OYSTER MARINE EVENTS LIMITED
SOUTHAMPTON OYSTER MARINE YACHTBUILDERS LIMITED OYSTER MARINE LIMITED

Hellopages » Hampshire » Southampton » SO14 5QF

Company number 01121818
Status Active
Incorporation Date 9 July 1973
Company Type Private Limited Company
Address SAXON WHARF LOWER YORK STREET, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5QF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 ; Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 50,000 . The most likely internet sites of OYSTER MARINE EVENTS LIMITED are www.oystermarineevents.co.uk, and www.oyster-marine-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Redbridge Rail Station is 3.9 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oyster Marine Events Limited is a Private Limited Company. The company registration number is 01121818. Oyster Marine Events Limited has been working since 09 July 1973. The present status of the company is Active. The registered address of Oyster Marine Events Limited is Saxon Wharf Lower York Street Northam Southampton Hampshire So14 5qf. . HAYNES, Simon is a Secretary of the company. HAYNES, Simon is a Director of the company. TYDEMAN, David Rolfe is a Director of the company. Secretary HICKS, Christopher Michael has been resigned. Secretary HOBBS, Steven John has been resigned. Secretary RAMM, Arthur James has been resigned. Director AITKEN, Andrew Murray has been resigned. Director AITKEN, Andrew Murray has been resigned. Director BLACKLAWS, David George has been resigned. Director BROOK, Alan David has been resigned. Director CAMPBELL, Robin John has been resigned. Director HICKS, Christopher Michael has been resigned. Director HOBBS, Steven John has been resigned. Director MATTHEWS, Richard Burnell has been resigned. Director MATTHEWS, Robert Henry Burnell has been resigned. Director RAMM, Arthur James has been resigned. Director WHITMAN, Elizabeth Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAYNES, Simon
Appointed Date: 30 April 2015
Director
HAYNES, Simon
Appointed Date: 01 November 2014
54 years old
Director
TYDEMAN, David Rolfe
Appointed Date: 27 November 2008
70 years old

Resigned Directors

Secretary
HICKS, Christopher Michael
Resigned: 09 May 2012
Appointed Date: 15 February 2008
Secretary
HOBBS, Steven John
Resigned: 30 April 2015
Appointed Date: 10 May 2012
Secretary
RAMM, Arthur James
Resigned: 15 February 2008
Director
AITKEN, Andrew Murray
Resigned: 06 May 2010
Appointed Date: 07 June 1993
73 years old
Director
AITKEN, Andrew Murray
Resigned: 13 April 1993
Appointed Date: 24 November 1992
73 years old
Director
BLACKLAWS, David George
Resigned: 29 January 2008
88 years old
Director
BROOK, Alan David
Resigned: 11 September 2009
74 years old
Director
CAMPBELL, Robin John
Resigned: 02 January 2013
Appointed Date: 01 July 2000
72 years old
Director
HICKS, Christopher Michael
Resigned: 09 May 2012
Appointed Date: 15 February 2008
69 years old
Director
HOBBS, Steven John
Resigned: 30 April 2015
Appointed Date: 10 May 2012
65 years old
Director
MATTHEWS, Richard Burnell
Resigned: 27 November 2008
76 years old
Director
MATTHEWS, Robert Henry Burnell
Resigned: 17 November 2000
113 years old
Director
RAMM, Arthur James
Resigned: 15 February 2008
72 years old
Director
WHITMAN, Elizabeth Jane
Resigned: 19 December 2012
Appointed Date: 16 September 2005
67 years old

OYSTER MARINE EVENTS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000
06 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 50,000
04 May 2015
Termination of appointment of Steven John Hobbs as a secretary on 30 April 2015
04 May 2015
Appointment of Mr Simon Haynes as a secretary on 30 April 2015
...
... and 147 more events
06 Nov 1986
Return made up to 24/09/86; full list of members
17 Jul 1986
Particulars of mortgage/charge
01 Mar 1978
Company name changed\certificate issued on 01/03/78
09 Jul 1973
Incorporation
09 Jul 1973
Certificate of incorporation

OYSTER MARINE EVENTS LIMITED Charges

21 February 2008
Accession deed to a composite debenture
Delivered: 26 February 2008
Status: Satisfied on 3 April 2012
Persons entitled: Cit Bank Limited, as Security Trustee for Itself and on Behalf of the Other Secured Parties (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
24 July 1995
Chattel mortgage
Delivered: 26 July 1995
Status: Satisfied on 31 October 1995
Persons entitled: Southampton Yacht Services Limited
Description: All the companys right title and interest in the oyster 55…
13 December 1991
Statutory deed in account current form
Delivered: 30 December 1991
Status: Satisfied on 14 February 1992
Persons entitled: Pendennis Shipyard Limited
Description: The british registered yacht "royal oyster" official no…
25 July 1991
Chattel mortgage
Delivered: 1 August 1991
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: The various chattles as listed on the reverse of the form…
25 July 1991
Mortgage debenture
Delivered: 29 July 1991
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 October 1990
Mortgage
Delivered: 1 November 1990
Status: Satisfied on 3 September 1991
Persons entitled: Pendennis Shipyard Limited
Description: The vessel oyster 68-07, registered under the name…
7 September 1990
Deed of charge
Delivered: 18 September 1990
Status: Satisfied on 3 September 1991
Persons entitled: Pendennis Shipyard Limited
Description: The yacht currently referred to as oyster 68-07 to be…
20 February 1989
Assignment by way of legal charge
Delivered: 10 March 1989
Status: Satisfied on 20 November 1999
Persons entitled: Royal Trust Bank
Description: All copyrights and rights in the nature of copyright…
20 February 1989
Legal charge
Delivered: 10 March 1989
Status: Satisfied on 20 November 1999
Persons entitled: Royal Trust Bank
Description: All registered trade marks, applications for registration…
20 February 1989
Debenture
Delivered: 10 March 1989
Status: Satisfied on 20 November 1999
Persons entitled: Royal Trust Bank
Description: All shares and rights to the acquisition of shares stocks…
20 February 1989
Chattels mortgage
Delivered: 10 March 1989
Status: Satisfied on 20 November 1999
Persons entitled: Royal Trust Bank
Description: First fixed legal charge together with the benefit of all…
2 July 1986
Mortgage
Delivered: 17 July 1986
Status: Satisfied on 20 November 1999
Persons entitled: Simon Robin Geoffrey Geffery
Description: Yacht barefoot oyster official number 71968.
31 January 1986
Omnibus letter of set-off
Delivered: 10 February 1986
Status: Satisfied on 17 September 1990
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
7 October 1980
Single debenture
Delivered: 9 October 1980
Status: Satisfied on 17 September 1990
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h properties present and future with fixtures…
6 October 1980
Letter of set-off
Delivered: 9 October 1980
Status: Satisfied on 17 September 1990
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of the company with the…

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