CHATHAM MARINE LIMITED
MARSH BARTON TRADING ESTATE BARNCREST NO. 240 LIMITED

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Company number 06221251
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address HENNOCK COURT, HENNOCK ROAD EAST, MARSH BARTON TRADING ESTATE, EXETER DEVON, EX2 8RU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Appointment of Mr Robert Adam Southall-Brown as a director on 2 May 2017; Accounts for a small company made up to 31 July 2016. The most likely internet sites of CHATHAM MARINE LIMITED are www.chathammarine.co.uk, and www.chatham-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Chatham Marine Limited is a Private Limited Company. The company registration number is 06221251. Chatham Marine Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Chatham Marine Limited is Hennock Court Hennock Road East Marsh Barton Trading Estate Exeter Devon Ex2 8ru. . HARPER, Susan is a Secretary of the company. MARSH, Philip Benjamin is a Director of the company. MARSH, Richard Peter William is a Director of the company. MARSH, Stuart is a Director of the company. SOUTHALL-BROWN, Robert Adam is a Director of the company. Secretary RUDLING, Richard John has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director BYGRAVE, Neil Stuart has been resigned. Director KASHAP, Prabhu Shankar has been resigned. Director MARSH, Philip Benjamin has been resigned. Director RUDLING, Richard John has been resigned. Director RUSSELL, Shaun William has been resigned. Director SUTHERLAND, Ian Stuart has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HARPER, Susan
Appointed Date: 18 December 2015
Director
MARSH, Philip Benjamin
Appointed Date: 05 January 2011
45 years old
Director
MARSH, Richard Peter William
Appointed Date: 02 November 2007
54 years old
Director
MARSH, Stuart
Appointed Date: 02 November 2007
78 years old
Director
SOUTHALL-BROWN, Robert Adam
Appointed Date: 02 May 2017
57 years old

Resigned Directors

Secretary
RUDLING, Richard John
Resigned: 18 December 2015
Appointed Date: 02 November 2007
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 02 November 2007
Appointed Date: 20 April 2007
Director
BYGRAVE, Neil Stuart
Resigned: 31 January 2017
Appointed Date: 29 September 2016
58 years old
Director
KASHAP, Prabhu Shankar
Resigned: 23 December 2008
Appointed Date: 28 January 2008
64 years old
Director
MARSH, Philip Benjamin
Resigned: 31 December 2011
Appointed Date: 05 January 2011
45 years old
Director
RUDLING, Richard John
Resigned: 31 December 2015
Appointed Date: 02 November 2007
64 years old
Director
RUSSELL, Shaun William
Resigned: 28 September 2016
Appointed Date: 01 December 2015
52 years old
Director
SUTHERLAND, Ian Stuart
Resigned: 30 September 2015
Appointed Date: 02 November 2007
68 years old
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 31 March 2008
Appointed Date: 20 April 2007
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 02 November 2007
Appointed Date: 20 April 2007

Persons With Significant Control

Stuart Marsh Shoes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHATHAM MARINE LIMITED Events

16 May 2017
Confirmation statement made on 20 April 2017 with updates
02 May 2017
Appointment of Mr Robert Adam Southall-Brown as a director on 2 May 2017
27 Apr 2017
Accounts for a small company made up to 31 July 2016
01 Feb 2017
Termination of appointment of Neil Stuart Bygrave as a director on 31 January 2017
29 Sep 2016
Termination of appointment of Shaun William Russell as a director on 28 September 2016
...
... and 42 more events
07 Nov 2007
New director appointed
07 Nov 2007
Secretary resigned;director resigned
07 Nov 2007
Director resigned
07 Nov 2007
Registered office changed on 07/11/07 from: senate court southernhay gardens exeter devon EX1 1NT
20 Apr 2007
Incorporation

CHATHAM MARINE LIMITED Charges

3 December 2007
Debenture
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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