BOSWORTH MARINA LIMITED
HALFORD STREET

Hellopages » Staffordshire » Tamworth » B79 7RB

Company number 05777245
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address C/O PHILIP BARNES & CO ACC, THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, B79 7RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of BOSWORTH MARINA LIMITED are www.bosworthmarina.co.uk, and www.bosworth-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bosworth Marina Limited is a Private Limited Company. The company registration number is 05777245. Bosworth Marina Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Bosworth Marina Limited is C O Philip Barnes Co Acc The Old Council Chambers Halford Street Tamworth B79 7rb. . TRIVETT, Robert William is a Secretary of the company. TRIVETT, Ben William is a Director of the company. TRIVETT, Helen Elizabeth Regina is a Director of the company. TRIVETT, Josh Robert Harry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRIVETT, Robert William
Appointed Date: 11 April 2006

Director
TRIVETT, Ben William
Appointed Date: 08 March 2010
39 years old

Director
TRIVETT, Helen Elizabeth Regina
Appointed Date: 11 April 2006
80 years old

Director
TRIVETT, Josh Robert Harry
Appointed Date: 08 March 2010
41 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Mr Josh Robert Harry Trivett
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ben William Trivett
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSWORTH MARINA LIMITED Events

19 May 2017
Confirmation statement made on 14 April 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

09 Jan 2016
Registration of charge 057772450002, created on 6 January 2016
21 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
18 May 2006
Secretary resigned
18 May 2006
Director resigned
18 May 2006
New director appointed
18 May 2006
New secretary appointed
11 Apr 2006
Incorporation

BOSWORTH MARINA LIMITED Charges

6 January 2016
Charge code 0577 7245 0002
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of wellesborough road market…
22 September 2014
Charge code 0577 7245 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…