MARINE SPECIALISED TECHNOLOGY LIMITED
LIVERPOOL MARINE SPEED TECHNOLOGY LIMITED

Hellopages » Merseyside » Liverpool » L3 4BE

Company number 04390226
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address UNIT 2 ATLANTIC WAY, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BE
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Statement of capital on 8 September 2016 GBP 1,650.00 ; Statement of capital on 24 March 2016 GBP 201,650.00 . The most likely internet sites of MARINE SPECIALISED TECHNOLOGY LIMITED are www.marinespecialisedtechnology.co.uk, and www.marine-specialised-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Edge Hill Rail Station is 1.9 miles; to Port Sunlight Rail Station is 2.5 miles; to Bank Hall Rail Station is 3.7 miles; to Kirkby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Specialised Technology Limited is a Private Limited Company. The company registration number is 04390226. Marine Specialised Technology Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Marine Specialised Technology Limited is Unit 2 Atlantic Way Brunswick Business Park Liverpool L3 4be. . NEWFIELD TRUST SERVICES LIMITED, N/A is a Secretary of the company. HILBERT, Philip Timothy Leon is a Director of the company. HINE, Philip Andrew is a Director of the company. KERFOOT, Benjamin William Paul is a Director of the company. Secretary HILBERT, Andrew Gordon Farrant has been resigned. Secretary HINE, Philip Andrew has been resigned. Secretary KERFOOT, Benjamin William Paul has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HILBERT, Andrew Gordon Farrant has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
NEWFIELD TRUST SERVICES LIMITED, N/A
Appointed Date: 28 June 2010
Director
HILBERT, Philip Timothy Leon
Appointed Date: 08 March 2002
50 years old
Director
HINE, Philip Andrew
Appointed Date: 31 October 2002
71 years old
Director
KERFOOT, Benjamin William Paul
Appointed Date: 27 June 2002
54 years old

Resigned Directors

Secretary
HILBERT, Andrew Gordon Farrant
Resigned: 26 June 2002
Appointed Date: 08 March 2002
Secretary
HINE, Philip Andrew
Resigned: 28 June 2010
Appointed Date: 31 October 2002
Secretary
KERFOOT, Benjamin William Paul
Resigned: 31 October 2002
Appointed Date: 27 June 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Director
HILBERT, Andrew Gordon Farrant
Resigned: 26 June 2002
Appointed Date: 08 March 2002
54 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mr Benjamin William Paul Kerfoot
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Timothy Leon Hilbert
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE SPECIALISED TECHNOLOGY LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Nov 2016
Statement of capital on 8 September 2016
  • GBP 1,650.00
27 Oct 2016
Statement of capital on 24 March 2016
  • GBP 201,650.00
08 Feb 2016
Statement of capital on 28 September 2015
  • GBP 351,400.00
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 351,400
...
... and 80 more events
18 Mar 2002
New secretary appointed;new director appointed
18 Mar 2002
New director appointed
13 Mar 2002
Director resigned
13 Mar 2002
Secretary resigned
08 Mar 2002
Incorporation

MARINE SPECIALISED TECHNOLOGY LIMITED Charges

16 November 2011
Charge of deposit
Delivered: 22 November 2011
Status: Satisfied on 14 October 2013
Persons entitled: National Westminster Bank PLC
Description: Deposit of £57,002 and all amounts credited to account…
15 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2009
The deed of assignment of guarantee
Delivered: 22 January 2009
Status: Satisfied on 31 December 2010
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the guarantees and all…
5 August 2008
Deed of assignment of guarantee
Delivered: 9 August 2008
Status: Satisfied on 31 December 2010
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the guarantees and…
5 February 2008
Mortgage of a ship
Delivered: 7 February 2008
Status: Satisfied on 9 October 2013
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel MST900W-no: mst-2007-0063…
5 February 2008
Marine mortgage deed
Delivered: 7 February 2008
Status: Satisfied on 9 October 2013
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel MST900W-no: mst-2007-0063…
31 March 2003
Debenture
Delivered: 9 April 2003
Status: Satisfied on 31 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MARINE SPARES CLUB LTD MARINE SPARES LIMITED MARINE SPECIALISTS L.P. MARINE SPORTS LIMITED MARINE STATISTICS LTD MARINE STEWARDSHIP COUNCIL MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED