M M MARINE LTD
LYME REGIS

Hellopages » Devon » East Devon » DT7 3XR

Company number 02698576
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address MIDDLE HOUSE ROUSDON ESTATE, ROUSDON, LYME REGIS, DORSET, ENGLAND, DT7 3XR
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Triangle Marine Limited 6 Lloyds Avenue Lloyd's Avenue House Lloyds Avenue London EC3N 3AX to Middle House Rousdon Estate Rousdon Lyme Regis Dorset DT7 3XR on 18 July 2016. The most likely internet sites of M M MARINE LTD are www.mmmarine.co.uk, and www.m-m-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. M M Marine Ltd is a Private Limited Company. The company registration number is 02698576. M M Marine Ltd has been working since 19 March 1992. The present status of the company is Active. The registered address of M M Marine Ltd is Middle House Rousdon Estate Rousdon Lyme Regis Dorset England Dt7 3xr. The company`s financial liabilities are £247.57k. It is £0k against last year. . BERGIN, Warwick Michael is a Director of the company. Secretary ANDREWS, David Thomas has been resigned. Secretary BERGIN, Warwick Michael has been resigned. Secretary WALSH, Catherine has been resigned. Secretary WICKHAM, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALSH, Catherine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


m m marine Key Finiance

LIABILITIES £247.57k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERGIN, Warwick Michael
Appointed Date: 03 April 1992
75 years old

Resigned Directors

Secretary
ANDREWS, David Thomas
Resigned: 20 October 1995
Appointed Date: 03 April 1992

Secretary
BERGIN, Warwick Michael
Resigned: 31 December 2003
Appointed Date: 01 October 1997

Secretary
WALSH, Catherine
Resigned: 23 March 2009
Appointed Date: 31 December 2003

Secretary
WICKHAM, Andrew John
Resigned: 30 September 1997
Appointed Date: 20 October 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1992
Appointed Date: 19 March 1992

Director
WALSH, Catherine
Resigned: 31 December 2003
Appointed Date: 03 April 1992
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 1992
Appointed Date: 19 March 1992

Persons With Significant Control

Mr Warwick Michael Bergin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

M M MARINE LTD Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Registered office address changed from C/O Triangle Marine Limited 6 Lloyds Avenue Lloyd's Avenue House Lloyds Avenue London EC3N 3AX to Middle House Rousdon Estate Rousdon Lyme Regis Dorset DT7 3XR on 18 July 2016
18 Jul 2016
Director's details changed for Mr Warwick Michael Bergin on 1 July 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

...
... and 69 more events
21 Apr 1992
Registered office changed on 21/04/92 from: 2 baches street london N1 6UB

21 Apr 1992
Secretary resigned;new secretary appointed

21 Apr 1992
Director resigned;new director appointed

21 Apr 1992
Director resigned;new director appointed

19 Mar 1992
Incorporation

M M MARINE LTD Charges

14 July 1998
Debenture
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1992
Fixed and floating charge
Delivered: 23 May 1992
Status: Satisfied on 18 March 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…