AMBLE MARINA LIMITED

Hellopages » Northumberland » Northumberland » NE65 0YP

Company number 00926578
Status Active
Incorporation Date 30 January 1968
Company Type Private Limited Company
Address AMBLE, NORTHUMBERLAND, NE65 0YP
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 3,750 . The most likely internet sites of AMBLE MARINA LIMITED are www.amblemarina.co.uk, and www.amble-marina.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-seven years and ten months. The distance to to Alnmouth Rail Station is 4.4 miles; to Widdrington Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amble Marina Limited is a Private Limited Company. The company registration number is 00926578. Amble Marina Limited has been working since 30 January 1968. The present status of the company is Active. The registered address of Amble Marina Limited is Amble Northumberland Ne65 0yp. The company`s financial liabilities are £272.61k. It is £116.09k against last year. The cash in hand is £685.76k. It is £213.59k against last year. And the total assets are £713.53k, which is £204.01k against last year. BRUNTON, Karl Allen is a Secretary of the company. BRUNTON, Fiona Claire is a Director of the company. BRUNTON, Karl Allen is a Director of the company. Secretary BRUNTON, Geoffrey Allen has been resigned. Secretary BRUNTON, Karen Ania has been resigned. Secretary ROBSON, Colin Henry has been resigned. Secretary SHAW, Gordon Peter has been resigned. Director BRUNTON, Geoffrey Allen has been resigned. Director BRUNTON, Karen Ania has been resigned. Director CALLCUTT, John has been resigned. Director GREEN, William Michael has been resigned. Director MURRAY, Peter Renwick has been resigned. Director NICHOLSON, Peter Charles has been resigned. Director ROBSON, Colin Henry has been resigned. The company operates in "Operation of sports facilities".


amble marina Key Finiance

LIABILITIES £272.61k
+74%
CASH £685.76k
+45%
TOTAL ASSETS £713.53k
+40%
All Financial Figures

Current Directors

Secretary
BRUNTON, Karl Allen
Appointed Date: 01 September 2005
Director
BRUNTON, Fiona Claire
Appointed Date: 19 December 2014
46 years old
Director
BRUNTON, Karl Allen
Appointed Date: 25 January 2004
48 years old

Resigned Directors

Secretary
BRUNTON, Geoffrey Allen
Resigned: 01 September 2005
Appointed Date: 01 April 2002
Secretary
BRUNTON, Karen Ania
Resigned: 01 April 2002
Appointed Date: 01 April 1997
Secretary
ROBSON, Colin Henry
Resigned: 25 April 1997
Appointed Date: 31 March 1993
Secretary
SHAW, Gordon Peter
Resigned: 31 March 1993
Director
BRUNTON, Geoffrey Allen
Resigned: 15 March 2015
Appointed Date: 31 March 1993
83 years old
Director
BRUNTON, Karen Ania
Resigned: 01 April 2002
Appointed Date: 10 August 2000
77 years old
Director
CALLCUTT, John
Resigned: 31 March 1993
78 years old
Director
GREEN, William Michael
Resigned: 31 March 1993
71 years old
Director
MURRAY, Peter Renwick
Resigned: 31 March 1993
84 years old
Director
NICHOLSON, Peter Charles
Resigned: 31 March 1993
91 years old
Director
ROBSON, Colin Henry
Resigned: 23 February 2012
Appointed Date: 31 March 1993
77 years old

Persons With Significant Control

Mr Karl Allen Brunton
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBLE MARINA LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3,750
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Mar 2015
Termination of appointment of Geoffrey Allen Brunton as a director on 15 March 2015
...
... and 113 more events
01 Sep 1987
Return made up to 01/04/87; no change of members
17 Dec 1986
Company name changed camper and nicholsons(marina)lim ited\certificate issued on 17/12/86
27 May 1986
Full accounts made up to 31 October 1985
27 May 1986
Return made up to 18/02/86; full list of members
30 Jan 1968
Incorporation

AMBLE MARINA LIMITED Charges

1 April 1993
Debenture
Delivered: 20 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
1 April 1993
Legal charge
Delivered: 16 April 1993
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: Amble marina, amble, northumberland.
14 July 1981
Single debenture
Delivered: 21 July 1981
Status: Satisfied on 9 April 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 1978
Letter of set off
Delivered: 20 January 1978
Status: Satisfied on 9 April 1993
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standng to the credit of…
22 July 1968
Series of debentures
Delivered: 22 July 1968
Status: Satisfied on 9 April 1993

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