DOUGLAS MARINE LIMITED
PRESTON

Hellopages » Lancashire » West Lancashire » PR4 6RR

Company number 03860028
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address DOUGLAS BOATYARD BECCONSALL LANE, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6RR
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DOUGLAS MARINE LIMITED are www.douglasmarine.co.uk, and www.douglas-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Douglas Marine Limited is a Private Limited Company. The company registration number is 03860028. Douglas Marine Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Douglas Marine Limited is Douglas Boatyard Becconsall Lane Hesketh Bank Preston Lancashire Pr4 6rr. . JACKSON, Grant Anthony is a Secretary of the company. JACKSON, Ellen Christine is a Director of the company. JACKSON, Grant Anthony is a Director of the company. JACKSON, Raymond Anthony is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary JACKSON, Raymond Anthony has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CLAYTON, John Leslie has been resigned. Director STEELE, David Houghton has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
JACKSON, Grant Anthony
Appointed Date: 10 December 2012
Director
JACKSON, Ellen Christine
Appointed Date: 15 October 1999
73 years old
Director
JACKSON, Grant Anthony
Appointed Date: 24 March 2003
48 years old
Director
JACKSON, Raymond Anthony
Appointed Date: 15 October 1999
74 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Secretary
JACKSON, Raymond Anthony
Resigned: 10 December 2012
Appointed Date: 15 October 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
CLAYTON, John Leslie
Resigned: 29 July 2011
Appointed Date: 30 June 2010
71 years old
Director
STEELE, David Houghton
Resigned: 18 March 2011
Appointed Date: 30 June 2010
63 years old

Persons With Significant Control

Mr Grant Jackson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Anthony Jackson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Christine Jackson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS MARINE LIMITED Events

25 Jan 2017
Micro company accounts made up to 30 September 2016
06 Dec 2016
Confirmation statement made on 15 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 80,008
26 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
20 Oct 1999
Secretary resigned
20 Oct 1999
Director resigned
20 Oct 1999
Registered office changed on 20/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
20 Oct 1999
New director appointed
15 Oct 1999
Incorporation

DOUGLAS MARINE LIMITED Charges

10 January 2000
Debenture
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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