OYSTER MARINE LIMITED
SOUTHAMPTON OYSTER MARINE YACHTBUILDERS LIMITED

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Company number 05657683
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address SAXON WHARF LOWER YORK STREET, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5QF
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 275,000 . The most likely internet sites of OYSTER MARINE LIMITED are www.oystermarine.co.uk, and www.oyster-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Limited is a Private Limited Company. The company registration number is 05657683. Oyster Marine Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Oyster Marine 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. JONES, Harvey Richard Austin 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 BLACKLAWS, David George has been resigned. Director BROOK, Alan David has been resigned. Director CAMPBELL, Robin John has been resigned. Director CREED, Nicholas Windom has been resigned. Director HICKS, Christopher Michael has been resigned. Director HOBBS, Steven John has been resigned. Director KATHRO, Robert Oliver has been resigned. Director MATTHEWS, Richard Burnell has been resigned. Director RAMM, Arthur James has been resigned. Director TAYLOR, Michael David has been resigned. Director VESTO, Kjell Lennart has been resigned. Director WHITMAN, Elizabeth Jane has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
HAYNES, Simon
Appointed Date: 30 April 2015
Director
HAYNES, Simon
Appointed Date: 01 November 2014
54 years old
Director
JONES, Harvey Richard Austin
Appointed Date: 01 January 2013
60 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
Appointed Date: 19 December 2005
Director
AITKEN, Andrew Murray
Resigned: 06 May 2010
Appointed Date: 01 July 2006
73 years old
Director
BLACKLAWS, David George
Resigned: 29 January 2008
Appointed Date: 01 July 2006
88 years old
Director
BROOK, Alan David
Resigned: 30 June 2010
Appointed Date: 19 December 2005
74 years old
Director
CAMPBELL, Robin John
Resigned: 02 January 2013
Appointed Date: 01 July 2006
72 years old
Director
CREED, Nicholas Windom
Resigned: 30 September 2011
Appointed Date: 15 April 2008
65 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
KATHRO, Robert Oliver
Resigned: 18 December 2012
Appointed Date: 25 May 2012
66 years old
Director
MATTHEWS, Richard Burnell
Resigned: 27 November 2008
Appointed Date: 19 December 2005
76 years old
Director
RAMM, Arthur James
Resigned: 15 February 2008
Appointed Date: 19 December 2005
72 years old
Director
TAYLOR, Michael David
Resigned: 05 December 2012
Appointed Date: 15 April 2008
59 years old
Director
VESTO, Kjell Lennart
Resigned: 30 April 2012
Appointed Date: 01 October 2009
69 years old
Director
WHITMAN, Elizabeth Jane
Resigned: 19 December 2012
Appointed Date: 01 July 2006
67 years old

Persons With Significant Control

Oyster Marine Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OYSTER MARINE LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 275,000
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 77 more events
09 Dec 2006
New director appointed
16 Nov 2006
Particulars of mortgage/charge
01 Mar 2006
Location of register of members
12 Jan 2006
Company name changed oyster marine yachtbuilders limi ted\certificate issued on 12/01/06
19 Dec 2005
Incorporation

OYSTER MARINE LIMITED Charges

20 March 2014
Charge code 0565 7683 0005
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 December 2012
Charge of deposit
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
12 April 2011
Insurance assignment of key-man policies
Delivered: 14 April 2011
Status: Satisfied on 24 April 2012
Persons entitled: Cit Bank Limited
Description: Right title and interest in the key-man policy being life…
21 February 2008
Accession date 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…
6 November 2006
Debenture
Delivered: 16 November 2006
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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