RESIDENTIAL MARINE LTD.
ROCHESTER

Hellopages » Kent » Medway » ME3 9TW

Company number 01154118
Status Active
Incorporation Date 2 January 1974
Company Type Private Limited Company
Address PORT WERBURGH VICARAGE LANE, HOO, ROCHESTER, KENT, ENGLAND, ME3 9TW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of RESIDENTIAL MARINE LTD. are www.residentialmarine.co.uk, and www.residential-marine.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-one years and eleven months. Residential Marine Ltd is a Private Limited Company. The company registration number is 01154118. Residential Marine Ltd has been working since 02 January 1974. The present status of the company is Active. The registered address of Residential Marine Ltd is Port Werburgh Vicarage Lane Hoo Rochester Kent England Me3 9tw. The company`s financial liabilities are £165.06k. It is £51.55k against last year. The cash in hand is £179.14k. It is £89.13k against last year. And the total assets are £470.04k, which is £121.13k against last year. SWANN, Denis Roy is a Director of the company. SWANN, Jill is a Director of the company. Secretary BRICE, Andrew Walter has been resigned. Director BRICE, Andrew Walter has been resigned. Director BRICE, Kathleen Sybil has been resigned. The company operates in "Other accommodation".


residential marine Key Finiance

LIABILITIES £165.06k
+45%
CASH £179.14k
+99%
TOTAL ASSETS £470.04k
+34%
All Financial Figures

Current Directors

Director
SWANN, Denis Roy
Appointed Date: 01 May 1993
69 years old
Director
SWANN, Jill
Appointed Date: 01 June 2009
67 years old

Resigned Directors

Secretary
BRICE, Andrew Walter
Resigned: 04 January 2016
Director
BRICE, Andrew Walter
Resigned: 04 January 2016
87 years old
Director
BRICE, Kathleen Sybil
Resigned: 01 May 1993
83 years old

Persons With Significant Control

Mr Denis Roy Swann
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RESIDENTIAL MARINE LTD. Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
24 Feb 2016
Registered office address changed from Port Werburgh Port Werburgh Vicarage Lane Hoo Rochester Kent ME3 9LE to Port Werburgh Vicarage Lane Hoo Rochester Kent ME3 9TW on 24 February 2016
13 Feb 2016
Sub-division of shares on 4 January 2016
...
... and 85 more events
22 Apr 1988
Return made up to 01/04/88; full list of members
10 Mar 1988
Director resigned
25 Feb 1987
Full accounts made up to 31 March 1986
25 Feb 1987
Return made up to 24/02/87; full list of members
21 May 1986
Return made up to 31/12/85; full list of members

RESIDENTIAL MARINE LTD. Charges

20 November 2012
Legal charge
Delivered: 28 November 2012
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land forming part of hoo marina, rochester upon medway…
20 November 2012
Legal charge
Delivered: 22 November 2012
Status: Satisfied on 10 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of vicarage lane, hoo, rochester…
25 October 2012
Debenture
Delivered: 31 October 2012
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied on 17 November 2009
Persons entitled: Channel Hotels & Properties (UK) Limited
Description: Freehold property part of land lying to the south of…
29 October 1996
Legal mortgage
Delivered: 7 November 1996
Status: Satisfied on 11 December 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at hoo marina vicarage lane hoo…
29 October 1996
Legal mortgage
Delivered: 5 November 1996
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at hoo marina vicarage lane hoo…
29 October 1996
Mortgage debenture
Delivered: 5 November 1996
Status: Satisfied on 5 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 July 1994
Mortgage debenture
Delivered: 27 July 1994
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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