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Home > England & Wales Companies > PREMIER MARINAS (FALMOUTH) LIMITED
Company Information for

PREMIER MARINAS (FALMOUTH) LIMITED

SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL,
Company Registration Number
01276731
Private Limited Company
Active

Company Overview

About Premier Marinas (falmouth) Ltd
PREMIER MARINAS (FALMOUTH) LIMITED was founded on 1976-09-10 and has its registered office in Southampton. The organisation's status is listed as "Active". Premier Marinas (falmouth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PREMIER MARINAS (FALMOUTH) LIMITED
 
Legal Registered Office
SWANWICK MARINA
SWANWICK
SOUTHAMPTON
HAMPSHIRE
SO31 1ZL
Other companies in SO31
 
Filing Information
Company Number 01276731
Company ID Number 01276731
Date formed 1976-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/10/2022
Account next due 30/06/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 10:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER MARINAS (FALMOUTH) LIMITED
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Company Officers of PREMIER MARINAS (FALMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
PETER HAMILTON BRADSHAW
 Director 2008-04-18
JOHN MISCHA CERVENKA
 Director 2001-11-01
GEOFFREY ANDREW COLLINS
 Director 2011-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT JOHN BOISSIER
 Director 2000-04-13 2015-05-07
TREVOR RAYMOND ALLEN
 Company Secretary 2006-02-16 2014-07-03
JULIAN MICHAEL GOWING
 Director 2008-04-18 2010-03-25
TIMOTHY RICHARD MASON
 Director 1999-01-01 2008-04-18
RICHARD JAMES SMITH
 Company Secretary 2005-08-19 2006-02-16
DAVID ALLAN SMITH
 Company Secretary 1999-06-18 2005-08-19
FREDERICK ALAN FOSLER
 Director 1999-06-18 2005-08-19
KEITH ALAN HOLMAN
 Director 1999-06-18 2005-08-19
PEIRS ANTHONY CONSTANTINE HOWARD PHIPPS
 Director 2004-03-01 2005-08-19
ROBERT RIMMINGTON
 Director 2004-03-01 2005-08-19
DAVID ALLAN SMITH
 Director 1999-06-18 2005-08-19
JONATHAN WHEELER
 Company Secretary 1999-01-19 1999-06-18
CHARLES GRAHAM COLES
 Director 1996-12-23 1999-06-18
IAN CHARLES POPLE
 Director 1996-12-23 1999-06-18
JEFFREY MARK PULSFORD
 Director 1996-12-23 1999-06-18
GARY PRESTON SHILLINGHAM
 Company Secretary 1996-12-23 1999-01-19
ANTHONY LANCELOT PARKER
 Company Secretary 1991-10-11 1996-12-23
AFLAH HAMED SALIM AL-RAWAHY
 Director 1991-10-11 1996-12-23
IS-HAQ HAMED SALIM AL-RAWAHY
 Director 1991-10-11 1996-12-23
TIMOTHY LYNN GROVE
 Director 1991-10-11 1996-12-23
PAUL ANTHONY SULLIVAN
 Director 1991-10-11 1996-12-23
HAROLD JAMES LARGE
 Director 1991-10-11 1995-01-05
ANDREW HARRY BALL
 Director 1991-10-11 1993-03-09
JOHN ANTHONY GADE
 Director 1991-10-11 1992-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HAMILTON BRADSHAW GOSPORT ESTATES LIMITED Director 2008-04-18 CURRENT 1991-09-24 Active
PETER HAMILTON BRADSHAW FALMOUTH YACHT MARINA LIMITED Director 2008-04-18 CURRENT 1992-02-17 Active
PETER HAMILTON BRADSHAW GOSPORT REAL ESTATE LIMITED Director 2008-04-18 CURRENT 2004-05-12 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (GOSPORT) LIMITED Director 2008-04-18 CURRENT 2003-12-08 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (BRIGHTON) LIMITED Director 2008-04-18 CURRENT 1975-11-24 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (SOUTHSEA) LIMITED Director 2008-04-18 CURRENT 2002-06-28 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (HAMBLE) LIMITED Director 2008-04-18 CURRENT 1935-08-27 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (EASTBOURNE) LIMITED Director 2007-07-06 CURRENT 1992-08-26 Active
PETER HAMILTON BRADSHAW PREMIER YACHT SALES LIMITED Director 2007-05-21 CURRENT 1987-06-04 Dissolved 2014-09-16
PETER HAMILTON BRADSHAW PREMIER MARINAS LIMITED Director 2006-09-04 CURRENT 1994-10-06 Active
JOHN MISCHA CERVENKA D. TEC INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1996-05-31 Active
JOHN MISCHA CERVENKA SOVEREIGN HARBOUR TRUST Director 2015-12-07 CURRENT 2000-12-14 Active
JOHN MISCHA CERVENKA SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY Director 2015-12-07 CURRENT 2009-11-17 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (EASTBOURNE) LIMITED Director 2007-07-06 CURRENT 1992-08-26 Active
JOHN MISCHA CERVENKA PREMIER YACHT SALES LIMITED Director 2005-12-20 CURRENT 1987-06-04 Dissolved 2014-09-16
JOHN MISCHA CERVENKA PREMIER MARINAS (HAMBLE) LIMITED Director 2005-12-20 CURRENT 1935-08-27 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (GOSPORT) LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (SOUTHSEA) LIMITED Director 2002-10-16 CURRENT 2002-06-28 Active
JOHN MISCHA CERVENKA FALMOUTH YACHT MARINA LIMITED Director 2001-11-01 CURRENT 1992-02-17 Active
JOHN MISCHA CERVENKA PREMIER MARINAS LIMITED Director 2001-11-01 CURRENT 1994-10-06 Active
GEOFFREY ANDREW COLLINS SOVEREIGN HARBOUR TRUST Director 2012-08-28 CURRENT 2000-12-14 Active
GEOFFREY ANDREW COLLINS SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY Director 2012-08-28 CURRENT 2009-11-17 Active
GEOFFREY ANDREW COLLINS PREMIER YACHT SALES LIMITED Director 2011-10-10 CURRENT 1987-06-04 Dissolved 2014-09-16
GEOFFREY ANDREW COLLINS GOSPORT ESTATES LIMITED Director 2011-10-10 CURRENT 1991-09-24 Active
GEOFFREY ANDREW COLLINS FALMOUTH YACHT MARINA LIMITED Director 2011-10-10 CURRENT 1992-02-17 Active
GEOFFREY ANDREW COLLINS GOSPORT REAL ESTATE LIMITED Director 2011-10-10 CURRENT 2004-05-12 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (EASTBOURNE) LIMITED Director 2011-10-10 CURRENT 1992-08-26 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (GOSPORT) LIMITED Director 2011-10-10 CURRENT 2003-12-08 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (BRIGHTON) LIMITED Director 2011-10-10 CURRENT 1975-11-24 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS LIMITED Director 2011-10-10 CURRENT 1994-10-06 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (SOUTHSEA) LIMITED Director 2011-10-10 CURRENT 2002-06-28 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (HAMBLE) LIMITED Director 2011-10-10 CURRENT 1935-08-27 Active
GEOFFREY ANDREW COLLINS GEOFF COLLINS ADVISORY SERVICES LIMITED Director 2010-09-17 CURRENT 2010-09-17 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 02/10/22
2022-11-16CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-07-06AAFULL ACCOUNTS MADE UP TO 03/10/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-07-08AAFULL ACCOUNTS MADE UP TO 27/09/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 29/09/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 01/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 02/10/16
2016-10-20AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2193674
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-18SH0126/01/16 STATEMENT OF CAPITAL GBP 2193674
2016-01-06AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1153674
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT BOISSIER
2015-03-24CH01Director's details changed for Mr Geoffrey Andrew Collins on 2015-02-17
2015-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-01-05AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1153674
2014-11-28AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR ALLEN
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1153674
2013-10-23AR0111/10/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 01/04/12
2012-10-23AR0111/10/12 ANNUAL RETURN FULL LIST
2011-10-31AR0111/10/11 ANNUAL RETURN FULL LIST
2011-10-31AAFULL ACCOUNTS MADE UP TO 03/04/11
2011-10-14AP01DIRECTOR APPOINTED MR GEOFFREY ANDREW COLLINS
2010-10-22AR0111/10/10 FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GOWING
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND ALLEN / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL GOWING / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISCHA CERVENKA / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON BRADSHAW / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOISSIER / 02/12/2009
2009-10-26AR0111/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL GOWING / 22/10/2009
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-21AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-12-05363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT BOISSIER / 08/05/2008
2008-04-23288aDIRECTOR APPOINTED MR PETER HAMILTON BRADSHAW
2008-04-23288aDIRECTOR APPOINTED MR JULIAN MICHAEL GOWING
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-06-06RES13ARTICLE 14B GRANT GUARA 03/05/06
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 25-28 OLD BURLINGTON STREET LONDON W1S 3AN
2006-02-23288bSECRETARY RESIGNED
2006-02-23288aNEW SECRETARY APPOINTED
2006-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-10363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-09-12288aNEW SECRETARY APPOINTED
2005-09-02288bDIRECTOR RESIGNED
2005-09-02288bDIRECTOR RESIGNED
2005-09-02288bDIRECTOR RESIGNED
2005-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-02288bDIRECTOR RESIGNED
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-10RES13LOAN AGREEMENT 04/11/04
2004-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-02288aNEW DIRECTOR APPOINTED
2004-03-13RES13LOAN AGREEMENT 26/02/04
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-23RES13RE GUARANTEE/LOAN AGREE 15/09/03
2003-07-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-11395PARTICULARS OF MORTGAGE/CHARGE
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 6 SAVILE ROW LONDON W1S 3PD
2002-11-06363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23RES13APPROVE DOCUMENTS 12/07/02
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77210 - Renting and leasing of recreational and sports goods




Licences & Regulatory approval
We could not find any licences issued to PREMIER MARINAS (FALMOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER MARINAS (FALMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-06-11 Satisfied HSBC BANK PLC
SUPPLEMENTAL DEBENTURE SUPPLEMENTAL TO A DEBENTURE DATED 2 NOVEMBER 2000 AND 2002-07-19 Satisfied HSBC BANK PLC
DEBENTURE 2000-11-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-03-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1994-07-15 Satisfied MIDLAND BANK PLC
DEBENTURE 1993-01-19 Satisfied 3I GROUP PLC
LEGAL CHARGE 1989-05-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-05-25 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-05-24 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-02-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-10-31 Satisfied R. CURNOW & WACKE PROPERTY COMPANY LIMITED
MORTGAGE 1985-10-31 Satisfied INVESTORS IN INDUSTRY P.L.C.
SPECIFIC CHARGE 1982-03-30 Satisfied CLEVELAND GUARANTY LTD
CHATTEL MORTGAGE 1981-06-15 Satisfied IC.F.C. LTD
CHATTEL MORTGAGE 1980-04-02 Satisfied I.C.F.C. LTD
DEBENTURE 1980-02-18 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1979-10-19 Satisfied I.C.F.C.LTD.
DEBENTURE 1979-08-03 Satisfied I C F C LTD
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-31
Annual Accounts
2012-04-01
Annual Accounts
2011-04-03
Annual Accounts
2010-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER MARINAS (FALMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER MARINAS (FALMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER MARINAS (FALMOUTH) LIMITED
Trademarks
We have not found any records of PREMIER MARINAS (FALMOUTH) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED COASTLINE SURVEYS LIMITED 2009-02-12 Outstanding
RENT DEPOSIT DEED COASTLINE SURVEYS LIMITED 2012-01-05 Outstanding

We have found 2 mortgage charges which are owed to PREMIER MARINAS (FALMOUTH) LIMITED

Income
Government Income
We have not found government income sources for PREMIER MARINAS (FALMOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77210 - Renting and leasing of recreational and sports goods) as PREMIER MARINAS (FALMOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER MARINAS (FALMOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER MARINAS (FALMOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER MARINAS (FALMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SO31 1ZL