Having been setup in 1995, Holyhead Marina Ltd are based in Anglesey, it's status at Companies House is "Active". There are 5 directors listed for Holyhead Marina Ltd in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARROD, Geoffrey Charles | 01 January 2005 | 01 June 2020 | 1 |
| SALOMON, Ruth Jane | 01 April 2016 | 13 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKEWELL, Michael John | 21 November 1995 | 04 April 1999 | 1 |
| FERRIER, Elizabeth Jane | 01 September 2002 | 20 December 2013 | 1 |
| HUGHES, Janet Gail | 04 April 1999 | 01 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 June 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AAMD - Amended Accounts | 20 December 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 14 December 2018 | |
| AA01 - Change of accounting reference date | 27 September 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 02 December 2016 | |
| AA01 - Change of accounting reference date | 14 September 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| TM02 - Termination of appointment of secretary | 16 January 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 May 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 363a - Annual Return | 21 December 2007 | |
| 363(353) - N/A | 21 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2007 | |
| 363a - Annual Return | 07 January 2007 | |
| 395 - Particulars of a mortgage or charge | 12 October 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2006 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 395 - Particulars of a mortgage or charge | 18 January 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 225 - Change of Accounting Reference Date | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 13 April 2005 | |
| 395 - Particulars of a mortgage or charge | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 03 July 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 10 November 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| 395 - Particulars of a mortgage or charge | 05 December 2000 | |
| 287 - Change in situation or address of Registered Office | 29 November 2000 | |
| 395 - Particulars of a mortgage or charge | 21 November 2000 | |
| AA - Annual Accounts | 27 September 2000 | |
| RESOLUTIONS - N/A | 18 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2000 | |
| 123 - Notice of increase in nominal capital | 18 August 2000 | |
| 287 - Change in situation or address of Registered Office | 29 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 23 September 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 287 - Change in situation or address of Registered Office | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| NEWINC - New incorporation documents | 21 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 October 2006 | Outstanding |
N/A |
| Legal charge | 05 October 2006 | Outstanding |
N/A |
| Debenture | 18 September 2006 | Outstanding |
N/A |
| Mortgage | 17 January 2006 | Fully Satisfied |
N/A |
| A chattels mortgage | 31 March 2005 | Fully Satisfied |
N/A |
| Debenture | 31 March 2005 | Fully Satisfied |
N/A |
| Mortgage deed | 01 July 2004 | Fully Satisfied |
N/A |
| Debenture deed | 15 November 2000 | Fully Satisfied |
N/A |
| Debenture | 15 November 2000 | Fully Satisfied |
N/A |
