PREMIER MARINAS (SOUTHSEA) LIMITED
SOUTHAMPTON BLAKEDEW 381 LIMITED

Hellopages » Hampshire » Fareham » SO31 1ZL

Company number 04472483
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-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 22 July 2016 with updates; Full accounts made up to 29 March 2015. The most likely internet sites of PREMIER MARINAS (SOUTHSEA) LIMITED are www.premiermarinassouthsea.co.uk, and www.premier-marinas-southsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Southsea Limited is a Private Limited Company. The company registration number is 04472483. Premier Marinas Southsea Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Premier Marinas Southsea 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 SMITH, David Allan has been resigned. Secretary SMITH, Richard James has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BOISSIER, Rupert John has been resigned. Director FOSLER, Frederick Alan has been resigned. Director GOWING, Julian Michael has been resigned. Director HOLMAN, Keith Alan has been resigned. Director MASON, Timothy Richard has been resigned. Director SMITH, David Allan has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BRADSHAW, Peter Hamilton
Appointed Date: 18 April 2008
61 years old
Director
CERVENKA, John Mischa
Appointed Date: 16 October 2002
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
SMITH, David Allan
Resigned: 19 August 2005
Appointed Date: 16 October 2002
Secretary
SMITH, Richard James
Resigned: 16 February 2006
Appointed Date: 19 August 2005
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 28 June 2002
Director
BOISSIER, Rupert John
Resigned: 07 May 2015
Appointed Date: 16 October 2002
58 years old
Director
FOSLER, Frederick Alan
Resigned: 19 August 2005
Appointed Date: 16 October 2002
91 years old
Director
GOWING, Julian Michael
Resigned: 24 March 2010
Appointed Date: 18 April 2008
61 years old
Director
HOLMAN, Keith Alan
Resigned: 19 August 2005
Appointed Date: 16 October 2002
80 years old
Director
MASON, Timothy Richard
Resigned: 18 April 2008
Appointed Date: 16 October 2002
62 years old
Director
SMITH, David Allan
Resigned: 19 August 2005
Appointed Date: 16 October 2002
79 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 16 October 2002
Appointed Date: 28 June 2002

Persons With Significant Control

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

PREMIER MARINAS (SOUTHSEA) LIMITED Events

20 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 Jan 2016
Full accounts made up to 29 March 2015
03 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
05 Jun 2015
Termination of appointment of Rupert Boissier as a director on 7 May 2015
...
... and 57 more events
21 Oct 2002
New director appointed
21 Oct 2002
Director resigned
21 Oct 2002
Secretary resigned
08 Oct 2002
Company name changed blakedew 381 LIMITED\certificate issued on 08/10/02
28 Jun 2002
Incorporation

PREMIER MARINAS (SOUTHSEA) LIMITED Charges

19 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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