MARIS MARINE LIMITED
SOUTHAMPTON

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Company number 01172527
Status Active
Incorporation Date 3 June 1974
Company Type Private Limited Company
Address JAMES COWPER KRESTON THE WHITE BULDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MARIS MARINE LIMITED are www.marismarine.co.uk, and www.maris-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maris Marine Limited is a Private Limited Company. The company registration number is 01172527. Maris Marine Limited has been working since 03 June 1974. The present status of the company is Active. The registered address of Maris Marine Limited is James Cowper Kreston The White Bulding 1 4 Cumberland Place Southampton England So15 2np. . CHASE, Nicholas John is a Secretary of the company. LADMORE, Philip John is a Director of the company. MEAD, David Reginald is a Director of the company. Secretary CHRISTOFIDES, Andreas Savva has been resigned. Secretary CHARTER COURT SECRETARIES LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director CHRISTOFIDES, Andreas Savva has been resigned. Director KYRIACOU, Kyriacos has been resigned. Director MARIS, Janice Martine has been resigned. Director MARIS, Nicholas Michael has been resigned. Director MEAD, David Reginald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHASE, Nicholas John
Appointed Date: 01 January 2006
Director
LADMORE, Philip John
Appointed Date: 15 October 2013
60 years old
Director
MEAD, David Reginald
Appointed Date: 01 December 2000
71 years old

Resigned Directors

Secretary
CHRISTOFIDES, Andreas Savva
Resigned: 29 October 1998
Secretary
CHARTER COURT SECRETARIES LTD
Resigned: 01 January 2006
Appointed Date: 01 May 2003
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 06 July 1998
Director
CHRISTOFIDES, Andreas Savva
Resigned: 10 November 1999
85 years old
Director
KYRIACOU, Kyriacos
Resigned: 15 October 2013
Appointed Date: 30 June 2000
75 years old
Director
MARIS, Janice Martine
Resigned: 15 October 2013
Appointed Date: 01 April 2007
70 years old
Director
MARIS, Nicholas Michael
Resigned: 11 December 2012
76 years old
Director
MEAD, David Reginald
Resigned: 30 June 2000
Appointed Date: 02 December 1997
71 years old

Persons With Significant Control

Grand Harbour Marina Plc
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

MARIS MARINE LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
18 Oct 2016
Total exemption full accounts made up to 31 March 2016
10 Mar 2016
Registered office address changed from James Cowper Kreston the White House 1-4 Cumberland Place Southampton SO15 2NP England to James Cowper Kreston the White Bulding 1-4 Cumberland Place Southampton SO15 2NP on 10 March 2016
10 Mar 2016
Registered office address changed from C/O James Cowper Llp Latimer House 5-7 Cumberland Place Southampton SO15 2BH to James Cowper Kreston the White Bulding 1-4 Cumberland Place Southampton SO15 2NP on 10 March 2016
...
... and 120 more events
06 Jun 1986
Accounts for a dormant company made up to 31 March 1985
06 Jun 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 1986
Return made up to 26/04/86; full list of members
27 Sep 1979
Company name changed\certificate issued on 27/09/79
03 Jun 1974
Incorporation

MARIS MARINE LIMITED Charges

21 May 1997
Debenture containing fixed and floating charges
Delivered: 24 May 1997
Status: Satisfied on 8 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
23 September 1988
Legal charge
Delivered: 24 September 1988
Status: Satisfied on 19 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a foreshore and bed of the portsmouth…
15 April 1988
Debenture
Delivered: 26 April 1988
Status: Satisfied on 19 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
15 April 1988
First legal charge
Delivered: 26 April 1988
Status: Satisfied on 19 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H camper & nicholsons yard, the green, gosport…

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