MARINE COURT (FALMOUTH) LIMITED
FALMOUTH

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Company number 02809300
Status Active
Incorporation Date 15 April 1993
Company Type Private Limited Company
Address THE FALMOUTH HOTEL, CASTLE BEACH, FALMOUTH, TR11 4NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 26 ; Appointment of Mr Christopher Bailey-Lewis as a director on 10 October 2015. The most likely internet sites of MARINE COURT (FALMOUTH) LIMITED are www.marinecourtfalmouth.co.uk, and www.marine-court-falmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Falmouth Town Rail Station is 0.4 miles; to Penryn Rail Station is 2.8 miles; to Perranwell Rail Station is 5.3 miles; to Truro Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Court Falmouth Limited is a Private Limited Company. The company registration number is 02809300. Marine Court Falmouth Limited has been working since 15 April 1993. The present status of the company is Active. The registered address of Marine Court Falmouth Limited is The Falmouth Hotel Castle Beach Falmouth Tr11 4nz. . FOSTER, Georgina is a Secretary of the company. BAILEY-LEWIS, Christopher is a Director of the company. RICHARDSON, Eric Keith is a Director of the company. Secretary BAILEY, Peter William has been resigned. Secretary WILLIAMS, John Brenton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Peter William has been resigned. Director FIELDS, Graham Ernest has been resigned. Director HENRY, Greg has been resigned. Director SNOOK, Judith has been resigned. Director WILLIAMS, John Brenton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOSTER, Georgina
Appointed Date: 08 September 2005

Director
BAILEY-LEWIS, Christopher
Appointed Date: 10 October 2015
41 years old

Director
RICHARDSON, Eric Keith
Appointed Date: 08 September 2005
86 years old

Resigned Directors

Secretary
BAILEY, Peter William
Resigned: 29 June 1995
Appointed Date: 15 April 1993

Secretary
WILLIAMS, John Brenton
Resigned: 08 September 2005
Appointed Date: 23 August 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1993
Appointed Date: 15 April 1993

Director
BAILEY, Peter William
Resigned: 29 June 1995
Appointed Date: 15 April 1993
78 years old

Director
FIELDS, Graham Ernest
Resigned: 08 August 2005
Appointed Date: 15 April 1993
82 years old

Director
HENRY, Greg
Resigned: 22 April 2008
Appointed Date: 01 November 2006
56 years old

Director
SNOOK, Judith
Resigned: 10 October 2015
Appointed Date: 15 May 2015
54 years old

Director
WILLIAMS, John Brenton
Resigned: 08 August 2005
Appointed Date: 23 August 1995
78 years old

MARINE COURT (FALMOUTH) LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 26

21 Oct 2015
Appointment of Mr Christopher Bailey-Lewis as a director on 10 October 2015
19 Oct 2015
Termination of appointment of Judith Snook as a director on 10 October 2015
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
07 Mar 1994
Memorandum and Articles of Association
03 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Dec 1993
Accounting reference date notified as 31/12

21 Apr 1993
Secretary resigned

15 Apr 1993
Incorporation