BARNET MARINE CENTRE LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 4TW

Company number 02243129
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address 14 WEST BURROWFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4TW
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BARNET MARINE CENTRE LIMITED are www.barnetmarinecentre.co.uk, and www.barnet-marine-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Barnet Marine Centre Limited is a Private Limited Company. The company registration number is 02243129. Barnet Marine Centre Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of Barnet Marine Centre Limited is 14 West Burrowfield Welwyn Garden City Hertfordshire Al7 4tw. . LOCK, Sally is a Secretary of the company. LOCK, Laurence Aquila is a Director of the company. MASON, Neil is a Director of the company. SAGGERS, Martin is a Director of the company. Secretary HODGE, Mary Anne has been resigned. Director CHAPMAN, David Keith has been resigned. Director CHAPMAN, Jean Mary has been resigned. Director CHAPMAN, Keith Leslie Meredith has been resigned. Director MATHEWS, Wayne has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
LOCK, Sally
Appointed Date: 28 September 2005
Director
LOCK, Laurence Aquila

65 years old
Director
MASON, Neil
Appointed Date: 01 December 2005
56 years old
Director
SAGGERS, Martin
Appointed Date: 12 May 2008
60 years old

Resigned Directors

Secretary
HODGE, Mary Anne
Resigned: 28 September 2005
Director
CHAPMAN, David Keith
Resigned: 19 October 2005
64 years old
Director
CHAPMAN, Jean Mary
Resigned: 30 April 2003
101 years old
Director
CHAPMAN, Keith Leslie Meredith
Resigned: 30 April 2003
102 years old
Director
MATHEWS, Wayne
Resigned: 17 April 2009
Appointed Date: 01 December 2005
63 years old

Persons With Significant Control

Mr Laurence Aquila Lock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARNET MARINE CENTRE LIMITED Events

27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 57,000
10 Sep 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 57,000
...
... and 81 more events
27 Mar 1990
Registered office changed on 27/03/90 from: 728 high road north finchley london N12OBP
07 Jul 1988
Accounting reference date notified as 31/03
10 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1988
Registered office changed on 10/05/88 from: aci house torrington park north finchley london N12 9SZ
11 Apr 1988
Incorporation

BARNET MARINE CENTRE LIMITED Charges

7 December 1994
Legal charge
Delivered: 20 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 furzewood house, cranbourne industrial estate, potters…

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