Company number 02938722
Status Active
Incorporation Date 14 June 1994
Company Type Private Limited Company
Address 6 WADD CLOSE LANE, WHILTON, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 2SJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HIGH HOUSE MARINA LIMITED are www.highhousemarina.co.uk, and www.high-house-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. High House Marina Limited is a Private Limited Company.
The company registration number is 02938722. High House Marina Limited has been working since 14 June 1994.
The present status of the company is Active. The registered address of High House Marina Limited is 6 Wadd Close Lane Whilton Daventry Northamptonshire England Nn11 2sj. . GARDNER, Marian Grace is a Secretary of the company. GARDNER, Marian Grace is a Director of the company. GARDNER, Philip Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1994
Appointed Date: 14 June 1994
HIGH HOUSE MARINA LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
16 Nov 2015
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
11 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
08 Sep 1995
Return made up to 14/06/95; full list of members
11 Aug 1994
Particulars of mortgage/charge
30 Jun 1994
Particulars of mortgage/charge
26 August 2005
Legal mortgage
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H high house marina weedon northampton. With the benefit…
25 July 2005
Debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1994
Legal charge
Delivered: 11 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining stantons barn heyford lane weedon…
21 June 1994
Debenture
Delivered: 30 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…