The Marine Activities Centre (Sunderland)

About

Registered Number: 03153901
Date of Incorporation: 01/02/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: Marine Activities Centre, North Dock Roker, Sunderland, SR6 0PW

 

Adventure Sunderland was registered on 01 February 1996. This organisation has 24 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDY, Michael 22 January 2016 - 1
HUNT, Matthew 25 November 2016 - 1
MARRIN, David Joseph 06 June 2019 - 1
MELING, Martin Ole Olsen 25 October 2013 - 1
WHITFIELD, Ivan 22 November 2002 - 1
WILLS, Tom 22 January 2016 - 1
ATCHISON, Robert 06 August 1996 20 January 1999 1
GIRDZIUSZ, David 06 October 2006 18 June 2008 1
GOWANS, Paul Francis 06 August 1996 23 May 2003 1
MARSH, Martin Charles Coates 06 August 1996 01 January 1998 1
MAY, Jessica Louise 19 April 1999 01 December 2015 1
ODUNAIYA, Ron 02 October 2009 20 July 2012 1
PATTISON, Joseph 18 May 2001 14 October 2003 1
RAINE, Julie 20 October 2012 13 June 2016 1
ROBSON, David Robert 06 August 1996 21 March 2003 1
SIMON, Ian Michael 20 April 2012 15 May 2019 1
SMITH, George Leslie 06 August 1996 18 May 2001 1
WALKER, Patricia Anne 19 March 1999 07 November 2011 1
WARD, Edward 17 January 1997 20 April 2012 1
WOOD, Michael Patrick, Dr 01 October 2004 06 October 2006 1
WREN, Paul Charles 28 September 2001 25 July 2003 1
Secretary Name Appointed Resigned Total Appointments
WILLS, Tom 23 September 2015 - 1
ROBERTSON, Trevor Thomson 06 August 1996 29 November 1996 1
SETTLE, Anthony John 01 October 2011 01 April 2013 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 27 September 2019
AP01 - Appointment of director 06 June 2019
AP01 - Appointment of director 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 31 October 2018
CERTNM - Change of name certificate 21 March 2018
TM01 - Termination of appointment of director 14 February 2018
RESOLUTIONS - N/A 17 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 November 2017
AP01 - Appointment of director 11 April 2017
AA - Annual Accounts 23 December 2016
AP03 - Appointment of secretary 28 November 2016
AP01 - Appointment of director 28 November 2016
CS01 - N/A 31 October 2016
AP01 - Appointment of director 31 August 2016
TM01 - Termination of appointment of director 31 August 2016
TM01 - Termination of appointment of director 31 August 2016
RESOLUTIONS - N/A 26 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
TM01 - Termination of appointment of director 05 February 2016
AR01 - Annual Return 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
AA - Annual Accounts 20 November 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 24 November 2014
CH01 - Change of particulars for director 10 November 2014
CH01 - Change of particulars for director 10 November 2014
CH01 - Change of particulars for director 10 November 2014
CH01 - Change of particulars for director 10 November 2014
CH01 - Change of particulars for director 10 November 2014
CH01 - Change of particulars for director 10 November 2014
AP01 - Appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
TM02 - Termination of appointment of secretary 17 July 2014
AA01 - Change of accounting reference date 03 July 2014
RESOLUTIONS - N/A 14 February 2014
AA - Annual Accounts 07 January 2014
AA01 - Change of accounting reference date 31 December 2013
AR01 - Annual Return 27 November 2013
AP01 - Appointment of director 03 July 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 06 November 2012
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 06 November 2012
AP01 - Appointment of director 02 July 2012
AP01 - Appointment of director 29 June 2012
AP01 - Appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 09 November 2011
TM01 - Termination of appointment of director 08 November 2011
AP03 - Appointment of secretary 08 November 2011
TM02 - Termination of appointment of secretary 08 November 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 09 February 2011
AP01 - Appointment of director 06 December 2010
AP01 - Appointment of director 01 November 2010
TM01 - Termination of appointment of director 01 November 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 01 February 2010
288a - Notice of appointment of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 29 January 2009
288b - Notice of resignation of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 22 February 2007
288b - Notice of resignation of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
395 - Particulars of a mortgage or charge 16 November 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 29 September 2005
RESOLUTIONS - N/A 04 May 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 01 February 2005
288a - Notice of appointment of directors or secretaries 25 November 2004
363s - Annual Return 05 February 2004
288b - Notice of resignation of directors or secretaries 28 October 2003
AA - Annual Accounts 09 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288b - Notice of resignation of directors or secretaries 01 June 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
363s - Annual Return 13 March 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
AA - Annual Accounts 13 August 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 04 November 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 03 September 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
363s - Annual Return 15 February 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 03 December 1997
RESOLUTIONS - N/A 08 September 1997
RESOLUTIONS - N/A 08 September 1997
RESOLUTIONS - N/A 08 September 1997
363s - Annual Return 06 March 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 24 December 1996
288b - Notice of resignation of directors or secretaries 24 December 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 October 1996
288 - N/A 10 September 1996
288 - N/A 20 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
MEM/ARTS - N/A 04 March 1996
CERTNM - Change of name certificate 01 March 1996
NEWINC - New incorporation documents 01 February 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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