THE THREE MARINERS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 6HD

Company number 05261483
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THE THREE MARINERS LIMITED are www.thethreemariners.co.uk, and www.the-three-mariners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ash Rail Station is 2.2 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Three Mariners Limited is a Private Limited Company. The company registration number is 05261483. The Three Mariners Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of The Three Mariners Limited is 189 Lynchford Road Farnborough Hampshire Gu14 6hd. The company`s financial liabilities are £210.88k. It is £6.01k against last year. The cash in hand is £8.67k. It is £-1.14k against last year. And the total assets are £23.54k, which is £9.34k against last year. EWING, Stuart Kevin is a Secretary of the company. NORTHWOOD, Christopher Peter is a Director of the company. NORTHWOOD, Linda Jane is a Director of the company. NORTHWOOD, Simon Peter is a Director of the company. NORTHWOOD, Timothy Peter is a Director of the company. Secretary AYRES, Mark Andrew has been resigned. Secretary NORTHWOOD, Linda Jane has been resigned. Secretary NORTHWOOD, Timothy Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONNER, Keith Robert has been resigned. Director NORTHWOOD, Simon Peter has been resigned. Director NORTHWOOD, Timothy Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


the three mariners Key Finiance

LIABILITIES £210.88k
+2%
CASH £8.67k
-12%
TOTAL ASSETS £23.54k
+65%
All Financial Figures

Current Directors

Secretary
EWING, Stuart Kevin
Appointed Date: 01 September 2014
Director
NORTHWOOD, Christopher Peter
Appointed Date: 01 September 2014
47 years old
Director
NORTHWOOD, Linda Jane
Appointed Date: 21 October 2004
73 years old
Director
NORTHWOOD, Simon Peter
Appointed Date: 01 September 2014
49 years old
Director
NORTHWOOD, Timothy Peter
Appointed Date: 01 September 2014
45 years old

Resigned Directors

Secretary
AYRES, Mark Andrew
Resigned: 15 May 2006
Appointed Date: 06 September 2005
Secretary
NORTHWOOD, Linda Jane
Resigned: 02 September 2014
Appointed Date: 13 December 2006
Secretary
NORTHWOOD, Timothy Peter
Resigned: 06 September 2005
Appointed Date: 21 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
CONNER, Keith Robert
Resigned: 27 October 2006
Appointed Date: 21 October 2004
64 years old
Director
NORTHWOOD, Simon Peter
Resigned: 31 January 2013
Appointed Date: 21 October 2004
49 years old
Director
NORTHWOOD, Timothy Peter
Resigned: 06 September 2005
Appointed Date: 21 October 2004
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mrs Linda Jane Northwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE THREE MARINERS LIMITED Events

14 Nov 2016
Confirmation statement made on 15 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015
Termination of appointment of Linda Jane Northwood as a secretary on 2 September 2014
...
... and 38 more events
10 Nov 2004
New director appointed
10 Nov 2004
New director appointed
10 Nov 2004
New director appointed
10 Nov 2004
New secretary appointed;new director appointed
15 Oct 2004
Incorporation

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