STONEY COVE MARINE CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
STONEY COVE MARINE CENTRE LIMITED
COMPANY NUMBER
01326562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/1977
(47 years and 3 months old)
WEBSITE
www.stoneycove.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/08/1977
31/12/1978
ROLEYCRAFT LIMITED
LEICESTER
LE9 4DW
Telephone: 01455272768
TPS: Yes
Stoney Cove
Sapcote Road
Stoney Stanton
LEICESTER
LE9 4DW
Telephone: 272768
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 |
|---|---|---|
| ANATHEMA LIMITED | Active - Accounts Filed | View Report |
| STONEY COVE MARINE CENTRE LIMITED | Active - Accounts Filed | View Report |
| STONEY COVE MARINE TRIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONEY COVE MARINE CENTRE 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 STONEY COVE MARINE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEY COVE MARINE CENTRE 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 |
|---|---|---|---|---|
|
Director: 30/11/2018 - 28/02/2001 (17 years and 9 months) Secretary: 10/09/1991 - 15/01/2001 (9 years and 4 months) Born in Sep 1953 (age: 71) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
30/11/2018 - Present (6years) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/09/1991 - Present (33 years and 3 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 10/09/1991 - Present (33 years and 3 months) Secretary: 04/09/2004 - Present (20 years and 3 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
10/09/1991 - 07/09/1998 (6 years and 11 months) Born in Jan 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANATHEMA LIMITED | Active - Accounts Filed | View Report |
| STONEY COVE MARINE CENTRE LIMITED | Active - Accounts Filed | View Report |
| STONEY COVE MARINE TRIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 26/06/2023 | Martin Charles Woodward (907307705) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 08/03/2019 | Change in Reg. Office |
| 22/02/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | Beverley Ann Forman (910206412) has left the board |
| 07/12/2018 | New Board Member Matthew Charles King (924449027) Appointed |
| 07/12/2018 | New Board Member Kay King (900397944) Appointed |
| 03/06/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Martin Charles Woodward (907307705) Appointed |
| 18/04/2018 | Alan King (902693726) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 17/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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