SMALL & CO MARINE & ENGINEERING LIMITED
DOVER

Hellopages » Kent » Dover » CT17 9TP

Company number 02888294
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address BURGESS MARINE LIMITED, CHANNEL VIEW ROAD, DOVER, KENT, ENGLAND, CT17 9TP
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from Channel View Road Channel View Road Dover Kent CT17 9TP England to Burgess Marine Limited Channel View Road Dover Kent CT17 9TP on 31 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of SMALL & CO MARINE & ENGINEERING LIMITED are www.smallcomarineengineering.co.uk, and www.small-co-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Shepherds Well Rail Station is 5.9 miles; to Folkestone Central Rail Station is 6.4 miles; to Walmer Rail Station is 6.8 miles; to Deal Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small Co Marine Engineering Limited is a Private Limited Company. The company registration number is 02888294. Small Co Marine Engineering Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Small Co Marine Engineering Limited is Burgess Marine Limited Channel View Road Dover Kent England Ct17 9tp. . COYNE, Adrian Anthony is a Director of the company. WARREN, Nicholas is a Director of the company. Secretary HARPER, Theresa Margaret has been resigned. Secretary KIRBY, Carolyn Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARPER, Paul Richard has been resigned. Director HARPER, Theresa Margaret has been resigned. Director KIRBY, Carolyn Anne has been resigned. Director KIRBY, Paul Harold has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Director
COYNE, Adrian Anthony
Appointed Date: 12 October 2015
60 years old
Director
WARREN, Nicholas
Appointed Date: 12 October 2015
47 years old

Resigned Directors

Secretary
HARPER, Theresa Margaret
Resigned: 20 June 2001
Appointed Date: 27 January 1994
Secretary
KIRBY, Carolyn Anne
Resigned: 12 October 2015
Appointed Date: 20 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1994
Appointed Date: 17 January 1994
Director
HARPER, Paul Richard
Resigned: 12 October 2015
Appointed Date: 27 January 1994
71 years old
Director
HARPER, Theresa Margaret
Resigned: 18 June 2001
Appointed Date: 06 November 1995
68 years old
Director
KIRBY, Carolyn Anne
Resigned: 12 October 2015
Appointed Date: 06 November 1995
66 years old
Director
KIRBY, Paul Harold
Resigned: 12 October 2015
Appointed Date: 27 January 1994
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 1994
Appointed Date: 17 January 1994

Persons With Significant Control

Burgess Marine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMALL & CO MARINE & ENGINEERING LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Jan 2017
Registered office address changed from Channel View Road Channel View Road Dover Kent CT17 9TP England to Burgess Marine Limited Channel View Road Dover Kent CT17 9TP on 31 January 2017
18 Jan 2017
Accounts for a small company made up to 31 March 2016
26 May 2016
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to Channel View Road Channel View Road Dover Kent CT17 9TP on 26 May 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50,000
...
... and 72 more events
28 Feb 1994
Secretary resigned;new secretary appointed
28 Feb 1994
Director resigned;new director appointed
28 Feb 1994
Director resigned;new director appointed
28 Feb 1994
Registered office changed on 28/02/94 from: 1 mitchell lane bristol BS1 6BU
17 Jan 1994
Incorporation

SMALL & CO MARINE & ENGINEERING LIMITED Charges

20 November 1995
Mortgage debenture
Delivered: 27 November 1995
Status: Satisfied on 1 June 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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