HYTHE MARINA VILLAGE LIMITED
HAMBLE POINT

Hellopages » Hampshire » Eastleigh » SO31 4NB

Company number 01561726
Status Active
Incorporation Date 15 May 1981
Company Type Private Limited Company
Address OUTLOOK HOUSE, SCHOOL LANE, HAMBLE POINT, HAMBLE SOUTHAMPTON, SO31 4NB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Robert Grant as a secretary on 5 January 2017; Appointment of Mr Dean Trevor Smith as a director on 5 January 2017; Full accounts made up to 24 March 2016. The most likely internet sites of HYTHE MARINA VILLAGE LIMITED are www.hythemarinavillage.co.uk, and www.hythe-marina-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Fareham Rail Station is 5.2 miles; to St Denys Rail Station is 6.1 miles; to Swaythling Rail Station is 7 miles; to Eastleigh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hythe Marina Village Limited is a Private Limited Company. The company registration number is 01561726. Hythe Marina Village Limited has been working since 15 May 1981. The present status of the company is Active. The registered address of Hythe Marina Village Limited is Outlook House School Lane Hamble Point Hamble Southampton So31 4nb. . FLEMING, Catherine Elinor is a Secretary of the company. GRANT, Robert is a Secretary of the company. ROBINSON, Johann Lesley is a Director of the company. SMITH, Dean Trevor is a Director of the company. Secretary HOLMES, Clive Campbell has been resigned. Secretary HORSFORD, Robert Ian has been resigned. Secretary TUFNELL, Michael John has been resigned. Director CHATER, Alan Malcolm has been resigned. Director CORNISH, Andrew John has been resigned. Director FEENEY, Eamonn has been resigned. Director HAMBLETT, John Richard has been resigned. Director HOLMES, Clive Campbell has been resigned. Director HORSFORD, Robert Ian has been resigned. Director KEELER, Anthony John has been resigned. Director LEONARD-WILLIAMS, Matthew Jason has been resigned. Director MASON, Philip has been resigned. Director PEARCE, Annabel Louise has been resigned. Director PITCHER, Andrew Bernard has been resigned. Director REDDYHOFF, Richard John has been resigned. Director RYAN, Sandra Margaret has been resigned. Director THOMPSON, Peter Fred has been resigned. Director TUFNELL, Michael John has been resigned. Director WATSON, John George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
Secretary
GRANT, Robert
Appointed Date: 05 January 2017
Director
ROBINSON, Johann Lesley
Appointed Date: 10 November 2015
64 years old
Director
SMITH, Dean Trevor
Appointed Date: 05 January 2017
57 years old

Resigned Directors

Secretary
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 25 July 2002
Secretary
HORSFORD, Robert Ian
Resigned: 25 July 2002
Appointed Date: 30 June 2000
Secretary
TUFNELL, Michael John
Resigned: 30 June 2000
Director
CHATER, Alan Malcolm
Resigned: 31 March 2010
Appointed Date: 01 April 2003
74 years old
Director
CORNISH, Andrew John
Resigned: 05 August 2011
Appointed Date: 14 October 2010
59 years old
Director
FEENEY, Eamonn
Resigned: 30 September 2015
Appointed Date: 31 May 2011
70 years old
Director
HAMBLETT, John Richard
Resigned: 26 January 2000
Appointed Date: 28 May 1993
95 years old
Director
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 25 July 2002
75 years old
Director
HORSFORD, Robert Ian
Resigned: 28 October 2002
Appointed Date: 26 January 2000
63 years old
Director
KEELER, Anthony John
Resigned: 09 July 2010
Appointed Date: 04 November 2002
81 years old
Director
LEONARD-WILLIAMS, Matthew Jason
Resigned: 04 November 2015
Appointed Date: 22 November 2011
57 years old
Director
MASON, Philip
Resigned: 28 May 1993
75 years old
Director
PEARCE, Annabel Louise
Resigned: 06 October 2016
Appointed Date: 20 June 2013
50 years old
Director
PITCHER, Andrew Bernard
Resigned: 28 February 2003
Appointed Date: 28 May 1993
78 years old
Director
REDDYHOFF, Richard John
Resigned: 31 May 1992
73 years old
Director
RYAN, Sandra Margaret
Resigned: 11 November 2016
Appointed Date: 26 January 2012
60 years old
Director
THOMPSON, Peter Fred
Resigned: 31 March 1993
81 years old
Director
TUFNELL, Michael John
Resigned: 30 June 2000
82 years old
Director
WATSON, John George
Resigned: 30 June 2003
Appointed Date: 15 March 2001
67 years old

Persons With Significant Control

Mdl Developments Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

HYTHE MARINA VILLAGE LIMITED Events

13 Jan 2017
Appointment of Mr Robert Grant as a secretary on 5 January 2017
13 Jan 2017
Appointment of Mr Dean Trevor Smith as a director on 5 January 2017
30 Dec 2016
Full accounts made up to 24 March 2016
30 Nov 2016
Termination of appointment of Sandra Margaret Ryan as a director on 11 November 2016
04 Nov 2016
Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016
...
... and 129 more events
26 Oct 1987
Return made up to 31/07/87; full list of members
05 Feb 1987
Return made up to 27/11/86; full list of members
19 Nov 1986
Full accounts made up to 30 September 1985
13 Sep 1986
Director resigned
15 May 1981
Incorporation

HYTHE MARINA VILLAGE LIMITED Charges

11 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
Description: By way of first legal mortgage the scheduled property, by…
21 January 2000
Guarantee and debenture
Delivered: 26 January 2000
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 July 1989
Mortgage
Delivered: 25 July 1989
Status: Satisfied on 17 April 2004
Persons entitled: Lloyds Bank PLC
Description: L/H property k/as or being land at hythe marina, hythe…
25 February 1986
Single debenture
Delivered: 10 March 1986
Status: Satisfied on 24 October 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1984
Legal charge
Delivered: 28 December 1984
Status: Satisfied on 28 June 1991
Persons entitled: United Dominions Trust Limited
Description: Land dwellinghouses flats studios and other residential…

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