Tollesbury Marina Ltd was founded on 07 December 1970 and has its registered office in Essex, it has a status of "Active". The current directors of the organisation are listed as Goldie, Jacqueline Claire Louise, Goldie, Oliver Daniel, Goldie, Jonathan Kimble, Goldie, Julian Marcus William, Goldie, Olive Rosemary, Herber, Carolyn Anne, Purcell, Philippa Rosamund, Waterhouse, Jack Rhodes, Waterhouse, John Martin at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDIE, Jacqueline Claire Louise | 28 February 2007 | - | 1 |
| GOLDIE, Oliver Daniel | 10 February 2020 | - | 1 |
| GOLDIE, Jonathan Kimble | N/A | 28 February 2007 | 1 |
| GOLDIE, Julian Marcus William | N/A | 22 February 2018 | 1 |
| GOLDIE, Olive Rosemary | N/A | 28 February 2007 | 1 |
| HERBER, Carolyn Anne | N/A | 27 September 2001 | 1 |
| PURCELL, Philippa Rosamund | 01 March 2002 | 28 February 2007 | 1 |
| WATERHOUSE, Jack Rhodes | N/A | 22 July 1997 | 1 |
| WATERHOUSE, John Martin | N/A | 28 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| CS01 - N/A | 21 May 2020 | |
| AP01 - Appointment of director | 10 February 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| RESOLUTIONS - N/A | 27 August 2019 | |
| SH08 - Notice of name or other designation of class of shares | 27 August 2019 | |
| MR01 - N/A | 17 May 2019 | |
| CS01 - N/A | 29 April 2019 | |
| RESOLUTIONS - N/A | 12 February 2019 | |
| MR01 - N/A | 12 February 2019 | |
| AA01 - Change of accounting reference date | 11 February 2019 | |
| SH01 - Return of Allotment of shares | 01 February 2019 | |
| SH01 - Return of Allotment of shares | 31 January 2019 | |
| AA - Annual Accounts | 18 October 2018 | |
| MR01 - N/A | 25 June 2018 | |
| CS01 - N/A | 19 April 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 March 2018 | |
| RESOLUTIONS - N/A | 19 March 2018 | |
| RESOLUTIONS - N/A | 16 March 2018 | |
| SH01 - Return of Allotment of shares | 12 March 2018 | |
| RESOLUTIONS - N/A | 06 March 2018 | |
| CONNOT - N/A | 06 March 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| PSC07 - N/A | 22 February 2018 | |
| PSC04 - N/A | 22 February 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| PSC04 - N/A | 22 February 2018 | |
| CH01 - Change of particulars for director | 21 February 2018 | |
| CH03 - Change of particulars for secretary | 21 February 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CH01 - Change of particulars for director | 31 July 2017 | |
| PSC04 - N/A | 31 July 2017 | |
| CS01 - N/A | 19 April 2017 | |
| MR01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| MEM/ARTS - N/A | 04 June 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| RESOLUTIONS - N/A | 10 April 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| 287 - Change in situation or address of Registered Office | 19 April 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 April 2007 | |
| 353 - Register of members | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 225 - Change of Accounting Reference Date | 11 January 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 29 June 2006 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363a - Annual Return | 14 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2005 | |
| AA - Annual Accounts | 19 May 2004 | |
| 363a - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363a - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363a - Annual Return | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2002 | |
| AA - Annual Accounts | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2001 | |
| 363a - Annual Return | 25 June 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 05 December 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| 363b - Annual Return | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
| AA - Annual Accounts | 02 October 1997 | |
| AA - Annual Accounts | 20 October 1996 | |
| 363s - Annual Return | 19 August 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| 363s - Annual Return | 07 June 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363s - Annual Return | 26 August 1993 | |
| 363s - Annual Return | 04 August 1992 | |
| AA - Annual Accounts | 20 July 1992 | |
| AA - Annual Accounts | 15 May 1991 | |
| 363a - Annual Return | 15 May 1991 | |
| 363 - Annual Return | 09 May 1990 | |
| AA - Annual Accounts | 09 May 1990 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| AA - Annual Accounts | 30 June 1988 | |
| 363 - Annual Return | 30 June 1988 | |
| 288 - N/A | 13 May 1988 | |
| AA - Annual Accounts | 08 September 1987 | |
| 363 - Annual Return | 08 September 1987 | |
| 363 - Annual Return | 22 October 1986 | |
| AA - Annual Accounts | 12 August 1986 | |
| NEWINC - New incorporation documents | 07 December 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2019 | Outstanding |
N/A |
| A registered charge | 07 February 2019 | Outstanding |
N/A |
| A registered charge | 18 June 2018 | Outstanding |
N/A |
| A registered charge | 24 October 2016 | Outstanding |
N/A |
| Legal charge | 22 May 1972 | Outstanding |
N/A |
