About

Registered Number: 01232702
Date of Incorporation: 06/11/1975 (49 years and 5 months ago)
Company Status: Active
Registered Address: Welton Hythe, Weltonfield, Welton, Daventry, Northants, NN11 2LG

 

Weltonfield Narrowboats (Marinas) Ltd was registered on 06 November 1975, it's status is listed as "Active". Mayes, Hubert Edward Buchanan, Mellor, Nicholas Francis are the current directors of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYES, Hubert Edward Buchanan N/A - 1
MELLOR, Nicholas Francis 06 April 1999 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
MR01 - N/A 21 February 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 30 June 2015
AA01 - Change of accounting reference date 03 December 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 06 July 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
287 - Change in situation or address of Registered Office 10 July 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 29 August 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 31 October 2004
CERTNM - Change of name certificate 17 September 2004
363s - Annual Return 30 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 04 August 2003
395 - Particulars of a mortgage or charge 24 October 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 29 November 1999
395 - Particulars of a mortgage or charge 01 September 1999
363s - Annual Return 15 July 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 03 July 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 18 August 1997
363s - Annual Return 02 September 1996
AA - Annual Accounts 23 June 1996
363s - Annual Return 23 August 1995
AA - Annual Accounts 12 July 1995
AA - Annual Accounts 13 September 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 17 August 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 13 July 1992
AA - Annual Accounts 04 October 1991
363b - Annual Return 28 August 1991
363(287) - N/A 28 August 1991
AA - Annual Accounts 24 October 1990
363 - Annual Return 24 October 1990
AA - Annual Accounts 05 January 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
363 - Annual Return 19 March 1987
AA - Annual Accounts 04 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2020 Outstanding

N/A

Mortgage deed 22 October 2002 Outstanding

N/A

Mortgage deed 16 August 1999 Outstanding

N/A

Debenture 14 November 1985 Outstanding

N/A

Debenture 10 November 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.