MARINA DEVELOPMENTS LIMITED
HAMBLE POINT, HAMBLE

Hellopages » Hampshire » Eastleigh » SO31 4NB

Company number 01056715
Status Active
Incorporation Date 2 June 1972
Company Type Private Limited Company
Address OUTLOOK HOUSE, SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, SO31 4NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Appointment of Mr Robert Grant as a secretary on 5 January 2017; Full accounts made up to 31 March 2016; Termination of appointment of Sandra Margaret Ryan as a director on 11 November 2016. The most likely internet sites of MARINA DEVELOPMENTS LIMITED are www.marinadevelopments.co.uk, and www.marina-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six 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 Limited is a Private Limited Company. The company registration number is 01056715. Marina Developments Limited has been working since 02 June 1972. The present status of the company is Active. The registered address of Marina Developments 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. ILIFFE, Edward Richard, The Honourable is a Director of the company. ROBINSON, Johann Lesley is a Director of the company. SMITH, Dean Trevor is a Director of the company. WILLIAMS, David Grey 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 BATTMAN, Geoffrey Neil has been resigned. Director BETTESWORTH, Brian Michael has been resigned. Director CHATER, Alan Malcolm has been resigned. Director CORNISH, Andrew John has been resigned. Director EADS, Jonathan has been resigned. Director FEENEY, Eamonn has been resigned. Director GORDON, Lisa Jane has been resigned. Director GRAY, Simon Talbot has been resigned. Director HAMBLETT, John Richard has been resigned. Director HEIMANN, David has been resigned. Director HOLMES, Clive Campbell has been resigned. Director ILIFFE, Robert Peter Richard, The Right Honourable has been resigned. Director KEELER, Anthony John has been resigned. Director MASON, Philip has been resigned. Director MORTON, Anthony Robert has been resigned. Director PEARCE, Annabel Louise has been resigned. Director PITCHER, Andrew Bernard has been resigned. Director RICHARDS, Sonya Lorraine has been resigned. Director RYAN, Sandra Margaret has been resigned. Director TUFNELL, Michael John has been resigned. Director WATSON, John George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015

Secretary
GRANT, Robert
Appointed Date: 05 January 2017

Director
ILIFFE, Edward Richard, The Honourable
Appointed Date: 18 May 2004
57 years old

Director
ROBINSON, Johann Lesley
Appointed Date: 11 November 2015
64 years old

Director
SMITH, Dean Trevor
Appointed Date: 23 May 2014
57 years old

Director
WILLIAMS, David Grey
Appointed Date: 01 May 2013
74 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: 26 January 2000

Secretary
TUFNELL, Michael John
Resigned: 26 January 2000

Director
BATTMAN, Geoffrey Neil
Resigned: 30 June 1994
92 years old

Director
BETTESWORTH, Brian Michael
Resigned: 15 February 2014
Appointed Date: 01 January 2005
75 years old

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: 15 September 2010
59 years old

Director
EADS, Jonathan
Resigned: 29 November 2013
Appointed Date: 18 May 2004
63 years old

Director
FEENEY, Eamonn
Resigned: 30 September 2015
Appointed Date: 31 May 2011
70 years old

Director
GORDON, Lisa Jane
Resigned: 25 July 2013
Appointed Date: 26 January 2011
59 years old

Director
GRAY, Simon Talbot
Resigned: 11 December 2012
87 years old

Director
HAMBLETT, John Richard
Resigned: 26 January 2000
Appointed Date: 28 May 1993
95 years old

Director
HEIMANN, David
Resigned: 05 June 1994
88 years old

Director
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 25 July 2002
75 years old

Director
ILIFFE, Robert Peter Richard, The Right Honourable
Resigned: 31 December 2010
81 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
MORTON, Anthony Robert
Resigned: 24 November 2004
Appointed Date: 16 November 1993
84 years old

Director
PEARCE, Annabel Louise
Resigned: 06 October 2016
Appointed Date: 20 March 2013
50 years old

Director
PITCHER, Andrew Bernard
Resigned: 28 February 2003
Appointed Date: 26 January 2000
78 years old

Director
RICHARDS, Sonya Lorraine
Resigned: 31 December 2010
Appointed Date: 24 November 2004
56 years old

Director
RYAN, Sandra Margaret
Resigned: 11 November 2016
Appointed Date: 26 January 2012
60 years old

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

Director
WATSON, John George
Resigned: 30 June 2003
Appointed Date: 01 January 2001
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 LIMITED Events

13 Jan 2017
Appointment of Mr Robert Grant as a secretary on 5 January 2017
29 Dec 2016
Full accounts made up to 31 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
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 235 more events
23 Apr 1982
Accounts made up to 31 March 1981
16 Feb 1982
Accounts made up to 30 September 1979
15 Feb 1982
Accounts made up to 30 September 1978
02 Jun 1972
Certificate of incorporation
02 Jun 1972
Incorporation

MARINA DEVELOPMENTS LIMITED Charges

22 July 2016
Charge code 0105 6715 0041
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Part of the foreshore and bed of the river itchen…
19 September 2013
Charge code 0105 6715 0040
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land being the foreshore and bed of the river hamble at…
27 June 2013
Charge code 0105 6715 0039
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0105 6715 0038
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0105 6715 0037
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2011
Supplemental legal mortgage
Delivered: 22 June 2011
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Trustee & Agent for the Secured Parties
Description: The l/h premises k/a commercial unit 3 "splash" ocean…
19 January 2007
Legal charge
Delivered: 26 January 2007
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC: Capital Markets as Trustee and Agent for the Secured Parties
Description: Property being l/h land at mengeham rithe t/no's HP39780…
17 November 2005
Legal charge
Delivered: 23 November 2005
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC: Capital Markets as Trustee and Agent for the Secured Parties
Description: A reference to a charge, assignment or mortgage of any…
22 July 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC Capital Markets as Trustee and Agent for the Secured Parties
Description: F/H 110 woodlands avenue hamworthy poole t/no DT76284 all…
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 May 1997
Legal charge
Delivered: 13 May 1997
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Unit no.2,shamrock…
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Foreshore at upton lake holes bay poole harbour poole…
29 September 1995
Legal charge
Delivered: 6 October 1995
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Land and part of the seabed of brixham outer harbour…
25 September 1995
Legal charge
Delivered: 13 October 1995
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: The f/h property being woolverstone marina wolverstone…
25 September 1995
Legal charge
Delivered: 13 October 1995
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: L/H property being 19 acres or thereabouts of the southern…
6 January 1994
Floating charge
Delivered: 17 January 1994
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…
7 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings at mercury yacht harbour eastleigh…
7 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings at hamble point marina…
7 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings at cobbs quay,hamworthy poole dorset…
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: The bed of part of the river…
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Port hamble yacht haven,hamble,eastleigh,hampshire.t/no.hp…
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: The marina,and land and buildings on the south side of…
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Windsor marina,maidenhead road,bray,windsor and…
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: The pavilion,vaughan road,torquay,devon.t/no.dn 188546.
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 21 June 1997
Persons entitled: Barclays Bank PLC
Description: 110 woodlands avenue,hamworthy,poole,dorset.t/no.dt 76284.
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Land at holes bay,poole.t/no.dt 187282.
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Land at hamworthy,poole,dorset.t/no.dt 9502.
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Land to the east of blandford road,poole,dorset.t/no.dt…
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Land at hamble point marina,hamble,hampshire.t/no.431517.
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: A yacht marina,hamble common,eastleigh,hampshire.t/no.hp…
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings adjoining hamble…
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Mercury yacht harbour,hamble,eastleigh,hampshire.t/no.hp…
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Land at hamble common,eastleigh,hampshire.t/no.hp 253568.
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Bray marina,monkey island lane,bray,windsor and…
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Land on the east side of creekmoor lake,holes…
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Foreshore,holes bay,hamworthy,poole harbour,dorset.t/no.dt…
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Part of the foreshore and bed of the river hamble,mercury…
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: The bund lying to the north east of satchell…
16 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 17 April 2004
Persons entitled: Barclays Bank PLC
Description: Northney marina,hayling island,havant,hampshire.t/no.hp…
27 March 1979
Legal charge
Delivered: 5 April 1979
Status: Satisfied on 17 April 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property situated at send hill, send in the county of…