YORK MARINE SERVICES LIMITED
YORK

Hellopages » North Yorkshire » York » YO23 2SB

Company number 02110923
Status Active
Incorporation Date 16 March 1987
Company Type Private Limited Company
Address FERRY LANE, BISHOPTHORPE, YORK, YO23 2SB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of YORK MARINE SERVICES LIMITED are www.yorkmarineservices.co.uk, and www.york-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Poppleton Rail Station is 4.4 miles; to Ulleskelf Rail Station is 6.8 miles; to Church Fenton Rail Station is 8.6 miles; to Selby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Marine Services Limited is a Private Limited Company. The company registration number is 02110923. York Marine Services Limited has been working since 16 March 1987. The present status of the company is Active. The registered address of York Marine Services Limited is Ferry Lane Bishopthorpe York Yo23 2sb. . BUCKLEY, Stephen is a Director of the company. MANDY, Peter is a Director of the company. PARKER, Robin is a Director of the company. Secretary MANDY, Jay Thomas has been resigned. Secretary SMITH, David Anthony has been resigned. Director AUCOTT, Glyn William has been resigned. Director MANDY, Jay Thomas has been resigned. Director SMITH, David Anthony has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BUCKLEY, Stephen
Appointed Date: 22 November 2013
53 years old
Director
MANDY, Peter
Appointed Date: 02 February 2007
77 years old
Director
PARKER, Robin
Appointed Date: 22 November 2013
60 years old

Resigned Directors

Secretary
MANDY, Jay Thomas
Resigned: 12 November 2013
Appointed Date: 02 February 2007
Secretary
SMITH, David Anthony
Resigned: 02 February 2007
Director
AUCOTT, Glyn William
Resigned: 02 February 2007
74 years old
Director
MANDY, Jay Thomas
Resigned: 12 November 2013
Appointed Date: 02 February 2007
42 years old
Director
SMITH, David Anthony
Resigned: 02 February 2007
75 years old

Persons With Significant Control

Mr Peter Mandy
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

YORK MARINE SERVICES LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
12 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1,000
22 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 80 more events
01 Feb 1988
Particulars of mortgage/charge
10 Jul 1987
Accounting reference date notified as 31/10
08 Apr 1987
Company name changed york cruiser hire LIMITED\certificate issued on 08/04/87
16 Mar 1987
Certificate of Incorporation
16 Mar 1987
Secretary resigned

YORK MARINE SERVICES LIMITED Charges

3 August 2009
Debenture
Delivered: 6 August 2009
Status: Satisfied on 11 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…
20 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied on 11 May 2011
Persons entitled: National Westminster Bank PLC
Description: York marina ferry lane bishopthorpe york. By way of fixed…
15 December 1997
Marine deed of covenant
Delivered: 30 December 1997
Status: Satisfied on 10 May 2001
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
15 December 1997
Ships mortgage
Delivered: 30 December 1997
Status: Satisfied on 10 May 2001
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship pride of york registered at the…
22 January 1988
Mortgage
Delivered: 4 February 1988
Status: Satisfied on 20 September 1991
Persons entitled: Bosunshire Limited
Description: Land and buildings at ferry lane, bishopthorpe. Yorks, n…
22 January 1988
Mortgage debenture
Delivered: 1 February 1988
Status: Satisfied on 20 September 1991
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h land at ferry lane…

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