Napton Marina Ltd was founded on 15 May 1975 with its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". Davies, Theresa Anne, Gordon, Mark, Gordon, Rachel, Gordon, Rachel, Gordon, Sophie, Warfield, Patricia Anne, Webb, William John are listed as directors of this company. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Theresa Anne | 19 May 2020 | - | 1 |
| GORDON, Mark | N/A | - | 1 |
| GORDON, Rachel | 15 May 2015 | 18 March 2018 | 1 |
| GORDON, Rachel | 12 February 1996 | 19 September 2011 | 1 |
| GORDON, Sophie | 11 September 2013 | 05 April 2019 | 1 |
| WARFIELD, Patricia Anne | 14 November 2006 | 17 April 2018 | 1 |
| WEBB, William John | N/A | 19 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| MR01 - N/A | 21 September 2020 | |
| TM01 - Termination of appointment of director | 15 July 2020 | |
| AP01 - Appointment of director | 19 May 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 13 September 2019 | |
| CS01 - N/A | 12 September 2019 | |
| AP01 - Appointment of director | 05 August 2019 | |
| TM01 - Termination of appointment of director | 17 July 2019 | |
| AP01 - Appointment of director | 17 July 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 14 September 2018 | |
| TM01 - Termination of appointment of director | 08 September 2018 | |
| AP01 - Appointment of director | 08 May 2018 | |
| TM01 - Termination of appointment of director | 24 April 2018 | |
| CH03 - Change of particulars for secretary | 06 March 2018 | |
| CH01 - Change of particulars for director | 06 March 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| CH03 - Change of particulars for secretary | 22 February 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| CH03 - Change of particulars for secretary | 22 February 2018 | |
| CH03 - Change of particulars for secretary | 12 February 2018 | |
| CH01 - Change of particulars for director | 12 February 2018 | |
| CH01 - Change of particulars for director | 12 February 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 18 September 2017 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| CH01 - Change of particulars for director | 21 May 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 13 September 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| CH03 - Change of particulars for secretary | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 287 - Change in situation or address of Registered Office | 11 November 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 May 2007 | |
| 395 - Particulars of a mortgage or charge | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 363s - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| 287 - Change in situation or address of Registered Office | 10 July 2006 | |
| 363s - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 09 September 2005 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| 395 - Particulars of a mortgage or charge | 21 January 2005 | |
| 395 - Particulars of a mortgage or charge | 21 January 2005 | |
| 395 - Particulars of a mortgage or charge | 21 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 20 October 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 287 - Change in situation or address of Registered Office | 02 June 2003 | |
| 363s - Annual Return | 01 November 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 287 - Change in situation or address of Registered Office | 11 September 2002 | |
| 395 - Particulars of a mortgage or charge | 12 March 2002 | |
| 395 - Particulars of a mortgage or charge | 06 March 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 24 October 2000 | |
| 395 - Particulars of a mortgage or charge | 30 March 2000 | |
| 395 - Particulars of a mortgage or charge | 04 March 2000 | |
| 395 - Particulars of a mortgage or charge | 10 February 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 28 October 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 22 October 1996 | |
| 287 - Change in situation or address of Registered Office | 08 July 1996 | |
| 395 - Particulars of a mortgage or charge | 11 June 1996 | |
| 395 - Particulars of a mortgage or charge | 11 June 1996 | |
| 288 - N/A | 16 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1996 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| 123 - Notice of increase in nominal capital | 17 November 1995 | |
| 363s - Annual Return | 27 October 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| AUD - Auditor's letter of resignation | 18 October 1994 | |
| AA - Annual Accounts | 18 October 1994 | |
| AA - Annual Accounts | 01 November 1993 | |
| RESOLUTIONS - N/A | 12 October 1993 | |
| 363s - Annual Return | 28 September 1993 | |
| 288 - N/A | 21 July 1993 | |
| 287 - Change in situation or address of Registered Office | 09 July 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| 363s - Annual Return | 20 October 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363b - Annual Return | 02 October 1991 | |
| AA - Annual Accounts | 05 November 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| 363 - Annual Return | 31 October 1989 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| 287 - Change in situation or address of Registered Office | 07 February 1989 | |
| RESOLUTIONS - N/A | 28 March 1988 | |
| AA - Annual Accounts | 30 November 1987 | |
| 363 - Annual Return | 30 November 1987 | |
| 395 - Particulars of a mortgage or charge | 17 November 1987 | |
| 363 - Annual Return | 07 January 1987 | |
| AA - Annual Accounts | 01 November 1986 | |
| MISC - Miscellaneous document | 15 May 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 September 2020 | Outstanding |
N/A |
| Deed of mortgage | 03 May 2007 | Outstanding |
N/A |
| Marine mortgage | 17 January 2007 | Outstanding |
N/A |
| Deed of mortgage | 21 April 2005 | Outstanding |
N/A |
| Deed of mortgage | 20 April 2005 | Outstanding |
N/A |
| Legal mortgage | 17 January 2005 | Outstanding |
N/A |
| Legal mortgage | 17 January 2005 | Outstanding |
N/A |
| Legal mortgage | 17 January 2005 | Outstanding |
N/A |
| Legal charge | 02 September 2003 | Fully Satisfied |
N/A |
| Debenture | 01 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 March 2002 | Fully Satisfied |
N/A |
| Marine mortgage | 29 March 2000 | Outstanding |
N/A |
| Mortgage | 24 February 2000 | Outstanding |
N/A |
| Deed of mortgage | 02 February 2000 | Outstanding |
N/A |
| Fixed and floating charge | 04 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 04 June 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 02 November 1987 | Outstanding |
N/A |
| Legal mortgage | 24 January 1982 | Outstanding |
N/A |
