BEARWOOD MARINER ENTERPRISES LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0EY
Company number 01546004
Status Active - Proposal to Strike off
Incorporation Date 17 February 1981
Company Type Private Limited Company
Address 1A CHARNHAM LANE, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 0EY
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of BEARWOOD MARINER ENTERPRISES LIMITED are www.bearwoodmarinerenterprises.co.uk, and www.bearwood-mariner-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearwood Mariner Enterprises Limited is a Private Limited Company. The company registration number is 01546004. Bearwood Mariner Enterprises Limited has been working since 17 February 1981. The present status of the company is Active - Proposal to Strike off. The registered address of Bearwood Mariner Enterprises Limited is 1a Charnham Lane Hungerford Berkshire England Rg17 0ey. . HERON WATSON, Charles Francis, Commander is a Secretary of the company. HULSE, Peter John is a Director of the company. LOWNDES, Peter Geoffrey is a Director of the company. Secretary MANZI, Terence John has been resigned. Director CAIRNS, Donald Bruce, Commander has been resigned. Director COBB, David Bilsland has been resigned. Director COHEN, Hugh Lionel, The Hon has been resigned. Director DEVITT, Jeremy Peter, Lt Commander has been resigned. Director HILL-WOOD, David Basil, Sir has been resigned. Director HOLLINS, Hubert Walter Elphinstowe, Rear Admiral has been resigned. Director REARDON SMITH, William Antony John, Sir has been resigned. Director SAVILL, John Loscombe Lydall has been resigned. Director SCRUTTON, Hugh Geoffrey has been resigned. Director TURNBULL, Michael Thomas has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
HERON WATSON, Charles Francis, Commander
Appointed Date: 01 January 2007
Director
HULSE, Peter John
Appointed Date: 31 May 2011
78 years old
Director
LOWNDES, Peter Geoffrey
Appointed Date: 20 November 2000
77 years old

Resigned Directors

Secretary
MANZI, Terence John
Resigned: 31 December 2006
Director
CAIRNS, Donald Bruce, Commander
Resigned: 10 February 2007
97 years old
Director
COBB, David Bilsland
Resigned: 31 May 2011
Appointed Date: 28 October 2005
90 years old
Director
COHEN, Hugh Lionel, The Hon
Resigned: 28 July 1992
101 years old
Director
DEVITT, Jeremy Peter, Lt Commander
Resigned: 31 May 2012
88 years old
Director
HILL-WOOD, David Basil, Sir
Resigned: 12 April 2002
99 years old
Director
HOLLINS, Hubert Walter Elphinstowe, Rear Admiral
Resigned: 06 January 1992
102 years old
Director
REARDON SMITH, William Antony John, Sir
Resigned: 21 February 2004
88 years old
Director
SAVILL, John Loscombe Lydall
Resigned: 12 September 1996
108 years old
Director
SCRUTTON, Hugh Geoffrey
Resigned: 15 March 2005
86 years old
Director
TURNBULL, Michael Thomas
Resigned: 22 April 1998
110 years old

Persons With Significant Control

Guinness Mahon Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEARWOOD MARINER ENTERPRISES LIMITED Events

13 May 2017
Voluntary strike-off action has been suspended
04 Apr 2017
First Gazette notice for voluntary strike-off
27 Mar 2017
Application to strike the company off the register
20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
19 Dec 2016
Registered office address changed from Mole Lodge Mole Road Sindlesham Wokingham Berkshire RG41 5DB to 1a Charnham Lane Hungerford Berkshire RG17 0EY on 19 December 2016
...
... and 82 more events
25 Oct 1987
Return made up to 22/09/87; full list of members
21 Nov 1986
Director resigned
12 Nov 1986
Full accounts made up to 31 March 1986
12 Nov 1986
Return made up to 04/10/86; full list of members
17 Feb 1981
Incorporation

BEARWOOD MARINER ENTERPRISES LIMITED Charges

15 February 1984
Debenture
Delivered: 6 March 1984
Status: Outstanding
Persons entitled: The Royal Merchant Navy School Landation.
Description: Floating charge over the undertaking and all property and…

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