SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 02163568
Status Liquidation
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 13/05/2016; INSOLVENCY:Progress report ends 13/05/2015; Secretary's details changed for E L Services Limited on 10 February 2015. The most likely internet sites of SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED are www.southshieldsmastermarinersproperties.co.uk, and www.south-shields-master-mariners-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Shields Master Mariners Properties Limited is a Private Limited Company. The company registration number is 02163568. South Shields Master Mariners Properties Limited has been working since 11 September 1987. The present status of the company is Liquidation. The registered address of South Shields Master Mariners Properties Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . E L SERVICES LIMITED is a Secretary of the company. LEVINSON, Dianne Muriel is a Director of the company. VERAHRAMIAN, Hormoz is a Director of the company. VERAHRAMIAN SHAW, Shanaz is a Director of the company. Secretary CONNOLLY, Carol has been resigned. Secretary SHONE, Hilda has been resigned. Secretary SUTHERLAND, Elizabeth June has been resigned. Secretary SUTTON, Stephen has been resigned. Secretary SUTTON, Stephen has been resigned. Director CLARENCE, John Michael has been resigned. Director COPE, Timothy Joseph has been resigned. Director SUTTON, Edna Fernyhough has been resigned. Director SUTTON, Stephen has been resigned. The company operates in "Letting of own property".


Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 28 October 2004

Director
LEVINSON, Dianne Muriel
Appointed Date: 16 December 2004
85 years old

Director
VERAHRAMIAN, Hormoz
Appointed Date: 13 July 2009
57 years old

Director
VERAHRAMIAN SHAW, Shanaz
Appointed Date: 16 December 2004
58 years old

Resigned Directors

Secretary
CONNOLLY, Carol
Resigned: 12 September 1996
Appointed Date: 30 March 1995

Secretary
SHONE, Hilda
Resigned: 27 November 2003
Appointed Date: 12 September 1996

Secretary
SUTHERLAND, Elizabeth June
Resigned: 30 March 1995
Appointed Date: 01 November 1994

Secretary
SUTTON, Stephen
Resigned: 28 October 2004
Appointed Date: 27 November 2003

Secretary
SUTTON, Stephen
Resigned: 01 November 1994

Director
CLARENCE, John Michael
Resigned: 28 October 2004
Appointed Date: 03 February 1997
72 years old

Director
COPE, Timothy Joseph
Resigned: 16 December 2004
Appointed Date: 28 October 2004
78 years old

Director
SUTTON, Edna Fernyhough
Resigned: 18 October 1994
73 years old

Director
SUTTON, Stephen
Resigned: 28 October 2004
71 years old

SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED Events

20 Jul 2016
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 13/05/2016
16 Jul 2015
INSOLVENCY:Progress report ends 13/05/2015
06 Mar 2015
Secretary's details changed for E L Services Limited on 10 February 2015
25 Feb 2015
Director's details changed for Ms Dianne Muriel Levinson on 25 February 2015
26 Jun 2014
Appointment of a liquidator
...
... and 107 more events
10 Nov 1988
Registered office changed on 10/11/88 from: 42 mosley street newcastle upon tyne

02 Nov 1988
Registered office changed on 02/11/88 from: 10 market place hexham northumberland NE46 1XE

14 Oct 1987
Accounting reference date notified as 30/09

11 Sep 1987
Certificate of incorporation
11 Sep 1987
Incorporation

SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED Charges

16 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 3 November 2004
Persons entitled: National Westminster Bank PLC
Description: 1-39 mariners cottages (including 6 lock up garages)…
9 May 1997
Debenture trust deed
Delivered: 22 May 1997
Status: Satisfied on 3 November 2004
Persons entitled: Rev.Canon Brian Hails Edward Brian Lincoln David Thompson Turnbull and John Potts Wardle
Description: 95. undertaking and all property and assets present and…
1 May 1997
Mortgage
Delivered: 15 May 1997
Status: Satisfied on 3 November 2004
Persons entitled: Darlington Building Society
Description: Fixed charge the f/h property 1-39 mariners' cottages and…