About

Registered Number: 01232702
Date of Incorporation: 06/11/1975 (44 years and 2 months ago)
Company Status: Active
Registered Address: Welton Hythe, Weltonfield, Welton, Daventry, Northants, NN11 2LG

 

Weltonfield Narrowboats (Marinas) Ltd was founded on 06 November 1975, it has a status of "Active". This company has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

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
PAGE, Caroline Sarah Jane 06 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MAYES, Judith Patricia N/A 31 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hubert Edward Buchannan Mayes/
1935-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
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
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.