HARBOURSIDE MARINA LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 8AB
Company number 03003940
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registration of charge 030039400006, created on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of HARBOURSIDE MARINA LIMITED are www.harboursidemarina.co.uk, and www.harbourside-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Harbourside Marina Limited is a Private Limited Company. The company registration number is 03003940. Harbourside Marina Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Harbourside Marina Limited is Alpha House 4 Greek Street Stockport Cheshire Sk3 8ab. . BEARD, Ronald David Thomas is a Secretary of the company. BEARD, Ronald David Thomas is a Director of the company. MCNEIL, David is a Director of the company. Secretary ACKROYD, Susan has been resigned. Secretary ARMSTRONG, Helen Jane Victoria has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CARR, Neil Gordon has been resigned. Secretary COCHRANE, Derek John has been resigned. Secretary STRAKER, Pauline Jane has been resigned. Secretary WREN PROPERTIES LIMITED has been resigned. Director BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CARR, Neil Gordon has been resigned. Director CARR, Neil Gordon has been resigned. Director COCHRANE, Derek John has been resigned. Director NOTTINGHAM, John Richard Anthony has been resigned. Director PINE, Simon John has been resigned. Director ROBINSON, Malcolm Joseph has been resigned. Director WESTON, Nicholas Hugo has been resigned. Director YATES, John Bryan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BEARD, Ronald David Thomas
Appointed Date: 20 September 2012
Director
BEARD, Ronald David Thomas
Appointed Date: 22 December 1994
77 years old
Director
MCNEIL, David
Appointed Date: 07 December 2016
77 years old

Resigned Directors

Secretary
ACKROYD, Susan
Resigned: 26 December 2008
Appointed Date: 01 August 2002
Secretary
ARMSTRONG, Helen Jane Victoria
Resigned: 19 March 2002
Appointed Date: 08 May 1996
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 December 1994
Appointed Date: 21 December 1994
Secretary
CARR, Neil Gordon
Resigned: 07 March 2011
Appointed Date: 26 December 2008
Secretary
COCHRANE, Derek John
Resigned: 20 September 2012
Appointed Date: 07 March 2011
Secretary
STRAKER, Pauline Jane
Resigned: 08 May 1996
Appointed Date: 22 December 1994
Secretary
WREN PROPERTIES LIMITED
Resigned: 12 December 2002
Appointed Date: 19 March 2002
Director
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 December 1994
Appointed Date: 21 December 1994
Director
CARR, Neil Gordon
Resigned: 02 November 2010
Appointed Date: 25 August 2005
78 years old
Director
CARR, Neil Gordon
Resigned: 27 May 1997
Appointed Date: 16 February 1996
78 years old
Director
COCHRANE, Derek John
Resigned: 14 January 2013
Appointed Date: 17 December 2010
75 years old
Director
NOTTINGHAM, John Richard Anthony
Resigned: 11 June 2003
Appointed Date: 22 December 1994
84 years old
Director
PINE, Simon John
Resigned: 01 October 2013
Appointed Date: 25 May 2012
64 years old
Director
ROBINSON, Malcolm Joseph
Resigned: 22 May 2014
Appointed Date: 22 December 1994
82 years old
Director
WESTON, Nicholas Hugo
Resigned: 07 December 2016
Appointed Date: 25 August 2005
72 years old
Director
YATES, John Bryan
Resigned: 30 September 2006
Appointed Date: 22 December 1994
92 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 December 1994
Appointed Date: 21 December 1994

HARBOURSIDE MARINA LIMITED Events

02 Mar 2017
Registration of charge 030039400006, created on 1 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
14 Dec 2016
Termination of appointment of Nicholas Hugo Weston as a director on 7 December 2016
14 Dec 2016
Appointment of Mr David Mcneil as a director on 7 December 2016
...
... and 107 more events
11 Jan 1995
New director appointed
11 Jan 1995
New secretary appointed;director resigned
11 Jan 1995
Director resigned
11 Jan 1995
Registered office changed on 11/01/95 from: britannia suite international hse. 82-86 deansgate manchester. M3 2ER
21 Dec 1994
Incorporation

HARBOURSIDE MARINA LIMITED Charges

1 March 2017
Charge code 0300 3940 0006
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (1) harbourside marina, coburg wharf, liverpool L3 4BP…
17 November 2014
Charge code 0300 3940 0005
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Cemlin Investments Limited
Description: Harbourside marina, coburg wharf, liverpool, L3 4BP…
11 July 2014
Charge code 0300 3940 0004
Delivered: 24 July 2014
Status: Satisfied on 4 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a liverpool marina cobury quays liverpool…
19 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 4 December 2014
Persons entitled: Co-Operative Bank PLC
Description: Part of liverpool marina coburg wharf sefton street…
19 December 2008
Legal charge
Delivered: 23 December 2008
Status: Satisfied on 4 December 2014
Persons entitled: Co-Operative Bank PLC
Description: Part of liverpool marina coburg wharf sefton street…
7 March 2003
A lease
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: The bank account in the name of the company to be charged…

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