MARLIN INVESTMENTS LIMITED
BELFAST


Company number NI022699
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address 20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100 ; Registered office address changed from 20 Rosemary Street Belfast BT1 1QD Northern Ireland to 20 Rosemary Street Belfast BT1 1QD on 28 July 2016. The most likely internet sites of MARLIN INVESTMENTS LIMITED are www.marlininvestments.co.uk, and www.marlin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Marlin Investments Limited is a Private Limited Company. The company registration number is NI022699. Marlin Investments Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of Marlin Investments Limited is 20 Rosemary Street Belfast Northern Ireland Bt1 1qd. . TUGHAN, Frederick Derek is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Director ANDERSON, Samuel Kenneth has been resigned. Director COLLETT, Charles Gavin has been resigned. Director DUCKWORTH, Roger I. has been resigned. Director MACAFEE, Derek Allen Campbell has been resigned. Director ROBINSON, Jill Louise has been resigned. Director ROGERS, Peter John has been resigned. Director TUGHAN, Frederick David has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TUGHAN, Frederick Derek
Appointed Date: 09 December 2015
84 years old

Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Secretary
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
Appointed Date: 10 May 1989

Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007

Director
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
Appointed Date: 10 May 1989
85 years old

Director
COLLETT, Charles Gavin
Resigned: 17 April 2008
Appointed Date: 10 May 1989
65 years old

Director
DUCKWORTH, Roger I.
Resigned: 17 April 2008
Appointed Date: 10 May 1989
77 years old

Director
MACAFEE, Derek Allen Campbell
Resigned: 18 October 2006
Appointed Date: 19 March 1999
84 years old

Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007
52 years old

Director
ROGERS, Peter John
Resigned: 10 June 2008
Appointed Date: 09 November 2000
74 years old

Director
TUGHAN, Frederick David
Resigned: 31 March 2010
Appointed Date: 10 May 1989
84 years old

Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 02 March 2010
82 years old

MARLIN INVESTMENTS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100

28 Jul 2016
Registered office address changed from 20 Rosemary Street Belfast BT1 1QD Northern Ireland to 20 Rosemary Street Belfast BT1 1QD on 28 July 2016
28 Jul 2016
Director's details changed for Portavo Management Limited on 7 June 2016
28 Jul 2016
Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 28 July 2016
...
... and 82 more events
10 May 1989
Memorandum
10 May 1989
Articles
10 May 1989
Pars re dirs/sit reg off

10 May 1989
Statement of nominal cap

10 May 1989
Decln complnce reg new co

MARLIN INVESTMENTS LIMITED Charges

15 April 2002
Mortgage or charge
Delivered: 29 April 2002
Status: Satisfied on 30 July 2002
Persons entitled: Ulster Bank Limited Square East Head Office
Description: Legal charge. Debenture - all monies. All that the freehold…
9 April 1999
Mortgage or charge
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Lombard and Ulster Ulster Bank Limited
Description: Legal charge. All that freehold and in part leasehold…
26 February 1999
Mortgage or charge
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD Lombard and Ulster
30 June 1989
Standard security
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: Thirty to thirty three and forty three to forty six…