Company number 00665254
Status Active
Incorporation Date 18 July 1960
Company Type Private Limited Company
Address UNIT 16 WEST STATION INDUSTRIAL, ESTATE SPITAL ROAD, MALDON, ESSEX, CM9 6TW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of MALDON MARINE LIMITED are www.maldonmarine.co.uk, and www.maldon-marine.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-five years and four months. Maldon Marine Limited is a Private Limited Company.
The company registration number is 00665254. Maldon Marine Limited has been working since 18 July 1960.
The present status of the company is Active. The registered address of Maldon Marine Limited is Unit 16 West Station Industrial Estate Spital Road Maldon Essex Cm9 6tw. The company`s financial liabilities are £374.46k. It is £35.13k against last year. The cash in hand is £1.94k. It is £1.73k against last year. And the total assets are £1288.86k, which is £123.59k against last year. FAWKES, Robert Graham Cameron is a Secretary of the company. FAWKES, Malcolm is a Director of the company. FAWKES, Robert Graham Cameron is a Director of the company. Secretary BREWER, Jane has been resigned. Director BREWER, Jane has been resigned. Director LEWIS, Peter has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
maldon marine Key Finiance
LIABILITIES
£374.46k
+10%
CASH
£1.94k
+813%
TOTAL ASSETS
£1288.86k
+10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Malcolm Fawkes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALDON MARINE LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY
20 Oct 2016
Confirmation statement made on 27 September 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU
...
... and 72 more events
19 Nov 1987
Accounts for a small company made up to 31 March 1987
19 Nov 1987
Return made up to 30/10/87; full list of members
01 Oct 1986
Accounts for a small company made up to 31 March 1986
01 Oct 1986
Return made up to 22/09/86; full list of members
01 Sep 1982
Accounts made up to 31 March 1982
27 December 2012
Debenture deed
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 16 west station industrial estate…
19 August 1991
Mortgage debenture
Delivered: 3 September 1991
Status: Satisfied
on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1983
Mortgage
Delivered: 22 June 1983
Status: Satisfied
on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at maldon, essex being part of the former…