BURNHAM YACHT HARBOUR MARINA LIMITED
CASTLETOWN


Company number FC015951
Status Active
Incorporation Date 23 November 1990
Company Type Other company type
Address SUITE 1 CRONKMOOAR, SHORE ROAD, CASTLETOWN, ISLE OF MAN, IM9 4PL
Home Country ISLE OF MAN
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of BURNHAM YACHT HARBOUR MARINA LIMITED are www.burnhamyachtharbourmarina.co.uk, and www.burnham-yacht-harbour-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Burnham Yacht Harbour Marina Limited is a Other company type. The company registration number is FC015951. Burnham Yacht Harbour Marina Limited has been working since 23 November 1990. The present status of the company is Active. The registered address of Burnham Yacht Harbour Marina Limited is Suite 1 Cronkmooar Shore Road Castletown Isle of Man Im9 4pl. . CLARKE, John David is a Secretary of the company. WORLDWIDE CORPORATE SOLUTIONS LIMITED is a Secretary of the company. ASLAN, Jeremy is a Director of the company. LINGARD, Richard Alan is a Director of the company. Secretary GERRARD, James Michael has been resigned. Director CARRICK, Michael John has been resigned. Director CORMIE, John Francis has been resigned. Director GERRARD, James Michael has been resigned. Director GILLETT, Brian Douglas has been resigned. Director LAWSON, John William has been resigned. Director MILTON, Douglas George has been resigned. Director SHUTTLEWORTH, Norman Frank has been resigned.


Current Directors

Secretary
CLARKE, John David
Appointed Date: 20 February 1997
Secretary
WORLDWIDE CORPORATE SOLUTIONS LIMITED
Appointed Date: 01 January 2009
Director
ASLAN, Jeremy
Appointed Date: 04 December 2002
70 years old
Director
LINGARD, Richard Alan
Appointed Date: 04 December 2002
69 years old

Resigned Directors

Secretary
GERRARD, James Michael
Resigned: 20 February 1997
Appointed Date: 23 April 1994
Director
CARRICK, Michael John
Resigned: 30 September 1998
Appointed Date: 06 May 1994
81 years old
Director
CORMIE, John Francis
Resigned: 04 December 2002
Appointed Date: 21 August 1998
27 years old
Director
GERRARD, James Michael
Resigned: 06 May 1994
Appointed Date: 23 April 1994
90 years old
Director
GILLETT, Brian Douglas
Resigned: 30 September 1998
Appointed Date: 01 May 1995
83 years old
Director
LAWSON, John William
Resigned: 30 September 1998
Appointed Date: 06 May 1994
81 years old
Director
MILTON, Douglas George
Resigned: 04 December 2002
Appointed Date: 21 August 1998
74 years old
Director
SHUTTLEWORTH, Norman Frank
Resigned: 06 May 1994
Appointed Date: 23 April 1994
93 years old

BURNHAM YACHT HARBOUR MARINA LIMITED Events

07 Feb 2017
Full accounts made up to 31 December 2015
04 Feb 2016
Full accounts made up to 31 December 2014
20 Jan 2015
Full accounts made up to 31 December 2013
03 Feb 2014
Full accounts made up to 31 December 2012
11 Oct 2012
Full accounts made up to 31 December 2011
...
... and 65 more events
29 Jul 1992
Particulars of mortgage/charge
31 Mar 1992
Return made up to 23/11/91; full list of members
01 May 1991
ARD notified as 31/03
12 Apr 1991
Business address burnham yacht harbour burnham-on-crouch essex cmo 8BL
12 Apr 1991
Foreign company registration

BURNHAM YACHT HARBOUR MARINA LIMITED Charges

31 October 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied on 31 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 67-72 bethel road sevenoaks kent.
6 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all the real estate and l/h property to…
6 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied on 31 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H burnham yacht harbour marina burnham essex t/nos…
22 March 1993
Mortgage
Delivered: 24 March 1993
Status: Satisfied on 31 October 2009
Persons entitled: First National Commercial Bank PLC
Description: L/H property being berth no H15 at burnham yacht harbour…
24 July 1992
Mortgage
Delivered: 29 July 1992
Status: Satisfied on 31 October 2009
Persons entitled: First National Commercial Bank PLC
Description: By way of legal mortgage marine berths no: C.19 and C.20…

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