NAUTIQUE MARINE LIMITED
WINDSOR T.V. SKI (LONDON) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3BB

Company number 04093898
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 24-28 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10 . The most likely internet sites of NAUTIQUE MARINE LIMITED are www.nautiquemarine.co.uk, and www.nautique-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Nautique Marine Limited is a Private Limited Company. The company registration number is 04093898. Nautique Marine Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Nautique Marine Limited is 24 28 St Leonards Road Windsor Berkshire Sl4 3bb. . LUMLEY, Graham Barry is a Director of the company. LUMLEY, Maureen Joan is a Director of the company. Secretary PAULDING, Robert Antony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
LUMLEY, Graham Barry
Appointed Date: 20 October 2000
61 years old
Director
LUMLEY, Maureen Joan
Appointed Date: 20 October 2000
66 years old

Resigned Directors

Secretary
PAULDING, Robert Antony
Resigned: 25 September 2009
Appointed Date: 20 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Mr Graham Barry Lumley
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NAUTIQUE MARINE LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10
04 Aug 2015
Satisfaction of charge 2 in full
04 Aug 2015
Satisfaction of charge 3 in full
...
... and 45 more events
01 Nov 2000
New secretary appointed
01 Nov 2000
New director appointed
01 Nov 2000
Secretary resigned
01 Nov 2000
Director resigned
20 Oct 2000
Incorporation

NAUTIQUE MARINE LIMITED Charges

25 September 2009
Rent deposit deed
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The company's interest in the account and the deposit…
3 January 2003
Marine mortgage
Delivered: 4 January 2003
Status: Satisfied on 4 August 2015
Persons entitled: Barclays Bank PLC
Description: The vessel ski nautique SE hin number USCTC23101E202 the…
2 October 2001
Marine mortgage (to secure account current)
Delivered: 3 October 2001
Status: Satisfied on 4 August 2015
Persons entitled: Barclays Bank PLC T/a Mercantile Credit
Description: Correct craft ski boat h/n number usctc 12039 D101.
18 June 2001
Debenture
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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