Company number 01734560
Status Active
Incorporation Date 27 June 1983
Company Type Private Limited Company
Address BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Registration of charge 017345600003, created on 13 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of GRAVESEND MARINE LIMITED are www.gravesendmarine.co.uk, and www.gravesend-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Gravesend Marine Limited is a Private Limited Company.
The company registration number is 01734560. Gravesend Marine Limited has been working since 27 June 1983.
The present status of the company is Active. The registered address of Gravesend Marine Limited is Broom House 39 43 London Road Hadleigh Benfleet Essex Ss7 2ql. . PARK, Andrew David is a Director of the company. Secretary PARK, Andrew David has been resigned. Secretary PARK, Jacqueline Jean has been resigned. Director PARK, David Albert has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew David Park
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GRAVESEND MARINE LIMITED Events
21 Mar 2017
Registration of charge 017345600003, created on 13 March 2017
10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Director's details changed for Mr Andrew David Park on 1 January 2015
...
... and 81 more events
11 Dec 1987
Accounts for a small company made up to 30 June 1986
21 Apr 1987
Company name changed gravesend marine consultants lim ited\certificate issued on 21/04/87
31 Oct 1986
Accounts for a small company made up to 30 June 1985
31 Oct 1986
Return made up to 22/10/86; full list of members
27 Jun 1983
Incorporation
13 March 2017
Charge code 0173 4560 0003
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
4 July 2013
Charge code 0173 4560 0002
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
20 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…