BIRCHELL MARINE LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 2BG

Company number 06810015
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address UNIT 1, BEACON QUAY, TORQUAY, TQ1 2BG
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BIRCHELL MARINE LIMITED are www.birchellmarine.co.uk, and www.birchell-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Birchell Marine Limited is a Private Limited Company. The company registration number is 06810015. Birchell Marine Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Birchell Marine Limited is Unit 1 Beacon Quay Torquay Tq1 2bg. . BIRCHELL, Anthony James is a Director of the company. BOND, Jason Mark is a Director of the company. Director BIRCHELL, Christine Mary has been resigned. Director BIRCHELL, Roger Henry has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
BIRCHELL, Anthony James
Appointed Date: 04 February 2009
54 years old
Director
BOND, Jason Mark
Appointed Date: 04 February 2009
56 years old

Resigned Directors

Director
BIRCHELL, Christine Mary
Resigned: 22 July 2014
Appointed Date: 04 February 2009
78 years old
Director
BIRCHELL, Roger Henry
Resigned: 22 July 2014
Appointed Date: 04 February 2009
80 years old
Director
WARMISHAM, Barry Charles
Resigned: 04 February 2009
Appointed Date: 04 February 2009
64 years old

Persons With Significant Control

Mr Anthony James Birchell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Mark Bond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHELL MARINE LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
23 Feb 2009
Director appointed jason mark bond
23 Feb 2009
Director appointed anthony james birchell
23 Feb 2009
Director appointed christine mary birchell
23 Feb 2009
Director appointed roger henry birchell
04 Feb 2009
Incorporation

BIRCHELL MARINE LIMITED Charges

28 August 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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