About

Registered Number: 03262698
Date of Incorporation: 14/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Adjacent Pumping Station Upware Road, Upware, Ely, Cambridgeshire, CB7 5YQ,

 

Established in 1996, Lock Marina (Upware) Ltd are based in Ely. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUNNELL, Jonathan Phillip 13 May 2012 - 1
AUSTIN, Ron 19 May 2001 13 May 2012 1
JOHNSON, Alan Robert 14 October 1996 20 May 2001 1
STEPHENS, Ronald Leonard 14 October 1996 23 March 2014 1
Secretary Name Appointed Resigned Total Appointments
WALSH, John Patrick 03 June 2017 - 1
KELLY, Roy Francis 23 March 2014 03 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 08 March 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 17 March 2018
CS01 - N/A 17 October 2017
AP03 - Appointment of secretary 06 June 2017
AD01 - Change of registered office address 05 June 2017
TM02 - Termination of appointment of secretary 05 June 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 01 May 2015
MA - Memorandum and Articles 27 January 2015
AR01 - Annual Return 15 October 2014
AD01 - Change of registered office address 15 October 2014
AA - Annual Accounts 02 April 2014
AP01 - Appointment of director 31 March 2014
AP03 - Appointment of secretary 29 March 2014
TM01 - Termination of appointment of director 28 March 2014
TM02 - Termination of appointment of secretary 28 March 2014
AD01 - Change of registered office address 28 March 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 16 October 2012
AD04 - Change of location of company records to the registered office 16 October 2012
TM01 - Termination of appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 14 June 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 19 October 2010
AR01 - Annual Return 24 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 October 2009
CH01 - Change of particulars for director 24 October 2009
CH01 - Change of particulars for director 24 October 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 29 July 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 20 July 2006
363a - Annual Return 19 October 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 13 August 2003
288b - Notice of resignation of directors or secretaries 03 December 2002
363s - Annual Return 14 October 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 18 October 2001
287 - Change in situation or address of Registered Office 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
AA - Annual Accounts 22 May 2001
288a - Notice of appointment of directors or secretaries 31 October 2000
363s - Annual Return 13 October 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 02 November 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 03 July 1998
363s - Annual Return 22 October 1997
225 - Change of Accounting Reference Date 25 November 1996
NEWINC - New incorporation documents 14 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.