MARITIME & LEISURE INVESTMENTS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TZ

Company number 02604188
Status Liquidation
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 3TZ
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Liquidators statement of receipts and payments to 4 April 2016; Liquidators statement of receipts and payments to 4 April 2015; Liquidators statement of receipts and payments to 4 April 2014. The most likely internet sites of MARITIME & LEISURE INVESTMENTS LIMITED are www.maritimeleisureinvestments.co.uk, and www.maritime-leisure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Maritime Leisure Investments Limited is a Private Limited Company. The company registration number is 02604188. Maritime Leisure Investments Limited has been working since 23 April 1991. The present status of the company is Liquidation. The registered address of Maritime Leisure Investments Limited is Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire England So53 3tz. . KHLEBOVYCH, Iryna is a Director of the company. TURVEY, Christopher Charles is a Director of the company. Secretary DENNESS, Jean Isabelle has been resigned. Secretary DENNESS, Roger has been resigned. Secretary DRUMMOND, Robert James has been resigned. Secretary GOOBLAR, Harris Sydney has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary THOMAS, Ieuan Lewis James has been resigned. Secretary THOMAS, Ieuan Lewis James has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director BENNY, Peter John has been resigned. Director BLATCH, Endon Barry has been resigned. Director DENNESS, Roger has been resigned. Director EBB INVESTMENTS LIMITED has been resigned. Director KIRCH, David Roderick has been resigned. Director LEVER, Gary Thomas has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SELWYN, Stephen Charles has been resigned. Director STREET, Leslie Christopher has been resigned. Director WHITEHEAD, James Thomas has been resigned. The company operates in "Letting of own property".


Current Directors

Director
KHLEBOVYCH, Iryna
Appointed Date: 14 July 2010
45 years old
Director
TURVEY, Christopher Charles
Appointed Date: 10 June 2009
71 years old

Resigned Directors

Secretary
DENNESS, Jean Isabelle
Resigned: 31 December 2009
Appointed Date: 14 June 2005
Secretary
DENNESS, Roger
Resigned: 14 June 2005
Appointed Date: 01 February 2001
Secretary
DRUMMOND, Robert James
Resigned: 25 June 1999
Appointed Date: 21 January 1998
Secretary
GOOBLAR, Harris Sydney
Resigned: 07 October 1994
Appointed Date: 25 April 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 25 April 1991
Appointed Date: 23 April 1991
Secretary
THOMAS, Ieuan Lewis James
Resigned: 14 February 2001
Appointed Date: 26 June 1999
Secretary
THOMAS, Ieuan Lewis James
Resigned: 01 November 1995
Appointed Date: 07 October 1994
Secretary
CR SECRETARIES LIMITED
Resigned: 03 March 1998
Appointed Date: 01 November 1995
Director
BENNY, Peter John
Resigned: 28 February 1999
Appointed Date: 01 June 1995
75 years old
Director
BLATCH, Endon Barry
Resigned: 14 November 1993
Appointed Date: 16 July 1992
79 years old
Director
DENNESS, Roger
Resigned: 13 November 2009
Appointed Date: 14 June 2005
81 years old
Director
EBB INVESTMENTS LIMITED
Resigned: 30 June 2005
Appointed Date: 01 February 2001
25 years old
Director
KIRCH, David Roderick
Resigned: 23 February 2001
Appointed Date: 03 January 1996
89 years old
Director
LEVER, Gary Thomas
Resigned: 14 February 2001
Appointed Date: 25 April 1991
70 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 25 April 1991
Appointed Date: 23 April 1991
Director
SELWYN, Stephen Charles
Resigned: 29 May 2006
Appointed Date: 08 June 2005
113 years old
Director
STREET, Leslie Christopher
Resigned: 13 February 2009
Appointed Date: 04 February 2008
77 years old
Director
WHITEHEAD, James Thomas
Resigned: 24 May 2010
Appointed Date: 10 June 2009
76 years old

MARITIME & LEISURE INVESTMENTS LIMITED Events

14 Jun 2016
Liquidators statement of receipts and payments to 4 April 2016
01 Jul 2015
Liquidators statement of receipts and payments to 4 April 2015
04 Jun 2014
Liquidators statement of receipts and payments to 4 April 2014
29 May 2013
Liquidators statement of receipts and payments to 4 April 2013
31 Jan 2013
Court order insolvency:replacement of liquidator
...
... and 142 more events
02 Jun 1991
Registered office changed on 02/06/91 from: c/o walker matineau & co 64 queen street london EC4R 1AD
22 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1991
Registered office changed on 07/05/91 from: classic hse 174-180 old st london EC1V 9BP
23 Apr 1991
Incorporation

MARITIME & LEISURE INVESTMENTS LIMITED Charges

6 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at bembridge harbour ryde isle of wight fixed and…
6 February 2009
Legal mortgage
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at bembridge harbour bembridge st helen's isle of…
12 July 2004
Third party legal charge
Delivered: 28 July 2004
Status: Satisfied on 12 February 2009
Persons entitled: National Westminster Bank PLC
Description: All that part of bembridge harbour t/n's IW44498, IW26642…
9 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 12 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2003
Legal charge
Delivered: 15 December 2003
Status: Satisfied on 12 February 2005
Persons entitled: Channel Hotels & Properties (UK) Limited
Description: Bembridge harbour isle of wight.
25 January 2001
Mortgage debenture
Delivered: 30 January 2001
Status: Satisfied on 12 February 2005
Persons entitled: Channel Hotels & Properties (UK) Limited
Description: Land and buildings at embankment road bembridge harbour…
10 June 1998
Legal mortgage
Delivered: 23 June 1998
Status: Satisfied on 10 November 2000
Persons entitled: Midland Bank PLC
Description: Property k/a hoo marina rochester kent. With the benefit of…
10 February 1998
Legal mortgage
Delivered: 11 February 1998
Status: Satisfied on 24 October 2000
Persons entitled: Midland Bank PLC
Description: Land and buildings at embankment road bembridge harbour…
24 February 1997
Legal mortgage
Delivered: 4 March 1997
Status: Satisfied on 24 October 2000
Persons entitled: Midland Bank PLC
Description: The property at thornham marina thornham lane prinsted near…
27 October 1995
Legal mortgage
Delivered: 15 November 1995
Status: Satisfied on 24 October 2000
Persons entitled: Bank of Wales PLC
Description: The property k/as the skipway and foreshore the…
31 August 1995
Mortgage debenture
Delivered: 12 September 1995
Status: Satisfied on 24 October 2000
Persons entitled: Bank of Wales PLC
Description: A specific equitable charge over all freehold and leasehold…
31 August 1995
Legal mortgage
Delivered: 5 September 1995
Status: Satisfied on 24 October 2000
Persons entitled: Bank of Wales PLC
Description: Property k/a the lease of mooring rights and other rights…
31 August 1995
Legal mortgage
Delivered: 5 September 1995
Status: Satisfied on 24 October 2000
Persons entitled: Bank of Wales PLC
Description: Property k/a land on the north east side of the esplanade…
31 August 1995
Legal mortgage
Delivered: 5 September 1995
Status: Satisfied on 24 October 2000
Persons entitled: Bank of Wales PLC
Description: Property k/a gurnard pines holiday village, cockleton and…
31 August 1995
Chattel mortgage
Delivered: 5 September 1995
Status: Satisfied on 10 November 2000
Persons entitled: Bank of Wales PLC
Description: 77 caravans at gurnard pines holiday village cockleton see…
8 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 24 June 1998
Persons entitled: Midland Bank PLC
Description: The f/h land on the north est side of the esplanade…
28 March 1994
Mortgage
Delivered: 30 March 1994
Status: Satisfied on 28 June 1995
Persons entitled: First National Commercial Bank PLC,
Description: Freehold property known as or being andrews boat yard …
28 March 1994
Debenture
Delivered: 30 March 1994
Status: Satisfied on 20 October 1995
Persons entitled: First National Commercial Bank PLC,
Description: Please see doc for further details,. Fixed and floating…

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