WEAVER MARINE (PROPERTY) LIMITED
STEVENAGE WATERDIAL LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 05626070
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
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 forty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 056260700006, created on 23 March 2016. The most likely internet sites of WEAVER MARINE (PROPERTY) LIMITED are www.weavermarineproperty.co.uk, and www.weaver-marine-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Weaver Marine Property Limited is a Private Limited Company. The company registration number is 05626070. Weaver Marine Property Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Weaver Marine Property Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . TYRRELL, Michael Jonathan is a Secretary of the company. TYRRELL, Jeremy Martin is a Director of the company. TYRRELL, Michael Jonathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TYRRELL, Michael Jonathan
Appointed Date: 29 November 2005

Director
TYRRELL, Jeremy Martin
Appointed Date: 29 November 2005
74 years old

Director
TYRRELL, Michael Jonathan
Appointed Date: 03 November 2014
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2005
Appointed Date: 17 November 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mr Jeremy Martin Tyrrell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WEAVER MARINE (PROPERTY) LIMITED Events

24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Apr 2016
Registration of charge 056260700006, created on 23 March 2016
13 Jan 2016
Secretary's details changed for Mr Michael Jonathan Tyrrell on 1 January 2016
13 Jan 2016
Director's details changed for Mr Jeremy Martin Tyrrell on 1 January 2016
...
... and 32 more events
02 Feb 2006
New secretary appointed
02 Feb 2006
Registered office changed on 02/02/06 from: 1 mitchell lane bristol BS1 6BU
26 Jan 2006
Secretary resigned
26 Jan 2006
Director resigned
17 Nov 2005
Incorporation

WEAVER MARINE (PROPERTY) LIMITED Charges

23 March 2016
Charge code 0562 6070 0006
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: H20 Urban (No.2) Limited
Description: F/H property being weaver marina and shipyard, saxons lane…
25 March 2013
Mortgage deed
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a weaver shipyard off darwin street…
20 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2013
An omnibus guarantee and set-off agreement
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 November 2009
Legal mortgage
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings at the weaver shipyard…
3 November 2009
Mortgage
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…