MAILSPEED MARINE LIMITED
HASSOCKS NORTHWEST SAILBOAT CENTRE LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9HS

Company number 01625699
Status Active
Incorporation Date 30 March 1982
Company Type Private Limited Company
Address LONDON ROAD, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9HS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Appointment of Mr Sam Luke Kidger as a director on 1 September 2016. The most likely internet sites of MAILSPEED MARINE LIMITED are www.mailspeedmarine.co.uk, and www.mailspeed-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Mailspeed Marine Limited is a Private Limited Company. The company registration number is 01625699. Mailspeed Marine Limited has been working since 30 March 1982. The present status of the company is Active. The registered address of Mailspeed Marine Limited is London Road Sayers Common Hassocks West Sussex Bn6 9hs. . KIDGER, Christopher John is a Director of the company. KIDGER, Sam Luke is a Director of the company. Secretary RELPH, Helen Margaret has been resigned. Secretary RELPH, Simon has been resigned. Secretary WENDEN, Geoffrey Alan has been resigned. Director BAX, Alan has been resigned. Director KING, Leighton has been resigned. Director MCMILLAN, William Ian has been resigned. Director MOYLE, Laure has been resigned. Director PATERSON, Robert Gordon has been resigned. Director RELPH, Helen Margaret has been resigned. Director RELPH, Simon has been resigned. Director SOMERS, David Charles has been resigned. Director STORRAR, Robert has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
KIDGER, Christopher John
Appointed Date: 02 November 2007
77 years old
Director
KIDGER, Sam Luke
Appointed Date: 01 September 2016
47 years old

Resigned Directors

Secretary
RELPH, Helen Margaret
Resigned: 02 November 2007
Appointed Date: 01 April 1993
Secretary
RELPH, Simon
Resigned: 01 April 1993
Secretary
WENDEN, Geoffrey Alan
Resigned: 22 September 2010
Appointed Date: 02 November 2007
Director
BAX, Alan
Resigned: 30 November 1991
73 years old
Director
KING, Leighton
Resigned: 02 November 2007
Appointed Date: 01 April 2004
47 years old
Director
MCMILLAN, William Ian
Resigned: 14 May 2001
Appointed Date: 01 December 1993
59 years old
Director
MOYLE, Laure
Resigned: 12 July 2010
Appointed Date: 11 September 2009
53 years old
Director
PATERSON, Robert Gordon
Resigned: 31 January 2013
Appointed Date: 02 November 2007
61 years old
Director
RELPH, Helen Margaret
Resigned: 02 November 2007
Appointed Date: 01 April 2004
66 years old
Director
RELPH, Simon
Resigned: 02 November 2007
70 years old
Director
SOMERS, David Charles
Resigned: 02 November 2007
Appointed Date: 01 April 2004
70 years old
Director
STORRAR, Robert
Resigned: 01 April 1993
77 years old

Persons With Significant Control

Friday Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAILSPEED MARINE LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Nov 2016
Accounts for a small company made up to 31 January 2016
16 Sep 2016
Appointment of Mr Sam Luke Kidger as a director on 1 September 2016
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,900
13 Aug 2015
Accounts for a small company made up to 31 January 2015
...
... and 120 more events
15 Oct 1987
Return made up to 12/08/87; full list of members
15 Oct 1987
Full accounts made up to 30 November 1986
20 Dec 1986
Accounts for a small company made up to 30 November 1985
20 Dec 1986
Return made up to 12/08/86; full list of members
30 Mar 1982
Incorporation

MAILSPEED MARINE LIMITED Charges

10 November 2005
Deed of deposit
Delivered: 15 November 2005
Status: Satisfied on 6 June 2014
Persons entitled: Premier Marinas (Southsea) Limited
Description: The rent deposit and the deposit balance.
6 November 2000
Marine mortgage
Delivered: 11 November 2000
Status: Satisfied on 9 November 2007
Persons entitled: Lombard North Central PLC
Description: Boat k/a fletcher hull no. 26574.
28 June 2000
Marine mortgage
Delivered: 6 July 2000
Status: Satisfied on 9 November 2007
Persons entitled: Lombard North Central PLC
Description: Jeanneau merry fisher 580 hull id no: fr-IR100559C000.
7 June 2000
Marine mortgage
Delivered: 9 June 2000
Status: Satisfied on 9 November 2007
Persons entitled: Lombard North Central PLC
Description: Gibsea 76 "bydand ii" hull id no: 0607017-0076-cipr.
27 March 2000
Marine mortgage
Delivered: 7 April 2000
Status: Satisfied on 9 November 2007
Persons entitled: Lombard North Central PLC
Description: Jeanneau sunlight 30 "tango too" hull id no. 0725085 034138.
10 February 2000
Marine mortgage
Delivered: 15 February 2000
Status: Satisfied on 9 November 2007
Persons entitled: Lombard North Central PLC
Description: Jeanneau sun fast 32, hull id number fr-iri-002101900.
11 January 2000
Marine mortgage
Delivered: 21 January 2000
Status: Satisfied on 9 November 2007
Persons entitled: Lombard North Central PLC
Description: Cap camarat 565WA hull id number: pl-iri-00213K900.
11 November 1999
Deed of mortgage
Delivered: 16 November 1999
Status: Satisfied on 9 November 2007
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name 'HUN33098E595 hunter…
12 October 1999
Marine mortgage
Delivered: 23 October 1999
Status: Satisfied on 9 November 2007
Persons entitled: Lombard North Central PLC
Description: Jeanneau merry fisher 635 hin: FRIRI00194H999.
12 August 1999
Marine mortgage
Delivered: 20 August 1999
Status: Satisfied on 9 November 2007
Persons entitled: Lombard North Central PLC
Description: Jeanneau merryfisher 580 hull no.fr iri 00381C999.
2 July 1999
Mortgage
Delivered: 13 July 1999
Status: Satisfied on 9 November 2007
Persons entitled: Capital Bank PLC
Description: Sisty four shares in the vessel being supra - westerly…
22 June 1999
Mortgage
Delivered: 2 July 1999
Status: Satisfied on 9 November 2007
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel name swiss roll in her boats and…
16 November 1993
Debenture
Delivered: 29 November 1993
Status: Satisfied on 6 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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