HARTLEPOOL MARINA LEISURE NOMINEE LIMITED
WORCESTER PGL (THREE) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 04282369
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of HARTLEPOOL MARINA LEISURE NOMINEE LIMITED are www.hartlepoolmarinaleisurenominee.co.uk, and www.hartlepool-marina-leisure-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Hartlepool Marina Leisure Nominee Limited is a Private Limited Company. The company registration number is 04282369. Hartlepool Marina Leisure Nominee Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Hartlepool Marina Leisure Nominee Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. Director THE WHITTINGTON PARTNERSHIP LLP has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 06 September 2001
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 18 February 2003
Appointed Date: 06 September 2001
Director
THE WHITTINGTON PARTNERSHIP LLP
Resigned: 01 October 2010
Appointed Date: 18 February 2003

Persons With Significant Control

Pemberstone Partnership (No. 3) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARTLEPOOL MARINA LEISURE NOMINEE LIMITED Events

21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Sep 2015
Previous accounting period shortened from 5 April 2015 to 31 December 2014
...
... and 36 more events
28 Feb 2003
Accounting reference date shortened from 30/09/03 to 05/04/03
04 Jan 2003
Particulars of mortgage/charge
08 Oct 2002
Return made up to 06/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2001
Company name changed pgl (three) LIMITED\certificate issued on 05/11/01
06 Sep 2001
Incorporation

HARTLEPOOL MARINA LEISURE NOMINEE LIMITED Charges

15 June 2012
Legal charge
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The springs leisure centre, harbour walk, hartlepool.
25 September 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h land and buildings k/a springs leisure unit the…
23 December 2002
Debenture
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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