Company number 05619113
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 38 AVENUE ROAD, HERNE BAY, KENT, CT6 8TG
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of EXCEL MARINE SERVICES LIMITED are www.excelmarineservices.co.uk, and www.excel-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Excel Marine Services Limited is a Private Limited Company.
The company registration number is 05619113. Excel Marine Services Limited has been working since 10 November 2005.
The present status of the company is Active. The registered address of Excel Marine Services Limited is 38 Avenue Road Herne Bay Kent Ct6 8tg. . SARGENT, Griffith William is a Secretary of the company. GOSS, Adrian is a Director of the company. SARGENT, Griffith William is a Director of the company. The company operates in "Sea and coastal passenger water transport".
Current Directors
Persons With Significant Control
Mr Adrian Goss
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
EXCEL MARINE SERVICES LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 10 November 2016 with updates
13 Jun 2016
Satisfaction of charge 2 in full
03 Jun 2016
Satisfaction of charge 1 in full
04 May 2016
Satisfaction of charge 6 in full
...
... and 37 more events
12 Nov 2007
Return made up to 10/11/07; full list of members
19 Jan 2007
Return made up to 10/11/06; full list of members
19 Oct 2006
Particulars of mortgage/charge
02 Dec 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Nov 2005
Incorporation
31 March 2015
Charge code 0561 9113 0010
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Griffith Sargent as Trustee of Excel Marine Services Pension Scheme
Anne Sargent as Trustee of Excel Marine Services Pension Scheme
Adrian Goss as Trustee of Excel Marine Services Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Excel Marine Services Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
30 January 2015
Charge code 0561 9113 0009
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The vessel ems vulcan and all earnings, all insurances and…
17 June 2011
Mortgage of a ship
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Sixty four of the sixty four shares in the vessel named…
10 June 2011
Deed of covenant
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed charge the vessel named ems viking, official number…
25 February 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied
on 4 May 2016
Persons entitled: Trustees of the Excel Marine Services Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Marine mortgage
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "ems vulcan" official number…
29 January 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Trustees of the Excel Marine Services Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Marine mortgage
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship 45'aluminium catamaran "valhalla…
18 April 2008
Marine mortgage
Delivered: 3 May 2008
Status: Satisfied
on 13 June 2016
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "valkyrie of whitstable" o/n…
13 October 2006
Marine mortgage
Delivered: 19 October 2006
Status: Satisfied
on 3 June 2016
Persons entitled: Lombard North Central PLC
Description: Catfish 40 catamaran hin - 003 engine - 135768 135770.