MARINAMILL LIMITED
CUXTON

Hellopages » Kent » Medway » ME2 1AB

Company number 02579849
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address CUXTON MARINA, STATION ROAD, CUXTON, ROCHESTER, ME2 1AB
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles, 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of MARINAMILL LIMITED are www.marinamill.co.uk, and www.marinamill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Marinamill Limited is a Private Limited Company. The company registration number is 02579849. Marinamill Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of Marinamill Limited is Cuxton Marina Station Road Cuxton Rochester Me2 1ab. . RAWKINS, Guy Julian is a Secretary of the company. RAWKINS, Guy Julian is a Director of the company. RAWKINS, Keith Stanford is a Director of the company. RAWKINS, Stephanie is a Director of the company. RAWKINS, Tandine Genevieve is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RAWKINS, Stephanie has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOLE, Thomas Albert has been resigned. Director PENNINGTON-HOLE, Nicola Susan has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
RAWKINS, Guy Julian
Appointed Date: 28 February 2008

Director
RAWKINS, Guy Julian
Appointed Date: 01 August 1991
59 years old

Director
RAWKINS, Keith Stanford
Appointed Date: 06 June 1991
83 years old

Director
RAWKINS, Stephanie
Appointed Date: 06 June 1991
82 years old

Director
RAWKINS, Tandine Genevieve
Appointed Date: 27 July 2007
57 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 June 1991
Appointed Date: 05 February 1991

Secretary
RAWKINS, Stephanie
Resigned: 28 February 2008
Appointed Date: 06 June 1991

Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 June 1991
Appointed Date: 05 February 1991
71 years old

Director
HOLE, Thomas Albert
Resigned: 11 July 1995
Appointed Date: 01 August 1991
70 years old

Director
PENNINGTON-HOLE, Nicola Susan
Resigned: 11 July 1995
Appointed Date: 01 August 1991
61 years old

Persons With Significant Control

Mr Guy Julian Rawkins
Notified on: 1 January 2017
59 years old
Nature of control: Has significant influence or control

Ms Tandine Genevieve Rawkins
Notified on: 1 January 2017
57 years old
Nature of control: Has significant influence or control

MARINAMILL LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

08 Feb 2016
Secretary's details changed for Mr Guy Julian Rawkins on 12 March 2015
05 Feb 2016
Director's details changed for Mr Guy Julian Rawkins on 12 March 2015
...
... and 71 more events
26 Jun 1991
New director appointed

26 Jun 1991
Director resigned;new director appointed

26 Jun 1991
Secretary resigned;new secretary appointed

26 Jun 1991
Registered office changed on 26/06/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

05 Feb 1991
Incorporation

MARINAMILL LIMITED Charges

18 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Debenture
Delivered: 2 June 2000
Status: Satisfied on 15 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…