MARINERS ROCK LIMITED
NEAR WADEBRIDGE CHESTNUTCOVE LIMITED

Hellopages » Cornwall » Cornwall » PL27 6LD
Company number 04134746
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address SLIPWAY, ROCK, NEAR WADEBRIDGE, CORNWALL, PL27 6LD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,482,283 . The most likely internet sites of MARINERS ROCK LIMITED are www.marinersrock.co.uk, and www.mariners-rock.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and one months. The distance to to St Columb Road Rail Station is 10.1 miles; to Quintrell Downs Rail Station is 10.8 miles; to Bugle Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mariners Rock Limited is a Private Limited Company. The company registration number is 04134746. Mariners Rock Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Mariners Rock Limited is Slipway Rock Near Wadebridge Cornwall Pl27 6ld. The company`s financial liabilities are £1090.09k. It is £26.39k against last year. The cash in hand is £11.08k. It is £-3.2k against last year. And the total assets are £1125.72k, which is £14.67k against last year. SELLARS, Carol Ann is a Director of the company. Secretary SELLARS, Ian has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary HARMILE NOMINEES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SELLARS, Ian has been resigned. The company operates in "Licensed restaurants".


mariners rock Key Finiance

LIABILITIES £1090.09k
+2%
CASH £11.08k
-23%
TOTAL ASSETS £1125.72k
+1%
All Financial Figures

Current Directors

Director
SELLARS, Carol Ann
Appointed Date: 12 February 2001
73 years old

Resigned Directors

Secretary
SELLARS, Ian
Resigned: 08 March 2001
Appointed Date: 12 February 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 03 January 2001
Secretary
HARMILE NOMINEES LIMITED
Resigned: 31 August 2009
Appointed Date: 08 March 2001
Nominee Director
LAYTON, Matthew Robert
Resigned: 12 February 2001
Appointed Date: 03 January 2001
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 12 February 2001
Appointed Date: 03 January 2001
83 years old
Director
SELLARS, Ian
Resigned: 13 June 2006
Appointed Date: 12 February 2001
72 years old

Persons With Significant Control

Mr Ian Sellars
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MARINERS ROCK LIMITED Events

12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,482,283
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2,482,283
...
... and 49 more events
16 Feb 2001
New secretary appointed;new director appointed
16 Feb 2001
Secretary resigned
16 Feb 2001
Director resigned
16 Feb 2001
Director resigned
03 Jan 2001
Incorporation

MARINERS ROCK LIMITED Charges

22 January 2002
Legal mortgage
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property k/a the mariners hotel, slipway cottage, rock…
2 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property k/a the mariners hotel slipway rock wadebridge…

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