About

Registered Number: 07252397
Date of Incorporation: 13/05/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: The Marine Boathouse, Lumley Road, Skegness, Lincolnshire, PE25 3NA

 

Established in 2010, Marine Boathouse Ltd has its registered office in Skegness in Lincolnshire. We don't know the number of employees at the business. Winn, Paula Louise, Gillison, Dean, Gillison, Dean, Aci Secretaries Limited are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLISON, Dean 10 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
WINN, Paula Louise 05 July 2010 - 1
GILLISON, Dean 10 June 2010 05 July 2010 1
ACI SECRETARIES LIMITED 13 May 2010 10 June 2010 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 22 May 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 28 May 2012
CH03 - Change of particulars for secretary 28 May 2012
CH01 - Change of particulars for director 28 May 2012
MG01 - Particulars of a mortgage or charge 20 December 2011
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 05 July 2011
AA01 - Change of accounting reference date 23 February 2011
AP03 - Appointment of secretary 20 July 2010
TM02 - Termination of appointment of secretary 20 July 2010
TM02 - Termination of appointment of secretary 12 July 2010
TM01 - Termination of appointment of director 12 July 2010
RESOLUTIONS - N/A 25 June 2010
SH01 - Return of Allotment of shares 25 June 2010
AP03 - Appointment of secretary 25 June 2010
AP01 - Appointment of director 25 June 2010
CERTNM - Change of name certificate 17 June 2010
CONNOT - N/A 17 June 2010
AD01 - Change of registered office address 10 June 2010
NEWINC - New incorporation documents 13 May 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 15 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.