Salterns Marina Ltd was registered on 09 July 1969 with its registered office in Bournemouth, Dorset, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Mandy, Mark, Bizzell, Martin Richard, Steventon, James Frederick William are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIZZELL, Martin Richard | 01 April 2014 | - | 1 |
STEVENTON, James Frederick William | N/A | 29 May 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANDY, Mark | 13 January 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 July 2020 | |
AA - Annual Accounts | 27 December 2019 | |
TM01 - Termination of appointment of director | 17 July 2019 | |
PSC07 - N/A | 17 July 2019 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CH01 - Change of particulars for director | 03 September 2018 | |
CS01 - N/A | 04 July 2018 | |
MR04 - N/A | 29 March 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 09 January 2017 | |
CS01 - N/A | 04 July 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 08 July 2015 | |
CH01 - Change of particulars for director | 08 July 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 15 July 2014 | |
CH01 - Change of particulars for director | 15 July 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
AP01 - Appointment of director | 02 April 2014 | |
AP01 - Appointment of director | 02 April 2014 | |
AP01 - Appointment of director | 21 January 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 26 June 2013 | |
TM01 - Termination of appointment of director | 18 March 2013 | |
AP03 - Appointment of secretary | 14 January 2013 | |
TM02 - Termination of appointment of secretary | 14 January 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 03 July 2012 | |
CH01 - Change of particulars for director | 03 July 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 01 July 2011 | |
CH01 - Change of particulars for director | 01 July 2011 | |
AD01 - Change of registered office address | 31 March 2011 | |
AA - Annual Accounts | 15 October 2010 | |
MG01 - Particulars of a mortgage or charge | 15 October 2010 | |
MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
AR01 - Annual Return | 02 July 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AA - Annual Accounts | 04 January 2010 | |
395 - Particulars of a mortgage or charge | 01 October 2009 | |
363a - Annual Return | 13 July 2009 | |
395 - Particulars of a mortgage or charge | 16 May 2009 | |
AA - Annual Accounts | 10 November 2008 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 05 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
AA - Annual Accounts | 10 October 2006 | |
363a - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 14 September 2004 | |
363s - Annual Return | 01 July 2004 | |
CERTNM - Change of name certificate | 29 June 2004 | |
AA - Annual Accounts | 08 September 2003 | |
363s - Annual Return | 01 July 2003 | |
AA - Annual Accounts | 18 September 2002 | |
363s - Annual Return | 03 July 2002 | |
AA - Annual Accounts | 08 November 2001 | |
363s - Annual Return | 05 July 2001 | |
AUD - Auditor's letter of resignation | 28 June 2001 | |
AA - Annual Accounts | 22 January 2001 | |
288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
363s - Annual Return | 17 July 2000 | |
AA - Annual Accounts | 21 November 1999 | |
363s - Annual Return | 15 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363s - Annual Return | 06 July 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 16 July 1997 | |
AA - Annual Accounts | 28 January 1997 | |
RESOLUTIONS - N/A | 17 January 1997 | |
RESOLUTIONS - N/A | 17 January 1997 | |
123 - Notice of increase in nominal capital | 17 January 1997 | |
363s - Annual Return | 18 July 1996 | |
395 - Particulars of a mortgage or charge | 01 March 1996 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 14 July 1995 | |
AA - Annual Accounts | 17 August 1994 | |
363s - Annual Return | 06 July 1994 | |
AA - Annual Accounts | 08 November 1993 | |
363s - Annual Return | 22 July 1993 | |
AA - Annual Accounts | 26 January 1993 | |
363s - Annual Return | 28 July 1992 | |
288 - N/A | 22 June 1992 | |
AA - Annual Accounts | 21 January 1992 | |
363b - Annual Return | 30 July 1991 | |
AA - Annual Accounts | 11 January 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1990 | |
395 - Particulars of a mortgage or charge | 07 December 1990 | |
363 - Annual Return | 07 August 1990 | |
288 - N/A | 28 June 1990 | |
288 - N/A | 28 June 1990 | |
AA - Annual Accounts | 09 February 1990 | |
363 - Annual Return | 16 November 1989 | |
395 - Particulars of a mortgage or charge | 10 October 1989 | |
AA - Annual Accounts | 17 February 1989 | |
363 - Annual Return | 06 September 1988 | |
AA - Annual Accounts | 21 January 1988 | |
363 - Annual Return | 20 July 1987 | |
AA - Annual Accounts | 14 January 1987 | |
288 - N/A | 03 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 October 2010 | Outstanding |
N/A |
Legal charge | 18 August 2010 | Outstanding |
N/A |
Rent deposit deed | 28 September 2009 | Outstanding |
N/A |
Rent deposit deed | 05 May 2009 | Outstanding |
N/A |
Legal charge | 19 February 1996 | Fully Satisfied |
N/A |
Debenture | 30 November 1990 | Fully Satisfied |
N/A |
Charge | 06 October 1989 | Fully Satisfied |
N/A |
Legal charge | 11 October 1985 | Fully Satisfied |
N/A |