CHRIS PYBUS MARINE LIMITED
ROMSEY

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Company number 05515998
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address HA'PENNY ACRE BRANCHES LANE, SHERFIELD ENGLISH, ROMSEY, HAMPSHIRE, SO51 6JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHRIS PYBUS MARINE LIMITED are www.chrispybusmarine.co.uk, and www.chris-pybus-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Romsey Rail Station is 3.8 miles; to Totton Rail Station is 7.7 miles; to Redbridge Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Pybus Marine Limited is a Private Limited Company. The company registration number is 05515998. Chris Pybus Marine Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Chris Pybus Marine Limited is Ha Penny Acre Branches Lane Sherfield English Romsey Hampshire So51 6jw. . PYBUS, Christopher John is a Director of the company. Secretary PYBUS, Sarah Phyllis has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Secretary TOTAL TAX: LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PYBUS, Christopher John
Appointed Date: 22 July 2005
64 years old

Resigned Directors

Secretary
PYBUS, Sarah Phyllis
Resigned: 01 March 2010
Appointed Date: 22 July 2005

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 February 2006
Appointed Date: 22 July 2005

Secretary
TOTAL TAX: LIMITED
Resigned: 31 March 2010
Appointed Date: 05 October 2009

Persons With Significant Control

Mr Christopher John Pybus
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHRIS PYBUS MARINE LIMITED Events

29 Dec 2016
Micro company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
21 Feb 2006
Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100
21 Feb 2006
Secretary resigned
12 Dec 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
01 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Jul 2005
Incorporation

CHRIS PYBUS MARINE LIMITED Charges

21 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…