 November 1999

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 30 November 1999
Appointed Date: 07 October 1999

Director
WALPOLE, John James
Resigned: 10 September 2002
Appointed Date: 30 November 1999
83 years old

Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 30 November 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Mr John Joseph Langan
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALLENGER MARINE LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 490,000

14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 490,000

...
... and 51 more events
05 Dec 1999
Director resigned
05 Dec 1999
Secretary resigned
05 Dec 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

05 Dec 1999
£ nc 100/300000 30/11/99
07 Oct 1999
Incorporation

CHALLENGER MARINE LIMITED Charges

25 February 2013
Legal charge
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 parkengue penryn cornwall.
16 March 2001
Legal charge
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Richard Jack Eggleton
Description: L/H property comprising part of freemans wharf falmouth…
6 January 2000
Legal mortgage
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the wharf freeman's wharf falmouth road…
6 January 2000
Legal mortgage
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a foreshore fundus freeman's wharf falmouth…
6 January 2000
Mortgage debenture
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…