About

Registered Number: 00056685
Date of Incorporation: 26/03/1898 (126 years and 1 month ago)
Company Status: Active
Registered Address: Greendale Business Park, Woodbury Salterton, Exeter, EX5 1EW

 

Exmouth Marina Ltd was registered on 26 March 1898. There is only one director listed for the business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAVEN, Paul 01 January 2011 26 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 01 November 2019
CH01 - Change of particulars for director 28 November 2018
CH01 - Change of particulars for director 28 November 2018
CH01 - Change of particulars for director 28 November 2018
CH01 - Change of particulars for director 28 November 2018
CH01 - Change of particulars for director 28 November 2018
CH03 - Change of particulars for secretary 28 November 2018
AA - Annual Accounts 21 November 2018
CS01 - N/A 06 November 2018
MR04 - N/A 17 October 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 31 October 2017
MR04 - N/A 19 September 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 06 October 2015
TM01 - Termination of appointment of director 10 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 22 December 2014
CH01 - Change of particulars for director 22 December 2014
MR01 - N/A 13 June 2014
RESOLUTIONS - N/A 12 February 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 06 December 2013
AD01 - Change of registered office address 06 December 2013
AA - Annual Accounts 30 September 2013
AUD - Auditor's letter of resignation 28 May 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 29 November 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 23 December 2011
AA - Annual Accounts 19 October 2011
AP01 - Appointment of director 22 August 2011
AP01 - Appointment of director 15 March 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 13 January 2010
AUD - Auditor's letter of resignation 29 December 2009
AA - Annual Accounts 20 December 2009
363a - Annual Return 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 27 December 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 30 January 2007
363s - Annual Return 17 November 2005
AA - Annual Accounts 01 November 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 09 November 2004
395 - Particulars of a mortgage or charge 23 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 26 October 2003
288a - Notice of appointment of directors or secretaries 29 June 2003
395 - Particulars of a mortgage or charge 24 June 2003
395 - Particulars of a mortgage or charge 19 April 2003
395 - Particulars of a mortgage or charge 19 April 2003
395 - Particulars of a mortgage or charge 19 April 2003
395 - Particulars of a mortgage or charge 19 April 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 10 October 2002
395 - Particulars of a mortgage or charge 09 July 2002
395 - Particulars of a mortgage or charge 03 July 2002
395 - Particulars of a mortgage or charge 26 June 2002
395 - Particulars of a mortgage or charge 26 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2002
395 - Particulars of a mortgage or charge 02 February 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 06 November 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 04 October 1999
287 - Change in situation or address of Registered Office 02 July 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
CERTNM - Change of name certificate 14 May 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 18 December 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 14 January 1997
363s - Annual Return 26 November 1996
395 - Particulars of a mortgage or charge 25 March 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 29 June 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 07 December 1993
395 - Particulars of a mortgage or charge 06 May 1993
395 - Particulars of a mortgage or charge 12 February 1993
395 - Particulars of a mortgage or charge 12 February 1993
395 - Particulars of a mortgage or charge 12 February 1993
400 - Particulars of a mortgage or charge subject to which property has been acquired 12 February 1993
400 - Particulars of a mortgage or charge subject to which property has been acquired 12 February 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 16 November 1992
363b - Annual Return 21 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1991
AA - Annual Accounts 03 December 1991
RESOLUTIONS - N/A 26 November 1991
MEM/ARTS - N/A 26 November 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
363 - Annual Return 10 March 1988
AA - Annual Accounts 10 March 1988
AA - Annual Accounts 28 February 1987
363 - Annual Return 28 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2014 Outstanding

N/A

A deed of admission to an omnibus guarantee and set-off agreement dated 17TH june 2003 17 September 2004 Outstanding

N/A

An omnibus guarantee and set off agreement 17 June 2003 Outstanding

N/A

Mortgage deed 17 April 2003 Outstanding

N/A

Mortgage deed 17 April 2003 Outstanding

N/A

Mortgage deed 17 April 2003 Outstanding

N/A

Mortgage deed 17 April 2003 Outstanding

N/A

Fixed charge 02 July 2002 Outstanding

N/A

Debenture 28 June 2002 Outstanding

N/A

Mortgage deed 25 June 2002 Fully Satisfied

N/A

Mortgage deed 25 June 2002 Fully Satisfied

N/A

Legal charge 31 January 2002 Fully Satisfied

N/A

Legal charge 05 March 1996 Fully Satisfied

N/A

Legal charge 05 May 1993 Fully Satisfied

N/A

Legal charge 05 February 1993 Fully Satisfied

N/A

Legal charge 05 February 1993 Fully Satisfied

N/A

Legal charge 05 February 1993 Fully Satisfied

N/A

Debenture 02 January 1990 Fully Satisfied

N/A

Debenture 02 January 1990 Fully Satisfied

N/A

Debenture 03 September 1982 Fully Satisfied

N/A

Legal charge 19 March 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.