Company number 04439147
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 7 ALLENS LANE, HAMWORTHY, POOLE, DORSET, BH16 5DA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 2
; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MARINE & GENERAL SERVICES LIMITED are www.marinegeneralservices.co.uk, and www.marine-general-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Poole Rail Station is 1.7 miles; to Holton Heath Rail Station is 2.9 miles; to Branksome Rail Station is 4.4 miles; to Wareham Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine General Services Limited is a Private Limited Company.
The company registration number is 04439147. Marine General Services Limited has been working since 15 May 2002.
The present status of the company is Active. The registered address of Marine General Services Limited is 7 Allens Lane Hamworthy Poole Dorset Bh16 5da. The company`s financial liabilities are £185.25k. It is £-35.01k against last year. The cash in hand is £181.81k. It is £-71.94k against last year. And the total assets are £287.05k, which is £-199.49k against last year. SCOTT, Una is a Secretary of the company. COBB, Sam is a Director of the company. CURTIS, Gary Audley is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".
marine & general services Key Finiance
LIABILITIES
£185.25k
-16%
CASH
£181.81k
-29%
TOTAL ASSETS
£287.05k
-42%
All Financial Figures
Current Directors
Director
COBB, Sam
Appointed Date: 15 May 2002
51 years old
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
MARINE & GENERAL SERVICES LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
08 Jun 2015
Registered office address changed from 4 Allens Lane Hamworthy Poole Dorset BH16 5DA to 7 Allens Lane Hamworthy Poole Dorset BH16 5DA on 8 June 2015
...
... and 37 more events
11 Jun 2002
New secretary appointed
11 Jun 2002
Registered office changed on 11/06/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN
27 May 2002
Secretary resigned
27 May 2002
Director resigned
15 May 2002
Incorporation
3 November 2014
Charge code 0443 9147 0003
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 7 allens lane hamworthy poole dorset t/no.DT32563…
11 July 2008
Mortgage
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 4 allens lane hamworthy poole dorset t/no DT118787…
31 March 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…