PETER MARRIOTT & CO LTD
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2TU

Company number 03694419
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address 37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of PETER MARRIOTT & CO LTD are www.petermarriottco.co.uk, and www.peter-marriott-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Peter Marriott Co Ltd is a Private Limited Company. The company registration number is 03694419. Peter Marriott Co Ltd has been working since 12 January 1999. The present status of the company is Active. The registered address of Peter Marriott Co Ltd is 37 St Margarets Street Canterbury Kent Ct1 2tu. . MARRIOTT, Christine Ann is a Secretary of the company. MARRIOTT, Christine Ann is a Director of the company. MARRIOTT, Peter Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
MARRIOTT, Christine Ann
Appointed Date: 12 January 1999
Director
MARRIOTT, Christine Ann
Appointed Date: 12 January 1999
66 years old
Director
MARRIOTT, Peter Robert
Appointed Date: 12 January 1999
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Persons With Significant Control

Mr Peter Robert Marriott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ann Marriott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER MARRIOTT & CO LTD Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Jun 2016
Accounts for a small company made up to 31 January 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 35 more events
20 Jan 1999
New director appointed
20 Jan 1999
New secretary appointed;new director appointed
19 Jan 1999
Registered office changed on 19/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jan 1999
Secretary resigned
12 Jan 1999
Incorporation

PETER MARRIOTT & CO LTD Charges

11 March 1999
Mortgage debenture
Delivered: 15 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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