UPWARE MARINA LIMITED

Abbey House, Saffron Walden, CB10 1AF 51 High Street
StatusACTIVE
Company No.00887136
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Sep 1966
Years54 years, 0 months, 25 days


SUMMARY

UPWARE MARINA LIMITED is an active private limited company with number 00887136. It was incorporated 54 years, 0 months, 25 days ago, on 06 September 1966. The company address is Abbey House, Saffron Walden, CB10 1AF 51 High Street, Saffron Walden, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for UPWARE MARINA LIMITED is 'Construction of domestic buildings ' (41202). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date04 Sep 2016
Returns Last Date07 Aug 2015
Nature of business (SIC)
41202Construction of domestic buildings
Mortgages
Num. Charges46
Outstanding5
Part. Satisfied0
Satisfied41
Partners
General0
Limited0



OFFICERS


FOREMAN, Martin John
Secretary
ACTIVE
Assigned on 10 Sep 2012
Current time on role 8 years, 0 months, 21 days

FOREMAN, Martin John
Director
ACTIVE
Assigned on 10 Sep 2012
Current time on role 8 years, 0 months, 21 days

WALKER, Graham Edward
Director
ACTIVE
Assigned on 10 Sep 2012
Current time on role 8 years, 0 months, 21 days

FOREMAN, John Raymond
Secretary
RESIGNED
Assigned on
Resigned on 14 Jun 2013
Time on role 7 years, 3 months, 17 days

CROMACK, Lesley Elaine
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2001
Time on role 19 years, 1 months, 0 days

FOREMAN, John Raymond
Director
RESIGNED
Assigned on
Resigned on 17 Sep 2012
Time on role 8 years, 0 months, 14 days



FOREMAN, Martin John
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2001
Time on role 19 years, 1 months, 0 days

WALKER, Brian Perry
Director
RESIGNED
Assigned on 06 Oct 1998
Resigned on 31 Dec 1998
Time on role 0 years, 2 months, 25 days

WALKER, Cyril Brien
Director
RESIGNED
Assigned on
Resigned on 26 Jun 2012
Time on role 8 years, 3 months, 5 days

WALKER, Graham Edward
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2001
Time on role 19 years, 1 months, 0 days

WALKER, Mervyn David
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2001
Time on role 19 years, 1 months, 0 days



WALKER, Pauline Audrey Ann
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 31 Aug 2001
Time on role 1 years, 7 months, 30 days

CHARGES


47 charges registered
25 outstanding, 41 satisfied, 0 partially satisfied


A registered charge


Created on 22 Aug 2019
Delivered on 06 Sep 2019
Status Outstanding

Persons Entitled
The Royal Bank of Scotland International Limited

Amount Secured


Short Particulars
F/H land on the north side of wicken road clavering, saffron walden t/no EX968208.


Transactions

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A registered charge


Created on 30 Aug 2016
Delivered on 09 Sep 2016
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
F/H land on the west side of 6 cole end lane sewards end saffron walden essex t/n 919980.


Transactions

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A registered charge


Created on 09 Jun 2016
Delivered on 20 Jun 2016
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars



Transactions

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Legal mortgage


Created on 27 Nov 2007
Delivered on 01 Dec 2007
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land at rear of 33 mill hill westoncolville. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 19 Nov 2007
Delivered on 21 Nov 2007
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H orchard house west wickham road horseheath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 01 Nov 2007
Delivered on 06 Nov 2007
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 40/41 main street westley waterless newmarket suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 14 Feb 2007
Delivered on 15 Feb 2007
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land at station road over cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 06 Nov 2006
Delivered on 08 Nov 2006
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 129 shelford road trumpington cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 06 Oct 2006
Delivered on 12 Oct 2006
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 12 haslingfield road harlton cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 29 Sep 2006
Delivered on 05 Oct 2006
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land at isaacson road, burwell newmarket, cambridgeshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 31 Jul 2006
Delivered on 01 Aug 2006
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a olivers barn, ermine street, caxton, cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 16 Jun 2004
Delivered on 17 Jun 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property being long common debden ro. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 04 May 2004
Delivered on 05 May 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 103 high street harston cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 30 Apr 2004
Delivered on 01 May 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H the elms lynch lane fowlmere cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 30 Apr 2004
Delivered on 01 May 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 1 haslingfield road harlton cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 07 Mar 2003
Delivered on 08 Mar 2003
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 33 london road harston cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 07 Mar 2003
Delivered on 08 Mar 2003
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 26 ashley road newmarket suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 07 Mar 2003
Delivered on 08 Mar 2003
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 9 waterbeach road landbeach cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 11 Sep 2002
Delivered on 13 Sep 2002
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property k/a dingley dell, 117 duchess drive, newmarket, suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 25 Jan 2002
Delivered on 26 Jan 2002
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
New road haslingfield cambridgeshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 09 Aug 2001
Delivered on 14 Aug 2001
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property covering frontage to glover street over cambs. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 23 May 2001
Delivered on 30 May 2001
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fardells lane elsworth cambridgeshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 23 May 2001
Delivered on 30 May 2001
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Becke road newmarkit road cambridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Memorandum of deposit and equitable charge


Created on 11 Sep 1998
Delivered on 02 Oct 1998
Status Fully-satisfied

Persons Entitled
Norbrook LimitedUpware Marina LimitedPierre John PayneJeremy John RihoyGrove View LimitedOsco Holdings Limited

Amount Secured
All monies set out in the memorandum and all monies advanced by the mortgagees in the future

Short Particulars
Building plot adjoining 34 ashley road newmarket suffolk.


Transactions

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Memorandum of deposit and equitable charge


Created on 04 Aug 1998
Delivered on 05 Aug 1998
Status Fully-satisfied

Persons Entitled
Osco Holdings LimitedGrove View LimitedPierre John PayneNorbrook LimitedJeremy John RihoyUpware Marina Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
8-10 cambridge road milton cambridge.


Transactions

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