LYME BAY MARINE LIMITED
LYME REGIS

Hellopages » Dorset » West Dorset » DT7 3JN

Company number 03261888
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address LYME REGIS MARINE CENTRE, MONMOUTH BEACH, LYME REGIS, DORSET, DT7 3JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LYME BAY MARINE LIMITED are www.lymebaymarine.co.uk, and www.lyme-bay-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Lyme Bay Marine Limited is a Private Limited Company. The company registration number is 03261888. Lyme Bay Marine Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Lyme Bay Marine Limited is Lyme Regis Marine Centre Monmouth Beach Lyme Regis Dorset Dt7 3jn. . GEDGE, Monika Eva is a Secretary of the company. GEDGE, Timothy John Henry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GEDGE, Monika Eva
Appointed Date: 10 October 1996

Director
GEDGE, Timothy John Henry
Appointed Date: 10 October 1996
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996

Persons With Significant Control

Mr Timothy John Henry Gedge
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LYME BAY MARINE LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Amended total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000

05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
11 Oct 1996
Director resigned
11 Oct 1996
New secretary appointed
11 Oct 1996
New director appointed
11 Oct 1996
Registered office changed on 11/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Oct 1996
Incorporation

LYME BAY MARINE LIMITED Charges

26 May 2009
Guarantee & debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 1998
Debenture
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…