MILLER GADSBY (CASTLE MARINA) LIMITED
DERBY INGLEBY (1503) LIMITED

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Company number 04416753
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address C/O MILLER 2 CENTO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MILLER GADSBY (CASTLE MARINA) LIMITED are www.millergadsbycastlemarina.co.uk, and www.miller-gadsby-castle-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.4 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Gadsby Castle Marina Limited is a Private Limited Company. The company registration number is 04416753. Miller Gadsby Castle Marina Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Miller Gadsby Castle Marina Limited is C O Miller 2 Cento Place Pride Park Derby Derbyshire De24 8rf. . CUBBAGE, Martyn John is a Director of the company. ENDSOR, Christopher John is a Director of the company. GADSBY, Peter James is a Director of the company. JACKSON, Julie Mansfield is a Director of the company. MURDOCH, Ian is a Director of the company. Secretary MACKINNON, Iain Lachlan has been resigned. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BELL, David William has been resigned. Director BRAYSHAW, Michael Howard has been resigned. Director NOTON, Andrew John has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CUBBAGE, Martyn John
Appointed Date: 06 July 2005
63 years old
Director
ENDSOR, Christopher John
Appointed Date: 16 July 2002
64 years old
Director
GADSBY, Peter James
Appointed Date: 16 July 2002
77 years old
Director
JACKSON, Julie Mansfield
Appointed Date: 22 January 2012
59 years old
Director
MURDOCH, Ian
Appointed Date: 22 October 2012
55 years old

Resigned Directors

Secretary
MACKINNON, Iain Lachlan
Resigned: 30 August 2002
Appointed Date: 16 July 2002
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 30 August 2002
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 16 July 2002
Appointed Date: 15 April 2002
Director
BELL, David William
Resigned: 01 December 2005
Appointed Date: 01 April 2004
63 years old
Director
BRAYSHAW, Michael Howard
Resigned: 22 October 2012
Appointed Date: 16 July 2002
61 years old
Director
NOTON, Andrew John
Resigned: 22 October 2012
Appointed Date: 16 July 2002
65 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 16 July 2002
Appointed Date: 15 April 2002

MILLER GADSBY (CASTLE MARINA) LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Director's details changed for Mr Ian Murdoch on 3 August 2015
22 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
...
... and 63 more events
29 Jul 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2002
Registered office changed on 29/07/02 from: 55 colmore row birmingham west midlands B3 2AS
09 May 2002
Company name changed ingleby (1503) LIMITED\certificate issued on 09/05/02
15 Apr 2002
Incorporation

MILLER GADSBY (CASTLE MARINA) LIMITED Charges

9 July 2003
Debenture
Delivered: 12 July 2003
Status: Satisfied on 1 July 2011
Persons entitled: Lloyds Tsb Scotland Public Limited Company
Description: Castle marina park nottingham t/n NT234137. Fixed and…

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