Upton Marina Limited

02170811

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TINGDENE BRADFIELD ROAD, WELLINGBOROUGH, NN8 4HB

Incorporated 30/09/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ian Charles Collier

director · Since 19/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Charles Richard Liebscher

secretary · Since 03/10/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 23 other boards

Mrs Suzanne Helen Gibbard

director · Since 27/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 28 other boards

Mr Andrew Dixon

director · Since 04/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 29 other boards

Mr Ethan Connor Zone

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 28 other boards

Persons with Significant Control

Hampton Marine Ltd

75–100% shares

45-49 Bradfield Rd, Bradfield Road, Wellingborough, NN8 4HB

Reg: 00996935 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/02/2015Registered 14/02/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/02/2015Registered 14/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2005Registered 21/07/2005Satisfied 16/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2005Registered 21/07/2005Satisfied 16/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2005Registered 21/07/2005Satisfied 16/12/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/2002Registered 31/12/2002Satisfied 10/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/1998Registered 20/07/1998Satisfied 10/09/2005