About

Registered Number: 04372016
Date of Incorporation: 12/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, OX5 3AL,

 

Abingdon Marina Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Michael Arthur 06 October 2015 - 1
TURNER, Gordon Edward 25 May 2004 - 1
BROWN, Philip 22 April 2008 24 September 2012 1
HAMMOND, Robert Edward 28 May 2009 22 August 2015 1
NASH, Elaine Veronica 12 February 2002 11 June 2003 1
PARKER, John Stanley 25 April 2006 16 July 2017 1
SHERRIFF, Fiona Elizabeth, Dr 25 May 2004 04 July 2006 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 28 June 2019
AP01 - Appointment of director 15 April 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 25 March 2018
CS01 - N/A 28 February 2018
AD01 - Change of registered office address 28 February 2018
AA - Annual Accounts 19 July 2017
TM01 - Termination of appointment of director 18 July 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 26 February 2016
AP01 - Appointment of director 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 21 February 2015
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 25 February 2014
TM01 - Termination of appointment of director 16 May 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 09 March 2013
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 13 February 2012
AD01 - Change of registered office address 26 January 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 17 February 2010
CH04 - Change of particulars for corporate secretary 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AP04 - Appointment of corporate secretary 22 October 2009
TM02 - Termination of appointment of secretary 09 October 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 13 March 2008
363s - Annual Return 10 March 2007
AA - Annual Accounts 01 March 2007
288b - Notice of resignation of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 16 February 2006
363s - Annual Return 25 February 2005
AA - Annual Accounts 08 February 2005
288b - Notice of resignation of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
AA - Annual Accounts 26 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
363s - Annual Return 04 March 2003
288b - Notice of resignation of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
287 - Change in situation or address of Registered Office 11 July 2002
225 - Change of Accounting Reference Date 11 July 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
NEWINC - New incorporation documents 12 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.