HAYBLE MARINE LIMITED
LOWESTOFT

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Company number 09290273
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address LOTHING HOUSE 7 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Secretary's details changed for Mr Adrian Clive Hayton on 13 September 2016; Director's details changed for Mr Adrian Clive Hayton on 13 September 2016. The most likely internet sites of HAYBLE MARINE LIMITED are www.hayblemarine.co.uk, and www.hayble-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayble Marine Limited is a Private Limited Company. The company registration number is 09290273. Hayble Marine Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Hayble Marine Limited is Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. . HAYTON, Adrian Clive is a Secretary of the company. HAYTON, Adrian Clive is a Director of the company. Director HAYTON, Christopher Ian has been resigned. Director HAYTON, Rebecca Susan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAYTON, Adrian Clive
Appointed Date: 31 October 2014
Director
HAYTON, Adrian Clive
Appointed Date: 31 October 2014
57 years old

Resigned Directors

Director
HAYTON, Christopher Ian
Resigned: 31 October 2015
Appointed Date: 31 October 2014
59 years old
Director
HAYTON, Rebecca Susan
Resigned: 31 August 2015
Appointed Date: 31 October 2014
50 years old

Persons With Significant Control

Mr Adrian Clive Hayton
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAYBLE MARINE LIMITED Events

29 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Sep 2016
Secretary's details changed for Mr Adrian Clive Hayton on 13 September 2016
15 Sep 2016
Director's details changed for Mr Adrian Clive Hayton on 13 September 2016
27 Jul 2016
Total exemption small company accounts made up to 29 February 2016
22 Jun 2016
Previous accounting period extended from 31 October 2015 to 29 February 2016
09 May 2016
Termination of appointment of Christopher Ian Hayton as a director on 31 October 2015
09 May 2016
Termination of appointment of Rebecca Susan Hayton as a director on 31 August 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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