PLYMOUTH MARINE LIMITED
PLYMOUTH

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Company number 04661601
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT
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 forty-eight events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of PLYMOUTH MARINE LIMITED are www.plymouthmarine.co.uk, and www.plymouth-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Plymouth Marine Limited is a Private Limited Company. The company registration number is 04661601. Plymouth Marine Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Plymouth Marine Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon Pl6 8lt. . MALLETT, Dennis is a Secretary of the company. MALLETT, David James is a Director of the company. MALLETT, Dennis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLE, Anthony William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALLETT, Dennis
Appointed Date: 10 February 2003
Director
MALLETT, David James
Appointed Date: 27 June 2014
47 years old
Director
MALLETT, Dennis
Appointed Date: 01 March 2007
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
HOLE, Anthony William
Resigned: 20 June 2014
Appointed Date: 10 February 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Dennis Mallett
Notified on: 7 July 2016
74 years old
Nature of control: Has significant influence or control

PLYMOUTH MARINE LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
...
... and 38 more events
28 Sep 2004
Accounts for a dormant company made up to 29 February 2004
27 Feb 2004
Return made up to 10/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 May 2003
New secretary appointed
23 May 2003
New director appointed
10 Feb 2003
Incorporation

PLYMOUTH MARINE LIMITED Charges

4 April 2007
Legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at billacombe road yard pomphlett quay plymouth. By…
27 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Legal mortgage
Delivered: 14 September 2006
Status: Satisfied on 5 June 2007
Persons entitled: Hsbc Bank PLC
Description: The l/h property at rocky pindar boatyard pomphlett quay…
26 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 5 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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