T.M.C. (MARINE CONSULTANTS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8AA
Company number 01414292
Status Active
Incorporation Date 9 February 1979
Company Type Private Limited Company
Address STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Clive Douglas Andrew Cooper as a secretary on 31 March 2017; Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of T.M.C. (MARINE CONSULTANTS) LIMITED are www.tmcmarineconsultants.co.uk, and www.t-m-c-marine-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T M C Marine Consultants Limited is a Private Limited Company. The company registration number is 01414292. T M C Marine Consultants Limited has been working since 09 February 1979. The present status of the company is Active. The registered address of T M C Marine Consultants Limited is Standon House 21 Mansell Street London E1 8aa. . BOWMAN, Anthony John is a Director of the company. DONCHE-GAY, Philippe is a Director of the company. JARMAN, Kevin Edward is a Director of the company. LASSALLE, Fabrice is a Director of the company. TIERNEY, Stephen is a Director of the company. Secretary COOPER, Clive Douglas Andrew has been resigned. Secretary FINNIE, William Cameron has been resigned. Director BARKER, Colin John has been resigned. Director BARKER, Colin John has been resigned. Director BOYD, Ian William has been resigned. Director FINNIE, William Cameron has been resigned. Director HEWITT, Colin Thomas Howe has been resigned. Director NICHOLSON, Peter has been resigned. Director PAINES, Nicholas Charles Hamar has been resigned. Director RACTLIFFE, Alan Thurston has been resigned. Director SHORTALL, Kenneth Christopher has been resigned. Director SNEDDON, Richard Edward has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BOWMAN, Anthony John

78 years old
Director
DONCHE-GAY, Philippe
Appointed Date: 03 May 2016
68 years old
Director
JARMAN, Kevin Edward
Appointed Date: 03 May 2016
67 years old
Director
LASSALLE, Fabrice
Appointed Date: 03 May 2016
51 years old
Director
TIERNEY, Stephen
Appointed Date: 01 April 1995
67 years old

Resigned Directors

Secretary
COOPER, Clive Douglas Andrew
Resigned: 31 March 2017
Appointed Date: 01 October 2009
Secretary
FINNIE, William Cameron
Resigned: 01 December 2008
Director
BARKER, Colin John
Resigned: 01 December 2009
Appointed Date: 01 December 2009
69 years old
Director
BARKER, Colin John
Resigned: 02 May 2014
Appointed Date: 01 December 2009
69 years old
Director
BOYD, Ian William
Resigned: 02 May 2016
Appointed Date: 01 December 2009
61 years old
Director
FINNIE, William Cameron
Resigned: 01 December 2008
76 years old
Director
HEWITT, Colin Thomas Howe
Resigned: 02 May 2016
Appointed Date: 01 April 1995
70 years old
Director
NICHOLSON, Peter
Resigned: 02 May 2016
Appointed Date: 01 February 2011
64 years old
Director
PAINES, Nicholas Charles Hamar
Resigned: 15 December 1995
71 years old
Director
RACTLIFFE, Alan Thurston
Resigned: 02 May 2016
Appointed Date: 01 April 1995
84 years old
Director
SHORTALL, Kenneth Christopher
Resigned: 02 May 2016
Appointed Date: 01 December 2005
66 years old
Director
SNEDDON, Richard Edward
Resigned: 31 March 2009
79 years old

Persons With Significant Control

Bureau Veritas Sas
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

T.M.C. (MARINE CONSULTANTS) LIMITED Events

05 Apr 2017
Termination of appointment of Clive Douglas Andrew Cooper as a secretary on 31 March 2017
24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
30 Jun 2016
Termination of appointment of Ian William Boyd as a director on 2 May 2016
...
... and 111 more events
25 Nov 1987
Director resigned
25 Nov 1987
Full accounts made up to 31 March 1987
25 Nov 1987
Return made up to 18/11/87; full list of members
02 Mar 1987
Full accounts made up to 31 March 1986
02 Mar 1987
Return made up to 31/12/86; full list of members

T.M.C. (MARINE CONSULTANTS) LIMITED Charges

7 February 2011
Rent deposit deed
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Standon Nominees Limited
Description: By way of first fixed charge all its interest in the…
15 May 2000
Mortgage debenture
Delivered: 17 May 2000
Status: Satisfied on 6 May 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…
27 August 1999
Debenture
Delivered: 3 September 1999
Status: Satisfied on 23 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1996
Debenture
Delivered: 19 February 1996
Status: Satisfied on 23 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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