Premier Marinas (Brighton) Limited

01234892

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SWANWICK MARINA, SOUTHAMPTON, SO31 1ZL

Incorporated 24/11/1975

Compliance

Last accounts

29/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr John Mischa Cervenka

director · Since 01/11/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Peter Hamilton Bradshaw

director · Since 18/04/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Geoffrey Andrew Collins

director · Since 10/10/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 45 other boards

Persons with Significant Control

Premier Marinas Limited

75–100% shares

75–100% votes

Swanwick Marina, Swanwick Shore, Southampton, SO31 1ZL

Reg: 02973858 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 19/08/2011Registered 02/09/2011Satisfied 21/02/2015

charge

satisfied

HSBC BANK PLC

Created 02/11/2000Registered 07/11/2000Satisfied 21/02/2015

charge

satisfied

HSBC BANK PLC

Created 02/11/2000Registered 03/11/2000Satisfied 21/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/1998Registered 02/09/1998Satisfied 17/05/2000

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/07/1996Registered 16/08/1996Satisfied 15/12/1999

charge

satisfied

STANDARD CHARTERED BANKACTING AS AGENT AND TRUSTEE FOR EMENEX INVESTMENTS B.V.

Created 01/02/1995Registered 20/02/1995Satisfied 15/12/1999

charge

satisfied

THE WILLIAM HILL GROUP LIMITED

Created 01/03/1994Registered 11/03/1994Satisfied 15/12/1999

charge

satisfied

THE WILLIAM HILL GROUP LIMITED

Created 30/03/1992Registered 14/04/1992Satisfied 28/07/1994

charge

satisfied

STANDARD CHARTERED BANKACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE LENDERS AS DEFINED

Created 27/03/1992Registered 13/04/1992Satisfied 15/12/1999

charge

satisfied

STANDARD CHARTERED BANK

Created 11/11/1991Registered 28/11/1991Satisfied 29/09/1992

charge

satisfied

STANDARD CHARTERED BANK

Created 11/11/1991Registered 28/11/1991Satisfied 29/09/1992

charge

satisfied

STANDARD CHARTERED BANK

Created 28/03/1991Registered 16/04/1991Satisfied 15/12/1999

charge

satisfied

STANDARD CHARTERED BANK

Created 28/03/1991Registered 16/04/1991Satisfied 15/12/1999

charge

satisfied

STANDARD CHARTERED BANK

Created 28/03/1991Registered 16/04/1991Satisfied 29/09/1992