SOUTH BANK MARINE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 3BS

Company number 00727052
Status Active
Incorporation Date 18 June 1962
Company Type Private Limited Company
Address HIGH HOUSE, NOTGROVE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 3BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of SOUTH BANK MARINE LIMITED are www.southbankmarine.co.uk, and www.south-bank-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. South Bank Marine Limited is a Private Limited Company. The company registration number is 00727052. South Bank Marine Limited has been working since 18 June 1962. The present status of the company is Active. The registered address of South Bank Marine Limited is High House Notgrove Cheltenham Gloucestershire England Gl54 3bs. . PILLINGER, Sarah Anne is a Secretary of the company. PILLINGER, Ian William, Dr is a Director of the company. PILLINGER, Sarah Anne is a Director of the company. Secretary LEGG, Margaret has been resigned. Director DEAN, Dudley John has been resigned. Director LEGG, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PILLINGER, Sarah Anne
Appointed Date: 28 April 2003
Director
PILLINGER, Ian William, Dr
Appointed Date: 23 May 2003
70 years old
Director
PILLINGER, Sarah Anne

72 years old

Resigned Directors

Secretary
LEGG, Margaret
Resigned: 28 April 2003
Director
DEAN, Dudley John
Resigned: 21 October 1992
93 years old
Director
LEGG, Margaret
Resigned: 23 May 2003
110 years old

Persons With Significant Control

Mrs Sarah Anne Pillinger
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH BANK MARINE LIMITED Events

05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
16 Dec 2016
Satisfaction of charge 5 in full
24 Nov 2016
Total exemption small company accounts made up to 5 April 2016
04 Oct 2016
Registered office address changed from C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Brighton BN3 1TL to High House Notgrove Cheltenham Gloucestershire GL54 3BS on 4 October 2016
04 Oct 2016
Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
...
... and 73 more events
08 Dec 1987
Return made up to 14/10/87; full list of members
02 Dec 1986
Accounts for a small company made up to 5 April 1986
02 Dec 1986
Return made up to 22/09/86; full list of members
07 Jul 1986
Registered office changed on 07/07/86 from: 4/5 pavilion buildings brighton BN1 1FE
14 Aug 1985
Particulars of mortgage/charge

SOUTH BANK MARINE LIMITED Charges

12 August 1985
Legal charge
Delivered: 14 August 1985
Status: Satisfied on 16 December 2016
Persons entitled: Weeks Legg & Dean Limited
Description: F/H property k/a 19B madeira place brighton east sussex.
6 May 1964
Mortgage
Delivered: 14 May 1964
Status: Satisfied on 28 July 1992
Persons entitled: Midland Bank LTD
Description: 19B madeira place brighton sussex with all fixtures.
6 May 1964
Mortgage
Delivered: 14 May 1964
Status: Satisfied on 28 July 1992
Persons entitled: Midland Bank Tdc
Description: 76 upper gloucester rd 1 surrey st brighton sussex. With…
11 April 1963
All moneys due etc.
Delivered: 29 April 1963
Status: Satisfied on 28 July 1992
Persons entitled: Midland Bank LTD
Description: Boat house & jetty riverside rd. Shoreham sussex and all…
11 April 1963
Mortgage
Delivered: 29 April 1963
Status: Satisfied on 28 July 1992
Persons entitled: Midland Bank LTD
Description: 178. old shoreham rd. Shoreham. Sussex. And all fixtures.

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