ICENI MARINE SERVICES LIMITED
SUTTON IN ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 2JZ

Company number 06828026
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address FULWOOD ROAD SOUTH, FULWOOD ROAD, SUTTON IN ASHFIELD, NG17 2JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 25 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 600 . The most likely internet sites of ICENI MARINE SERVICES LIMITED are www.icenimarineservices.co.uk, and www.iceni-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Mansfield Woodhouse Rail Station is 5.2 miles; to Hucknall Rail Station is 6.8 miles; to Langley Mill Rail Station is 6.8 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iceni Marine Services Limited is a Private Limited Company. The company registration number is 06828026. Iceni Marine Services Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Iceni Marine Services Limited is Fulwood Road South Fulwood Road Sutton in Ashfield Ng17 2jz. . PARRACK, Ian is a Secretary of the company. GIBSON, Guy is a Director of the company. KNOX, Graham Bruce is a Director of the company. PARRACK, Ian is a Director of the company. THURLOW, Richard is a Director of the company. TURNER, Alan Gerard is a Director of the company. Secretary SHARP, William Stuart has been resigned. Director TURNER, Alexander Gordon has been resigned. Director TURNER, Kenneth John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARRACK, Ian
Appointed Date: 01 January 2014

Director
GIBSON, Guy
Appointed Date: 24 February 2009
60 years old

Director
KNOX, Graham Bruce
Appointed Date: 26 July 2013
58 years old

Director
PARRACK, Ian
Appointed Date: 26 July 2013
64 years old

Director
THURLOW, Richard
Appointed Date: 24 February 2009
43 years old

Director
TURNER, Alan Gerard
Appointed Date: 26 July 2013
60 years old

Resigned Directors

Secretary
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 26 July 2013

Director
TURNER, Alexander Gordon
Resigned: 01 January 2014
Appointed Date: 26 July 2013
64 years old

Director
TURNER, Kenneth John
Resigned: 26 July 2013
Appointed Date: 24 August 2009
76 years old

Persons With Significant Control

Turner & Co (Glasgow) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICENI MARINE SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Dec 2016
Full accounts made up to 25 March 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 600

07 Jan 2016
Full accounts made up to 27 March 2015
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 600

...
... and 54 more events
15 Dec 2009
Particulars of a mortgage or charge / charge no: 1
25 Sep 2009
Ad 24/08/09\gbp si 200@1=200\gbp ic 400/600\
25 Sep 2009
Registered office changed on 25/09/2009 from 65 bells road gorleston great yarmouth norfolk NR31 6AG england
25 Sep 2009
Director appointed kenneth john turner
24 Feb 2009
Incorporation

ICENI MARINE SERVICES LIMITED Charges

30 September 2013
Charge code 0682 8026 0015
Delivered: 2 October 2013
Status: Satisfied on 29 November 2013
Persons entitled: Close Asset Finance Limited
Description: A 24 metre catamaran vessel named “iceni victory” bearing…
30 September 2013
Charge code 0682 8026 0014
Delivered: 30 September 2013
Status: Satisfied on 29 November 2013
Persons entitled: Close Asset Finance Limited
Description: A 24 metre catamaran vessel bearing hull indentification…
28 March 2013
Deed of covenants
Delivered: 3 April 2013
Status: Satisfied on 29 November 2013
Persons entitled: Close Asset Finance Limited
Description: A 10 metre blyth catamaran vessel named "topline" bearing…
28 March 2013
Deed of covenants
Delivered: 3 April 2013
Status: Satisfied on 29 November 2013
Persons entitled: Close Asset Finance Limited
Description: A 15 metre south boats catamaran vessel named "iceni…
28 March 2013
Mortgage
Delivered: 3 April 2013
Status: Satisfied on 29 November 2013
Persons entitled: Close Asset Finance Limited
Description: A 10 metre blyth catamaran vessel named "topline" bearing…
28 March 2013
Mortgage
Delivered: 3 April 2013
Status: Satisfied on 29 November 2013
Persons entitled: Close Asset Finance Limited
Description: A 15 metre south boats catamaran vessel named "iceni…
30 March 2012
Mortgage
Delivered: 3 April 2012
Status: Satisfied on 29 November 2013
Persons entitled: Close Asset Finance Limited
Description: A 13 metre south boats rapid response vessel named "iceni…
30 March 2012
Deed of covenants
Delivered: 3 April 2012
Status: Satisfied on 29 November 2013
Persons entitled: Close Asset Finance Limited
Description: A 13 metre south boats rapid response vessel named "iceni…
30 January 2012
Deed of covenants
Delivered: 31 January 2012
Status: Satisfied on 29 November 2013
Persons entitled: Close Asset Finance Limited
Description: A 17M south boats wind farm services vessel vessel named…
30 January 2012
Mortgage
Delivered: 31 January 2012
Status: Satisfied on 29 November 2013
Persons entitled: Close Asset Finance Limited
Description: A 17M south boats wind farm services vessel named "iceni…
11 May 2011
Mortgage
Delivered: 12 May 2011
Status: Satisfied on 29 November 2013
Persons entitled: Close Asset Finance Limited
Description: A wind farm service catamaran vessel name iceni courage…
11 May 2011
Deed of covnants
Delivered: 12 May 2011
Status: Satisfied on 29 November 2013
Persons entitled: Close Asset Finance Limited
Description: A wind farm service catamaran vessel named iceni courage…
30 March 2011
Mortgage of a ship
Delivered: 1 April 2011
Status: Satisfied on 11 June 2013
Persons entitled: Lombard North Central PLC
Description: The vessel topline official no 914351.
20 January 2011
Mortgage of a ship
Delivered: 22 January 2011
Status: Satisfied on 11 June 2013
Persons entitled: Lombard North Central PLC
Description: The vessel "iceni spirit" official number 916699.
7 December 2009
Debenture
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…