HOLT MARINE LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 5QP

Company number 07163804
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address LAS PARTNERSHIP, THE RIVENDELL CENTRE THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, ENGLAND, CM9 5QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O L a S Partnership Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016. The most likely internet sites of HOLT MARINE LIMITED are www.holtmarine.co.uk, and www.holt-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Holt Marine Limited is a Private Limited Company. The company registration number is 07163804. Holt Marine Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Holt Marine Limited is Las Partnership The Rivendell Centre The Rivendell Centre White Horse Lane Maldon Essex England Cm9 5qp. . EAST, Robin David is a Director of the company. HOWARD, Timothy Eugene is a Director of the company. MARCHANT, Peter Harold is a Director of the company. Director BUCKLEY, Peter Jonathan has been resigned. Director LEWIS, Richard Philip has been resigned. Director SIMPSON, Richard Gordon has been resigned. Director TASKER, Barry Lee has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
EAST, Robin David
Appointed Date: 12 March 2010
84 years old
Director
HOWARD, Timothy Eugene
Appointed Date: 02 March 2015
68 years old
Director
MARCHANT, Peter Harold
Appointed Date: 12 March 2010
71 years old

Resigned Directors

Director
BUCKLEY, Peter Jonathan
Resigned: 06 March 2010
Appointed Date: 19 February 2010
64 years old
Director
LEWIS, Richard Philip
Resigned: 10 August 2015
Appointed Date: 01 March 2013
60 years old
Director
SIMPSON, Richard Gordon
Resigned: 06 March 2010
Appointed Date: 19 February 2010
67 years old
Director
TASKER, Barry Lee
Resigned: 07 March 2013
Appointed Date: 12 March 2010
74 years old

Persons With Significant Control

Mr Peter Harold Marchant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robin David East
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Desilco Consulting Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Barry Tasker Pty Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HOLT MARINE LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Registered office address changed from C/O L a S Partnership Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 75
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
29 Mar 2010
Termination of appointment of a director
18 Mar 2010
Appointment of Robin David East as a director
18 Mar 2010
Appointment of Mr Peter Harold Marchant as a director
18 Mar 2010
Appointment of Barry Lee Tasker as a director
19 Feb 2010
Incorporation

HOLT MARINE LIMITED Charges

3 May 2011
Debenture
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Christine Anne East
Description: Fixed and floating charge over the undertaking and all…
3 May 2011
Debenture
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Barry Tasker Property Limited
Description: Fixed and floating charge over the undertaking and all…
3 May 2011
Debenture
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Peter Harold Marchant
Description: Fixed and floating charge over the undertaking and all…
3 May 2011
Debenture
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Robin David East
Description: Fixed and floating charge over the undertaking and all…

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