CAMPER & NICHOLSONS MARINAS LIMITED
SOUTHAMPTON CAMPER & NICHOLSONS SERVICES LIMITED

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Company number 02764678
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAMPER & NICHOLSONS MARINAS LIMITED are www.campernicholsonsmarinas.co.uk, and www.camper-nicholsons-marinas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camper Nicholsons Marinas Limited is a Private Limited Company. The company registration number is 02764678. Camper Nicholsons Marinas Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Camper Nicholsons Marinas Limited is James Cowper Kreston The White Building 1 4 Cumberland Place Southampton England So15 2np. . CHASE, Nicholas John is a Secretary of the company. GREEN, William Michael is a Director of the company. JOHNSON, David Martin is a Director of the company. LADMORE, Philip John is a Director of the company. LEWIS, Roger St John Hulton is a Director of the company. MEAD, David Reginald is a Director of the company. Secretary CHRISTOFIDES, Andreas Savva has been resigned. Secretary CHARTER COURT SECRETARIES LTD has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director ARROL, Simon James has been resigned. Director ASH, Trevor Charles has been resigned. Director CHRISTOFIDES, Andreas Savva has been resigned. Director EDMISTON, Nicholas Peter William Gore has been resigned. Director HAMILL, Sterling Morton has been resigned. Director HOULGRAVE, Jeffrey Kenneth has been resigned. Director KYRIACOU, Kyriacos has been resigned. Director LEWINTON, Christopher, Sir has been resigned. Director MARIS, Nicholas Michael has been resigned. Director MEAD, David Reginald has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHASE, Nicholas John
Appointed Date: 01 January 2006
Director
GREEN, William Michael
Appointed Date: 01 January 2005
71 years old
Director
JOHNSON, David Martin
Appointed Date: 22 November 2012
67 years old
Director
LADMORE, Philip John
Appointed Date: 22 November 2012
60 years old
Director
LEWIS, Roger St John Hulton
Appointed Date: 22 November 2012
78 years old
Director
MEAD, David Reginald
Appointed Date: 01 December 2000
71 years old

Resigned Directors

Secretary
CHRISTOFIDES, Andreas Savva
Resigned: 30 July 1998
Appointed Date: 13 November 1992
Secretary
CHARTER COURT SECRETARIES LTD
Resigned: 01 January 2006
Appointed Date: 30 May 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 November 1992
Appointed Date: 13 November 1992
Secretary
SECRETARIAL LAW LIMITED
Resigned: 30 May 2003
Appointed Date: 30 July 1998
Director
ARROL, Simon James
Resigned: 31 December 2004
Appointed Date: 13 November 1992
75 years old
Director
ASH, Trevor Charles
Resigned: 30 September 2013
Appointed Date: 22 November 2012
79 years old
Director
CHRISTOFIDES, Andreas Savva
Resigned: 10 November 1999
Appointed Date: 13 November 1992
85 years old
Director
EDMISTON, Nicholas Peter William Gore
Resigned: 23 September 2004
Appointed Date: 13 November 1992
80 years old
Director
HAMILL, Sterling Morton
Resigned: 10 November 2008
Appointed Date: 13 November 1992
85 years old
Director
HOULGRAVE, Jeffrey Kenneth
Resigned: 18 May 2007
Appointed Date: 01 January 2002
71 years old
Director
KYRIACOU, Kyriacos
Resigned: 08 April 2013
Appointed Date: 30 June 2000
75 years old
Director
LEWINTON, Christopher, Sir
Resigned: 31 January 2013
Appointed Date: 22 November 2012
93 years old
Director
MARIS, Nicholas Michael
Resigned: 11 December 2012
Appointed Date: 13 November 1992
76 years old
Director
MEAD, David Reginald
Resigned: 30 June 2000
Appointed Date: 02 December 1997
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 November 1992
Appointed Date: 13 November 1992

Persons With Significant Control

Camper And Nicholsons Marina Investments Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

CAMPER & NICHOLSONS MARINAS LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Registered office address changed from C/O James Cowper Llp Latimer House 5-7 Cumberland Place Southampton SO15 2BH to James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 10 March 2016
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,453,000
...
... and 120 more events
21 Dec 1992
New director appointed
21 Dec 1992
New director appointed
21 Dec 1992
New director appointed
21 Dec 1992
Secretary resigned;new secretary appointed;director resigned
13 Nov 1992
Incorporation

CAMPER & NICHOLSONS MARINAS LIMITED Charges

18 July 2003
Debenture
Delivered: 19 July 2003
Status: Satisfied on 30 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 April 2002
Single debenture
Delivered: 1 May 2002
Status: Satisfied on 8 January 2009
Persons entitled: Maris Marine Limited
Description: First fixed charge over all book debts and floating charge…
30 April 2002
Single debenture
Delivered: 1 May 2002
Status: Satisfied on 15 December 2004
Persons entitled: Naiad Ship Finance Corporation
Description: First fixed charge over all book debts and floating charge…

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