Having been setup in 1982, Thames & Kennet Marina Ltd have registered office in Northamptonshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Shearman, Richard Thomas Harley, Sherriff, David Iain Forsyth for Thames & Kennet Marina Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEARMAN, Richard Thomas Harley | 25 October 2000 | 08 June 2004 | 1 |
| SHERRIFF, David Iain Forsyth | N/A | 08 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 13 April 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 20 August 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CH03 - Change of particulars for secretary | 28 February 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| MR04 - N/A | 13 June 2015 | |
| MR01 - N/A | 14 February 2015 | |
| MR01 - N/A | 14 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2008 | |
| 395 - Particulars of a mortgage or charge | 09 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 395 - Particulars of a mortgage or charge | 21 July 2005 | |
| 287 - Change in situation or address of Registered Office | 19 April 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2004 | |
| 287 - Change in situation or address of Registered Office | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| AA - Annual Accounts | 23 October 2000 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04 September 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| 395 - Particulars of a mortgage or charge | 03 February 2000 | |
| AA - Annual Accounts | 25 June 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 23 July 1996 | |
| 288 - N/A | 26 June 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 13 June 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| AA - Annual Accounts | 10 August 1994 | |
| 363s - Annual Return | 05 February 1994 | |
| AA - Annual Accounts | 06 July 1993 | |
| 363s - Annual Return | 19 April 1993 | |
| 288 - N/A | 15 March 1993 | |
| AA - Annual Accounts | 17 July 1992 | |
| 363a - Annual Return | 24 June 1992 | |
| 363a - Annual Return | 25 September 1991 | |
| 363a - Annual Return | 28 July 1991 | |
| AA - Annual Accounts | 01 July 1991 | |
| 395 - Particulars of a mortgage or charge | 17 December 1990 | |
| AA - Annual Accounts | 27 July 1990 | |
| 395 - Particulars of a mortgage or charge | 24 May 1990 | |
| 395 - Particulars of a mortgage or charge | 10 April 1990 | |
| AA - Annual Accounts | 19 May 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 October 1987 | |
| AA - Annual Accounts | 13 March 1987 | |
| 288 - N/A | 20 February 1987 | |
| 363 - Annual Return | 19 May 1986 | |
| CERTNM - Change of name certificate | 12 January 1983 | |
| NEWINC - New incorporation documents | 16 July 1982 | |
| MISC - Miscellaneous document | 16 July 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 February 2015 | Outstanding |
N/A |
| A registered charge | 11 February 2015 | Outstanding |
N/A |
| Legal charge | 04 December 2008 | Fully Satisfied |
N/A |
| Legal charge | 19 July 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 24 January 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 04 December 1990 | Fully Satisfied |
N/A |
| Deed of charge | 21 May 1990 | Fully Satisfied |
N/A |
| Deed of charge | 03 April 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 14 January 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 December 1985 | Fully Satisfied |
N/A |
