BRINKLOW MARINA LTD
RUGBY CATHIRON MARINA LTD

Hellopages » Warwickshire » Rugby » CV23 0JH

Company number 04854885
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address BRINKLOW MARINA CATHIRON LANE, CATHIRON, RUGBY, WARWICKSHIRE, CV23 0JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRINKLOW MARINA LTD are www.brinklowmarina.co.uk, and www.brinklow-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Hinckley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brinklow Marina Ltd is a Private Limited Company. The company registration number is 04854885. Brinklow Marina Ltd has been working since 04 August 2003. The present status of the company is Active. The registered address of Brinklow Marina Ltd is Brinklow Marina Cathiron Lane Cathiron Rugby Warwickshire Cv23 0jh. . HALLAM, Adrian Lindsay is a Secretary of the company. HALLAM, Adrian Lindsay is a Director of the company. Director HALLAM, Richard Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Adrian Lindsay
Appointed Date: 04 August 2003
Director
HALLAM, Adrian Lindsay
Appointed Date: 04 August 2003
59 years old

Resigned Directors

Director
HALLAM, Richard Andrew
Resigned: 08 October 2013
Appointed Date: 04 August 2003
94 years old

Persons With Significant Control

Mr Adrian Lindsay Hallam
Notified on: 4 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRINKLOW MARINA LTD Events

09 Nov 2016
Confirmation statement made on 4 August 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 4 August 2015
Statement of capital on 2015-09-15
  • GBP 60
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
10 Jun 2005
Total exemption small company accounts made up to 31 December 2004
13 Aug 2004
Return made up to 04/08/04; full list of members
09 Mar 2004
Company name changed cathiron marina LTD\certificate issued on 09/03/04
02 Dec 2003
Accounting reference date extended from 31/08/04 to 31/12/04
04 Aug 2003
Incorporation

BRINKLOW MARINA LTD Charges

6 December 2005
Debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
6 December 2005
Legal charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the property comprised in t/no's WK412829, WK416287…

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