QUAYSPORT MENORCA LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 5TN

Company number 04364550
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE CLAYPITS LANE, DIBDEN, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO45 5TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for John Anthony Hall on 6 January 2017; Director's details changed for Jacqueline Ann Hall on 6 January 2017. The most likely internet sites of QUAYSPORT MENORCA LIMITED are www.quaysportmenorca.co.uk, and www.quaysport-menorca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to St Denys Rail Station is 4.2 miles; to Swaythling Rail Station is 5.6 miles; to Brockenhurst Rail Station is 7.3 miles; to Romsey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quaysport Menorca Limited is a Private Limited Company. The company registration number is 04364550. Quaysport Menorca Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Quaysport Menorca Limited is The Old School House Claypits Lane Dibden Southampton Hampshire United Kingdom So45 5tn. . HALL, Adrienne Miya is a Secretary of the company. HALL, Adrienne Miya is a Director of the company. HALL, Jacqueline Ann is a Director of the company. HALL, John Anthony is a Director of the company. HALL, Peter Ronald is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALL, Adrienne Miya
Appointed Date: 31 January 2002

Director
HALL, Adrienne Miya
Appointed Date: 31 January 2002
49 years old

Director
HALL, Jacqueline Ann
Appointed Date: 31 January 2002
83 years old

Director
HALL, John Anthony
Appointed Date: 31 January 2002
81 years old

Director
HALL, Peter Ronald
Appointed Date: 31 January 2002
50 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Director
WHITAKER, Anne Michelle
Resigned: 31 January 2002
Appointed Date: 31 January 2002
74 years old

Director
WHITAKER, Robert Alston
Resigned: 31 January 2002
Appointed Date: 31 January 2002
75 years old

Persons With Significant Control

Peter Ronald Hall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUAYSPORT MENORCA LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Jan 2017
Director's details changed for John Anthony Hall on 6 January 2017
06 Jan 2017
Director's details changed for Jacqueline Ann Hall on 6 January 2017
06 Jan 2017
Director's details changed for Adrienne Miya Hall on 6 January 2017
06 Jan 2017
Director's details changed for Peter Ronald Hall on 6 January 2017
...
... and 55 more events
12 Feb 2002
New director appointed
12 Feb 2002
New director appointed
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed;new director appointed
31 Jan 2002
Incorporation

QUAYSPORT MENORCA LIMITED Charges

26 March 2007
Marine mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship: limited edition, official number: 912720 and…
19 December 2005
Marine mortgage
Delivered: 30 December 2005
Status: Satisfied on 9 February 2010
Persons entitled: Barclays Bank PLC
Description: The motorship amorosa, official number 907144.
26 April 2005
Marine mortgage
Delivered: 30 April 2005
Status: Satisfied on 7 January 2016
Persons entitled: Barclays Bank PLC
Description: The motorship: total exposure official number 909976.
16 May 2003
Marine mortgage
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship pure seaclusion official number 907191 and…
16 May 2003
Marine mortgage
Delivered: 22 May 2003
Status: Satisfied on 9 February 2010
Persons entitled: Barclays Bank PLC
Description: The motorship double delight official number 907190 and…
24 July 2002
Marine mortgage form ROS25 (to secure account current)
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship: sea juice, official number: 905726 and…

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