PENTON HOOK MARINAS LIMITED
Company is dissolved
General Information
NAME
PENTON HOOK MARINAS LIMITED
COMPANY NUMBER
00655002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/04/1960
(64 years and 8 months old)
WEBSITE
MDLMARINAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/10/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
01/04/1960
31/12/1976
PENTON HOOK MARINA LIMITED
HAMPSHIRE
SO14 3QF
1 Channel Way
Ocean Village
SOUTHAMPTON
SO14 3QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDL MARINAS GROUP LIMITED | Active - Accounts Filed | View Report |
| PENTON HOOK MARINAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 19/08/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 20/05/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
Credit Risk Overview
Want to learn more about PENTON HOOK MARINAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTON HOOK MARINAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTON HOOK MARINAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 88 |
View Report |
|
Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 79 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 19/08/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 20/05/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 11/03/2024 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 11/03/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 21/02/2024 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 05/02/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 20/12/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 14/11/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 21/09/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 17/08/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 17/08/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 25/07/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 25/07/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 10/01/2022 | Kevin Liam Hunt (908438780) has left the board |
| 10/01/2022 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | Change in Reg. Office |
| 19/12/2018 | New Board Member Kevin Liam Hunt (908438780) Appointed |
| 18/12/2018 | Robert Daniel George Grant (918099140) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Robert Grant (918099140) Appointed |
| 29/01/2018 | Johann Lesley Robinson (920262167) has left the board |
| 21/10/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 08/11/2016 | Annabel Louise Pearce (917721895) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/11/2015 | New Board Member Johann Lesley Robinson (920262167) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | Eamonn Feeney (916073066) has left the board |
| 27/05/2015 | Clive Campbell Holmes (908344325) has left the board |
| 27/05/2015 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 27/05/2015 | New Company Secretary Catherine Elinor Fleming (919791597) Appointed |
| 21/12/2014 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 04/11/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Board Member Annabel Louise Boreham (917721895) Appointed |
| 06/11/2012 | New Confirmation Statement filed |
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