MOSTYN MARITIME SERVICES LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 9HE

Company number 02985129
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address THE PORT OF MOSTYN COAST ROAD, MOSTYN, HOLYWELL, FLINTSHIRE, CH8 9HE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of MOSTYN MARITIME SERVICES LIMITED are www.mostynmaritimeservices.co.uk, and www.mostyn-maritime-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Mostyn Maritime Services Limited is a Private Limited Company. The company registration number is 02985129. Mostyn Maritime Services Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Mostyn Maritime Services Limited is The Port of Mostyn Coast Road Mostyn Holywell Flintshire Ch8 9he. . WYNNE-JONES, Fiona Jane is a Secretary of the company. O'TOOLE, James Peter is a Director of the company. Secretary O'TOOLE, Patricia has been resigned. Secretary OWEN, John Randal has been resigned. Secretary RISBRIDGER, Raymond Jabez has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RISBRIDGER, Raymond Jabez has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
WYNNE-JONES, Fiona Jane
Appointed Date: 04 March 2015
Director
O'TOOLE, James Peter
Appointed Date: 15 November 1994
83 years old

Resigned Directors

Secretary
O'TOOLE, Patricia
Resigned: 09 September 2005
Appointed Date: 24 November 1998
Secretary
OWEN, John Randal
Resigned: 04 March 2015
Appointed Date: 26 September 2005
Secretary
RISBRIDGER, Raymond Jabez
Resigned: 24 November 1998
Appointed Date: 15 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1994
Appointed Date: 01 November 1994
Director
RISBRIDGER, Raymond Jabez
Resigned: 24 November 1998
Appointed Date: 15 November 1994
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

The Port Of Mostyn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOSTYN MARITIME SERVICES LIMITED Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
29 Apr 2015
Full accounts made up to 31 December 2014
16 Mar 2015
Termination of appointment of John Randal Owen as a secretary on 4 March 2015
...
... and 68 more events
05 Dec 1994
New secretary appointed;director resigned;new director appointed
05 Dec 1994
New secretary appointed;director resigned;new director appointed
05 Dec 1994
Secretary resigned;new director appointed
05 Dec 1994
Registered office changed on 05/12/94 from: 1 mitchell lane bristol BS1 6BU
01 Nov 1994
Incorporation

MOSTYN MARITIME SERVICES LIMITED Charges

19 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Airbus S.A.S. (Sas) Airbus UK Limited (Auk) (Sas and Auk Being Together Referred to as Airbus)
Description: 01.
20 July 2001
Charge over account
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: P & O European Ferries (Irish Sea) Limited
Description: All right title and interest in and to the interest bearing…
15 June 2001
Legal assignment of agreements
Delivered: 21 June 2001
Status: Satisfied on 1 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its right title benefit and interest under the…
15 June 2001
Debenture
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Charge of deposit
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
15 June 2001
Debenture
Delivered: 21 June 2001
Status: Satisfied on 1 September 2004
Persons entitled: The Peninsular and Oriental Steam Navigation Company and P & O Europeanferries (Irish Sea) Limited
Description: Fixed and floating charges over the undertaking and all…
17 April 2000
Debenture
Delivered: 19 April 2000
Status: Satisfied on 3 August 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1994
Fixed and floating charge
Delivered: 23 December 1994
Status: Satisfied on 3 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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