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-four years and twelve 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
WORLDWIDE CORPORATE SOLUTIONS LIMITED
Appointed Date: 01 January 2009
Resigned Directors
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
12 Apr 1991
Business address burnham yacht harbour burnham-on-crouch essex cmo 8BL
12 Apr 1991
Foreign company registration
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…