SET (MARINA) LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 08169705
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Sub-division of shares on 26 July 2016; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of SET (MARINA) LIMITED are www.setmarina.co.uk, and www.set-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Set Marina Limited is a Private Limited Company. The company registration number is 08169705. Set Marina Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Set Marina Limited is 50 The Terrace Torquay Devon Tq1 1dd. . PERKES, Graham Anthony is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Marine fishing".


Current Directors

Director
PERKES, Graham Anthony
Appointed Date: 06 August 2012
68 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 06 August 2012
Appointed Date: 06 August 2012
64 years old

Persons With Significant Control

Graham Anthony Perkes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SET (MARINA) LIMITED Events

05 Sep 2016
Sub-division of shares on 26 July 2016
09 Aug 2016
Change of share class name or designation
09 Aug 2016
Particulars of variation of rights attached to shares
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
05 Aug 2016
Resolutions
  • RES13 ‐ Sub-division of shares/co business 26/07/2016
  • RES12 ‐ Resolution of varying share rights or name

...
... and 17 more events
08 Sep 2012
Particulars of a mortgage or charge / charge no: 1
20 Aug 2012
Statement of capital following an allotment of shares on 8 August 2012
  • GBP 75

17 Aug 2012
Termination of appointment of Barry Warmisham as a director
16 Aug 2012
Appointment of Graham Anthony Perkes as a director
06 Aug 2012
Incorporation

SET (MARINA) LIMITED Charges

13 April 2016
Charge code 0816 9705 0005
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor fishing vessel marina registered with official…
13 April 2016
Charge code 0816 9705 0004
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The insurance earnings and profits arising from the motor…
11 September 2012
Deed of covenant
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the mortgagor's rights title and interest present and…
11 September 2012
Statutory ship's mortgage
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in mfv lady L. registered in the united…
4 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…