NAPTON MARINA LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HF

Company number 01212711
Status Active
Incorporation Date 15 May 1975
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 200 . The most likely internet sites of NAPTON MARINA LIMITED are www.naptonmarina.co.uk, and www.napton-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Napton Marina Limited is a Private Limited Company. The company registration number is 01212711. Napton Marina Limited has been working since 15 May 1975. The present status of the company is Active. The registered address of Napton Marina Limited is 20 Market Hill Southam Warwickshire Cv47 0hf. . GORDON, Mark is a Secretary of the company. GORDON, Mark is a Director of the company. GORDON, Rachel is a Director of the company. GORDON, Sophie is a Director of the company. WARFIELD, Patricia Anne is a Director of the company. Secretary WEBB, William John has been resigned. Director GORDON, Rachel has been resigned. Director WEBB, William John has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
GORDON, Mark
Appointed Date: 14 July 1993
Director
GORDON, Mark

85 years old
Director
GORDON, Rachel
Appointed Date: 15 May 2015
58 years old
Director
GORDON, Sophie
Appointed Date: 11 September 2013
30 years old
Director
WARFIELD, Patricia Anne
Appointed Date: 14 November 2006
69 years old

Resigned Directors

Secretary
WEBB, William John
Resigned: 14 July 1993
Director
GORDON, Rachel
Resigned: 19 September 2011
Appointed Date: 12 February 1996
58 years old
Director
WEBB, William John
Resigned: 19 September 2011
83 years old

Persons With Significant Control

Mr Mark Gordon
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more

NAPTON MARINA LIMITED Events

07 Oct 2016
Confirmation statement made on 12 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Director's details changed for Rachel Gordon on 21 May 2015
...
... and 100 more events
30 Nov 1987
Return made up to 23/10/87; full list of members
17 Nov 1987
Particulars of mortgage/charge
07 Jan 1987
Return made up to 13/10/86; full list of members
01 Nov 1986
Accounts for a small company made up to 31 December 1985
15 May 1975
Certificate of incorporation

NAPTON MARINA LIMITED Charges

3 May 2007
Deed of mortgage
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel and in her boats and…
17 January 2007
Marine mortgage
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Royscot Larch Limited
Description: Vessel description - 65FT: steel narrowboat with isuza…
21 April 2005
Deed of mortgage
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (blackbird) 62FT semi…
20 April 2005
Deed of mortgage
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (eagle) semi…
17 January 2005
Legal mortgage
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that freehold property known as 28 hurworth street…
17 January 2005
Legal mortgage
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that freehold property known as 9 clyde street kingston…
17 January 2005
Legal mortgage
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that leasehold property known as 6 the fort the…
2 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 21 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 6 the fort the esplanade sidmouth devon. Fixed charge…
1 March 2002
Debenture
Delivered: 6 March 2002
Status: Satisfied on 21 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied on 19 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a f/h 32 grendon drive sutton coldfield…
29 March 2000
Marine mortgage
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2000 sliver 6, 65' narrowboat-silver stream-GBFAL019SSD900.
24 February 2000
Mortgage
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel gold 4 narrowboat GB fal…
2 February 2000
Deed of mortgage
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name and in her…
4 June 1996
Fixed and floating charge
Delivered: 11 June 1996
Status: Satisfied on 19 January 2005
Persons entitled: Birmingham Midshires Building Society
Description: Excluding 28 clarry drive four oaks sutton coldfield…
4 June 1996
Legal charge
Delivered: 11 June 1996
Status: Satisfied on 19 January 2005
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land and buildings k/a 28 clarry drive four…
2 November 1987
Legal mortgage
Delivered: 17 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stoneymoor wood farm burton green warwickshire & the…
24 January 1982
Legal mortgage
Delivered: 5 February 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a waterside napton, marina stockton rugby…

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