MARINE VENTURES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 6AP
Company number 01139308
Status Active
Incorporation Date 12 October 1973
Company Type Private Limited Company
Address MARVEN HOUSE, 1 FIELD ROAD, READING, BERKSHIRE, RG1 6AP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 5 in full. The most likely internet sites of MARINE VENTURES LIMITED are www.marineventures.co.uk, and www.marine-ventures.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-two years and four months. Marine Ventures Limited is a Private Limited Company. The company registration number is 01139308. Marine Ventures Limited has been working since 12 October 1973. The present status of the company is Active. The registered address of Marine Ventures Limited is Marven House 1 Field Road Reading Berkshire Rg1 6ap. The company`s financial liabilities are £514.26k. It is £124.98k against last year. The cash in hand is £391.84k. It is £20.45k against last year. And the total assets are £683.2k, which is £22.03k against last year. HOLUBOWICZ, Claire is a Secretary of the company. HOLUBOWICZ, Devon John is a Director of the company. Secretary HOLUBOWICZ, Marilyn-Jeanne has been resigned. Director HOLUBOWICZ, Marilyn-Jeanne has been resigned. Director HOLUBOWICZ, Romuald Paul has been resigned. The company operates in "Wholesale of other machinery and equipment".


marine ventures Key Finiance

LIABILITIES £514.26k
+32%
CASH £391.84k
+5%
TOTAL ASSETS £683.2k
+3%
All Financial Figures

Current Directors

Secretary
HOLUBOWICZ, Claire
Appointed Date: 30 June 2006
Director
HOLUBOWICZ, Devon John
Appointed Date: 28 February 1992
60 years old

Resigned Directors

Secretary
HOLUBOWICZ, Marilyn-Jeanne
Resigned: 23 June 2006
Director
HOLUBOWICZ, Marilyn-Jeanne
Resigned: 23 June 2006
98 years old
Director
HOLUBOWICZ, Romuald Paul
Resigned: 28 February 1992
102 years old

Persons With Significant Control

Marine Ventures (Holdings) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MARINE VENTURES LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
11 Jul 2016
Satisfaction of charge 2 in full
11 Jul 2016
Satisfaction of charge 5 in full
11 Jul 2016
Satisfaction of charge 6 in full
11 Jul 2016
Satisfaction of charge 3 in full
...
... and 76 more events
24 Apr 1987
Accounts for a small company made up to 30 June 1986
15 Apr 1987
Return made up to 12/12/86; full list of members
12 Feb 1987
Registered office changed on 12/02/87 from: arthur goddard & co friars house 39/41 new broad st. London EC2M 1LH.
13 Jan 1987
Secretary resigned;new secretary appointed
12 Oct 1973
Certificate of incorporation

MARINE VENTURES LIMITED Charges

1 June 1994
Legal mortgage
Delivered: 6 June 1994
Status: Satisfied on 7 March 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1 field road reading berkshire t/no…
1 June 1994
Charge over book debts
Delivered: 6 June 1994
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
30 August 1984
Legal charge
Delivered: 4 September 1984
Status: Satisfied on 11 July 2016
Persons entitled: Williams & Glyn's Bank PLC
Description: £10,000 in the name of williams & glyns.
2 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied
Persons entitled: Williams and Glyns Bank PLC
Description: The sum of £8,050.
23 January 1979
Deed
Delivered: 29 January 1979
Status: Satisfied on 11 July 2016
Persons entitled: Williams & Glyn's Bank Limited
Description: Deposit balance of us $50,000 & all interest.
7 September 1978
Deed
Delivered: 11 September 1978
Status: Satisfied on 11 July 2016
Persons entitled: Williams & Glyn's Bank Limited
Description: Deposit balance of us $30,000 held with williams & glyns…
23 June 1978
Deed
Delivered: 10 July 1978
Status: Satisfied on 11 July 2016
Persons entitled: Williams & Glyns Bank Limited
Description: Deposit balance of $100,000 held with william & glyns bank…

Similar Companies

MARINE VEHICLE HEATING LIMITED MARINE VENTURES (HOLDINGS) LIMITED MARINE VENTURES WORLDWIDE L.P. MARINE VIEW (TEIGNMOUTH) MANAGEMENT COMPANY LIMITED MARINE VIEW APARTMENTS LIMITED MARINE VIEW CLOSE MANAGEMENT COMPANY LIMITED MARINE VIEW FLATS LIMITED