PREMIER MARINAS (FALMOUTH) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 1ZL

Company number 01276731
Status Active
Incorporation Date 10 September 1976
Company Type Private Limited Company
Address SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 11 October 2016 with updates; Statement of capital following an allotment of shares on 26 January 2016 GBP 2,193,674 . The most likely internet sites of PREMIER MARINAS (FALMOUTH) LIMITED are www.premiermarinasfalmouth.co.uk, and www.premier-marinas-falmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to St Denys Rail Station is 4.7 miles; to Fareham Rail Station is 5.1 miles; to Shawford Rail Station is 9.7 miles; to Ryde Pier Head Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Marinas Falmouth Limited is a Private Limited Company. The company registration number is 01276731. Premier Marinas Falmouth Limited has been working since 10 September 1976. The present status of the company is Active. The registered address of Premier Marinas Falmouth Limited is Swanwick Marina Swanwick Southampton Hampshire So31 1zl. . BRADSHAW, Peter Hamilton is a Director of the company. CERVENKA, John Mischa is a Director of the company. COLLINS, Geoffrey Andrew is a Director of the company. Secretary ALLEN, Trevor Raymond has been resigned. Secretary PARKER, Anthony Lancelot has been resigned. Secretary SHILLINGHAM, Gary Preston has been resigned. Secretary SMITH, David Allan has been resigned. Secretary SMITH, Richard James has been resigned. Secretary WHEELER, Jonathan has been resigned. Director AL-RAWAHY, Aflah Hamed Salim, Sheikh has been resigned. Director AL-RAWAHY, Is-Haq Hamed Salim has been resigned. Director BALL, Andrew Harry has been resigned. Director BOISSIER, Rupert John has been resigned. Director COLES, Charles Graham has been resigned. Director FOSLER, Frederick Alan has been resigned. Director GADE, John Anthony has been resigned. Director GOWING, Julian Michael has been resigned. Director GROVE, Timothy Lynn has been resigned. Director HOLMAN, Keith Alan has been resigned. Director LARGE, Harold James has been resigned. Director MASON, Timothy Richard has been resigned. Director PHIPPS, Peirs Anthony Constantine Howard has been resigned. Director POPLE, Ian Charles has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director RIMMINGTON, Robert has been resigned. Director SMITH, David Allan has been resigned. Director SULLIVAN, Paul Anthony has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


Current Directors

Director
BRADSHAW, Peter Hamilton
Appointed Date: 18 April 2008
61 years old
Director
CERVENKA, John Mischa
Appointed Date: 01 November 2001
57 years old
Director
COLLINS, Geoffrey Andrew
Appointed Date: 10 October 2011
57 years old

Resigned Directors

Secretary
ALLEN, Trevor Raymond
Resigned: 03 July 2014
Appointed Date: 16 February 2006
Secretary
PARKER, Anthony Lancelot
Resigned: 23 December 1996
Secretary
SHILLINGHAM, Gary Preston
Resigned: 19 January 1999
Appointed Date: 23 December 1996
Secretary
SMITH, David Allan
Resigned: 19 August 2005
Appointed Date: 18 June 1999
Secretary
SMITH, Richard James
Resigned: 16 February 2006
Appointed Date: 19 August 2005
Secretary
WHEELER, Jonathan
Resigned: 18 June 1999
Appointed Date: 19 January 1999
Director
AL-RAWAHY, Aflah Hamed Salim, Sheikh
Resigned: 23 December 1996
77 years old
Director
AL-RAWAHY, Is-Haq Hamed Salim
Resigned: 23 December 1996
68 years old
Director
BALL, Andrew Harry
Resigned: 09 March 1993
79 years old
Director
BOISSIER, Rupert John
Resigned: 07 May 2015
Appointed Date: 13 April 2000
58 years old
Director
COLES, Charles Graham
Resigned: 18 June 1999
Appointed Date: 23 December 1996
72 years old
Director
FOSLER, Frederick Alan
Resigned: 19 August 2005
Appointed Date: 18 June 1999
91 years old
Director
GADE, John Anthony
Resigned: 20 February 1992
88 years old
Director
GOWING, Julian Michael
Resigned: 25 March 2010
Appointed Date: 18 April 2008
61 years old
Director
GROVE, Timothy Lynn
Resigned: 23 December 1996
84 years old
Director
HOLMAN, Keith Alan
Resigned: 19 August 2005
Appointed Date: 18 June 1999
80 years old
Director
LARGE, Harold James
Resigned: 05 January 1995
106 years old
Director
MASON, Timothy Richard
Resigned: 18 April 2008
Appointed Date: 01 January 1999
62 years old
Director
PHIPPS, Peirs Anthony Constantine Howard
Resigned: 19 August 2005
Appointed Date: 01 March 2004
84 years old
Director
POPLE, Ian Charles
Resigned: 18 June 1999
Appointed Date: 23 December 1996
66 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 18 June 1999
Appointed Date: 23 December 1996
66 years old
Director
RIMMINGTON, Robert
Resigned: 19 August 2005
Appointed Date: 01 March 2004
71 years old
Director
SMITH, David Allan
Resigned: 19 August 2005
Appointed Date: 18 June 1999
79 years old
Director
SULLIVAN, Paul Anthony
Resigned: 23 December 1996
Appointed Date: 11 October 1991
84 years old

Persons With Significant Control

Falmouth Yacht Marina Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER MARINAS (FALMOUTH) LIMITED Events

20 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
18 Oct 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 2,193,674
06 Jan 2016
Full accounts made up to 29 March 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,153,674
...
... and 187 more events
21 Feb 1987
Secretary resigned;new secretary appointed;new director appointed
20 Feb 1987
Particulars of mortgage/charge
07 Oct 1986
Group of companies' accounts made up to 30 September 1985
07 Oct 1986
Return made up to 27/12/85; full list of members
07 Oct 1986
Return made up to 27/12/85; full list of members

PREMIER MARINAS (FALMOUTH) LIMITED Charges

30 May 2003
Legal mortgage
Delivered: 11 June 2003
Status: Satisfied on 21 February 2015
Persons entitled: Hsbc Bank PLC
Description: L/H falmouth marina falmouth. With the benefit of all…
12 July 2002
Supplemental debenture supplemental to a debenture dated 2 november 2000 and
Delivered: 19 July 2002
Status: Satisfied on 21 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a the land at ponsharden t/no CL171776. F/h land…
2 November 2000
Debenture
Delivered: 7 November 2000
Status: Satisfied on 21 February 2015
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 March 2000
Legal mortgage
Delivered: 7 March 2000
Status: Satisfied on 21 February 2015
Persons entitled: Hsbc Bank PLC
Description: Falmouth yacht marina falmouth cornwall t/n's CL150076 and…
18 June 1999
Legal mortgage
Delivered: 1 July 1999
Status: Satisfied on 31 May 2002
Persons entitled: National Westminster Bank PLC
Description: The l/hold property know as falmouth yacht marina falmouth…
15 July 1994
Charge
Delivered: 20 July 1994
Status: Satisfied on 21 January 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 January 1993
Debenture
Delivered: 20 January 1993
Status: Satisfied on 21 January 1997
Persons entitled: 3I Group PLC
Description: Stock-in-trade, work-in-progress, pre-payments and…
25 May 1989
Legal charge
Delivered: 1 June 1989
Status: Satisfied on 21 January 1997
Persons entitled: Midland Bank PLC
Description: L/H property k/a land at turnpike creek, penryn, cornwall.
25 May 1989
Legal charge
Delivered: 1 June 1989
Status: Satisfied on 21 January 1997
Persons entitled: Midland Bank PLC
Description: L/H property k/a piece of land at north parade, falmouth…
24 May 1989
Fixed and floating charge
Delivered: 31 May 1989
Status: Satisfied on 21 January 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
16 February 1987
Fixed and floating charge
Delivered: 20 February 1987
Status: Satisfied on 21 January 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
31 October 1985
Mortgage
Delivered: 8 November 1985
Status: Satisfied on 21 January 1997
Persons entitled: Investors in Industry P.L.C.
Description: F/H land situate at north parade, falmouth in cornwall…
31 October 1985
Legal charge
Delivered: 6 November 1985
Status: Satisfied on 29 February 1992
Persons entitled: R. Curnow & Wacke Property Company Limited
Description: Land at north parade. Falmouth. Cornwall.
30 March 1982
Specific charge
Delivered: 1 April 1982
Status: Satisfied on 29 February 1992
Persons entitled: Cleveland Guaranty LTD
Description: One new gib' sea 105 auxilliary sloop hull no. 1782 engine…
15 June 1981
Chattel mortgage
Delivered: 29 June 1981
Status: Satisfied on 21 January 1997
Persons entitled: Ic.F.C. LTD
Description: 19 no. Walkway type WW3 8NO. Walkway type WW4 1NO. Walkway…
2 April 1980
Chattel mortgage
Delivered: 14 April 1980
Status: Satisfied on 21 January 1997
Persons entitled: I.C.F.C. LTD
Description: Fixed charge by way of assignment of the following :-…
18 February 1980
Debenture
Delivered: 4 March 1980
Status: Satisfied on 29 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
19 October 1979
Chattel mortgage
Delivered: 19 October 1979
Status: Satisfied on 21 January 1997
Persons entitled: I.C.F.C.LTD.
Description: Fixed charge by way of assignment:- pontoon equipment as…
3 August 1979
Debenture
Delivered: 9 August 1979
Status: Satisfied on 21 January 1997
Persons entitled: I C F C LTD
Description: Fixed & floating charge over the undertaking and all…

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