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
Resigned Directors
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
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
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…