Company number 02421654
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address UNIT 10 APPLE INDUSTRIAL ESTATE, WHITTLE AVENUE, SEGENSWORTH WEST FAREHAM, HAMPSHIRE PO155SX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registration of charge 024216540004, created on 21 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of BASELINE MARINE PRODUCTS LIMITED are www.baselinemarineproducts.co.uk, and www.baseline-marine-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and three months. Baseline Marine Products Limited is a Private Limited Company.
The company registration number is 02421654. Baseline Marine Products Limited has been working since 11 September 1989.
The present status of the company is Active. The registered address of Baseline Marine Products Limited is Unit 10 Apple Industrial Estate Whittle Avenue Segensworth West Fareham Hampshire Po155sx. The company`s financial liabilities are £429.76k. It is £17.21k against last year. The cash in hand is £90.36k. It is £7.95k against last year. And the total assets are £505.24k, which is £2.71k against last year. COZENS, David Peter is a Secretary of the company. COZENS, David Peter is a Director of the company. HOLDWAY, Mark Timothy is a Director of the company. Director BROWN, Brenda has been resigned. Director BROWN, Thomas William has been resigned. The company operates in "Wholesale of other intermediate products".
baseline marine products Key Finiance
LIABILITIES
£429.76k
+4%
CASH
£90.36k
+9%
TOTAL ASSETS
£505.24k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Peter Cozens
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
BASELINE MARINE PRODUCTS LIMITED Events
08 Mar 2017
Registration of charge 024216540004, created on 21 February 2017
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
...
... and 58 more events
18 Jun 1991
Accounting reference date shortened from 31/10 to 31/03
06 Nov 1989
Accounting reference date notified as 31/10
20 Sep 1989
Director resigned;new director appointed
20 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 February 2017
Charge code 0242 1654 0004
Delivered: 8 March 2017
Status: Outstanding
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23 February 2004
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Delivered: 13 March 2004
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19 June 1998
Guarantee & debenture
Delivered: 3 July 1998
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10 August 1995
Debenture
Delivered: 17 August 1995
Status: Outstanding
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