About

Registered Number: 05937876
Date of Incorporation: 18/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Boroughbridge Marina, The Marina, Off Roecliffe Lane, Boroughbridge, North Yorkshire, YO51 9LJ

 

Based in Boroughbridge, North Yorkshire, Boroughbridge Marina Ltd was setup in 2006, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 2 directors listed as Taylor, Dorothy, Taylor, Simon Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Simon Mark 18 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Dorothy 18 September 2006 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 02 October 2018
AA01 - Change of accounting reference date 21 June 2018
CS01 - N/A 20 October 2017
PSC04 - N/A 20 October 2017
CH01 - Change of particulars for director 20 October 2017
AA - Annual Accounts 30 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2017
CS01 - N/A 28 October 2016
CH01 - Change of particulars for director 28 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 25 September 2007
353 - Register of members 25 September 2007
287 - Change in situation or address of Registered Office 25 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
RESOLUTIONS - N/A 25 October 2006
RESOLUTIONS - N/A 25 October 2006
RESOLUTIONS - N/A 25 October 2006
RESOLUTIONS - N/A 27 September 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
NEWINC - New incorporation documents 18 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.