STONEY COVE MARINE CENTRE LIMITED
LEICESTER


Company number 01326562
Status Active
Incorporation Date 22 August 1977
Company Type Private Limited Company
Address STONEY COVE, STONEY STANTON, LEICESTER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,440 . The most likely internet sites of STONEY COVE MARINE CENTRE LIMITED are www.stoneycovemarinecentre.co.uk, and www.stoney-cove-marine-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Stoney Cove Marine Centre Limited is a Private Limited Company. The company registration number is 01326562. Stoney Cove Marine Centre Limited has been working since 22 August 1977. The present status of the company is Active. The registered address of Stoney Cove Marine Centre Limited is Stoney Cove Stoney Stanton Leicester. . FORMAN, Beverley Ann is a Secretary of the company. KING, Alan Charles is a Director of the company. Secretary HOWES, Gregory has been resigned. Secretary KING, Alan Charles has been resigned. Secretary KING, Kay has been resigned. Director CHAPMAN, Harry Sidney has been resigned. Director KING, Arthur Frank has been resigned. Director KING, Kay has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORMAN, Beverley Ann
Appointed Date: 01 December 2004
Director
KING, Alan Charles

76 years old

Resigned Directors

Secretary
HOWES, Gregory
Resigned: 03 September 2004
Appointed Date: 15 January 2001
Secretary
KING, Alan Charles
Resigned: 01 December 2004
Appointed Date: 04 September 2004
Secretary
KING, Kay
Resigned: 15 January 2001
Director
CHAPMAN, Harry Sidney
Resigned: 28 February 2006
72 years old
Director
KING, Arthur Frank
Resigned: 07 September 1998
102 years old
Director
KING, Kay
Resigned: 28 February 2001
72 years old

Persons With Significant Control

Mr Alan Charles King
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

STONEY COVE MARINE CENTRE LIMITED Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,440
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,440
...
... and 81 more events
21 Feb 1989
Accounts for a small company made up to 31 January 1988
17 Feb 1988
Accounts for a small company made up to 31 January 1987
27 Jan 1988
Return made up to 17/11/87; full list of members
13 Dec 1986
Accounts for a small company made up to 31 January 1986
27 Nov 1986
Return made up to 04/11/86; full list of members

STONEY COVE MARINE CENTRE LIMITED Charges

15 January 1992
Legal mortgage
Delivered: 17 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 oldbury road rowley regis warley west midlands t/ns wm…
16 January 1980
Legal charge
Delivered: 18 January 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Stoney cove stoney stanton leicester title no.H799956…

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