HERITAGE MARINE LIMITED
BURNHAM-ON-CROUCH

Hellopages » Essex » Maldon » CM0 8AA
Company number 04924755
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 50300 - Inland passenger water transport, 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 7 October 2016 with updates; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of HERITAGE MARINE LIMITED are www.heritagemarine.co.uk, and www.heritage-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Heritage Marine Limited is a Private Limited Company. The company registration number is 04924755. Heritage Marine Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Heritage Marine Limited is 2 High Street Burnham On Crouch Essex Cm0 8aa. The company`s financial liabilities are £38.46k. It is £6.72k against last year. The cash in hand is £2.27k. It is £-1.46k against last year. And the total assets are £68.8k, which is £13.26k against last year. DINES, James Michael is a Director of the company. Secretary BOARDMAN, David has been resigned. Secretary JACOB, Sean Colin has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BOARDMAN, David has been resigned. Director JACOB, Sean Colin has been resigned. Director RICHARDSON, Brendan Arthur Allan has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


heritage marine Key Finiance

LIABILITIES £38.46k
+21%
CASH £2.27k
-40%
TOTAL ASSETS £68.8k
+23%
All Financial Figures

Current Directors

Director
DINES, James Michael
Appointed Date: 07 October 2003
56 years old

Resigned Directors

Secretary
BOARDMAN, David
Resigned: 01 April 2012
Appointed Date: 19 December 2006

Secretary
JACOB, Sean Colin
Resigned: 01 November 2006
Appointed Date: 07 October 2003

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Director
BOARDMAN, David
Resigned: 01 April 2012
Appointed Date: 07 October 2003
72 years old

Director
JACOB, Sean Colin
Resigned: 01 November 2006
Appointed Date: 07 October 2003
63 years old

Director
RICHARDSON, Brendan Arthur Allan
Resigned: 01 March 2006
Appointed Date: 07 October 2003
57 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Jim Dines
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE MARINE LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 October 2015
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
21 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4

21 Oct 2015
Director's details changed for James Michael Dines on 20 January 2015
...
... and 34 more events
25 Nov 2003
New director appointed
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed
25 Nov 2003
Registered office changed on 25/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
07 Oct 2003
Incorporation