WATCHET HARBOUR MARINA LIMITED
HAVANT OPTIONCHECK LIMITED

Hellopages » Hampshire » Havant » PO9 1HB

Company number 03986667
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address ROTHMANS CHARTERED ACCOUNTANTS, 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WATCHET HARBOUR MARINA LIMITED are www.watchetharbourmarina.co.uk, and www.watchet-harbour-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Watchet Harbour Marina Limited is a Private Limited Company. The company registration number is 03986667. Watchet Harbour Marina Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Watchet Harbour Marina Limited is Rothmans Chartered Accountants 24 Park Road South Havant Hampshire Po9 1hb. The company`s financial liabilities are £332.65k. It is £38.04k against last year. The cash in hand is £24.72k. It is £24.2k against last year. And the total assets are £287.73k, which is £5.94k against last year. TAYLOR, Timothy John Winston is a Director of the company. Secretary FLINT, Henry Lawrence has been resigned. Secretary MACINTOSH, Kenneth has been resigned. Secretary TAYLOR, Jane Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSS, Peter John Warren has been resigned. Director DYBALL, Adrian Stuart Brennan has been resigned. Director HARDACRE, Guy Pitt has been resigned. Director HIRST, Martin Beverley Bodenham has been resigned. Director TAYLOR, Bryan Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


watchet harbour marina Key Finiance

LIABILITIES £332.65k
+12%
CASH £24.72k
+4617%
TOTAL ASSETS £287.73k
+2%
All Financial Figures

Current Directors

Director
TAYLOR, Timothy John Winston
Appointed Date: 11 August 2004
57 years old

Resigned Directors

Secretary
FLINT, Henry Lawrence
Resigned: 11 August 2004
Appointed Date: 05 October 2001
Secretary
MACINTOSH, Kenneth
Resigned: 05 October 2001
Appointed Date: 24 May 2000
Secretary
TAYLOR, Jane Susan
Resigned: 01 February 2015
Appointed Date: 11 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2000
Appointed Date: 05 May 2000
Director
CROSS, Peter John Warren
Resigned: 31 May 2003
Appointed Date: 02 January 2001
79 years old
Director
DYBALL, Adrian Stuart Brennan
Resigned: 11 August 2004
Appointed Date: 24 May 2000
57 years old
Director
HARDACRE, Guy Pitt
Resigned: 11 August 2004
Appointed Date: 02 January 2001
68 years old
Director
HIRST, Martin Beverley Bodenham
Resigned: 31 May 2003
Appointed Date: 24 May 2000
76 years old
Director
TAYLOR, Bryan Mark
Resigned: 30 June 2004
Appointed Date: 07 November 2003
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2000
Appointed Date: 05 May 2000

WATCHET HARBOUR MARINA LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015
Director's details changed for Mr Timothy John Winston Taylor on 14 April 2015
...
... and 65 more events
11 Jul 2000
Registered office changed on 11/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
10 Jul 2000
Secretary resigned
10 Jul 2000
Director resigned
30 May 2000
Company name changed optioncheck LIMITED\certificate issued on 31/05/00
05 May 2000
Incorporation

WATCHET HARBOUR MARINA LIMITED Charges

11 August 2004
Charge by way of deposit of cash
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: £30,000.00 placed in the companys account.
11 August 2004
Deed of legal mortgage
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The marina at watchet demised by a lease dated 15TH april…
11 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Vy way of fixed equitable charge all estates or interest in…
13 May 2002
Debenture deed
Delivered: 21 May 2002
Status: Satisfied on 8 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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