SWANAGE CARNIVAL (MARQUEE) LIMITED
DORSET SWANAGE REGATTA AND CARNIVAL LIMITED

Hellopages » Dorset » Purbeck » BH19 2PQ

Company number 03946970
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of SWANAGE CARNIVAL (MARQUEE) LIMITED are www.swanagecarnivalmarquee.co.uk, and www.swanage-carnival-marquee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Hamworthy Rail Station is 8.2 miles; to Wareham Rail Station is 8.4 miles; to Branksome Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanage Carnival Marquee Limited is a Private Limited Company. The company registration number is 03946970. Swanage Carnival Marquee Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Swanage Carnival Marquee Limited is Herston Cross House 230 High Street Swanage Dorset Bh19 2pq. . LYONS, Kevin John is a Secretary of the company. LYONS, Kevin John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIFFEY, Neal Anthony has been resigned. Director DIMARCO, Michael Roy has been resigned. Director NORMAN, Brian Charles Talbot has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LYONS, Kevin John
Appointed Date: 14 March 2000
Director
LYONS, Kevin John
Appointed Date: 14 March 2000
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
DIFFEY, Neal Anthony
Resigned: 13 March 2004
Appointed Date: 08 May 2002
59 years old
Director
DIMARCO, Michael Roy
Resigned: 28 September 2015
Appointed Date: 14 March 2000
82 years old
Director
NORMAN, Brian Charles Talbot
Resigned: 06 April 2009
Appointed Date: 08 May 2002
77 years old

Persons With Significant Control

Swanage Regatta And Carnival
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWANAGE CARNIVAL (MARQUEE) LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
14 Mar 2016
Termination of appointment of Michael Roy Dimarco as a director on 28 September 2015
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
23 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Nov 2000
Resolutions
  • WRES13 ‐ Written resolution
20 May 2000
Particulars of mortgage/charge
14 Mar 2000
Secretary resigned
14 Mar 2000
Incorporation

SWANAGE CARNIVAL (MARQUEE) LIMITED Charges

19 December 2014
Charge code 0394 6970 0003
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 8 jaden centre, prospect way, swanage…
8 October 2014
Charge code 0394 6970 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsba Bank PLC
Description: A fixed and floating charge over all assets…
19 May 2000
Legal charge
Delivered: 20 May 2000
Status: Satisfied on 20 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4C industrial estate victoria avenue…

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