STONEY COVE MARINE TRIALS LIMITED
LEICESTERSHIRE


Company number 01365450
Status Active
Incorporation Date 27 April 1978
Company Type Private Limited Company
Address STONEY COVE, STONEY STANTON, LEICESTERSHIRE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five 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 100 . The most likely internet sites of STONEY COVE MARINE TRIALS LIMITED are www.stoneycovemarinetrials.co.uk, and www.stoney-cove-marine-trials.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Stoney Cove Marine Trials Limited is a Private Limited Company. The company registration number is 01365450. Stoney Cove Marine Trials Limited has been working since 27 April 1978. The present status of the company is Active. The registered address of Stoney Cove Marine Trials Limited is Stoney Cove Stoney Stanton Leicestershire. . FORMAN, Beverley Ann is a Secretary of the company. BAGGOTT, Carl David is a Director of the company. CROUCH, Robert David is a Director of the company. KING, Alan Charles is a Director of the company. WOODWARD, Martin 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 HENRY, Robert Michael has been resigned. Director HOWES, Gregory has been resigned. Director KING, Kay has been resigned. Director MANSON, Paul Alexander James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FORMAN, Beverley Ann
Appointed Date: 01 December 2004
Director
BAGGOTT, Carl David
Appointed Date: 13 July 2009
59 years old
Director
CROUCH, Robert David
Appointed Date: 13 July 2009
61 years old
Director
KING, Alan Charles

76 years old
Director
WOODWARD, Martin Charles

67 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
HENRY, Robert Michael
Resigned: 19 December 1997
68 years old
Director
HOWES, Gregory
Resigned: 03 September 2004
Appointed Date: 15 January 2001
72 years old
Director
KING, Kay
Resigned: 15 January 2001
72 years old
Director
MANSON, Paul Alexander James
Resigned: 01 November 2011
Appointed Date: 13 July 2009
61 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 TRIALS 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 100
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 100
...
... and 85 more events
23 Oct 1987
Particulars of mortgage/charge
11 Jun 1987
Director resigned
17 Jan 1987
Accounts for a small company made up to 28 February 1986
17 Jan 1987
Return made up to 08/12/86; full list of members
27 Apr 1978
Incorporation

STONEY COVE MARINE TRIALS LIMITED Charges

1 April 1993
A credit agreement
Delivered: 7 April 1993
Status: Satisfied on 29 May 2010
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
12 October 1987
Mortgage debenture
Delivered: 23 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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