SHOTLEY MARINA LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3UE

Company number 02883922
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address 1 OAK COURT, 67-72 BETHEL ROAD, SEVENOAKS, KENT, TN13 3UE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 448,002 . The most likely internet sites of SHOTLEY MARINA LIMITED are www.shotleymarina.co.uk, and www.shotley-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Sevenoaks Rail Station is 0.7 miles; to Knockholt Rail Station is 5.3 miles; to Tonbridge Rail Station is 7 miles; to Farningham Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shotley Marina Limited is a Private Limited Company. The company registration number is 02883922. Shotley Marina Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Shotley Marina Limited is 1 Oak Court 67 72 Bethel Road Sevenoaks Kent Tn13 3ue. . ASLAN, Jeremy is a Secretary of the company. ASLAN, Jeremy is a Director of the company. LINGARD, Richard Alan is a Director of the company. Secretary EDMUNDS, Hugh Thornley has been resigned. Secretary LINGARD, Richard Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
ASLAN, Jeremy
Appointed Date: 17 January 1995
Director
ASLAN, Jeremy
Appointed Date: 27 January 1994
70 years old
Director
LINGARD, Richard Alan
Appointed Date: 27 January 1994
69 years old

Resigned Directors

Secretary
EDMUNDS, Hugh Thornley
Resigned: 17 January 1995
Appointed Date: 25 February 1994
Secretary
LINGARD, Richard Alan
Resigned: 25 February 1994
Appointed Date: 27 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 1994
Appointed Date: 24 December 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 1994
Appointed Date: 24 December 1993

Persons With Significant Control

Mr Richard Alan Lingard
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOTLEY MARINA LIMITED Events

24 Jan 2017
Confirmation statement made on 12 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 448,002
18 Jan 2016
Director's details changed for Jeremy Aslan on 1 January 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
13 Feb 1994
New secretary appointed;new director appointed
13 Feb 1994
Secretary resigned;director resigned;new director appointed
08 Feb 1994
Memorandum and Articles of Association
08 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1993
Incorporation

SHOTLEY MARINA LIMITED Charges

28 April 2014
Charge code 0288 3922 0013
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H shotley marina shotley gate ipswich suffolk t/n 138192…
6 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied on 28 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H shotley marina shotley gate ipswich t/nos SK138192 and…
5 June 2006
Guarantee & debenture
Delivered: 21 June 2006
Status: Satisfied on 28 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2005
Legal charge
Delivered: 18 October 2005
Status: Satisfied on 25 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a all that land situate at and k/a queen…
4 December 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied on 25 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 25 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shotley marina shotley gate ipswich suffolk t/no: SK138192…
23 October 1998
Legal charge
Delivered: 2 November 1998
Status: Satisfied on 24 March 2005
Persons entitled: Barclays Bank PLC
Description: Part of shotley marina shotley gate shotley ipswich suffolk…
23 October 1998
Legal charge
Delivered: 2 November 1998
Status: Satisfied on 24 March 2005
Persons entitled: Barclays Bank PLC
Description: Part of shotley marina shotley gate shotley ipswich suffolk…
23 October 1998
Guarantee & debenture
Delivered: 2 November 1998
Status: Satisfied on 24 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1996
Debenture
Delivered: 19 July 1996
Status: Satisfied on 9 December 1998
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
10 July 1996
Fixed charge
Delivered: 12 July 1996
Status: Satisfied on 8 August 2001
Persons entitled: Singer & Friedlander Limited
Description: F/H land and marina k/as shotley marina shotley gate…
1 March 1994
Debenture
Delivered: 7 March 1994
Status: Satisfied on 13 July 1996
Persons entitled: Hungarian International Bank Limited
Description: F/H land lying to the east of school road shotley gate…
1 March 1994
Legal charge
Delivered: 7 March 1994
Status: Satisfied on 13 July 1996
Persons entitled: Hungarian International Bank Limited
Description: F/H land comprises in title number SK99408 and being land…

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