BRAUNSTON MARINA LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 7JH

Company number 02275577
Status Active
Incorporation Date 8 July 1988
Company Type Private Limited Company
Address THE WHARF BRAUNSTON MARINA, BRAUNSTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 7JH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 193,675 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRAUNSTON MARINA LIMITED are www.braunstonmarina.co.uk, and www.braunston-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Rugby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braunston Marina Limited is a Private Limited Company. The company registration number is 02275577. Braunston Marina Limited has been working since 08 July 1988. The present status of the company is Active. The registered address of Braunston Marina Limited is The Wharf Braunston Marina Braunston Daventry Northamptonshire Nn11 7jh. . COGHLAN, Timothy Julian Peter is a Secretary of the company. BOURNE, Samuel John is a Director of the company. COGHLAN, Timothy Julian Peter is a Director of the company. Director ANDERSON, James Roy, Brigadier has been resigned. Director CARPENTER, David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors


Director
BOURNE, Samuel John
Appointed Date: 21 December 2000
82 years old

Director

Resigned Directors

Director
ANDERSON, James Roy, Brigadier
Resigned: 31 July 2010
105 years old

Director
CARPENTER, David
Resigned: 10 September 2000
89 years old

BRAUNSTON MARINA LIMITED Events

13 Feb 2017
Total exemption full accounts made up to 31 December 2016
03 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 193,675

24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 193,675

05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 100 more events
11 Nov 1988
Particulars of mortgage/charge

11 Nov 1988
Particulars of mortgage/charge

07 Nov 1988
Particulars of mortgage/charge

02 Nov 1988
Registered office changed on 02/11/88 from: 71 princess street manchester M2 4HL

08 Jul 1988
Incorporation

BRAUNSTON MARINA LIMITED Charges

14 February 1992
Legal charge
Delivered: 24 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The marina at braunston wharf, braunston northamptonshire…
5 December 1989
Legal charge
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those three pieces of land partly covered by water…
25 October 1988
Terms of deposit
Delivered: 11 November 1988
Status: Satisfied on 6 April 1992
Persons entitled: Hongkong and Shanghai Banking Corporation
Description: All moneys (in whatever currency) now or at any time in the…
25 October 1988
Legal charge
Delivered: 11 November 1988
Status: Satisfied on 6 April 1992
Persons entitled: Hongkong and Shanghai Banking Corporation
Description: L/H property comprising 3 pieces or parcels of land (as…
25 October 1988
Debenture
Delivered: 11 November 1988
Status: Satisfied on 6 April 1992
Persons entitled: Hongkong and Shanghai Banking Corporation
Description: By way of legal mortgage all the l/h property comprising 3…
25 October 1988
Debenture
Delivered: 7 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…