About

Registered Number: 02243129
Date of Incorporation: 11/04/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH,

 

Barnet Marine Centre Ltd was registered on 11 April 1988, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Mason, Neil, Saggers, Martin, Chapman, Jean Mary, Chapman, Keith Leslie Meredith, Mathews, Wayne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Neil 01 December 2005 - 1
SAGGERS, Martin 12 May 2008 - 1
CHAPMAN, Jean Mary N/A 30 April 2003 1
CHAPMAN, Keith Leslie Meredith N/A 30 April 2003 1
MATHEWS, Wayne 01 December 2005 17 April 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 February 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 24 July 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 27 June 2016
AA - Annual Accounts 08 August 2015
AR01 - Annual Return 27 July 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 17 June 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 06 August 2013
AD01 - Change of registered office address 12 March 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 29 July 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 31 July 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 17 June 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 20 June 2007
287 - Change in situation or address of Registered Office 24 April 2007
287 - Change in situation or address of Registered Office 23 April 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 21 April 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
225 - Change of Accounting Reference Date 23 November 2005
AA - Annual Accounts 21 November 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
363a - Annual Return 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
RESOLUTIONS - N/A 22 November 2004
AA - Annual Accounts 18 November 2004
363s - Annual Return 03 August 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 05 November 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 04 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 22 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2001
287 - Change in situation or address of Registered Office 25 January 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 22 August 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 11 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1996
AA - Annual Accounts 25 October 1996
363s - Annual Return 05 August 1996
AA - Annual Accounts 28 November 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 1995
363s - Annual Return 04 August 1995
395 - Particulars of a mortgage or charge 20 December 1994
AA - Annual Accounts 29 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1994
363s - Annual Return 07 August 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 18 February 1993
363s - Annual Return 04 September 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1992
AA - Annual Accounts 07 February 1992
363b - Annual Return 27 August 1991
AA - Annual Accounts 30 January 1991
AA - Annual Accounts 13 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 November 1990
RESOLUTIONS - N/A 02 November 1990
RESOLUTIONS - N/A 02 November 1990
123 - Notice of increase in nominal capital 02 November 1990
363 - Annual Return 11 September 1990
363 - Annual Return 17 April 1990
287 - Change in situation or address of Registered Office 27 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 July 1988
288 - N/A 10 May 1988
287 - Change in situation or address of Registered Office 10 May 1988
NEWINC - New incorporation documents 11 April 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 December 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.