Founded in 1992, Scarisbrick Marina Ltd has its registered office in Ormskirk, Lancashire, it has a status of "Active". This organisation has 7 directors listed as Chadwick, Elsie, Chadwick, Elsie, Barton, Lilian, Mawdsley, Alan, Mawdsley, Daniel Martin, Mawdsley, Sarah, Webb, William Raymond.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Lilian | 31 January 1994 | 07 July 1997 | 1 |
| MAWDSLEY, Alan | 21 May 1992 | 18 July 2019 | 1 |
| MAWDSLEY, Daniel Martin | 07 July 1997 | 04 September 2002 | 1 |
| MAWDSLEY, Sarah | 01 November 1997 | 04 September 2002 | 1 |
| WEBB, William Raymond | 07 July 1997 | 01 November 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHADWICK, Elsie | 01 February 1995 | 01 November 1997 | 1 |
| CHADWICK, Elsie | 21 May 1992 | 31 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| PSC07 - N/A | 12 June 2020 | |
| PSC02 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 20 May 2020 | |
| AA01 - Change of accounting reference date | 28 February 2020 | |
| AA01 - Change of accounting reference date | 28 February 2020 | |
| AD01 - Change of registered office address | 05 November 2019 | |
| TM01 - Termination of appointment of director | 17 October 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 25 May 2018 | |
| CH03 - Change of particulars for secretary | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 10 May 2018 | |
| AA01 - Change of accounting reference date | 27 February 2018 | |
| MR01 - N/A | 10 November 2017 | |
| MR04 - N/A | 14 July 2017 | |
| MR04 - N/A | 14 July 2017 | |
| MR04 - N/A | 14 July 2017 | |
| MR04 - N/A | 14 July 2017 | |
| MR04 - N/A | 14 July 2017 | |
| MR01 - N/A | 20 June 2017 | |
| CS01 - N/A | 20 May 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AD01 - Change of registered office address | 24 March 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 27 May 2016 | |
| CH01 - Change of particulars for director | 27 May 2016 | |
| CH01 - Change of particulars for director | 27 May 2016 | |
| CH01 - Change of particulars for director | 27 May 2016 | |
| CH03 - Change of particulars for secretary | 27 May 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| CH01 - Change of particulars for director | 03 May 2012 | |
| CH01 - Change of particulars for director | 03 May 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2012 | |
| AA - Annual Accounts | 06 November 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| CH03 - Change of particulars for secretary | 27 May 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 27 November 2009 | |
| AA01 - Change of accounting reference date | 26 November 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 395 - Particulars of a mortgage or charge | 01 August 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| CERTNM - Change of name certificate | 17 May 2007 | |
| AA - Annual Accounts | 08 December 2006 | |
| 287 - Change in situation or address of Registered Office | 28 November 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| 395 - Particulars of a mortgage or charge | 03 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| 395 - Particulars of a mortgage or charge | 10 January 2001 | |
| 395 - Particulars of a mortgage or charge | 10 January 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 07 June 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 21 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| AA - Annual Accounts | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| 363s - Annual Return | 08 June 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 06 November 1995 | |
| 363s - Annual Return | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 September 1994 | |
| AA - Annual Accounts | 04 September 1994 | |
| 363s - Annual Return | 21 July 1994 | |
| 288 - N/A | 21 July 1994 | |
| 123 - Notice of increase in nominal capital | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| RESOLUTIONS - N/A | 07 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 January 1994 | |
| 363s - Annual Return | 29 July 1993 | |
| 395 - Particulars of a mortgage or charge | 26 May 1993 | |
| 395 - Particulars of a mortgage or charge | 26 May 1993 | |
| 287 - Change in situation or address of Registered Office | 16 October 1992 | |
| 287 - Change in situation or address of Registered Office | 09 June 1992 | |
| 288 - N/A | 09 June 1992 | |
| 288 - N/A | 09 June 1992 | |
| NEWINC - New incorporation documents | 07 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2017 | Outstanding |
N/A |
| A registered charge | 14 June 2017 | Outstanding |
N/A |
| Mortgage | 01 March 2012 | Fully Satisfied |
N/A |
| Debenture | 06 February 2012 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 26 June 2003 | Fully Satisfied |
N/A |
| Debenture | 26 June 2003 | Fully Satisfied |
N/A |
| Legal charge | 09 January 2001 | Fully Satisfied |
N/A |
| Debenture | 05 January 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 May 1993 | Fully Satisfied |
N/A |
| Legal charge | 21 May 1993 | Fully Satisfied |
N/A |
