QUAY MARINAS HOLDINGS LIMITED
PORTISHEAD QUAY MARINAS LIMITED NICHOLSON MARINAS LIMITED VELOCITY 282 LIMITED

Hellopages » Somerset » North Somerset » BS20 7DF

Company number 04863689
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address A & W BUILDING, NEWFOUNDLAND WAY, PORTISHEAD, NORTH SOMERSET, BS20 7DF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 9,400 . The most likely internet sites of QUAY MARINAS HOLDINGS LIMITED are www.quaymarinasholdings.co.uk, and www.quay-marinas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to St Andrews Road Rail Station is 3.1 miles; to Shirehampton Rail Station is 3.4 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quay Marinas Holdings Limited is a Private Limited Company. The company registration number is 04863689. Quay Marinas Holdings Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Quay Marinas Holdings Limited is A W Building Newfoundland Way Portishead North Somerset Bs20 7df. . RYE, Paul Kerr is a Secretary of the company. HAIGH, Simon Nicholas is a Director of the company. RYE, Paul Kerr is a Director of the company. YATES, Andrew Temple is a Director of the company. Secretary HAIGH, Simon Nicholas has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director JAGGERS, Andrew Philip has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
RYE, Paul Kerr
Appointed Date: 07 July 2004
Director
HAIGH, Simon Nicholas
Appointed Date: 23 June 2004
63 years old
Director
RYE, Paul Kerr
Appointed Date: 23 March 2013
65 years old
Director
YATES, Andrew Temple
Appointed Date: 23 June 2004
72 years old

Resigned Directors

Secretary
HAIGH, Simon Nicholas
Resigned: 07 July 2004
Appointed Date: 23 June 2004
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 June 2004
Appointed Date: 12 August 2003
Director
JAGGERS, Andrew Philip
Resigned: 22 March 2013
Appointed Date: 23 June 2004
77 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 23 June 2004
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Andrew Temple Yates
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAY MARINAS HOLDINGS LIMITED Events

19 Oct 2016
Group of companies' accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
28 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 9,400
14 Aug 2015
Group of companies' accounts made up to 31 March 2015
14 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 9,400
...
... and 43 more events
09 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004
Memorandum and Articles of Association
09 Mar 2004
Company name changed velocity 282 LIMITED\certificate issued on 09/03/04
12 Aug 2003
Incorporation

QUAY MARINAS HOLDINGS LIMITED Charges

23 June 2004
Debenture deed
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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