MARINE INVESTMENTS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA
Company number 04577654
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, UNITED KINGDOM, PL4 0RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Lucy Anne Howard as a director on 31 October 2016. The most likely internet sites of MARINE INVESTMENTS LIMITED are www.marineinvestments.co.uk, and www.marine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Marine Investments Limited is a Private Limited Company. The company registration number is 04577654. Marine Investments Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Marine Investments Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth United Kingdom Pl4 0ra. . HOWARD, Lucy Anne is a Secretary of the company. HOWARD, John Richard is a Director of the company. Secretary SLEET, Vanessa Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOWARD, Lucy Anne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWARD, Lucy Anne
Appointed Date: 01 May 2004
Director
HOWARD, John Richard
Appointed Date: 30 October 2002
78 years old

Resigned Directors

Secretary
SLEET, Vanessa Anne
Resigned: 10 January 2005
Appointed Date: 30 October 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Director
HOWARD, Lucy Anne
Resigned: 31 October 2016
Appointed Date: 05 March 2015
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr John Richard Howard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Anne Howard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE INVESTMENTS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Nov 2016
Termination of appointment of Lucy Anne Howard as a director on 31 October 2016
31 Oct 2016
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 31 October 2016
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
...
... and 45 more events
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
19 Dec 2002
New secretary appointed
19 Dec 2002
New director appointed
30 Oct 2002
Incorporation

MARINE INVESTMENTS LIMITED Charges

2 August 2006
Guarantee & debenture
Delivered: 11 August 2006
Status: Satisfied on 24 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2004
Legal charge
Delivered: 30 April 2004
Status: Satisfied on 24 January 2014
Persons entitled: Barclays Bank PLC
Description: Freehold property known as howard's quay finnigan road…
21 April 2004
Debenture
Delivered: 28 April 2004
Status: Satisfied on 24 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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