Overwater Marina Ltd was setup in 2009, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The current directors of this business are Maughan, Janet Amanda, Dr, Lewis, Maria Margaret, Maughan, Angus Richard, Lewis, Maria Margaret Joan, Maughan, Richard Thomas Vernon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Maria Margaret | 08 October 2011 | - | 1 |
MAUGHAN, Angus Richard | 25 June 2009 | - | 1 |
MAUGHAN, Richard Thomas Vernon | 25 June 2009 | 29 August 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAUGHAN, Janet Amanda, Dr | 02 September 2009 | - | 1 |
LEWIS, Maria Margaret Joan | 25 June 2009 | 02 September 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 June 2020 | |
AA - Annual Accounts | 17 March 2020 | |
AD01 - Change of registered office address | 24 December 2019 | |
CS01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 22 January 2018 | |
CS01 - N/A | 29 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 14 January 2015 | |
TM01 - Termination of appointment of director | 04 September 2014 | |
AR01 - Annual Return | 27 June 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 27 June 2013 | |
SH01 - Return of Allotment of shares | 25 March 2013 | |
AA - Annual Accounts | 20 March 2013 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 19 March 2012 | |
AP01 - Appointment of director | 24 October 2011 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 14 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH03 - Change of particulars for secretary | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 July 2010 | |
MG01 - Particulars of a mortgage or charge | 13 October 2009 | |
395 - Particulars of a mortgage or charge | 23 September 2009 | |
288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2009 | |
287 - Change in situation or address of Registered Office | 05 August 2009 | |
NEWINC - New incorporation documents | 25 June 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 October 2009 | Outstanding |
N/A |
Debenture | 18 September 2009 | Outstanding |
N/A |