BLACKWATER MARINA LTD
CROYDON TOURPAGE LIMITED

Hellopages » Greater London » Croydon » CR0 0YN

Company number 04166746
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address C/O SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of BLACKWATER MARINA LTD are www.blackwatermarina.co.uk, and www.blackwater-marina.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Blackwater Marina Ltd is a Private Limited Company. The company registration number is 04166746. Blackwater Marina Ltd has been working since 23 February 2001. The present status of the company is Active. The registered address of Blackwater Marina Ltd is C O Simpson Wreford Partners Suffolk House George Street Croydon Surrey Cr0 0yn. The company`s financial liabilities are £505.42k. It is £-14.18k against last year. The cash in hand is £173.16k. It is £24.24k against last year. And the total assets are £550.04k, which is £-12.19k against last year. WILSON, Jane Anne is a Secretary of the company. WILSON, Ian Raydon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


blackwater marina Key Finiance

LIABILITIES £505.42k
-3%
CASH £173.16k
+16%
TOTAL ASSETS £550.04k
-3%
All Financial Figures

Current Directors

Secretary
WILSON, Jane Anne
Appointed Date: 01 June 2001
Director
WILSON, Ian Raydon
Appointed Date: 01 June 2001
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2001
Appointed Date: 23 February 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 June 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Ian Raydon Wilson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Anne Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKWATER MARINA LTD Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 38 more events
14 Jun 2001
New secretary appointed
11 Jun 2001
Company name changed tourpage LIMITED\certificate issued on 11/06/01
08 Jun 2001
Director resigned
08 Jun 2001
Secretary resigned
23 Feb 2001
Incorporation

BLACKWATER MARINA LTD Charges

5 January 2012
Deed of charge over credit balances
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H moorings at blackwater, essex.
12 July 2005
Supplemental deed
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a blackwater marina, maylandsea, essex t/no…
12 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a blackwater marina, maylandsea, essex t/no…
4 January 2002
Legal charge
Delivered: 8 January 2002
Status: Satisfied on 28 April 2008
Persons entitled: Channel Hotels & Properties (UK) Limited
Description: Freehold property k/a blackwater marina maylandsea in the…

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