MARINE SUPER STORE LIMITED
PORTSMOUTH FORD MITCHELL LIMITED

Hellopages » Hampshire » Portsmouth » PO6 4TR

Company number 02804677
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address NO 10-11 THE SLIPWAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 200,000 ; Auditor's resignation. The most likely internet sites of MARINE SUPER STORE LIMITED are www.marinesuperstore.co.uk, and www.marine-super-store.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-two years and eight months. Marine Super Store Limited is a Private Limited Company. The company registration number is 02804677. Marine Super Store Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Marine Super Store Limited is No 10 11 The Slipway Port Solent Portsmouth Hampshire Po6 4tr. The company`s financial liabilities are £2176.5k. It is £105.82k against last year. The cash in hand is £810.96k. It is £-47.62k against last year. And the total assets are £2859.83k, which is £262.78k against last year. ELLIS, Benjamin Harvey is a Director of the company. FORD, Andrew Ashley is a Director of the company. MITCHELL, Gillian Mary is a Director of the company. MITCHELL, Robert is a Director of the company. Secretary COOPER, Peter Brian has been resigned. Secretary MITCHELL, Gillian Mary has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director COOPER, Peter Brian has been resigned. Director MITCHELL (SENIOR), Robert has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


marine super store Key Finiance

LIABILITIES £2176.5k
+5%
CASH £810.96k
-6%
TOTAL ASSETS £2859.83k
+10%
All Financial Figures

Current Directors

Director
ELLIS, Benjamin Harvey
Appointed Date: 01 October 2013
43 years old
Director
FORD, Andrew Ashley
Appointed Date: 01 December 2015
36 years old
Director
MITCHELL, Gillian Mary
Appointed Date: 14 September 1993
81 years old
Director
MITCHELL, Robert
Appointed Date: 01 October 1993
62 years old

Resigned Directors

Secretary
COOPER, Peter Brian
Resigned: 15 January 2016
Appointed Date: 22 October 2013
Secretary
MITCHELL, Gillian Mary
Resigned: 22 October 2013
Appointed Date: 14 September 1993
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 14 September 1993
Appointed Date: 29 March 1993
Director
COOPER, Peter Brian
Resigned: 15 January 2016
Appointed Date: 01 October 2013
59 years old
Director
MITCHELL (SENIOR), Robert
Resigned: 10 October 2009
Appointed Date: 14 September 1993
90 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 14 September 1993
Appointed Date: 29 March 1993

MARINE SUPER STORE LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200,000
12 Feb 2016
Auditor's resignation
18 Jan 2016
Termination of appointment of Peter Brian Cooper as a secretary on 15 January 2016
18 Jan 2016
Termination of appointment of Peter Brian Cooper as a director on 15 January 2016
...
... and 86 more events
08 Oct 1993
Registered office changed on 08/10/93 from: new court, 1 barnes wallis road segensworth east fareham hants PO15 5UA
02 Jul 1993
Company name changed blakefile LIMITED\certificate issued on 05/07/93
02 Jul 1993
Company name changed\certificate issued on 02/07/93
29 Mar 1993
Incorporation
29 Mar 1993
Incorporation

MARINE SUPER STORE LIMITED Charges

2 December 1993
Single debenture
Delivered: 10 December 1993
Status: Satisfied on 16 October 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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