Active
Company Information for PREMIER MARINAS (SOUTHSEA) LIMITED
SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL,
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Company Registration Number
04472483
Private Limited Company
Active |
Company Name | |
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PREMIER MARINAS (SOUTHSEA) LIMITED | |
Legal Registered Office | |
SWANWICK MARINA SWANWICK SOUTHAMPTON HAMPSHIRE SO31 1ZL Other companies in SO31 | |
Company Number | 04472483 | |
---|---|---|
Company ID Number | 04472483 | |
Date formed | 2002-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/10/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 11:37:30 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HAMILTON BRADSHAW |
||
JOHN MISCHA CERVENKA |
||
GEOFFREY ANDREW COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT JOHN BOISSIER |
Director | ||
TREVOR RAYMOND ALLEN |
Company Secretary | ||
JULIAN MICHAEL GOWING |
Director | ||
TIMOTHY RICHARD MASON |
Director | ||
RICHARD JAMES SMITH |
Company Secretary | ||
DAVID ALLAN SMITH |
Company Secretary | ||
FREDERICK ALAN FOSLER |
Director | ||
KEITH ALAN HOLMAN |
Director | ||
DAVID ALLAN SMITH |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated 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 (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 | |
PREMIER MARINAS LIMITED | Director | 2006-09-04 | CURRENT | 1994-10-06 | Active | |
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 | |
FALMOUTH YACHT MARINA LIMITED | Director | 2001-11-01 | CURRENT | 1992-02-17 | Active | |
PREMIER MARINAS LIMITED | Director | 2001-11-01 | CURRENT | 1994-10-06 | 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 LIMITED | Director | 2011-10-10 | CURRENT | 1994-10-06 | 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 22/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, 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 | 05/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BOISSIER | |
CH01 | Director's details changed for Mr Geoffrey Andrew Collins on 2015-02-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ANDREW COLLINS | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GOWING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL GOWING / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND ALLEN / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISCHA CERVENKA / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON BRADSHAW / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOISSIER / 03/12/2009 | |
AA | 29/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GOWING / 16/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BOISSIER / 08/05/2008 | |
288a | DIRECTOR APPOINTED MR PETER HAMILTON BRADSHAW | |
288a | DIRECTOR APPOINTED MR JULIAN MICHAEL GOWING | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 25-28 OLD BURLINGTON STREET LONDON W1S 3AN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 6 SAVILE ROW LONDON W1S 3PD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 381 LIMITED CERTIFICATE ISSUED ON 08/10/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | JWS MARINE SERVICES LIMITED | 2005-09-07 | Outstanding |
RENT DEPOSIT | JWS MARINE SERVICES LIMITED | 2011-04-08 | Outstanding |
DEED OF DEPOSIT | SALTER & BOND LIMITED | 2003-04-12 | Outstanding |
We have found 3 mortgage charges which are owed to PREMIER MARINAS (SOUTHSEA) LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as PREMIER MARINAS (SOUTHSEA) 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. |