QUAY WEST MARINA LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1JD

Company number 01297993
Status Active
Incorporation Date 10 February 1977
Company Type Private Limited Company
Address SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. The most likely internet sites of QUAY WEST MARINA LIMITED are www.quaywestmarina.co.uk, and www.quay-west-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.3 miles; to Wareham Rail Station is 5.6 miles; to Bournemouth Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quay West Marina Limited is a Private Limited Company. The company registration number is 01297993. Quay West Marina Limited has been working since 10 February 1977. The present status of the company is Active. The registered address of Quay West Marina Limited is Sunseeker House West Quay Road Poole Dorset Bh15 1jd. . POWELL, Adrian James is a Secretary of the company. JACQUIN, Hugues is a Director of the company. POWELL, Adrian James is a Director of the company. Secretary BRAITHWAITE, John has been resigned. Secretary FACKRELL, Robert William has been resigned. Secretary HENNESS, Peter Anthony has been resigned. Secretary MCGOWAN, Neil has been resigned. Director BRAITHWAITE, John has been resigned. Director BRAITHWAITE, Robert has been resigned. Director CROWLEY, Peter Magner has been resigned. Director HENNESS, Peter Anthony has been resigned. Director HUGHES, Neil has been resigned. Director MCINTYRE, Alexander Stewart has been resigned. Director THAKRAR, Sundip has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POWELL, Adrian James
Appointed Date: 28 June 2013
Director
JACQUIN, Hugues
Appointed Date: 24 March 2015
54 years old
Director
POWELL, Adrian James
Appointed Date: 24 March 2015
56 years old

Resigned Directors

Secretary
BRAITHWAITE, John
Resigned: 28 May 1992
Secretary
FACKRELL, Robert William
Resigned: 20 September 2006
Appointed Date: 28 May 1992
Secretary
HENNESS, Peter Anthony
Resigned: 28 May 2010
Appointed Date: 20 September 2006
Secretary
MCGOWAN, Neil
Resigned: 28 June 2013
Appointed Date: 28 May 2010
Director
BRAITHWAITE, John
Resigned: 20 September 2006
77 years old
Director
BRAITHWAITE, Robert
Resigned: 28 May 2010
82 years old
Director
CROWLEY, Peter Magner
Resigned: 27 August 2013
Appointed Date: 28 May 2010
63 years old
Director
HENNESS, Peter Anthony
Resigned: 28 May 2010
Appointed Date: 20 September 2006
69 years old
Director
HUGHES, Neil
Resigned: 27 August 2013
Appointed Date: 28 May 2010
58 years old
Director
MCINTYRE, Alexander Stewart
Resigned: 31 July 2014
Appointed Date: 28 May 2010
69 years old
Director
THAKRAR, Sundip
Resigned: 10 April 2015
Appointed Date: 19 August 2014
60 years old

Persons With Significant Control

Sunseeker International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUAY WEST MARINA LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
12 Apr 2016
Director's details changed for Mr Hugues Jacquin on 7 April 2016
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 199,998
...
... and 111 more events
25 Nov 1986
Return made up to 21/11/86; full list of members
19 Nov 1986
Full accounts made up to 31 March 1986
24 Dec 1984
Articles of association
18 Mar 1977
Memorandum of association
10 Feb 1977
Incorporation

QUAY WEST MARINA LIMITED Charges

1 June 2010
Debenture
Delivered: 18 June 2010
Status: Satisfied on 7 February 2014
Persons entitled: Haymarket Financial LLP
Description: Fixed and floating charge over the undertaking and all…
20 December 1996
Mortgage
Delivered: 7 January 1997
Status: Satisfied on 11 October 2006
Persons entitled: Lloyds Bank PLC
Description: Land to the north of wilkins way poole dorset t/no DT96230…
3 April 1995
Mortgage
Delivered: 19 April 1995
Status: Satisfied on 11 October 2006
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being bed of sea at west quay holes bay…
3 April 1995
Mortgage
Delivered: 19 April 1995
Status: Satisfied on 11 October 2006
Persons entitled: Lloyds Bank PLC
Description: Land lying on north west side of west quay road poole…
3 April 1995
Single debenture
Delivered: 19 April 1995
Status: Satisfied on 11 October 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1993
Mortgage
Delivered: 6 July 1993
Status: Satisfied on 18 February 2000
Persons entitled: West Bromwich Building Society
Description: F/H land k/a 23 west quay road poole dorset title no…
25 April 1989
Legal charge
Delivered: 8 May 1989
Status: Satisfied on 29 September 2006
Persons entitled: Barclays Bank PLC
Description: 23 west quay road, poole, dorset. Title no. Dt 60602.
24 March 1981
Legal charge
Delivered: 9 April 1981
Status: Satisfied on 29 June 1993
Persons entitled: Lloyds Bank PLC
Description: L/H property west quay rd, poole dorset. Title no dt 58420.
13 March 1980
Mortgage
Delivered: 20 March 1980
Status: Satisfied
Persons entitled: Stairtread Supply Co. Limited.
Description: F/Hold property at west quay road, pool. Dorset.
25 October 1979
Charge registered pursuant to an order of court
Delivered: 11 February 1980
Status: Satisfied
Persons entitled: West Investments LTD. C J O'dell. J C Pearson R J Burgess Stairtread Supply Co. LTD Marine Powercraft (Jersey) LTD
Description: Land and buildings on the northwest side of west quay road…

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