MARINA DEVELOPMENTS (DOCKLANDS) LIMITED
HAMBLE POINT,HAMBLE,

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Company number 01594286
Status Active
Incorporation Date 29 October 1981
Company Type Private Limited Company
Address OUTLOOK HOUSE,, SCHOOL LANE,, HAMBLE POINT,HAMBLE,, SOUTHAMPTON,, SO31 4NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of MARINA DEVELOPMENTS (DOCKLANDS) LIMITED are www.marinadevelopmentsdocklands.co.uk, and www.marina-developments-docklands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one 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.Marina Developments Docklands Limited is a Private Limited Company. The company registration number is 01594286. Marina Developments Docklands Limited has been working since 29 October 1981. The present status of the company is Active. The registered address of Marina Developments Docklands Limited is Outlook House School Lane Hamble Point Hamble Southampton So31 4nb. . FLEMING, Catherine Elinor is a Secretary of the company. FLEMING, Catherine Elinor 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 MASON, Philip has been resigned. Director PEARCE, Annabel Louise has been resigned. Director PITCHER, Andrew Bernard has been resigned. Director TUFNELL, Michael John has been resigned. Director WATSON, John George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015

Director
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
64 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: 02 June 2003
81 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: 26 January 2000
78 years old

Director
TUFNELL, Michael John
Resigned: 30 June 2000
82 years old

Director
WATSON, John George
Resigned: 30 June 2003
Appointed Date: 25 July 2002
67 years old

Persons With Significant Control

Mdl Marinas Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINA DEVELOPMENTS (DOCKLANDS) LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Jun 2016
Director's details changed for Annabel Louise Pearce on 24 June 2016
07 Jan 2016
Director's details changed for Annabel Louise Boreham on 16 December 2015
...
... and 114 more events
16 Oct 1986
New director appointed

15 Oct 1986
Declaration of satisfaction of mortgage/charge

22 Jul 1986
Full accounts made up to 31 March 1986

27 May 1986
Full accounts made up to 31 March 1985
29 Oct 1981
Incorporation

MARINA DEVELOPMENTS (DOCKLANDS) LIMITED Charges

18 June 1986
Trust deed
Delivered: 7 July 1986
Status: Satisfied on 15 October 1986
Persons entitled: Schroder Executor & Trustee Company Limited
Description: First floating charge on the undertaking and all property…