TEWKESBURY MARINA LIMITED(THE)
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 5BY
Company number 00963717
Status Active
Incorporation Date 10 October 1969
Company Type Private Limited Company
Address THE SHIPYARD,, BREDON ROAD ,, TEWKESBURY, GL20 5BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Graham William Latham as a secretary on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Mark Swinfen Cottrell on 5 April 2016. The most likely internet sites of TEWKESBURY MARINA LIMITED(THE) are www.tewkesburymarina.co.uk, and www.tewkesbury-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. The distance to to Cheltenham Spa Rail Station is 7.5 miles; to Pershore Rail Station is 9.6 miles; to Gloucester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tewkesbury Marina Limited The is a Private Limited Company. The company registration number is 00963717. Tewkesbury Marina Limited The has been working since 10 October 1969. The present status of the company is Active. The registered address of Tewkesbury Marina Limited The is The Shipyard Bredon Road Tewkesbury Gl20 5by. . COTTRELL, Leontine Mariette is a Director of the company. COTTRELL, Mark Swinfen is a Director of the company. Secretary COTTRELL, Leontine Mariette has been resigned. Secretary KITTOE, Stephen Maurice has been resigned. Secretary KNIGHT, Richard Henry has been resigned. Secretary LATHAM, Graham William has been resigned. Director BOWDEN, Mark William has been resigned. Director CHANDLER, Raymond Jack has been resigned. Director COTTRELL, David Vernon Swynfen has been resigned. Director HARRIS, Richard Leslie has been resigned. Director HOLLYOAKE, William Charles has been resigned. Director SEBIRE, David John has been resigned. Director SHIRLAW, Denys Watton has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COTTRELL, Leontine Mariette

102 years old
Director
COTTRELL, Mark Swinfen

71 years old

Resigned Directors

Secretary
COTTRELL, Leontine Mariette
Resigned: 03 September 2002
Secretary
KITTOE, Stephen Maurice
Resigned: 19 May 2006
Appointed Date: 17 April 2003
Secretary
KNIGHT, Richard Henry
Resigned: 17 April 2003
Appointed Date: 03 September 2002
Secretary
LATHAM, Graham William
Resigned: 01 January 2017
Appointed Date: 19 May 2006
Director
BOWDEN, Mark William
Resigned: 01 June 2009
Appointed Date: 27 May 2002
66 years old
Director
CHANDLER, Raymond Jack
Resigned: 07 May 2002
Appointed Date: 04 December 1975
110 years old
Director
COTTRELL, David Vernon Swynfen
Resigned: 07 May 2002
102 years old
Director
HARRIS, Richard Leslie
Resigned: 07 May 2002
98 years old
Director
HOLLYOAKE, William Charles
Resigned: 07 May 2002
98 years old
Director
SEBIRE, David John
Resigned: 19 May 2006
Appointed Date: 03 September 2002
82 years old
Director
SHIRLAW, Denys Watton
Resigned: 14 May 2002
Appointed Date: 27 October 1969
104 years old

Persons With Significant Control

Mrs Leontine Mariette Cottrell
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Swinfen Cottrell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEWKESBURY MARINA LIMITED(THE) Events

13 Mar 2017
Termination of appointment of Graham William Latham as a secretary on 1 January 2017
27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Director's details changed for Mr Mark Swinfen Cottrell on 5 April 2016
17 Jan 2017
Director's details changed for Mr Mark Swinfen Cottrell on 5 April 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 109 more events
11 Feb 1974
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Dec 1973
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Dec 1973
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 1970
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 1969
Incorporation

TEWKESBURY MARINA LIMITED(THE) Charges

7 December 2007
Legal mortgage
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: No 2 harbour view bredon road tewkesbury gloucestershire…
2 May 2007
Legal mortgage
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The tewkesbury marina tewkesbury gloucestershire excludin…
27 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2003
Legal mortgage
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The yacht club building tewksbury marina tewksbury…
2 November 1988
Equitable charge as evidenced by a statutory declaretion dated 14.11.88
Delivered: 7 November 1988
Status: Satisfied on 6 February 1998
Persons entitled: Midland Bank PLC
Description: F/Hold land in the ownership of the tewkesbury marina…
3 February 1988
Second mortgage
Delivered: 6 February 1988
Status: Satisfied on 2 June 1988
Persons entitled: Tewkesbury Maria Boat Sales Limited
Description: All f/h property and all other assets of the company…
2 February 1988
Charge
Delivered: 12 February 1987
Status: Satisfied on 25 February 1998
Persons entitled: Denys Walton Shirlaw
Description: All that piece or parcel of land situate in the borough of…
14 April 1987
Charge
Delivered: 21 April 1987
Status: Satisfied on 26 March 1988
Persons entitled: Denys Walton Shirlaw
Description: All that piece or parcel of land situate and facing bredon…
13 February 1984
Mortgage
Delivered: 17 February 1984
Status: Satisfied on 2 June 1989
Persons entitled: Floatahomes LTD
Description: F/H property and all other assets of the marina whether…

Similar Companies

TEWKESBURY MANAGEMENT LIMITED TEWKESBURY MARINA BOAT SALES LIMITED TEWKESBURY MARINA YACHT CLUB LIMITED TEWKESBURY MASONIC HALL LIMITED TEWKESBURY MEDIEVAL FESTIVAL TEWKESBURY MOT CENTRE LIMITED TEWKESBURY NATURE RESERVE LIMITED