J MARINE LTD
DERBY

Hellopages » Derbyshire » Derby » DE22 1DZ

Company number 05609520
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Registration of charge 056095200003, created on 1 August 2016. The most likely internet sites of J MARINE LTD are www.jmarine.co.uk, and www.j-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Duffield Rail Station is 3.1 miles; to Peartree Rail Station is 3.2 miles; to Willington Rail Station is 7.2 miles; to Langley Mill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Marine Ltd is a Private Limited Company. The company registration number is 05609520. J Marine Ltd has been working since 01 November 2005. The present status of the company is Active. The registered address of J Marine Ltd is 12 Darley Abbey Mills Darley Abbey Derby De22 1dz. . GORDON, Anthony Simon is a Director of the company. OLIVER, Joseph Andrew is a Director of the company. Secretary OLIVER, Winifred Kathleen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NEWLAND, David John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
GORDON, Anthony Simon
Appointed Date: 28 October 2010
79 years old
Director
OLIVER, Joseph Andrew
Appointed Date: 01 November 2005
62 years old

Resigned Directors

Secretary
OLIVER, Winifred Kathleen
Resigned: 05 October 2010
Appointed Date: 01 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 2005
Appointed Date: 01 November 2005
Director
NEWLAND, David John
Resigned: 30 November 2015
Appointed Date: 05 October 2010
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Joseph Andrew Oliver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

J MARINE LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Aug 2016
Registration of charge 056095200003, created on 1 August 2016
11 Aug 2016
Registration of charge 056095200002, created on 1 August 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
16 Nov 2005
New secretary appointed
16 Nov 2005
New director appointed
02 Nov 2005
Director resigned
02 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation

J MARINE LTD Charges

1 August 2016
Charge code 0560 9520 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 August 2016
Charge code 0560 9520 0002
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at barby pools marina site onley fields farm onley…
1 December 2010
Legal charge
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: The Secretary of State for Justice
Description: Land known as and being land near onley fields farm rugby…

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