ECKINGTON MARINAS LIMITED
ANGLESEY,

Company number 02078327
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address CLIFF HOTEL,, TREARDDUR BAY, ANGLESEY,, GWYNEDD.
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Robert Charles Howard Songhurst on 6 April 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ECKINGTON MARINAS LIMITED are www.eckingtonmarinas.co.uk, and www.eckington-marinas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Eckington Marinas Limited is a Private Limited Company. The company registration number is 02078327. Eckington Marinas Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Eckington Marinas Limited is Cliff Hotel Trearddur Bay Anglesey Gwynedd. . SONGHURST, Jennifer Vivienne is a Secretary of the company. SONGHURST, Jennifer Vivienne is a Director of the company. SONGHURST, Robert Charles Howard is a Director of the company. Director CATERER, Sharon Jill has been resigned. Director HARRISON, Teresa Lynne has been resigned. Director SONGHURST, Charles Maxim Rolfe has been resigned. Director SONGHURST, Donald Arthur Charles has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SONGHURST, Jennifer Vivienne
Director
SONGHURST, Jennifer Vivienne

85 years old
Director
SONGHURST, Robert Charles Howard
Appointed Date: 01 August 1991
60 years old

Resigned Directors

Director
CATERER, Sharon Jill
Resigned: 14 September 1995
Appointed Date: 01 August 1991
63 years old
Director
HARRISON, Teresa Lynne
Resigned: 14 September 1995
Appointed Date: 01 August 1991
65 years old
Director
SONGHURST, Charles Maxim Rolfe
Resigned: 06 June 2000
Appointed Date: 14 July 1997
47 years old
Director
SONGHURST, Donald Arthur Charles
Resigned: 25 February 2014
94 years old

Persons With Significant Control

Mrs Jennifer Vivienne Songhurst
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ECKINGTON MARINAS LIMITED Events

03 Aug 2016
Director's details changed for Mr Robert Charles Howard Songhurst on 6 April 2016
02 Aug 2016
Confirmation statement made on 16 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 16 July 2015
14 Sep 2015
Annual return made up to 16 July 2015
Statement of capital on 2015-09-14
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 17TH December 2015
...
... and 69 more events
06 Apr 1989
Accounting reference date shortened from 31/03 to 30/11
06 Feb 1987
Gazettable document
05 Feb 1987
Registered office changed on 05/02/87 from: epworth house 25/35 city road london EC1Y 1AA
28 Nov 1986
Certificate of Incorporation
05 Feb 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ECKINGTON MARINAS LIMITED Charges

9 September 1994
Legal mortgage
Delivered: 14 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cliff cottages adjacent to the cliff hotel…

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