MARE NOVUM LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP31 3QJ

Company number 07837097
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address THE MANOR FARM, BIRD GREEN THURSTON, BURY ST EDMUNDS, SUFFOLK, IP31 3QJ
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Registration of charge 078370970004, created on 1 June 2016. The most likely internet sites of MARE NOVUM LIMITED are www.marenovum.co.uk, and www.mare-novum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Elmswell Rail Station is 4 miles; to Bury St Edmunds Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mare Novum Limited is a Private Limited Company. The company registration number is 07837097. Mare Novum Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Mare Novum Limited is The Manor Farm Bird Green Thurston Bury St Edmunds Suffolk Ip31 3qj. . MYATT, Muriel Evelyn is a Secretary of the company. MYATT, Charles is a Director of the company. MYATT, Edward is a Director of the company. MYATT, Paul is a Director of the company. MYATT, Roger Nicholas is a Director of the company. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
MYATT, Muriel Evelyn
Appointed Date: 07 November 2011

Director
MYATT, Charles
Appointed Date: 12 January 2012
57 years old

Director
MYATT, Edward
Appointed Date: 07 November 2011
94 years old

Director
MYATT, Paul
Appointed Date: 07 November 2011
68 years old

Director
MYATT, Roger Nicholas
Appointed Date: 07 November 2011
67 years old

MARE NOVUM LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Dec 2016
Confirmation statement made on 7 November 2016 with updates
02 Jun 2016
Registration of charge 078370970004, created on 1 June 2016
06 Apr 2016
Registration of charge 078370970003, created on 5 April 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 7 more events
24 Dec 2012
Annual return made up to 7 November 2012 with full list of shareholders
12 May 2012
Particulars of a mortgage or charge / charge no: 1
21 Mar 2012
Current accounting period extended from 30 November 2012 to 30 April 2013
19 Jan 2012
Appointment of Charles Myatt as a director
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARE NOVUM LIMITED Charges

1 June 2016
Charge code 0783 7097 0004
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 April 2016
Charge code 0783 7097 0003
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 October 2015
Charge code 0783 7097 0002
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 May 2012
Debenture
Delivered: 12 May 2012
Status: Satisfied on 30 May 2014
Persons entitled: Marine Ices Limited
Description: Fixed and floating charge over the undertaking and all…