Active
Company Information for BRUNDALL BAY MARINA LIMITED
TINGDENE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB,
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Company Registration Number
04545076
Private Limited Company
Active |
Company Name | |
---|---|
BRUNDALL BAY MARINA LIMITED | |
Legal Registered Office | |
TINGDENE BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HB Other companies in NN8 | |
Company Number | 04545076 | |
---|---|---|
Company ID Number | 04545076 | |
Date formed | 2002-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 23:01:17 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES RICHARD LIEBSCHER |
||
IAN CHARLES COLLIER |
||
MATTHEW CHARLES GIBBARD |
||
JEREMY MICHAEL WILLIAM PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROY WHITNEY |
Company Secretary | ||
MICHAEL JOHN COOK |
Company Secretary | ||
GEOFFREY MARTYN COOK |
Director | ||
MICHAEL JOHN COOK |
Director | ||
FORBES SECRETARIES LIMITED |
Company Secretary | ||
FORBES NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARUNWORTH LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2007-04-27 | Dissolved 2015-09-01 | |
ASTONHURST LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2006-12-18 | Dissolved 2017-03-08 | |
FALCON RESIDENTIAL TRAILER PARKS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1961-12-15 | Active | |
NIGHTCLOUD LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1992-06-30 | Active | |
PYRFORD MARINA LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1998-01-15 | Active | |
TINGDENE PARKS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2000-04-13 | Active | |
TINGDENE (EAST BEACH) LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2003-12-18 | Active | |
TINGDENE GROUP LTD | Company Secretary | 2008-10-03 | CURRENT | 2005-12-01 | Active | |
TINGDENE HOLIDAY PARKS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2007-12-03 | Active | |
FLEETPARK LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2004-12-08 | Active | |
TINGDENE BOAT SALES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1986-07-29 | Active | |
TINGDENE DEVELOPMENTS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1987-03-18 | Active | |
STOURPORT MARINA LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1979-02-09 | Active | |
THAMES & KENNET MARINA LTD | Company Secretary | 2008-10-03 | CURRENT | 1982-07-16 | Active | |
WALTON MARINA LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1961-03-29 | Active | |
WALTON MARINE SALES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1973-05-22 | Active | |
REDLANE SITES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1964-11-27 | Active | |
HAMPTON MARINE LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1970-12-14 | Active | |
UPTON MARINA LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1987-09-30 | Active | |
JOHN ANDERSON (PARK HOMES) LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1994-03-28 | Active | |
TINGDENE MARINAS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2005-04-18 | Active | |
TINGDENE (MJ) LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2005-04-25 | Active | |
TINGDENE HOLIDAY PARKS LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-03 | Active | |
ARUNWORTH LIMITED | Director | 2007-11-09 | CURRENT | 2007-04-27 | Dissolved 2015-09-01 | |
TINGDENE GROUP LTD | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
PYRFORD MARINA LIMITED | Director | 2005-07-19 | CURRENT | 1998-01-15 | Active | |
TINGDENE BOAT SALES LIMITED | Director | 2005-07-19 | CURRENT | 1986-07-29 | Active | |
WALTON MARINA LIMITED | Director | 2005-07-19 | CURRENT | 1961-03-29 | Active | |
WALTON MARINE SALES LIMITED | Director | 2005-07-19 | CURRENT | 1973-05-22 | Active | |
HAMPTON MARINE LIMITED | Director | 2005-07-19 | CURRENT | 1970-12-14 | Active | |
FLEETPARK LIMITED | Director | 2005-07-04 | CURRENT | 2004-12-08 | Active | |
TINGDENE (MJ) LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
TINGDENE MARINAS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
TINGDENE PARKS LIMITED | Director | 2001-01-01 | CURRENT | 2000-04-13 | Active | |
TINGDENE DEVELOPMENTS LIMITED | Director | 1999-03-01 | CURRENT | 1987-03-18 | Active | |
LOWICK VINEYARD LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
HOWPER 760 LIMITED | Director | 2014-10-03 | CURRENT | 2014-09-02 | Active | |
TINGDENE HOMES LIMITED | Director | 2012-08-09 | CURRENT | 1971-10-06 | Liquidation | |
TINGDENE (NORTH DENES) LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
STOURPORT MARINA LIMITED | Director | 2008-04-01 | CURRENT | 1979-02-09 | Active | |
TINGDENE HOLIDAY PARKS LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-03 | Active | |
ARUNWORTH LIMITED | Director | 2007-11-09 | CURRENT | 2007-04-27 | Dissolved 2015-09-01 | |
ASTONHURST LIMITED | Director | 2007-02-13 | CURRENT | 2006-12-18 | Dissolved 2017-03-08 | |
TINGDENE GROUP LTD | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
PYRFORD MARINA LIMITED | Director | 2005-07-19 | CURRENT | 1998-01-15 | Active | |
TINGDENE BOAT SALES LIMITED | Director | 2005-07-19 | CURRENT | 1986-07-29 | Active | |
WALTON MARINA LIMITED | Director | 2005-07-19 | CURRENT | 1961-03-29 | Active | |
WALTON MARINE SALES LIMITED | Director | 2005-07-19 | CURRENT | 1973-05-22 | Active | |
HAMPTON MARINE LIMITED | Director | 2005-07-19 | CURRENT | 1970-12-14 | Active | |
UPTON MARINA LIMITED | Director | 2005-07-19 | CURRENT | 1987-09-30 | Active | |
FLEETPARK LIMITED | Director | 2005-06-21 | CURRENT | 2004-12-08 | Active | |
TINGDENE (MJ) LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
TINGDENE MARINAS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
THAMES & KENNET MARINA LTD | Director | 2004-06-08 | CURRENT | 1982-07-16 | Active | |
TINGDENE (EAST BEACH) LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
FALCON RESIDENTIAL TRAILER PARKS LIMITED | Director | 2003-07-28 | CURRENT | 1961-12-15 | Active | |
NIGHTCLOUD LIMITED | Director | 2001-08-09 | CURRENT | 1992-06-30 | Active | |
REDLANE SITES LIMITED | Director | 2001-08-09 | CURRENT | 1964-11-27 | Active | |
JOHN ANDERSON (PARK HOMES) LIMITED | Director | 2001-08-09 | CURRENT | 1994-03-28 | Active | |
TINGDENE PARKS LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
TINGDENE HOLDINGS LIMITED | Director | 1999-03-31 | CURRENT | 1989-06-13 | Active | |
TINGDENE DEVELOPMENTS LIMITED | Director | 1994-03-30 | CURRENT | 1987-03-18 | Active | |
VEGETATION MANAGEMENT SERVICES LIMITED | Director | 1994-03-30 | CURRENT | 1978-04-17 | Active | |
TINGDENE HOLIDAY PARKS LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-03 | Active | |
ARUNWORTH LIMITED | Director | 2007-11-09 | CURRENT | 2007-04-27 | Dissolved 2015-09-01 | |
TINGDENE GROUP LTD | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
PYRFORD MARINA LIMITED | Director | 2005-08-15 | CURRENT | 1998-01-15 | Active | |
TINGDENE BOAT SALES LIMITED | Director | 2005-08-15 | CURRENT | 1986-07-29 | Active | |
WALTON MARINA LIMITED | Director | 2005-08-15 | CURRENT | 1961-03-29 | Active | |
WALTON MARINE SALES LIMITED | Director | 2005-08-15 | CURRENT | 1973-05-22 | Active | |
HAMPTON MARINE LIMITED | Director | 2005-08-15 | CURRENT | 1970-12-14 | Active | |
UPTON MARINA LIMITED | Director | 2005-08-15 | CURRENT | 1987-09-30 | Active | |
TINGDENE (MJ) LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
TINGDENE MARINAS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
TINGDENE DEVELOPMENTS LIMITED | Director | 2001-06-01 | CURRENT | 1987-03-18 | Active | |
TINGDENE PARKS LIMITED | Director | 2001-01-01 | CURRENT | 2000-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ETHAN CONNOR ZONE | ||
AP01 | DIRECTOR APPOINTED MR ETHAN CONNOR ZONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DIXON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE HELEN GIBBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES GIBBARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLES RICHARD LIEBSCHER on 2017-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/11/15 TO 31/12/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045450760005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045450760004 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | Return made up to 06/09/09; full list of members | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | SECRETARY APPOINTED CHARLES RICHARD LIEBSCHER | |
288b | APPOINTMENT TERMINATED SECRETARY PETER WHITNEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: TRINGDENE BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
88(2)O | AD 25/09/02--------- £ SI 999@1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN | |
88(2)R | AD 25/09/02--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRUNDALL BAY MARINA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |