BOURNE END MARINA LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 04891978
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 048919780004, created on 6 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of BOURNE END MARINA LIMITED are www.bourneendmarina.co.uk, and www.bourne-end-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bourne End Marina Limited is a Private Limited Company. The company registration number is 04891978. Bourne End Marina Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Bourne End Marina Limited is Sorbon Aylesbury End Beaconsfield Buckinghamshire Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. BOOTH, Tamra Michelle is a Director of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary GILES, Paul Joseph has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director TUCKER, Donald Anthony has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015
Director
BOOTH, Tamra Michelle
Appointed Date: 19 June 2013
51 years old
Director
SHANLY, Michael James
Appointed Date: 01 October 2003
79 years old
Director
TROTT, Nicholas Mark
Appointed Date: 01 October 2003
60 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 08 September 2003
Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 18 May 2009
Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013
Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 08 September 2003
70 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

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

BOURNE END MARINA LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Registration of charge 048919780004, created on 6 September 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Sep 2016
Satisfaction of charge 3 in full
01 Feb 2016
Satisfaction of charge 2 in full
...
... and 46 more events
23 Sep 2003
New secretary appointed
23 Sep 2003
Registered office changed on 23/09/03 from: c/o rm company services LIMITED invision house wibury way hitchin hertfordshire SG4 0XE
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
08 Sep 2003
Incorporation

BOURNE END MARINA LIMITED Charges

6 September 2016
Charge code 0489 1978 0004
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties (Security Agent)
Description: The property known as bourne end marina, wharf lane, bourne…
8 December 2011
Debenture
Delivered: 17 December 2011
Status: Satisfied on 2 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bourne end marina wharf lane bourne end…
31 October 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied on 11 October 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a bourne end marina wharfe lane bourne…

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