BHG MARINE LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6QJ

Company number 04590734
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BHG MARINE LIMITED are www.bhgmarine.co.uk, and www.bhg-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhg Marine Limited is a Private Limited Company. The company registration number is 04590734. Bhg Marine Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Bhg Marine Limited is The George Business Centre Christchurch Road New Milton Hampshire Bh25 6qj. . MARTIN, Paul Gavin is a Secretary of the company. MARTIN, Carmel is a Director of the company. MARTIN, David Colin is a Director of the company. MARTIN, Julie is a Director of the company. MARTIN, Paul Gavin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
MARTIN, Paul Gavin
Appointed Date: 20 November 2002
Director
MARTIN, Carmel
Appointed Date: 20 November 2002
59 years old
Director
MARTIN, David Colin
Appointed Date: 20 November 2002
79 years old
Director
MARTIN, Julie
Appointed Date: 20 November 2002
56 years old
Director
MARTIN, Paul Gavin
Appointed Date: 20 November 2002
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2002
Appointed Date: 14 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr David Colin Martin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gavin Martin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHG MARINE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
02 Dec 2002
New secretary appointed
02 Dec 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
14 Nov 2002
Incorporation

BHG MARINE LIMITED Charges

27 May 2003
Legal charge
Delivered: 30 May 2003
Status: Satisfied on 28 April 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a plot 01, ampress park, lymington…
27 May 2003
Debenture
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Deed of rental deposit
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD in the Capacity of General Partner of Triton Property Fund
Description: All the interest in the interest earning deposit account to…

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