JENKINS MARINE LTD.
POOLE WELLDALES LIMITED

Hellopages » Dorset » Poole » BH15 4AJ

Company number 02256465
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address OFFICE CONTAINER NEW HARBOUR ROAD WEST, HAMWORTHY, POOLE, DORSET, BH15 4AJ
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of company's objects. The most likely internet sites of JENKINS MARINE LTD. are www.jenkinsmarine.co.uk, and www.jenkins-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.4 miles; to Wareham Rail Station is 5.5 miles; to Bournemouth Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jenkins Marine Ltd is a Private Limited Company. The company registration number is 02256465. Jenkins Marine Ltd has been working since 11 May 1988. The present status of the company is Active. The registered address of Jenkins Marine Ltd is Office Container New Harbour Road West Hamworthy Poole Dorset Bh15 4aj. . JENKINS, Andrina is a Secretary of the company. JENKINS, Daniel is a Director of the company. JENKINS, Rodney Malcolm is a Director of the company. Secretary BROADHURST, Nicola Ruth has been resigned. Secretary JENKINS, Andrina has been resigned. Secretary JENKINS, Daniel John has been resigned. Secretary SCOBLE, Stella Sylvia has been resigned. Director JENKINS, Andrina has been resigned. Director JENKINS, Andrina has been resigned. Director JENKINS, Jeremy Neil has been resigned. Director SAWTELL, David Brian has been resigned. Director SCOBLE, Christopher has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
JENKINS, Andrina
Appointed Date: 16 March 2011
Director
JENKINS, Daniel
Appointed Date: 11 February 2011
46 years old
Director
JENKINS, Rodney Malcolm

80 years old

Resigned Directors

Secretary
BROADHURST, Nicola Ruth
Resigned: 31 January 1999
Appointed Date: 03 November 1992
Secretary
JENKINS, Andrina
Resigned: 13 November 2006
Appointed Date: 01 February 1999
Secretary
JENKINS, Daniel John
Resigned: 16 March 2011
Appointed Date: 13 November 2006
Secretary
SCOBLE, Stella Sylvia
Resigned: 03 November 1992
Director
JENKINS, Andrina
Resigned: 11 February 2011
Appointed Date: 20 September 2005
79 years old
Director
JENKINS, Andrina
Resigned: 31 January 1999
Appointed Date: 20 September 1993
79 years old
Director
JENKINS, Jeremy Neil
Resigned: 12 April 2005
Appointed Date: 01 February 1999
50 years old
Director
SAWTELL, David Brian
Resigned: 10 January 2005
Appointed Date: 01 October 2002
61 years old
Director
SCOBLE, Christopher
Resigned: 03 November 1992
75 years old

Persons With Significant Control

Jenkins Marine Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JENKINS MARINE LTD. Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Statement of company's objects
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015
Change of share class name or designation
...
... and 104 more events
07 Dec 1988
Accounting reference date extended from 31/03 to 30/04
10 Nov 1988
Registered office changed on 10/11/88 from: temple house 20 holywell row london EC2A 4JB
10 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1988
Incorporation

JENKINS MARINE LTD. Charges

6 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 24 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1999
Debenture
Delivered: 15 December 1999
Status: Satisfied on 22 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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