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Home > England & Wales Companies > PREMIER MARINAS (HAMBLE) LIMITED
Company Information for

PREMIER MARINAS (HAMBLE) LIMITED

SWANWICK MARINA, SWANWICK, SOUTHAMPTON, SO31 1ZL,
Company Registration Number
00304464
Private Limited Company
Active

Company Overview

About Premier Marinas (hamble) Ltd
PREMIER MARINAS (HAMBLE) LIMITED was founded on 1935-08-27 and has its registered office in Southampton. The organisation's status is listed as "Active". Premier Marinas (hamble) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PREMIER MARINAS (HAMBLE) LIMITED
 
Legal Registered Office
SWANWICK MARINA
SWANWICK
SOUTHAMPTON
SO31 1ZL
Other companies in SO31
 
Previous Names
A.H.MOODY AND SON LIMITED08/03/2006
Filing Information
Company Number 00304464
Company ID Number 00304464
Date formed 1935-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/10/2022
Account next due 30/06/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 16:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER MARINAS (HAMBLE) LIMITED
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Company Officers of PREMIER MARINAS (HAMBLE) LIMITED

Current Directors
Officer Role Date Appointed
PETER HAMILTON BRADSHAW
 Director 2008-04-18
JOHN MISCHA CERVENKA
 Director 2005-12-20
GEOFFREY ANDREW COLLINS
 Director 2011-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT JOHN BOISSIER
 Director 2005-12-20 2015-05-07
TREVOR RAYMOND ALLEN
 Company Secretary 1991-05-08 2014-07-03
JULIAN MICHAEL GOWING
 Director 2008-04-18 2010-03-24
TIMOTHY RICHARD MASON
 Director 2005-12-20 2008-04-18
BRYAN ROBERT JUBB
 Director 1998-09-30 2006-06-30
DAVID ALISTAIR MOODY
 Director 1991-05-08 2005-12-20
GRAHAM ALAN MOODY
 Director 1991-05-08 2005-12-20
JAMES ALISTAIR MOODY
 Director 2003-07-01 2005-12-20
JOHN GORDON MOODY
 Director 1991-05-08 2005-12-20
MARTIN GRAHAM MOODY
 Director 2003-07-01 2005-12-20
SCOTT EDWARD MOODY
 Director 2003-07-01 2005-12-20
SEAN CHRISTOPHER NOBLE
 Director 1998-09-30 2005-12-20
CHRISTINE MARGARET ROLT
 Director 1991-05-08 2005-12-20
GORDON ALISTAIR MOODY
 Director 1991-05-08 1995-06-08
DAVID WATT GRENET STEWART
 Director 1991-05-08 1992-10-12
TONY ALEXANDER MOODY
 Director 1991-05-08 1991-07-31
RICHARD MORGAN SCRASE
 Director 1991-05-08 1991-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HAMILTON BRADSHAW GOSPORT ESTATES LIMITED Director 2008-04-18 CURRENT 1991-09-24 Active
PETER HAMILTON BRADSHAW FALMOUTH YACHT MARINA LIMITED Director 2008-04-18 CURRENT 1992-02-17 Active
PETER HAMILTON BRADSHAW GOSPORT REAL ESTATE LIMITED Director 2008-04-18 CURRENT 2004-05-12 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (GOSPORT) LIMITED Director 2008-04-18 CURRENT 2003-12-08 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (BRIGHTON) LIMITED Director 2008-04-18 CURRENT 1975-11-24 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (SOUTHSEA) LIMITED Director 2008-04-18 CURRENT 2002-06-28 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (FALMOUTH) LIMITED Director 2008-04-18 CURRENT 1976-09-10 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (EASTBOURNE) LIMITED Director 2007-07-06 CURRENT 1992-08-26 Active
PETER HAMILTON BRADSHAW PREMIER YACHT SALES LIMITED Director 2007-05-21 CURRENT 1987-06-04 Dissolved 2014-09-16
PETER HAMILTON BRADSHAW PREMIER MARINAS LIMITED Director 2006-09-04 CURRENT 1994-10-06 Active
JOHN MISCHA CERVENKA D. TEC INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1996-05-31 Active
JOHN MISCHA CERVENKA SOVEREIGN HARBOUR TRUST Director 2015-12-07 CURRENT 2000-12-14 Active
JOHN MISCHA CERVENKA SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY Director 2015-12-07 CURRENT 2009-11-17 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (EASTBOURNE) LIMITED Director 2007-07-06 CURRENT 1992-08-26 Active
JOHN MISCHA CERVENKA PREMIER YACHT SALES LIMITED Director 2005-12-20 CURRENT 1987-06-04 Dissolved 2014-09-16
JOHN MISCHA CERVENKA PREMIER MARINAS (GOSPORT) LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (SOUTHSEA) LIMITED Director 2002-10-16 CURRENT 2002-06-28 Active
JOHN MISCHA CERVENKA FALMOUTH YACHT MARINA LIMITED Director 2001-11-01 CURRENT 1992-02-17 Active
JOHN MISCHA CERVENKA PREMIER MARINAS LIMITED Director 2001-11-01 CURRENT 1994-10-06 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (FALMOUTH) LIMITED Director 2001-11-01 CURRENT 1976-09-10 Active
GEOFFREY ANDREW COLLINS SOVEREIGN HARBOUR TRUST Director 2012-08-28 CURRENT 2000-12-14 Active
GEOFFREY ANDREW COLLINS SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY Director 2012-08-28 CURRENT 2009-11-17 Active
GEOFFREY ANDREW COLLINS PREMIER YACHT SALES LIMITED Director 2011-10-10 CURRENT 1987-06-04 Dissolved 2014-09-16
GEOFFREY ANDREW COLLINS GOSPORT ESTATES LIMITED Director 2011-10-10 CURRENT 1991-09-24 Active
GEOFFREY ANDREW COLLINS FALMOUTH YACHT MARINA LIMITED Director 2011-10-10 CURRENT 1992-02-17 Active
GEOFFREY ANDREW COLLINS GOSPORT REAL ESTATE LIMITED Director 2011-10-10 CURRENT 2004-05-12 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (EASTBOURNE) LIMITED Director 2011-10-10 CURRENT 1992-08-26 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (GOSPORT) LIMITED Director 2011-10-10 CURRENT 2003-12-08 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (BRIGHTON) LIMITED Director 2011-10-10 CURRENT 1975-11-24 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS LIMITED Director 2011-10-10 CURRENT 1994-10-06 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (SOUTHSEA) LIMITED Director 2011-10-10 CURRENT 2002-06-28 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (FALMOUTH) LIMITED Director 2011-10-10 CURRENT 1976-09-10 Active
GEOFFREY ANDREW COLLINS GEOFF COLLINS ADVISORY SERVICES LIMITED Director 2010-09-17 CURRENT 2010-09-17 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-08-01FULL ACCOUNTS MADE UP TO 02/10/22
2023-08-01AAFULL ACCOUNTS MADE UP TO 02/10/22
2023-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2022-09-3030/09/22 STATEMENT OF CAPITAL GBP 5437840
2022-09-30SH0130/09/22 STATEMENT OF CAPITAL GBP 5437840
2022-07-06AAFULL ACCOUNTS MADE UP TO 03/10/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-07-08AAFULL ACCOUNTS MADE UP TO 27/09/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 29/09/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-14SH0130/10/18 STATEMENT OF CAPITAL GBP 2437840
2018-06-28AAFULL ACCOUNTS MADE UP TO 01/10/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 02/10/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 145840
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-10-20AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 145840
2016-05-26AR0108/05/16 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT BOISSIER
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT BOISSIER
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 145840
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2015-03-24CH01Director's details changed for Mr Geoffrey Andrew Collins on 2015-02-17
2015-01-05AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-07-03TM02Termination of appointment of Trevor Raymond Allen on 2014-07-03
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 145840
2014-05-13AR0108/05/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 003044640012
2013-05-22AR0108/05/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 01/04/12
2012-05-09AR0108/05/12 ANNUAL RETURN FULL LIST
2011-10-31AAFULL ACCOUNTS MADE UP TO 03/04/11
2011-10-14AP01DIRECTOR APPOINTED MR GEOFFREY ANDREW COLLINS
2011-05-10AR0108/05/11 ANNUAL RETURN FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-05-19AR0108/05/10 FULL LIST
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GOWING
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL GOWING / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISCHA CERVENKA / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOISSIER / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON BRADSHAW / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND ALLEN / 03/12/2009
2009-08-06AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-05-28363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-15RES12VARYING SHARE RIGHTS AND NAMES
2009-05-15RES12VARYING SHARE RIGHTS AND NAMES
2009-05-15RES01ADOPT ARTICLES 27/03/2009
2009-05-15RES12VARYING SHARE RIGHTS AND NAMES
2008-12-21AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-06-17363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT BOISSIER / 08/05/2008
2008-04-23288aDIRECTOR APPOINTED MR PETER HAMILTON BRADSHAW
2008-04-23288aDIRECTOR APPOINTED MR JULIAN MICHAEL GOWING
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06288bDIRECTOR RESIGNED
2006-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-31363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-04-04225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-08CERTNMCOMPANY NAME CHANGED A.H.MOODY AND SON LIMITED CERTIFICATE ISSUED ON 08/03/06
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288bDIRECTOR RESIGNED
2005-06-03363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-05-26363sRETURN MADE UP TO 08/05/04; CHANGE OF MEMBERS
2004-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13288aNEW DIRECTOR APPOINTED
2003-05-19363sRETURN MADE UP TO 08/05/03; CHANGE OF MEMBERS
2003-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIER MARINAS (HAMBLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER MARINAS (HAMBLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-05 Outstanding THE CROWN ESTATE COMMISSIONERS
LEGAL MORTGAGE 1997-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1991-09-23 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1986-01-20 Satisfied LLOYDS BANK PLC
SUPPLEMENTAL LEGAL CHARGE. 1986-01-17 Satisfied INVESTORS IN INDUSTRY PLC.
LEGAL CHARGE 1976-07-06 Satisfied INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
DEBENTURE 1971-06-29 Satisfied INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
LEGAL MORTGAGE 1969-10-23 Satisfied LLOYDS BANK PLC
DEBENTURE 1968-07-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-31
Annual Accounts
2012-04-01
Annual Accounts
2011-04-03
Annual Accounts
2010-03-28
Annual Accounts
2009-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER MARINAS (HAMBLE) LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER MARINAS (HAMBLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER MARINAS (HAMBLE) LIMITED
Trademarks

Trademark applications by PREMIER MARINAS (HAMBLE) LIMITED

PREMIER MARINAS (HAMBLE) LIMITED is the for the trademark MOODY ™ (74109329) through the USPTO on the 1990-10-26
In the statement, Column 1 lines 1 and 2, "A.H. MOODY & SONS LIMITED (UNITED KINGDOM COMPANY) " should be deleted, and, A.H. MOODY & SON LIMITED (UNITED KINGDOM COMPANY)" should be inserted.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 8
RENT DEPOSIT 2

We have found 10 mortgage charges which are owed to PREMIER MARINAS (HAMBLE) LIMITED

Income
Government Income

Government spend with PREMIER MARINAS (HAMBLE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2010-10-08 GBP £786 Vehicle Fuel inc petrol, diesel, etc
HAMPSHIRE COUNTY COUNCIL 2010-08-24 GBP £539 Vehicle Fuel inc petrol, diesel, etc
HAMPSHIRE COUNTY COUNCIL 2010-08-10 GBP £994 Vehicle Fuel inc petrol, diesel, etc
HAMPSHIRE COUNTY COUNCIL 2010-06-30 GBP £1,058 Vehicle Fuel inc petrol, diesel, etc

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER MARINAS (HAMBLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER MARINAS (HAMBLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER MARINAS (HAMBLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO31 1ZL