THE SHELL BAY MARINE LIMITED
SWANAGE

Hellopages » Dorset » Purbeck » BH19 3BA

Company number 03174688
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address SHELL BAY RESTAURANT & BOATYARD FERRY ROAD, STUDLAND, SWANAGE, DORSET, BH19 3BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,100 . The most likely internet sites of THE SHELL BAY MARINE LIMITED are www.theshellbaymarine.co.uk, and www.the-shell-bay-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Branksome Rail Station is 3.7 miles; to Hamworthy Rail Station is 4.4 miles; to Bournemouth Rail Station is 5.1 miles; to Holton Heath Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shell Bay Marine Limited is a Private Limited Company. The company registration number is 03174688. The Shell Bay Marine Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of The Shell Bay Marine Limited is Shell Bay Restaurant Boatyard Ferry Road Studland Swanage Dorset Bh19 3ba. The company`s financial liabilities are £53.1k. It is £0k against last year. And the total assets are £53.1k, which is £0k against last year. FARRAR, James William Alexander is a Director of the company. Secretary FOLEY, Kevin Paul has been resigned. Secretary LAKHANI, Amit has been resigned. Secretary MILLER, James Lawson has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FOLEY, Kevin Paul has been resigned. Director GIRKINS, Neil Anthony has been resigned. Director MILLER, James Lawson has been resigned. Director MILLER, James Lawson has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


the shell bay marine Key Finiance

LIABILITIES £53.1k
CASH n/a
TOTAL ASSETS £53.1k
All Financial Figures

Current Directors

Director
FARRAR, James William Alexander
Appointed Date: 03 July 2014
48 years old

Resigned Directors

Secretary
FOLEY, Kevin Paul
Resigned: 17 March 2000
Appointed Date: 20 January 1997
Secretary
LAKHANI, Amit
Resigned: 27 October 2009
Appointed Date: 17 March 2000
Secretary
MILLER, James Lawson
Resigned: 20 January 1997
Appointed Date: 03 April 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 1996
Appointed Date: 19 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 April 1996
Appointed Date: 19 March 1996
35 years old
Director
FOLEY, Kevin Paul
Resigned: 17 March 2000
Appointed Date: 20 January 1997
68 years old
Director
GIRKINS, Neil Anthony
Resigned: 03 July 2014
Appointed Date: 03 April 1996
77 years old
Director
MILLER, James Lawson
Resigned: 25 May 2011
Appointed Date: 17 March 2000
94 years old
Director
MILLER, James Lawson
Resigned: 20 January 1997
Appointed Date: 03 April 1996
94 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 1996
Appointed Date: 19 March 1996

THE SHELL BAY MARINE LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,100
...
... and 63 more events
17 Apr 1996
Registered office changed on 17/04/96 from: 33 crwys road cardiff CF2 4YF
17 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1996
New director appointed
29 Mar 1996
Company name changed colsham LIMITED\certificate issued on 01/04/96
19 Mar 1996
Incorporation

THE SHELL BAY MARINE LIMITED Charges

28 May 2004
Debenture
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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