HARBOURSIDE MARINA LIMITED
Active - Accounts Filed
General Information
NAME
HARBOURSIDE MARINA LIMITED
COMPANY NUMBER
03003940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
21/12/1994
(29 years and 11 months old)
WEBSITE
http://liverpoolmarina.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/12/1994
16/11/2015
HARBOURSIDE MARINA PLC
BRISTOL
BS16 1GW
Telephone: 01517076777
TPS: No
B1 Vantage Office Park
Old Gloucester Road
Hambrook
BRISTOL
BS16 1GW
Coburg Wharf
Liverpool
Merseyside
L3 4BP
Telephone: 7076777
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 |
|---|---|---|
| HIGHWOOD DEVELOPMENTS (DRAGON INN) LTD | Active - Accounts Filed | View Report |
| HARBOURSIDE MARINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARBOURSIDE MARINA 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 HARBOURSIDE MARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOURSIDE MARINA 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 |
|---|---|---|---|---|
|
07/12/2016 - Present (7 years and 11 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2018 - Present (6 years and 5 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 21/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
21/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 21/12/1994 - Present (29 years and 11 months) 21/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHWOOD DEVELOPMENTS (DRAGON INN) LTD | Active - Accounts Filed | View Report |
| HARBOURSIDE MARINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 08/06/2018 | New Board Member Chloe Alexandra Baker (924714715) Appointed |
| 31/05/2018 | Ronald David Thomas Beard (917485445) has left the board |
| 31/05/2018 | Ronald David Thomas Beard (909032163) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 30/12/2016 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 16/12/2016 | New Board Member David McNeil (922060781) Appointed |
| 16/12/2016 | Nicholas Hugo Weston (911848004) has left the board |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 25/06/2014 | Malcolm Joseph Robinson (903096774) has left the board |
| 22/01/2014 | New Confirmation Statement filed |
| 17/10/2013 | Simon John Pine (907716155) has left the board |
| 17/10/2013 | Derek John Cochrane (903844493) has left the board |
| 10/10/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Company Secretary Ronald David Thomas Beard (917485445) Appointed |
| 31/12/2012 | New Accounts filed |
| 05/11/2012 | Derek John Cochrane (915890605) has left the board |
| 05/11/2012 | New Board Member Simon John Pine (907716155) Appointed |
| 05/11/2012 | Simon John Pine (917200332) has left the board |
| 14/09/2012 | New Board Member Simon John Pine Appointed |
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