MARIS INTERIORS SERVICES LIMITED
LONDON MARIS INTERIORS LIMITED

Hellopages » Greater London » Southwark » SE1 0HR

Company number 01346421
Status Active
Incorporation Date 30 December 1977
Company Type Private Limited Company
Address 4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 99,888.5 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of MARIS INTERIORS SERVICES LIMITED are www.marisinteriorsservices.co.uk, and www.maris-interiors-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Maris Interiors Services Limited is a Private Limited Company. The company registration number is 01346421. Maris Interiors Services Limited has been working since 30 December 1977. The present status of the company is Active. The registered address of Maris Interiors Services Limited is 4th Floor The Harlequin Building 65 Southwark Street London Se1 0hr. . MILLS, John Neill is a Secretary of the company. HOWARD, Michael Andrew is a Director of the company. SMITH, Julian Nicholas is a Director of the company. VAUGHAN, Simon is a Director of the company. Secretary DOWNES, Timothy has been resigned. Secretary SMITH, Julian Nicholas has been resigned. Secretary VAUGHAN, Simon has been resigned. Director DOWNES, Christopher has been resigned. Director DOWNES, Timothy has been resigned. Director GRAVILLE, Geraint Alun has been resigned. Director GRIGGS, Richard Arthur has been resigned. Director GROOM, Adrian Roger has been resigned. Director HARRIS, Matthew Francis has been resigned. Director HOLDER, Andrew Jonathan has been resigned. Director MALKIN, Gary Vernon has been resigned. Director MAYNARD, Keith Arnold has been resigned. Director NOCK, David Geoffrey has been resigned. Director READ, Robert Mark has been resigned. Director ROTHNEY, Sarah Louise has been resigned. Director STAMATIS, Aki has been resigned. Director TILL, Michael has been resigned. Director WITHERDEN, Michael William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MILLS, John Neill
Appointed Date: 13 June 2007
Director
HOWARD, Michael Andrew
Appointed Date: 04 February 1999
60 years old
Director
SMITH, Julian Nicholas
Appointed Date: 02 June 1997
62 years old
Director
VAUGHAN, Simon
Appointed Date: 02 January 2002
59 years old

Resigned Directors

Secretary
DOWNES, Timothy
Resigned: 02 June 1997
Secretary
SMITH, Julian Nicholas
Resigned: 29 September 2003
Appointed Date: 02 June 1997
Secretary
VAUGHAN, Simon
Resigned: 13 June 2007
Appointed Date: 29 September 2003
Director
DOWNES, Christopher
Resigned: 28 January 1999
80 years old
Director
DOWNES, Timothy
Resigned: 02 June 1997
Appointed Date: 30 December 1977
87 years old
Director
GRAVILLE, Geraint Alun
Resigned: 26 April 2002
Appointed Date: 02 January 2002
56 years old
Director
GRIGGS, Richard Arthur
Resigned: 20 December 2001
71 years old
Director
GROOM, Adrian Roger
Resigned: 21 June 2010
Appointed Date: 02 January 2002
58 years old
Director
HARRIS, Matthew Francis
Resigned: 23 July 2009
Appointed Date: 02 January 2002
62 years old
Director
HOLDER, Andrew Jonathan
Resigned: 02 September 2002
Appointed Date: 02 January 2002
54 years old
Director
MALKIN, Gary Vernon
Resigned: 22 June 2005
Appointed Date: 02 January 2002
68 years old
Director
MAYNARD, Keith Arnold
Resigned: 01 September 1992
77 years old
Director
NOCK, David Geoffrey
Resigned: 03 June 2003
Appointed Date: 26 April 2002
66 years old
Director
READ, Robert Mark
Resigned: 28 February 1993
77 years old
Director
ROTHNEY, Sarah Louise
Resigned: 27 January 1999
Appointed Date: 01 June 1998
59 years old
Director
STAMATIS, Aki
Resigned: 20 December 2001
Appointed Date: 18 October 1994
65 years old
Director
TILL, Michael
Resigned: 03 September 2001
Appointed Date: 18 October 1994
72 years old
Director
WITHERDEN, Michael William
Resigned: 20 December 2001
Appointed Date: 18 October 1994
67 years old

MARIS INTERIORS SERVICES LIMITED Events

15 Aug 2016
Total exemption full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 99,888.5
17 Sep 2015
Total exemption full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 99,888.5
28 Jul 2014
Total exemption full accounts made up to 31 December 2013
...
... and 193 more events
27 Mar 1987
Return made up to 06/03/87; full list of members
26 Mar 1987
Registered office changed on 26/03/87 from: 32/34 albert street fleet hampshire GU13 9RL
25 Mar 1987
Particulars of mortgage/charge
03 Nov 1986
Particulars of mortgage/charge
30 Dec 1977
Certificate of incorporation

MARIS INTERIORS SERVICES LIMITED Charges

6 March 2004
Guarantee & debenture
Delivered: 17 March 2004
Status: Satisfied on 2 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Guarantee & debenture
Delivered: 2 January 2002
Status: Satisfied on 2 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1999
Guarantee & debenture
Delivered: 29 December 1999
Status: Satisfied on 2 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1999
Guarantee & debenture
Delivered: 27 May 1999
Status: Satisfied on 5 April 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 January 1999
Guarantee & debenture
Delivered: 12 February 1999
Status: Satisfied on 5 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1992
Legal charge
Delivered: 4 February 1992
Status: Satisfied on 20 August 1993
Persons entitled: Barclays Bank PLC
Description: 2, primrose walk, firgrove road, yateley near camberley…
4 July 1991
Letter of charge
Delivered: 11 July 1991
Status: Satisfied on 1 September 1995
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time standing to the credit of any…
11 June 1991
Legal charge
Delivered: 21 June 1991
Status: Satisfied on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: 32 and 34, albert street, fleet, hampshire t/n hp 207700.
4 July 1988
Legal charge
Delivered: 11 July 1988
Status: Satisfied on 26 June 2003
Persons entitled: Barclays Bank PLC
Description: Redfields 4, redfields park, church crookham hampshire.
12 March 1987
Legal charge
Delivered: 25 March 1987
Status: Satisfied on 26 June 2003
Persons entitled: Barclays Bank PLC
Description: Branksome chambers branksomewood road fleet, hampshire.
24 October 1986
Letter of charge
Delivered: 3 November 1986
Status: Satisfied on 1 September 1995
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
7 April 1986
Legal charge
Delivered: 18 April 1986
Status: Satisfied on 18 May 1990
Persons entitled: Barclays Bank PLC
Description: The laundry house, the windmills, turk street, alton, hamps.
25 February 1982
Legal charge
Delivered: 8 March 1982
Status: Satisfied on 1 September 1995
Persons entitled: Barclays Bank PLC
Description: F/H 32 & 34 albert street, fleet, hampshire.
7 January 1981
Legal charge
Delivered: 15 January 1981
Status: Satisfied on 1 September 1995
Persons entitled: Barclays Bank PLC
Description: 325, london road, camberly, surrey title no. Sy 431101.

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