MARINER INTERNATIONAL (UK) LIMITED
CRAWLEY FIRST CHOICE MARINE LIMITED SUNSAIL INTERNATIONAL LIMITED

Hellopages » West Sussex » Crawley » RH10 1BD

Company number 02746852
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017; Appointment of Mrs Janet Northey as a secretary on 11 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of MARINER INTERNATIONAL (UK) LIMITED are www.marinerinternationaluk.co.uk, and www.mariner-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mariner International Uk Limited is a Private Limited Company. The company registration number is 02746852. Mariner International Uk Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Mariner International Uk Limited is Origin One 108 High Street Crawley West Sussex United Kingdom Rh10 1bd. . NORTHEY, Janet is a Secretary of the company. COCHRAN, Peter Vincent Young is a Director of the company. CROSS, Simon Barrie Michael is a Director of the company. PRIOR, Mathew Roger is a Director of the company. Secretary GREEN, Rupert John Henry has been resigned. Secretary STARLING, Rebecca Jean Godwin has been resigned. Secretary WALTER, Joyce has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ARMITAGE, Ian has been resigned. Director BAILKOSKI, Robert Broncho has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director DIBDEN, Lindsay George has been resigned. Director DIBDEN, Lindsay George has been resigned. Director DIVORNE, Philippe has been resigned. Director EDGE, Christopher has been resigned. Director GORDON, Christopher Richard Chesterfield has been resigned. Director GORDON, Sally Ann has been resigned. Director GREEN, Rupert John Henry has been resigned. Director GREGORY, Keith has been resigned. Director GRISDALE, Jonathan James Gerard has been resigned. Director HOWARD, Andrew Geoffrey David has been resigned. Director HOWELL, David has been resigned. Director JENKINS, Nigel John has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director LEWIS, Derek Compton has been resigned. Director LLEWELLYN, David Roger has been resigned. Director LONG, Peter James has been resigned. Director MAKEY, Martin has been resigned. Director MEE, Darren has been resigned. Director MURRAY, Hugh Quigley has been resigned. Director O'NEILL, Sandra Christine has been resigned. Director ROBINSON, John Lee has been resigned. Director THOMAS, Hywel David has been resigned. Director WALTER, Joyce has been resigned. Director WEST, Matthew Robert has been resigned. Director WIMBLETON, John Christopher has been resigned. Director WORSLEY, Bridgetta has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NORTHEY, Janet
Appointed Date: 11 July 2016
Director
COCHRAN, Peter Vincent Young
Appointed Date: 08 June 2001
66 years old
Director
CROSS, Simon Barrie Michael
Appointed Date: 03 April 2014
57 years old
Director
PRIOR, Mathew Roger
Appointed Date: 14 December 2012
56 years old

Resigned Directors

Secretary
GREEN, Rupert John Henry
Resigned: 17 September 1999
Appointed Date: 01 October 1992
Secretary
STARLING, Rebecca Jean Godwin
Resigned: 05 April 2001
Appointed Date: 17 September 1999
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 05 April 2001
Nominee Secretary
SISEC LIMITED
Resigned: 01 October 1992
Appointed Date: 11 September 1992
Director
ARMITAGE, Ian
Resigned: 17 September 1999
Appointed Date: 09 January 1997
69 years old
Director
BAILKOSKI, Robert Broncho
Resigned: 30 April 2014
Appointed Date: 17 October 2012
50 years old
Director
BAINBRIDGE, Richard Charles
Resigned: 31 March 2013
Appointed Date: 07 March 2012
62 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 26 March 1998
Appointed Date: 13 June 1996
73 years old
Director
DIBDEN, Lindsay George
Resigned: 09 January 1997
Appointed Date: 15 February 1995
63 years old
Director
DIBDEN, Lindsay George
Resigned: 05 January 1995
Appointed Date: 27 September 1992
63 years old
Director
DIVORNE, Philippe
Resigned: 10 February 1999
Appointed Date: 16 May 1996
94 years old
Director
EDGE, Christopher
Resigned: 10 September 1998
Appointed Date: 12 November 1992
76 years old
Director
GORDON, Christopher Richard Chesterfield
Resigned: 30 April 2004
Appointed Date: 30 September 1992
71 years old
Director
GORDON, Sally Ann
Resigned: 05 January 1995
Appointed Date: 30 September 1992
67 years old
Director
GREEN, Rupert John Henry
Resigned: 07 April 2004
Appointed Date: 30 September 1992
66 years old
Director
GREGORY, Keith
Resigned: 15 December 2002
Appointed Date: 29 September 2000
83 years old
Director
GRISDALE, Jonathan James Gerard
Resigned: 04 January 2013
Appointed Date: 17 October 2012
58 years old
Director
HOWARD, Andrew Geoffrey David
Resigned: 18 April 2005
Appointed Date: 29 September 2000
65 years old
Director
HOWELL, David
Resigned: 03 May 2001
Appointed Date: 17 August 1999
76 years old
Director
JENKINS, Nigel John
Resigned: 31 October 2006
Appointed Date: 25 May 2004
73 years old
Director
JOHN, Andrew Lloyd
Resigned: 10 July 2012
Appointed Date: 22 November 2005
73 years old
Director
LEWIS, Derek Compton
Resigned: 17 September 1999
Appointed Date: 16 October 1997
79 years old
Director
LLEWELLYN, David Roger
Resigned: 17 September 1999
Appointed Date: 12 November 1992
78 years old
Director
LONG, Peter James
Resigned: 22 November 2005
Appointed Date: 17 September 1999
73 years old
Director
MAKEY, Martin
Resigned: 17 September 1999
Appointed Date: 23 April 1996
73 years old
Director
MEE, Darren
Resigned: 18 October 2012
Appointed Date: 04 August 2006
60 years old
Director
MURRAY, Hugh Quigley
Resigned: 05 January 1995
Appointed Date: 30 September 1992
65 years old
Director
O'NEILL, Sandra Christine
Resigned: 11 November 1992
Appointed Date: 27 September 1992
75 years old
Director
ROBINSON, John Lee
Resigned: 31 May 2002
Appointed Date: 08 June 2001
67 years old
Director
THOMAS, Hywel David
Resigned: 04 July 2006
Appointed Date: 04 February 2004
67 years old
Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 14 December 2012
74 years old
Director
WEST, Matthew Robert
Resigned: 07 August 2006
Appointed Date: 29 September 2000
64 years old
Director
WIMBLETON, John Christopher
Resigned: 10 July 2012
Appointed Date: 17 October 2006
67 years old
Director
WORSLEY, Bridgetta
Resigned: 04 April 2004
Appointed Date: 29 September 2000
65 years old
Nominee Director
LOVITING LIMITED
Resigned: 27 September 1992
Appointed Date: 11 September 1992
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 27 September 1992
Appointed Date: 11 September 1992

MARINER INTERNATIONAL (UK) LIMITED Events

20 Mar 2017
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017
11 Jul 2016
Appointment of Mrs Janet Northey as a secretary on 11 July 2016
05 Jul 2016
Full accounts made up to 30 September 2015
03 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 108,466,070.9
18 Jan 2016
Termination of appointment of Joyce Walter as a director on 18 December 2015
...
... and 240 more events
16 Oct 1992
Registered office changed on 16/10/92 from: 21 holborn viaduct london EC1A 2DY
16 Oct 1992
Accounting reference date notified as 31/10
16 Oct 1992
Nc inc already adjusted 30/09/92
16 Oct 1992
Ad 30/09/92--------- premium £ si [email protected]=217498 £ ic 2/217500
16 Oct 1992
Resolutions
  • SRES13 ‐ Special resolution

MARINER INTERNATIONAL (UK) LIMITED Charges

1 October 1998
Assignment
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: Alpha Credit Bank Ae
Description: Insurance of the vessel harela as listed in the term loan…
1 September 1998
Assignment
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: Alpha Credit Bank A.E.
Description: Insurances of all the vessels listed in the term loan…
13 June 1997
Assignment
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: Alpha Credit Bank A.E.
Description: Insurances of all the vessels listed in the term loan…
30 September 1996
Assignment
Delivered: 4 October 1996
Status: Outstanding
Persons entitled: Alpha Credit Bank A.E.
Description: Insurances of vessels listed in the term loan agreement and…
4 May 1995
Single debenture
Delivered: 10 May 1995
Status: Satisfied on 18 April 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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