BARTON TURNS MARINA LIMITED
BURTON-ON-TRENT MARKERSOLE LIMITED

Hellopages » Staffordshire » East Staffordshire » DE13 8DZ

Company number 03513604
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address BARTON MARINA BARTON TURNS, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8DZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Juliet Eugenia Lees as a director on 7 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BARTON TURNS MARINA LIMITED are www.bartonturnsmarina.co.uk, and www.barton-turns-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Lichfield Trent Valley Rail Station is 6.6 miles; to Lichfield City Rail Station is 7.6 miles; to Polesworth Rail Station is 10.2 miles; to Shenstone Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barton Turns Marina Limited is a Private Limited Company. The company registration number is 03513604. Barton Turns Marina Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Barton Turns Marina Limited is Barton Marina Barton Turns Barton Under Needwood Burton On Trent Staffordshire De13 8dz. . MORGAN, Barry Clive is a Director of the company. Secretary HARRIS, Keith has been resigned. Secretary MORGAN, Barry Clive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYTHAM, Christopher James has been resigned. Director HARRIS, Keith has been resigned. Director LEES, Juliet Eugenia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
MORGAN, Barry Clive
Appointed Date: 17 February 1999
84 years old

Resigned Directors

Secretary
HARRIS, Keith
Resigned: 24 December 2014
Appointed Date: 15 October 2001
Secretary
MORGAN, Barry Clive
Resigned: 15 October 2001
Appointed Date: 11 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1998
Appointed Date: 19 February 1998
Director
DYTHAM, Christopher James
Resigned: 15 October 2001
Appointed Date: 11 March 1998
74 years old
Director
HARRIS, Keith
Resigned: 24 December 2014
Appointed Date: 15 October 2001
78 years old
Director
LEES, Juliet Eugenia
Resigned: 07 November 2016
Appointed Date: 11 December 2001
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Mr Barry Clive Morgan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BARTON TURNS MARINA LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Nov 2016
Termination of appointment of Juliet Eugenia Lees as a director on 7 November 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 312,500
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 62 more events
17 Mar 1998
Secretary resigned
17 Mar 1998
New director appointed
17 Mar 1998
New secretary appointed
17 Mar 1998
Registered office changed on 17/03/98 from: 1 mitchell lane bristol BS1 6BU
19 Feb 1998
Incorporation

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