Company number 01640117
Status Active
Incorporation Date 1 June 1982
Company Type Private Limited Company
Address HEARTS OF OAK HOUSE, 4 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Group of companies' accounts made up to 30 June 2015; Termination of appointment of Maria Lourdes Diana White as a director on 31 December 2015. The most likely internet sites of MARLIN CHEMICALS LIMITED are www.marlinchemicals.co.uk, and www.marlin-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlin Chemicals Limited is a Private Limited Company.
The company registration number is 01640117. Marlin Chemicals Limited has been working since 01 June 1982.
The present status of the company is Active. The registered address of Marlin Chemicals Limited is Hearts of Oak House 4 Pembroke Road Sevenoaks Kent Tn13 1xr. . MOTTRAM, Daisy Macintosh is a Director of the company. REYNOLDS, David John is a Director of the company. WILLIAMS, Lindel is a Director of the company. WILLIAMS, Martin Blue Macintosh is a Director of the company. Secretary BRETT, Alan Ernest has been resigned. Secretary LEE, Graham John has been resigned. Secretary WILLIAMS, Martin Blue Macintosh has been resigned. Director BRETT, Alan Ernest has been resigned. Director LEE, Graham John has been resigned. Director WHITE, Maria Lourdes Diana has been resigned. Director WILLIAMS, Barry Macintosh has been resigned. Director WILLIAMS, Gerald Barrington Macintosh has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Resigned Directors
Director
LEE, Graham John
Resigned: 30 November 2015
Appointed Date: 01 July 2014
67 years old
Persons With Significant Control
Mrs Lindel Williams
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
MARLIN CHEMICALS LIMITED Events
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
07 Apr 2016
Group of companies' accounts made up to 30 June 2015
29 Mar 2016
Termination of appointment of Maria Lourdes Diana White as a director on 31 December 2015
05 Jan 2016
Termination of appointment of Graham John Lee as a secretary on 30 November 2015
05 Jan 2016
Termination of appointment of Graham John Lee as a director on 30 November 2015
...
... and 119 more events
30 Apr 1987
Registered office changed on 30/04/87 from: 66 london road sevenoaks kent TN13 1AT
06 Jan 1987
Return made up to 21/11/86; full list of members
04 Dec 1986
Full accounts made up to 30 June 1986
05 Sep 1986
Registered office changed on 05/09/86 from: 7TH floor 8 salisbury square london EC4Y 8HR
04 Jun 1986
Accounting reference date extended from 31/03 to 30/06
11 March 2011
Legal mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hayden lodge goudhurst road lamberhurst…
28 May 2010
Legal assignment
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
9 July 2001
Fixed charge on purchased debts which fail to vest
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
7 March 2001
Legal mortgage
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at park orchards to the south of high tong…
7 March 2001
Legal mortgage
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land forming part of tong farm tong lane brenchley…
23 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hayden wood lamberhurst road lamberhurst kent (f/h). With…
20 January 2000
Debenture
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 February 1995
Deposit agreement
Delivered: 13 March 1995
Status: Satisfied
on 26 October 2001
Persons entitled: Lloyds Bank PLC,
Description: The account held with the bank at its sevenoaks branch in…
28 February 1995
Mortgage
Delivered: 13 March 1995
Status: Satisfied
on 26 October 2001
Persons entitled: Lloyds Bank PLC,
Description: Freehold property known as or being hayden wood…
29 January 1995
Deposit agreement
Delivered: 8 February 1995
Status: Satisfied
on 26 October 2001
Persons entitled: Lloyds Bank PLC
Description: The account with the bank re:- marlin chemicals limited…
26 January 1995
Deposit agreement
Delivered: 31 January 1995
Status: Satisfied
on 26 October 2001
Persons entitled: Lloyds Bank PLC
Description: The account with the bank at its sevenoaks branch in the…
16 August 1993
Single debenture
Delivered: 17 August 1993
Status: Satisfied
on 10 July 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1991
Letter of set-off
Delivered: 16 September 1991
Status: Satisfied
on 26 October 2001
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any accounts of…
12 September 1991
Letter of set-off
Delivered: 16 September 1991
Status: Satisfied
on 26 October 2001
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any accounts of…
14 August 1991
Mortgage
Delivered: 15 August 1991
Status: Satisfied
on 26 October 2001
Persons entitled: Lloyds Bank PLC
Description: All that l/h premises situate and known as ty coch…
23 July 1991
Debenture
Delivered: 13 August 1991
Status: Satisfied
on 10 July 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1991
Legal mortgage
Delivered: 7 June 1991
Status: Satisfied
on 15 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H & hayden wood, lamberhurst, kent, t/n - K489962. And…
20 February 1986
Mortgage
Delivered: 24 February 1986
Status: Satisfied
on 26 October 2001
Persons entitled: Lloyds Bank PLC
Description: The account at lloyds bank PLC, overseas division, london…
20 February 1986
Mortgage
Delivered: 24 February 1986
Status: Satisfied
on 26 October 2001
Persons entitled: Lloyds Bank PLC
Description: The account at lloyds bank (PLC, overseas division, london…
20 February 1986
Mortgage
Delivered: 24 February 1986
Status: Satisfied
on 26 October 2001
Persons entitled: Lloyds Bank PLC
Description: The account at lloyds bank PLC, overseas division, london…
20 February 1986
Single debenture
Delivered: 24 February 1986
Status: Satisfied
on 10 July 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1985
Charge over credit balances
Delivered: 4 June 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
26 March 1984
Charge over credit balance
Delivered: 29 March 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
25 February 1984
Mortgage debenture
Delivered: 9 February 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…