TONY HOLE MARINE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 8LT

Company number 04714980
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of TONY HOLE MARINE LIMITED are www.tonyholemarine.co.uk, and www.tony-hole-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tony Hole Marine Limited is a Private Limited Company. The company registration number is 04714980. Tony Hole Marine Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Tony Hole Marine Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon Pl6 8lt. . MALLETT, Dennis is a Secretary of the company. MALLETT, David James is a Director of the company. MALLETT, Dennis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLE, Tony William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MALLETT, Dennis
Appointed Date: 28 March 2003
Director
MALLETT, David James
Appointed Date: 27 June 2014
47 years old
Director
MALLETT, Dennis
Appointed Date: 28 March 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
HOLE, Tony William
Resigned: 20 June 2014
Appointed Date: 28 March 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Dennis Mallett
Notified on: 7 July 2016
74 years old
Nature of control: Has significant influence or control

TONY HOLE MARINE LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 34 more events
08 May 2003
New director appointed
08 May 2003
New secretary appointed;new director appointed
12 Apr 2003
Secretary resigned
12 Apr 2003
Director resigned
28 Mar 2003
Incorporation

TONY HOLE MARINE LIMITED Charges

1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Fixed and floating charges over all property and assets…
27 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Debenture
Delivered: 23 November 2004
Status: Satisfied on 5 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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