PYRFORD MARINA LIMITED
WELLINGBOROUGH DOCUCENTRE LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4HB

Company number 03492978
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address TINGDENE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Secretary's details changed for Charles Richard Liebscher on 28 February 2017; Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PYRFORD MARINA LIMITED are www.pyrfordmarina.co.uk, and www.pyrford-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Pyrford Marina Limited is a Private Limited Company. The company registration number is 03492978. Pyrford Marina Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Pyrford Marina Limited is Tingdene Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4hb. . LIEBSCHER, Charles Richard is a Secretary of the company. COLLIER, Ian Charles is a Director of the company. GIBBARD, Matthew Charles is a Director of the company. PEARSON, Jeremy Michael William is a Director of the company. Secretary COOK, Geoffrey Martyn has been resigned. Secretary COOK, Michael John has been resigned. Secretary COOK, Michael John has been resigned. Secretary WHITNEY, Peter Roy has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director COOK, Geoffrey Martyn has been resigned. Director COOK, John Arthur Bertram has been resigned. Director COOK, Michael John has been resigned. Director COOK, Michael John has been resigned. Director COOK, Winifred Mary has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIEBSCHER, Charles Richard
Appointed Date: 03 October 2008
Director
COLLIER, Ian Charles
Appointed Date: 19 July 2005
53 years old
Director
GIBBARD, Matthew Charles
Appointed Date: 19 July 2005
56 years old
Director
PEARSON, Jeremy Michael William
Appointed Date: 15 August 2005
58 years old

Resigned Directors

Secretary
COOK, Geoffrey Martyn
Resigned: 12 July 2002
Appointed Date: 31 May 2001
Secretary
COOK, Michael John
Resigned: 19 July 2005
Appointed Date: 12 July 2002
Secretary
COOK, Michael John
Resigned: 31 May 2001
Appointed Date: 16 June 1998
Secretary
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 19 July 2005
Secretary
FORBES SECRETARIES LIMITED
Resigned: 16 June 1998
Appointed Date: 15 January 1998
Director
COOK, Geoffrey Martyn
Resigned: 19 July 2005
Appointed Date: 16 June 1998
71 years old
Director
COOK, John Arthur Bertram
Resigned: 19 July 2005
Appointed Date: 31 May 2001
99 years old
Director
COOK, Michael John
Resigned: 19 July 2005
Appointed Date: 12 July 2002
72 years old
Director
COOK, Michael John
Resigned: 31 May 2001
Appointed Date: 16 June 1998
72 years old
Director
COOK, Winifred Mary
Resigned: 19 July 2005
Appointed Date: 31 May 2001
103 years old
Director
FORBES NOMINEES LIMITED
Resigned: 16 June 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Hampton Marine Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PYRFORD MARINA LIMITED Events

28 Feb 2017
Secretary's details changed for Charles Richard Liebscher on 28 February 2017
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
...
... and 63 more events
24 Aug 1998
Secretary resigned
24 Aug 1998
Director resigned
24 Aug 1998
New secretary appointed;new director appointed
24 Aug 1998
New director appointed
15 Jan 1998
Incorporation

PYRFORD MARINA LIMITED Charges

11 February 2015
Charge code 0349 2978 0001
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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