SHEPHERDS MARINE LIMITED
WINDERMERE BLUEJADE DEVELOPMENTS LIMITED

Hellopages » Cumbria » South Lakeland » LA23 3JQ

Company number 05547233
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address MARINA CENTRE THE MARINA, BOWNESS-ON-WINDERMERE, WINDERMERE, CUMBRIA, LA23 3JQ
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 8,546 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHEPHERDS MARINE LIMITED are www.shepherdsmarine.co.uk, and www.shepherds-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Staveley Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherds Marine Limited is a Private Limited Company. The company registration number is 05547233. Shepherds Marine Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Shepherds Marine Limited is Marina Centre The Marina Bowness On Windermere Windermere Cumbria La23 3jq. . TAYLOR, Shona Patricia is a Secretary of the company. DEARDEN, David Michael Barry is a Director of the company. DEARDEN, Jason Mark Peter is a Director of the company. Secretary COATES, Damian Paul has been resigned. Secretary DEARDEN, Jason Mark Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DEARDEN, Rebecca Louise has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
TAYLOR, Shona Patricia
Appointed Date: 20 February 2012
Director
DEARDEN, David Michael Barry
Appointed Date: 25 February 2015
84 years old
Director
DEARDEN, Jason Mark Peter
Appointed Date: 26 August 2005
53 years old

Resigned Directors

Secretary
COATES, Damian Paul
Resigned: 31 January 2012
Appointed Date: 20 June 2011
Secretary
DEARDEN, Jason Mark Peter
Resigned: 20 June 2011
Appointed Date: 26 August 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Director
DEARDEN, Rebecca Louise
Resigned: 25 February 2015
Appointed Date: 26 August 2005
51 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005

SHEPHERDS MARINE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 8,546
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 8,546
06 Mar 2015
Purchase of own shares.
...
... and 37 more events
09 Sep 2005
New director appointed
09 Sep 2005
Registered office changed on 09/09/05 from: 31 corsham street london N1 6DR
09 Sep 2005
Director resigned
09 Sep 2005
Secretary resigned
26 Aug 2005
Incorporation

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