Company Information for PREMIER MARINAS LIMITED
SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL,
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Company Registration Number
02973858
Private Limited Company
Active |
Company Name | |
---|---|
PREMIER MARINAS LIMITED | |
Legal Registered Office | |
SWANWICK MARINA SWANWICK SOUTHAMPTON HAMPSHIRE SO31 1ZL Other companies in SO31 | |
Company Number | 02973858 | |
---|---|---|
Company ID Number | 02973858 | |
Date formed | 1994-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/10/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB677452890 |
Last Datalog update: | 2023-11-06 10:08:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED | SWANWICK MARINA SWANWICK SOUTHAMPTON SO31 1ZL | Active | Company formed on the 2007-03-29 | |
PREMIER MARINAS (BRIGHTON) LIMITED | SWANWICK MARINA SWANWICK SOUTHAMPTON HAMPSHIRE SO31 1ZL | Active | Company formed on the 1975-11-24 | |
PREMIER MARINAS (EASTBOURNE) LIMITED | SWANWICK MARINA SWANWICK SOUTHAMPTON HAMPSHIRE SO31 1ZL | Active | Company formed on the 1992-08-26 | |
PREMIER MARINAS (FALMOUTH) LIMITED | SWANWICK MARINA SWANWICK SOUTHAMPTON HAMPSHIRE SO31 1ZL | Active | Company formed on the 1976-09-10 | |
PREMIER MARINAS (GOSPORT) LIMITED | SWANWICK MARINA SWANWICK SOUTHAMPTON HAMPSHIRE SO31 1ZL | Active | Company formed on the 2003-12-08 | |
PREMIER MARINAS (HAMBLE) LIMITED | SWANWICK MARINA SWANWICK SOUTHAMPTON SO31 1ZL | Active | Company formed on the 1935-08-27 | |
PREMIER MARINAS (SOUTHSEA) LIMITED | SWANWICK MARINA SWANWICK SOUTHAMPTON HAMPSHIRE SO31 1ZL | Active | Company formed on the 2002-06-28 | |
PREMIER MARINAS HOLDINGS LIMITED | HEAD OFFICE SWANWICK MARINA SWANWICK SOUTHAMPTON HAMPSHIRE SO31 1ZL | Active | Company formed on the 2005-08-01 | |
PREMIER MARINAS JERSEY HOLDINGS LIMITED | Liberte House 19-23 La Motte Street St Helier Jersey JE4 5RL JE4 5RL | Dissolved | Company formed on the 2005-08-11 | |
PREMIER MARINAS JERSEY LIMITED | Liberte House 19-23 La Motte Street St Helier Jersey JE4 5RL JE4 5RL | Dissolved | Company formed on the 2005-08-11 | |
PREMIER MARINAS (DART) LIMITED | SWANWICK MARINA SWANWICK SOUTHAMPTON HAMPSHIRE SO31 1ZL | Active | Company formed on the 2015-10-01 | |
PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED | SWANWICK MARINA SWANWICK SOUTHAMPTON HAMPSHIRE SO31 1ZL | Active | Company formed on the 2023-08-24 |
Officer | Role | Date Appointed |
---|---|---|
PETER HAMILTON BRADSHAW |
||
JOHN MISCHA CERVENKA |
||
GEOFFREY ANDREW COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT JOHN BOISSIER |
Director | ||
JUSTIN WARD BROWN |
Director | ||
NEERAL PATEL |
Director | ||
HARRY PLATT |
Director | ||
PAUL DAVID TEBBIT |
Director | ||
TREVOR RAYMOND ALLEN |
Company Secretary | ||
MARCUS SPERBER |
Director | ||
JEREMY WILLIAM SHARMAN |
Director | ||
JEFFREY SIMON MORTON |
Director | ||
JULIAN MICHAEL GOWING |
Director | ||
CHRISTOPHER NIGEL BARRINGTON LACEY |
Director | ||
TIMOTHY RICHARD MASON |
Director | ||
IAN DAVID MASON |
Director | ||
RICHARD JAMES SMITH |
Company Secretary | ||
DAVID ALLAN SMITH |
Company Secretary | ||
FREDERICK ALAN FOSLER |
Director | ||
KEITH ALAN HOLMAN |
Director | ||
DAVID ALLAN SMITH |
Director | ||
ADAM CHARLES KERR |
Director | ||
JONATHAN WHEELER |
Company Secretary | ||
CHARLES GRAHAM COLES |
Director | ||
PATRICK DEIGMAN |
Director | ||
PAUL ANTHONY KINSEY |
Director | ||
IAN CHARLES POPLE |
Director | ||
JEFFREY MARK PULSFORD |
Director | ||
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
IAN GORDON WOOD |
Director | ||
IAIN DONALD FERGUSON |
Director | ||
EVELYN MARIA MEENAGHAN |
Company Secretary | ||
STUART NEIL SEATON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOSPORT ESTATES LIMITED | Director | 2008-04-18 | CURRENT | 1991-09-24 | Active | |
FALMOUTH YACHT MARINA LIMITED | Director | 2008-04-18 | CURRENT | 1992-02-17 | Active | |
GOSPORT REAL ESTATE LIMITED | Director | 2008-04-18 | CURRENT | 2004-05-12 | Active | |
PREMIER MARINAS (GOSPORT) LIMITED | Director | 2008-04-18 | CURRENT | 2003-12-08 | Active | |
PREMIER MARINAS (BRIGHTON) LIMITED | Director | 2008-04-18 | CURRENT | 1975-11-24 | Active | |
PREMIER MARINAS (SOUTHSEA) LIMITED | Director | 2008-04-18 | CURRENT | 2002-06-28 | Active | |
PREMIER MARINAS (HAMBLE) LIMITED | Director | 2008-04-18 | CURRENT | 1935-08-27 | Active | |
PREMIER MARINAS (FALMOUTH) LIMITED | Director | 2008-04-18 | CURRENT | 1976-09-10 | Active | |
PREMIER MARINAS (EASTBOURNE) LIMITED | Director | 2007-07-06 | CURRENT | 1992-08-26 | Active | |
PREMIER YACHT SALES LIMITED | Director | 2007-05-21 | CURRENT | 1987-06-04 | Dissolved 2014-09-16 | |
D. TEC INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1996-05-31 | Active | |
SOVEREIGN HARBOUR TRUST | Director | 2015-12-07 | CURRENT | 2000-12-14 | Active | |
SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY | Director | 2015-12-07 | CURRENT | 2009-11-17 | Active | |
PREMIER MARINAS (EASTBOURNE) LIMITED | Director | 2007-07-06 | CURRENT | 1992-08-26 | Active | |
PREMIER YACHT SALES LIMITED | Director | 2005-12-20 | CURRENT | 1987-06-04 | Dissolved 2014-09-16 | |
PREMIER MARINAS (HAMBLE) LIMITED | Director | 2005-12-20 | CURRENT | 1935-08-27 | Active | |
PREMIER MARINAS (GOSPORT) LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
PREMIER MARINAS (SOUTHSEA) LIMITED | Director | 2002-10-16 | CURRENT | 2002-06-28 | Active | |
FALMOUTH YACHT MARINA LIMITED | Director | 2001-11-01 | CURRENT | 1992-02-17 | Active | |
PREMIER MARINAS (FALMOUTH) LIMITED | Director | 2001-11-01 | CURRENT | 1976-09-10 | Active | |
SOVEREIGN HARBOUR TRUST | Director | 2012-08-28 | CURRENT | 2000-12-14 | Active | |
SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY | Director | 2012-08-28 | CURRENT | 2009-11-17 | Active | |
PREMIER YACHT SALES LIMITED | Director | 2011-10-10 | CURRENT | 1987-06-04 | Dissolved 2014-09-16 | |
GOSPORT ESTATES LIMITED | Director | 2011-10-10 | CURRENT | 1991-09-24 | Active | |
FALMOUTH YACHT MARINA LIMITED | Director | 2011-10-10 | CURRENT | 1992-02-17 | Active | |
GOSPORT REAL ESTATE LIMITED | Director | 2011-10-10 | CURRENT | 2004-05-12 | Active | |
PREMIER MARINAS (EASTBOURNE) LIMITED | Director | 2011-10-10 | CURRENT | 1992-08-26 | Active | |
PREMIER MARINAS (GOSPORT) LIMITED | Director | 2011-10-10 | CURRENT | 2003-12-08 | Active | |
PREMIER MARINAS (BRIGHTON) LIMITED | Director | 2011-10-10 | CURRENT | 1975-11-24 | Active | |
PREMIER MARINAS (SOUTHSEA) LIMITED | Director | 2011-10-10 | CURRENT | 2002-06-28 | Active | |
PREMIER MARINAS (HAMBLE) LIMITED | Director | 2011-10-10 | CURRENT | 1935-08-27 | Active | |
PREMIER MARINAS (FALMOUTH) LIMITED | Director | 2011-10-10 | CURRENT | 1976-09-10 | Active | |
GEOFF COLLINS ADVISORY SERVICES LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Dissolved 2013-11-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/10/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | |
SH01 | 13/07/22 STATEMENT OF CAPITAL GBP 181204191 | |
AA | FULL ACCOUNTS MADE UP TO 03/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
SH01 | 31/07/21 STATEMENT OF CAPITAL GBP 174104191 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 134504191 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
SH01 | 30/09/18 STATEMENT OF CAPITAL GBP 123212191 | |
AA | FULL ACCOUNTS MADE UP TO 01/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/16 | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 113402036 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
SH01 | 01/10/16 STATEMENT OF CAPITAL GBP 113402036 | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 111902036 | |
SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 95408036 | |
SH01 | 25/11/15 STATEMENT OF CAPITAL GBP 88808036 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TEBBIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BOISSIER | |
CH01 | Director's details changed for Mr Geoffrey Andrew Collins on 2015-02-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR ALLEN | |
AP01 | DIRECTOR APPOINTED MR JUSTIN WARD BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 06/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SHARMAN | |
AP01 | DIRECTOR APPOINTED MR HARRY PLATT | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID TEBBIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ANDREW COLLINS | |
AR01 | 06/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON BRADSHAW / 30/09/2011 | |
AR01 | 06/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GOWING | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND ALLEN / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIMON MORTON / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISCHA CERVENKA / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAL PATEL / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SHARMAN / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SPERBER / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOISSIER / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON BRADSHAW / 02/12/2009 | |
AR01 | 06/10/09 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SPERBER / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SHARMAN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEERAL PATEL / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIMON MORTON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL GOWING / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MISCHA CERVENKA / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON BRADSHAW / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOISSIER / 16/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 | |
288a | DIRECTOR APPOINTED JEFFREY SIMON MORTON | |
288a | DIRECTOR APPOINTED MARCUS SPERBER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LACEY | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BOISSIER / 08/05/2008 | |
288a | DIRECTOR APPOINTED MR JULIAN MICHAEL GOWING | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 25-28 OLD BURLINGTON STREET LONDON W1S 3AN | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
PREMIER MARINAS LIMITED owns 17 domain names.
boatsandchandlery.co.uk boatschandlery.co.uk findaberth.co.uk onlinemarinas.co.uk falmouthmarina.co.uk moody.co.uk portsolentmarina.co.uk premier-marinas.co.uk premiermarinas.co.uk premierfabrication.co.uk premieryachtsales.co.uk southseamarina.co.uk sovereignharbour.co.uk southsea-marina.co.uk swanwick-marina.co.uk swanwickmarina.co.uk gosport-marina.co.uk
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 13 |
We have found 13 mortgage charges which are owed to PREMIER MARINAS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
East Sussex County Council | |
|
Equipment |
East Sussex County Council | |
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East Sussex County Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85115000 | Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators) | |||
84271010 | Self-propelled works trucks powered by an electric motor, with a lifting height >= 1 m | |||
84271010 | Self-propelled works trucks powered by an electric motor, with a lifting height >= 1 m | |||
84271010 | Self-propelled works trucks powered by an electric motor, with a lifting height >= 1 m | |||
84271010 | Self-propelled works trucks powered by an electric motor, with a lifting height >= 1 m | |||
85016120 | AC generators "alternators", of an output <= 7,5 kVA |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |