HARTLEPOOL MARINA LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS24 0RU

Company number 04380804
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address THE LOCK OFFICE, THE MARINA, SLAKE TERRACE, HARTLEPOOL, TS24 0RU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 60 . The most likely internet sites of HARTLEPOOL MARINA LIMITED are www.hartlepoolmarina.co.uk, and www.hartlepool-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.9 miles; to Redcar East Rail Station is 8.1 miles; to Seaham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartlepool Marina Limited is a Private Limited Company. The company registration number is 04380804. Hartlepool Marina Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Hartlepool Marina Limited is The Lock Office The Marina Slake Terrace Hartlepool Ts24 0ru. . HENDERSON, Adam Edwin is a Director of the company. HENDERSON, Allan Rodney is a Director of the company. Secretary NICHOLSON, Angela has been resigned. Secretary WHITE, Antony David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITE, Anthony David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HENDERSON, Adam Edwin
Appointed Date: 01 May 2010
38 years old
Director
HENDERSON, Allan Rodney
Appointed Date: 25 February 2002
69 years old

Resigned Directors

Secretary
NICHOLSON, Angela
Resigned: 09 October 2013
Appointed Date: 01 April 2006
Secretary
WHITE, Antony David
Resigned: 31 March 2006
Appointed Date: 25 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Director
WHITE, Anthony David
Resigned: 31 March 2006
Appointed Date: 01 January 2004
51 years old

Persons With Significant Control

Mr Allan Rodney Henderson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

HARTLEPOOL MARINA LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 60
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 60
...
... and 39 more events
27 Mar 2002
Registered office changed on 27/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 2002
New secretary appointed
27 Mar 2002
New director appointed
27 Mar 2002
Secretary resigned
25 Feb 2002
Incorporation

HARTLEPOOL MARINA LIMITED Charges

25 April 2008
Mortgage
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a hartlepool marina, slake terrace…
25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Hartlepool Renaissance Limited
Description: Hartlepool marina hartlepool.
30 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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