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Aston Marina Limited

06525297

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

C/O A P WEBB PLANT HIRE LIMITED, STAFFORD, ST16 3DQ
Incorporated 05/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101
Licensed restaurants
93290
Other amusement and recreation activities

Officers

Mr Andrew Peter Webb Nda

director · Since 28/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Mrs Rosemary Brenda Webb

director · Since 28/07/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Mrs Rosemary Brenda Webb

secretary · Since 08/06/2012

Also on 8 other boards

Mrs Helen Mary Clayton

director · Since 18/06/2015

MARINA MANAGER

BRITISH · ENGLAND · Age 43

Mr Neil Douglas Nicholls

director · Since 16/02/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Mr Andrew Peter Webb

25–50% shares

British · England · Age 75

C/O A P Webb Plant Hire Limited, Common Road, Stafford, ST16 3DQ

Notified 06/04/2016

Mrs Rosemary Brenda Webb

25–50% shares

British · England · Age 71

C/O A P Webb Plant Hire Limited, Common Road, Stafford, ST16 3DQ

Notified 06/04/2016

Mrs Helen Mary Clayton

25–50% shares

British · England · Age 43

C/O A P Webb Plant Hire Limited, Common Road, Stafford, ST16 3DQ

Notified 04/07/2018

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (COMPANY NUMBER: 2065)

Created 16/05/2025Registered 22/05/2025
Charge
outstanding

LLOYDS BANK PLC (COMPANY NUMBER: 2065)

Created 16/05/2025Registered 22/05/2025
Charge
satisfied

INVESTACC PENSION TRUSTEES LIMITED, ANDREW PETER WEBB, ROSEMARY BRENDA WEBB AND JOHN PHILIP WEB

Created 06/03/2024Registered 06/03/2024Satisfied 21/05/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 14/02/2020Registered 18/02/2020Satisfied 21/05/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2014Registered 05/03/2014Satisfied 03/12/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2014Registered 26/02/2014Satisfied 03/12/2020
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 05/11/2009Registered 24/11/2009Satisfied 26/11/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 05/11/2009Registered 12/11/2009Satisfied 26/11/2014