MARITIME HOLDINGS LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE48 3LS

Company number 02212865
Status Active
Incorporation Date 21 January 1988
Company Type Private Limited Company
Address BATTLESTEADS HOTEL, WARK, HEXHAM, NORTHUMBERLAND, NE48 3LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARITIME HOLDINGS LIMITED are www.maritimeholdings.co.uk, and www.maritime-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Hexham Rail Station is 9.1 miles; to Bardon Mill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maritime Holdings Limited is a Private Limited Company. The company registration number is 02212865. Maritime Holdings Limited has been working since 21 January 1988. The present status of the company is Active. The registered address of Maritime Holdings Limited is Battlesteads Hotel Wark Hexham Northumberland Ne48 3ls. . FIDLER, Alan is a Secretary of the company. NORRIS, Katharine Victoria is a Director of the company. SLADE, Denise is a Director of the company. SLADE, Richard Philip is a Director of the company. Secretary FIDLER, Alan has been resigned. Secretary NICHOLSON, Thomas William has been resigned. Secretary SLADE, Denise has been resigned. Secretary TAYLOR, Christopher has been resigned. Director MEYRICK-SCOTT, Katherine Lisa has been resigned. Director SLADE, Katharine Victoria has been resigned. Director SLADE, Richard Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIDLER, Alan
Appointed Date: 13 December 2006

Director
NORRIS, Katharine Victoria
Appointed Date: 15 October 2015
55 years old

Director
SLADE, Denise
Appointed Date: 06 April 2009
69 years old

Director
SLADE, Richard Philip
Appointed Date: 24 April 2002
80 years old

Resigned Directors

Secretary
FIDLER, Alan
Resigned: 18 March 2000
Appointed Date: 18 February 1997

Secretary
NICHOLSON, Thomas William
Resigned: 11 April 1996

Secretary
SLADE, Denise
Resigned: 13 December 2006
Appointed Date: 18 March 2000

Secretary
TAYLOR, Christopher
Resigned: 18 February 1997
Appointed Date: 11 April 1996

Director
MEYRICK-SCOTT, Katherine Lisa
Resigned: 15 October 2015
Appointed Date: 15 October 2015
41 years old

Director
SLADE, Katharine Victoria
Resigned: 24 April 2002
Appointed Date: 19 November 1996
55 years old

Director
SLADE, Richard Philip
Resigned: 26 November 1996
80 years old

MARITIME HOLDINGS LIMITED Events

16 Nov 2016
Micro company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Appointment of Katharine Victoria Norris as a director on 15 October 2015
15 Oct 2015
Termination of appointment of Katherine Lisa Meyrick-Scott as a director on 15 October 2015
...
... and 84 more events
21 Mar 1988
Secretary resigned;new secretary appointed
21 Mar 1988
Director resigned;new director appointed

21 Mar 1988
Registered office changed on 21/03/88 from: maritime chambers 1 howard street north shields tyne & wear NE30 1AR
21 Mar 1988
Accounting reference date notified as 31/12
21 Jan 1988
Incorporation

MARITIME HOLDINGS LIMITED Charges

16 September 2014
Charge code 0221 2865 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Contains fixed charge…
27 July 2009
Debenture
Delivered: 1 August 2009
Status: Satisfied on 17 September 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…