CUXTON MARINA LIMITED
CHATHAM WOODCRAFT MARINE SERVICES LTD

Hellopages » Kent » Medway » ME4 6AE

Company number 03455631
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of CUXTON MARINA LIMITED are www.cuxtonmarina.co.uk, and www.cuxton-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Cuxton Marina Limited is a Private Limited Company. The company registration number is 03455631. Cuxton Marina Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Cuxton Marina Limited is 1 3 Manor Road Chatham Kent Me4 6ae. . HIBBERD, Ian Geoffrey is a Secretary of the company. STONEHOUSE, Alan David is a Director of the company. Secretary STONEHOUSE, Alan David has been resigned. Secretary STONEHOUSE, Howard Dale has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RUTHERFORD, Paul has been resigned. Director STONEHOUSE, Howard Dale has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
HIBBERD, Ian Geoffrey
Appointed Date: 01 August 2005
Director
STONEHOUSE, Alan David
Appointed Date: 27 October 1997
66 years old

Resigned Directors

Secretary
STONEHOUSE, Alan David
Resigned: 12 October 2000
Appointed Date: 27 October 1997
Secretary
STONEHOUSE, Howard Dale
Resigned: 09 August 2005
Appointed Date: 12 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Director
RUTHERFORD, Paul
Resigned: 15 June 1998
Appointed Date: 27 October 1997
62 years old
Director
STONEHOUSE, Howard Dale
Resigned: 12 October 2000
Appointed Date: 15 June 1998
94 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Mr Alan David Stonehouse
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CUXTON MARINA LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER to 1-3 Manor Road Chatham Kent ME4 6AE on 2 January 2015
...
... and 49 more events
30 Oct 1997
New secretary appointed;new director appointed
30 Oct 1997
New director appointed
30 Oct 1997
Secretary resigned
30 Oct 1997
Director resigned
27 Oct 1997
Incorporation

CUXTON MARINA LIMITED Charges

16 April 1998
Debenture
Delivered: 18 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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