THAMES & KENNET MARINA LTD
INDUSTRIAL ESTATE WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4HB

Company number 01652109
Status Active
Incorporation Date 16 July 1982
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 one hundred and four events have happened. The last three records are Secretary's details changed for Charles Richard Liebscher on 28 February 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THAMES & KENNET MARINA LTD are www.thameskennetmarina.co.uk, and www.thames-kennet-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Thames Kennet Marina Ltd is a Private Limited Company. The company registration number is 01652109. Thames Kennet Marina Ltd has been working since 16 July 1982. The present status of the company is Active. The registered address of Thames Kennet Marina Ltd is Tingdene Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4hb. . LIEBSCHER, Charles Richard is a Secretary of the company. GIBBARD, Matthew Charles is a Director of the company. Secretary SHERRIFF, David Iain Forsyth has been resigned. Secretary WHITNEY, Peter Roy has been resigned. Director GIBBARD, James Charles has been resigned. Director JOHNSTON, Charles Collier, Lord has been resigned. Director SANDERSON, Charles Russell, Lord has been resigned. Director SHEARMAN, Richard Thomas Harley has been resigned. Director SHERRIFF, David Iain Forsyth has been resigned. Director SPICER, James, Sir 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
GIBBARD, Matthew Charles
Appointed Date: 08 June 2004
56 years old

Resigned Directors

Secretary
SHERRIFF, David Iain Forsyth
Resigned: 08 June 2004
Secretary
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 08 June 2004
Director
GIBBARD, James Charles
Resigned: 23 July 2014
Appointed Date: 08 June 2004
92 years old
Director
JOHNSTON, Charles Collier, Lord
Resigned: 01 April 1999
110 years old
Director
SANDERSON, Charles Russell, Lord
Resigned: 31 March 1996
Appointed Date: 01 January 1993
92 years old
Director
SHEARMAN, Richard Thomas Harley
Resigned: 08 June 2004
Appointed Date: 25 October 2000
73 years old
Director
SHERRIFF, David Iain Forsyth
Resigned: 08 June 2004
79 years old
Director
SPICER, James, Sir
Resigned: 31 October 2000
100 years old

Persons With Significant Control

Tingdene Marinas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES & KENNET MARINA LTD Events

28 Feb 2017
Secretary's details changed for Charles Richard Liebscher on 28 February 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 632
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 94 more events
20 Feb 1987
Director resigned
19 May 1986
Return made up to 24/12/85; full list of members
12 Jan 1983
Company name changed\certificate issued on 12/01/83
16 Jul 1982
Incorporation
16 Jul 1982
Certificate of incorporation

THAMES & KENNET MARINA LTD Charges

11 February 2015
Charge code 0165 2109 0010
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 February 2015
Charge code 0165 2109 0009
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Thames & kennet marina caversham lakes henley road reading…
4 December 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied on 13 June 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: South oxfordshire water park, henely road, reading t/no…
19 July 2005
Legal charge
Delivered: 21 July 2005
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a thames & kennet marina, caversham lakes…
24 January 2000
Legal mortgage
Delivered: 3 February 2000
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at caversham lakes henley road…
4 December 1990
Legal mortgage
Delivered: 17 December 1990
Status: Satisfied on 17 August 2004
Persons entitled: National Westminster Bank PLC
Description: Caversham lakes henley road reading berkshire and the…
21 May 1990
Deed of charge
Delivered: 24 May 1990
Status: Satisfied on 17 August 2004
Persons entitled: British Credit Trust Limited
Description: Fairline 21 sprint, boat number 595, serial number 6325…
3 April 1990
Deed of charge
Delivered: 10 April 1990
Status: Satisfied on 17 August 2004
Persons entitled: British Credit Trust Limited
Description: Fairline 27 targa motor cruiser boat no 594 serial no: 6229…
14 January 1986
Legal mortgage
Delivered: 22 January 1986
Status: Satisfied on 17 August 2004
Persons entitled: National Westminster Bank PLC
Description: Land on north side of river thames at caversham…
5 December 1985
Mortgage debenture
Delivered: 10 December 1985
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & e/hold…

Similar Companies

THAMES & HUDSON PUBLISHING LIMITED THAMES & KENNET MACHINERY RING LIMITED THAMES & KOSMOS UK LP THAMES & NEWCASTLE LIMITED THAMES & TAY ENERGY DIVISION LTD THAMES & TOWN LTD THAMES (DITTON) MARINA LIMITED