M. B. MARINE SALES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EY

Company number 00985696
Status Active
Incorporation Date 29 July 1970
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1EY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Mark Richard Michael Bleecker on 24 October 2016; Director's details changed for Mr Mark Richard Michael Bleecker on 8 November 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of M. B. MARINE SALES LIMITED are www.mbmarinesales.co.uk, and www.m-b-marine-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. M B Marine Sales Limited is a Private Limited Company. The company registration number is 00985696. M B Marine Sales Limited has been working since 29 July 1970. The present status of the company is Active. The registered address of M B Marine Sales Limited is Pavilion View 19 New Road Brighton East Sussex United Kingdom Bn1 1ey. . BLEECKER, Mark Richard Michael is a Director of the company. Secretary BLEECKER, Christine has been resigned. Secretary BLEECKER, Christine has been resigned. Secretary BLEECKER, Laura Constance Emma has been resigned. Secretary HUTFIELD, Michael John has been resigned. Secretary MILLER, Thomas Angus has been resigned. Director BLEECKER, Christine has been resigned. Director BLEECKER, Laura Constance Emma has been resigned. Director BLEECKER, Michael has been resigned. Director HUTFIELD, Michael John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BLEECKER, Mark Richard Michael
Appointed Date: 01 July 1997
53 years old

Resigned Directors

Secretary
BLEECKER, Christine
Resigned: 22 August 2008
Appointed Date: 30 September 2001
Secretary
BLEECKER, Christine
Resigned: 01 September 1999
Secretary
BLEECKER, Laura Constance Emma
Resigned: 11 February 2016
Appointed Date: 22 August 2008
Secretary
HUTFIELD, Michael John
Resigned: 30 September 2001
Appointed Date: 01 June 2000
Secretary
MILLER, Thomas Angus
Resigned: 01 June 2000
Appointed Date: 01 September 1999
Director
BLEECKER, Christine
Resigned: 22 August 2008
88 years old
Director
BLEECKER, Laura Constance Emma
Resigned: 11 February 2016
Appointed Date: 22 August 2008
52 years old
Director
BLEECKER, Michael
Resigned: 01 October 1997
89 years old
Director
HUTFIELD, Michael John
Resigned: 30 September 2001
Appointed Date: 01 September 1999
73 years old

Persons With Significant Control

Mr Mark Richard Michael Bleecker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

M. B. MARINE SALES LIMITED Events

08 Nov 2016
Director's details changed for Mr Mark Richard Michael Bleecker on 24 October 2016
08 Nov 2016
Director's details changed for Mr Mark Richard Michael Bleecker on 8 November 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Termination of appointment of Laura Constance Emma Bleecker as a secretary on 11 February 2016
...
... and 81 more events
18 Mar 1988
Return made up to 01/03/88; full list of members
18 Mar 1988
Full accounts made up to 30 September 1987
02 Oct 1987
Return made up to 11/09/87; full list of members
10 Sep 1987
Full accounts made up to 30 September 1986
29 Jul 1970
Incorporation

M. B. MARINE SALES LIMITED Charges

3 January 2002
Debenture
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1988
Single debenture
Delivered: 11 February 1983
Status: Satisfied on 18 July 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed & floatng charge undertaking and all property and…

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