MARINAT LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 2JU

Company number 05727685
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 48 BEECHCROFT ROAD, BUSHEY, WD23 2JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of MARINAT LIMITED are www.marinat.co.uk, and www.marinat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to South Kenton Rail Station is 6.4 miles; to Sudbury Hill Harrow Rail Station is 6.7 miles; to Sudbury & Harrow Road Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marinat Limited is a Private Limited Company. The company registration number is 05727685. Marinat Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Marinat Limited is 48 Beechcroft Road Bushey Wd23 2ju. The company`s financial liabilities are £701.49k. It is £-3.02k against last year. . THEOPHANOUS, Mary is a Secretary of the company. THEOPHANOUS, Gabriel is a Director of the company. THEOPHANOUS, George Chris is a Director of the company. THEOPHANOUS, Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARALAMBOUS, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


marinat Key Finiance

LIABILITIES £701.49k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THEOPHANOUS, Mary
Appointed Date: 02 March 2006
Director
THEOPHANOUS, Gabriel
Appointed Date: 09 June 2014
48 years old
Director
THEOPHANOUS, George Chris
Appointed Date: 01 December 2013
75 years old
Director
THEOPHANOUS, Mary
Appointed Date: 02 March 2006
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Director
CHARALAMBOUS, Michael
Resigned: 01 October 2012
Appointed Date: 02 March 2006
95 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Gabriel Theophanous
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARINAT LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2016
Confirmation statement made on 27 August 2016 with updates
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Registration of charge 057276850007, created on 1 October 2015
...
... and 46 more events
15 Mar 2006
New secretary appointed;new director appointed
15 Mar 2006
New director appointed
09 Mar 2006
Director resigned
09 Mar 2006
Secretary resigned
02 Mar 2006
Incorporation

MARINAT LIMITED Charges

1 October 2015
Charge code 0572 7685 0007
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 1 dunmow road london t/no EGL40927…
1 May 2015
Charge code 0572 7685 0006
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H 6 keats close scotland green road enfield t/no…
1 May 2015
Charge code 0572 7685 0005
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H 48 freshfield drive london & garage 3 t/no AGL138543…
1 May 2015
Charge code 0572 7685 0004
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
30 April 2012
Charge over deposits
Delivered: 1 May 2012
Status: Satisfied on 7 May 2014
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
20 June 2006
Mortgage debenture
Delivered: 5 July 2006
Status: Satisfied on 7 May 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H land k/a 23 hanyards lane cuffley hertfordshire t/no…
20 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 7 May 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H land on the north east side of acrewood way st albans…

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