Back to search

Tingdene Marinas Limited

05426942

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

BRADFIELD ROAD, WELLINGBOROUGH, NN8 4HB
Incorporated 18/04/2005

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 18/04/2005

NONE

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Mr Charles Richard Liebscher

director · Since 19/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mr Stephen Charles Arber

director · Since 07/11/2007

MARINA MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Charles Richard Liebscher

secretary · Since 03/10/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 23 other boards

Mr Neil David Mallandain

director · Since 05/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 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

Tingdene (Mj) Ltd

75–100% shares

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

Reg: 05434528 · 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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/12/2008Registered 11/12/2008Satisfied 13/06/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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