4 MARINE PARADE LIMITED
HYTHE

Hellopages » Kent » Shepway » CT21 6AJ

Company number 04057424
Status Active
Incorporation Date 22 August 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GARDEN FLAT, 4 MARINE PARADE, HYTHE, KENT, UNITED KINGDOM, CT21 6AJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Garden Flat 4 Marine Parade Hythe Kent CT21 6AJ England to Garden Flat 4 Marine Parade Hythe Kent CT21 6AJ on 9 November 2016; Registered office address changed from Ground Floor Flat 4 Marine Parade Hythe Kent CT21 6AJ to Garden Flat 4 Marine Parade Hythe Kent CT21 6AJ on 9 November 2016. The most likely internet sites of 4 MARINE PARADE LIMITED are www.4marineparade.co.uk, and www.4-marine-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Folkestone West Rail Station is 2.9 miles; to Westenhanger Rail Station is 3 miles; to Folkestone Central Rail Station is 3.5 miles; to Shepherds Well Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Marine Parade Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04057424. 4 Marine Parade Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of 4 Marine Parade Limited is Garden Flat 4 Marine Parade Hythe Kent United Kingdom Ct21 6aj. The company`s financial liabilities are £3.36k. It is £-0.23k against last year. The cash in hand is £3.36k. It is £-0.23k against last year. And the total assets are £3.36k, which is £-0.23k against last year. LLOYD, Pamela Avis is a Secretary of the company. TAYLOR, Mark Andrew is a Secretary of the company. CARLSSON, Bjorn is a Director of the company. LLOYD, Pamela Avis is a Director of the company. TAYLOR, Mark Andrew is a Director of the company. Secretary CARLSSON, Bjorn has been resigned. Secretary WILLIAMS, Bernice Celia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, Jane Louisa has been resigned. Director LIDDIARD, Imelda has been resigned. Director VARENNES, Gerard has been resigned. Director WILLIAMS, Bernice Celia has been resigned. The company operates in "Residents property management".


4 marine parade Key Finiance

LIABILITIES £3.36k
-7%
CASH £3.36k
-7%
TOTAL ASSETS £3.36k
-7%
All Financial Figures

Current Directors

Secretary
LLOYD, Pamela Avis
Appointed Date: 15 September 2004
Secretary
TAYLOR, Mark Andrew
Appointed Date: 05 October 2016
Director
CARLSSON, Bjorn
Appointed Date: 22 August 2000
71 years old
Director
LLOYD, Pamela Avis
Appointed Date: 22 August 2000
97 years old
Director
TAYLOR, Mark Andrew
Appointed Date: 18 December 2007
63 years old

Resigned Directors

Secretary
CARLSSON, Bjorn
Resigned: 15 September 2004
Appointed Date: 17 September 2002
Secretary
WILLIAMS, Bernice Celia
Resigned: 17 September 2002
Appointed Date: 22 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Director
BATCHELOR, Jane Louisa
Resigned: 05 July 2006
Appointed Date: 05 October 2004
66 years old
Director
LIDDIARD, Imelda
Resigned: 18 July 2008
Appointed Date: 22 August 2000
80 years old
Director
VARENNES, Gerard
Resigned: 16 December 2007
Appointed Date: 04 August 2006
77 years old
Director
WILLIAMS, Bernice Celia
Resigned: 19 November 2002
Appointed Date: 22 August 2000
82 years old

Persons With Significant Control

Bjorn Carlsson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Pamela Avis Lloyd
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control
Mark Andrew Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

4 MARINE PARADE LIMITED Events

01 Apr 2017
Total exemption small company accounts made up to 31 August 2016
09 Nov 2016
Registered office address changed from Garden Flat 4 Marine Parade Hythe Kent CT21 6AJ England to Garden Flat 4 Marine Parade Hythe Kent CT21 6AJ on 9 November 2016
09 Nov 2016
Registered office address changed from Ground Floor Flat 4 Marine Parade Hythe Kent CT21 6AJ to Garden Flat 4 Marine Parade Hythe Kent CT21 6AJ on 9 November 2016
20 Oct 2016
Appointment of Mark Andrew Taylor as a secretary on 5 October 2016
17 Oct 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 44 more events
07 Sep 2001
Annual return made up to 22/08/01
25 Sep 2000
Memorandum and Articles of Association
22 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Aug 2000
Secretary resigned
22 Aug 2000
Incorporation

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