INTERMARINE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 03200735
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO50 9PD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mrs Barbara Joy Gaherty as a director on 24 May 2016; Termination of appointment of Anthony Hamblin Mackley as a director on 24 May 2016; Termination of appointment of Samantha Catherine Angela Mackley as a secretary on 24 May 2016. The most likely internet sites of INTERMARINE LIMITED are www.intermarine.co.uk, and www.intermarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intermarine Limited is a Private Limited Company. The company registration number is 03200735. Intermarine Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Intermarine Limited is Fleming Court Leigh Road Eastleigh Southampton Hampshire United Kingdom So50 9pd. . GAHERTY, Barbara Joy is a Director of the company. GAHERTY, Scott Abbott is a Director of the company. Secretary BODE, Anne Margaretha has been resigned. Secretary MACKLEY, Samantha Catherine Angela has been resigned. Secretary POPE, Robert has been resigned. Secretary WHEELER, Andrew John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COSTER, Michael Steven has been resigned. Director HOOYMEIJER, Arie has been resigned. Director LINDLEY, Charles Delmar has been resigned. Director LINDLEY, Patrick Delmar has been resigned. Director MACKLEY, Anthony Hamblin has been resigned. Director MACKLEY, John Francis has been resigned. Director PERYER, Roderick Guy has been resigned. Director POPE, Robert has been resigned. Director WARD, Martin Christopher has been resigned. Director WHEELER, Andrew John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
GAHERTY, Barbara Joy
Appointed Date: 24 May 2016
50 years old
Director
GAHERTY, Scott Abbott
Appointed Date: 03 December 2007
51 years old

Resigned Directors

Secretary
BODE, Anne Margaretha
Resigned: 04 June 1999
Appointed Date: 03 June 1996
Secretary
MACKLEY, Samantha Catherine Angela
Resigned: 24 May 2016
Appointed Date: 06 June 2014
Secretary
POPE, Robert
Resigned: 06 June 2014
Appointed Date: 02 October 2006
Secretary
WHEELER, Andrew John
Resigned: 02 October 2006
Appointed Date: 04 June 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 1996
Appointed Date: 20 May 1996
Director
COSTER, Michael Steven
Resigned: 05 April 2006
Appointed Date: 01 November 1996
65 years old
Director
HOOYMEIJER, Arie
Resigned: 07 January 2003
Appointed Date: 03 June 1996
78 years old
Director
LINDLEY, Charles Delmar
Resigned: 04 May 2007
Appointed Date: 20 September 2002
81 years old
Director
LINDLEY, Patrick Delmar
Resigned: 20 September 2001
Appointed Date: 01 October 1999
54 years old
Director
MACKLEY, Anthony Hamblin
Resigned: 24 May 2016
Appointed Date: 10 December 2014
76 years old
Director
MACKLEY, John Francis
Resigned: 19 November 2015
Appointed Date: 02 October 2006
78 years old
Director
PERYER, Roderick Guy
Resigned: 12 February 2012
Appointed Date: 01 August 2006
78 years old
Director
POPE, Robert
Resigned: 11 June 2014
Appointed Date: 02 October 2006
67 years old
Director
WARD, Martin Christopher
Resigned: 02 October 2006
Appointed Date: 01 June 2004
68 years old
Director
WHEELER, Andrew John
Resigned: 31 December 2012
Appointed Date: 01 November 1996
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 1996
Appointed Date: 20 May 1996

INTERMARINE LIMITED Events

14 Feb 2017
Appointment of Mrs Barbara Joy Gaherty as a director on 24 May 2016
14 Feb 2017
Termination of appointment of Anthony Hamblin Mackley as a director on 24 May 2016
14 Feb 2017
Termination of appointment of Samantha Catherine Angela Mackley as a secretary on 24 May 2016
07 Feb 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
07 Feb 2017
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 7 February 2017
...
... and 92 more events
30 Aug 1996
New secretary appointed
30 Aug 1996
Director resigned
30 Aug 1996
Secretary resigned
13 Jun 1996
Registered office changed on 13/06/96 from: classic house 174-180 old street london EC1V 9BP
20 May 1996
Incorporation

INTERMARINE LIMITED Charges

24 May 2016
Charge code 0320 0735 0004
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Mackley Holdings Limited
Description: Contains fixed charge…
27 February 2015
Charge code 0320 0735 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
20 February 2003
Third party charge of deposit
Delivered: 25 February 2003
Status: Satisfied on 1 December 2004
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 47007559 with the bank…
30 April 1997
Debenture deed
Delivered: 3 May 1997
Status: Satisfied on 18 March 2016
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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