MARITIME SALES LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE8 3FB

Company number 03053535
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address STUDIO A 6 LITTLE THAMES WALK, DEPTFORD, LONDON, SE8 3FB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 62 Wilson Street London EC2A 2BU to Studio a 6 Little Thames Walk Deptford London SE8 3FB on 5 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 20,000 . The most likely internet sites of MARITIME SALES LIMITED are www.maritimesales.co.uk, and www.maritime-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Maritime Sales Limited is a Private Limited Company. The company registration number is 03053535. Maritime Sales Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Maritime Sales Limited is Studio A 6 Little Thames Walk Deptford London Se8 3fb. . LAFFERTY, Carmel is a Secretary of the company. BERTIN, Timothy John is a Director of the company. Secretary ELLIOTT, Henry Arthur Worman has been resigned. Secretary GARRAD, Linda has been resigned. Secretary GARRAD, Susan Barbara has been resigned. Secretary GORRINGE, Lena has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Director GARRAD, Linda has been resigned. Director GARRAD, Susan Barbara has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Other food services".


Current Directors

Secretary
LAFFERTY, Carmel
Appointed Date: 06 March 2008
Director
BERTIN, Timothy John
Appointed Date: 05 May 1995
62 years old

Resigned Directors

Secretary
ELLIOTT, Henry Arthur Worman
Resigned: 23 April 1996
Appointed Date: 05 May 1995
Secretary
GARRAD, Linda
Resigned: 06 September 2002
Appointed Date: 23 April 1996
Secretary
GARRAD, Susan Barbara
Resigned: 01 December 2009
Appointed Date: 06 September 2002
Secretary
GORRINGE, Lena
Resigned: 06 September 2002
Appointed Date: 25 July 2001
Nominee Secretary
WHELAN, Jeff
Resigned: 05 May 1995
Appointed Date: 05 May 1995
Director
GARRAD, Linda
Resigned: 06 September 2002
Appointed Date: 05 May 1995
78 years old
Director
GARRAD, Susan Barbara
Resigned: 01 December 2009
Appointed Date: 06 September 2002
68 years old
Nominee Director
RUTLAND, Alan
Resigned: 05 May 1995
Appointed Date: 05 May 1995
68 years old

MARITIME SALES LIMITED Events

05 Dec 2016
Registered office address changed from 62 Wilson Street London EC2A 2BU to Studio a 6 Little Thames Walk Deptford London SE8 3FB on 5 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 20,000
08 Sep 2015
Full accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 20,000
...
... and 87 more events
01 Jun 1995
Secretary resigned;new secretary appointed
01 Jun 1995
New director appointed
01 Jun 1995
Director resigned;new director appointed
01 Jun 1995
Registered office changed on 01/06/95 from: 2 blackall street london EC2A 4BB
05 May 1995
Incorporation

MARITIME SALES LIMITED Charges

19 July 2012
Legal assignment of contract monies
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 June 2012
Floating charge (all assets)
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
21 June 2012
Fixed charge on purchased debts which fail to vest
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all factored receivables…
28 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2008
Deed of charge
Delivered: 25 June 2008
Status: Satisfied on 2 June 2012
Persons entitled: Bank Mandiri (Europe) Limited
Description: The accounts with danske bank 93402187 (30-12-81)(danish…
5 February 2002
Legal charge
Delivered: 23 February 2002
Status: Satisfied on 30 March 2002
Persons entitled: Bank Mandiri (Europe) Limited
Description: Dudley wood dullingham road newmarket suffolk CB8 9JT.
4 August 1999
Security deed
Delivered: 6 August 1999
Status: Satisfied on 2 June 2012
Persons entitled: Bank Mandiri (Europe) Limited
Description: The bank set-off any amount outstanding in respect of the…
4 August 1999
Debenture
Delivered: 6 August 1999
Status: Satisfied on 2 June 2012
Persons entitled: Bank Mandiri (Europe) Limited
Description: Fixed and floating charges over the undertaking and all…
22 October 1998
General letter of pledge and hypothecation
Delivered: 23 October 1998
Status: Satisfied on 5 August 2010
Persons entitled: Banque Internationale a Luxembourg S.A.
Description: All goods present or in future delivered by on behalf of…
1 October 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 26 November 2010
Persons entitled: Banque Internationale a Luxembourg S.A.
Description: .. fixed and floating charges over the undertaking and all…
12 December 1996
Security deed
Delivered: 13 December 1996
Status: Satisfied on 2 June 2012
Persons entitled: Pt Bank Ekspor Impor Indonesia (Persero)
Description: The deposit means all monies in whatever currency or unit…
12 December 1996
Debenture
Delivered: 13 December 1996
Status: Satisfied on 2 June 2012
Persons entitled: Pt Bank Ekspor Impor Indonesia (Persero)
Description: Fixed and floating charges over the undertaking and all…

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