Based in Daventry, Braunston Marina Ltd was registered on 08 July 1988, it has a status of "Active". We don't know the number of employees at this company. The current directors of this business are listed as Coghlan, Elizabeth, Anderson, James Roy, Brigadier at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COGHLAN, Elizabeth | 24 September 2018 | - | 1 |
| ANDERSON, James Roy, Brigadier | N/A | 31 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 14 February 2020 | |
| CS01 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| AP01 - Appointment of director | 26 September 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| RP04CS01 - N/A | 08 July 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 13 February 2017 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH03 - Change of particulars for secretary | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 20 March 2008 | |
| 287 - Change in situation or address of Registered Office | 19 March 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 287 - Change in situation or address of Registered Office | 05 November 2007 | |
| 363s - Annual Return | 19 June 2007 | |
| AA - Annual Accounts | 17 February 2007 | |
| 363s - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 169 - Return by a company purchasing its own shares | 08 September 2004 | |
| RESOLUTIONS - N/A | 01 September 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 363s - Annual Return | 28 June 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363s - Annual Return | 24 June 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 16 June 2001 | |
| 169 - Return by a company purchasing its own shares | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 363s - Annual Return | 30 June 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 169 - Return by a company purchasing its own shares | 17 January 1997 | |
| RESOLUTIONS - N/A | 07 January 1997 | |
| 363s - Annual Return | 03 October 1996 | |
| 287 - Change in situation or address of Registered Office | 27 August 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 169 - Return by a company purchasing its own shares | 20 December 1995 | |
| MEM/ARTS - N/A | 27 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| 169 - Return by a company purchasing its own shares | 14 September 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 28 April 1994 | |
| 363s - Annual Return | 08 June 1993 | |
| AA - Annual Accounts | 26 May 1993 | |
| 363b - Annual Return | 02 June 1992 | |
| AA - Annual Accounts | 08 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1992 | |
| 395 - Particulars of a mortgage or charge | 24 February 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 1992 | |
| 363b - Annual Return | 06 January 1992 | |
| AA - Annual Accounts | 18 November 1991 | |
| 123 - Notice of increase in nominal capital | 18 November 1991 | |
| 363 - Annual Return | 15 August 1991 | |
| 288 - N/A | 01 August 1991 | |
| AA - Annual Accounts | 12 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1990 | |
| 363 - Annual Return | 09 April 1990 | |
| 395 - Particulars of a mortgage or charge | 20 December 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1989 | |
| RESOLUTIONS - N/A | 24 February 1989 | |
| MEM/ARTS - N/A | 24 February 1989 | |
| PUC 2 - N/A | 16 February 1989 | |
| PUC 2 - N/A | 16 February 1989 | |
| CERTNM - Change of name certificate | 09 February 1989 | |
| RESOLUTIONS - N/A | 08 February 1989 | |
| RESOLUTIONS - N/A | 08 February 1989 | |
| 123 - Notice of increase in nominal capital | 08 February 1989 | |
| PUC 2 - N/A | 08 February 1989 | |
| MEM/ARTS - N/A | 07 February 1989 | |
| 288 - N/A | 03 February 1989 | |
| 288 - N/A | 01 December 1988 | |
| 288 - N/A | 28 November 1988 | |
| 287 - Change in situation or address of Registered Office | 16 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 November 1988 | |
| 395 - Particulars of a mortgage or charge | 11 November 1988 | |
| 395 - Particulars of a mortgage or charge | 11 November 1988 | |
| 395 - Particulars of a mortgage or charge | 11 November 1988 | |
| 395 - Particulars of a mortgage or charge | 07 November 1988 | |
| 287 - Change in situation or address of Registered Office | 02 November 1988 | |
| NEWINC - New incorporation documents | 08 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 February 1992 | Outstanding |
N/A |
| Legal charge | 05 December 1989 | Outstanding |
N/A |
| Terms of deposit | 25 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 25 October 1988 | Fully Satisfied |
N/A |
| Debenture | 25 October 1988 | Fully Satisfied |
N/A |
| Debenture | 25 October 1988 | Outstanding |
N/A |
