MARLIN RETAIL LIMITED
CO ANTRIM

Company number NI058352
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 7 TEMPLE ROAD, BALLINDERRY UPPER, CO ANTRIM, BT28 2PD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 4 . The most likely internet sites of MARLIN RETAIL LIMITED are www.marlinretail.co.uk, and www.marlin-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Marlin Retail Limited is a Private Limited Company. The company registration number is NI058352. Marlin Retail Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Marlin Retail Limited is 7 Temple Road Ballinderry Upper Co Antrim Bt28 2pd. . POLLEY, Linda is a Secretary of the company. POLLEY, Amanda Mary is a Director of the company. POLLEY, Linda Joan is a Director of the company. POLLEY, Mark is a Director of the company. POLLEY, Stephen Gardiner is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
POLLEY, Linda
Appointed Date: 03 March 2006
Director
POLLEY, Amanda Mary
Appointed Date: 30 April 2006
63 years old
Director
POLLEY, Linda Joan
Appointed Date: 03 March 2006
71 years old
Director
POLLEY, Mark
Appointed Date: 03 March 2006
64 years old
Director
POLLEY, Stephen Gardiner
Appointed Date: 30 April 2006
71 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Ms. Amanda Mary Polley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Linda Joan Polley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Mark Polley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Stephen Gardiner Polley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MARLIN RETAIL LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 4
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4
...
... and 24 more events
20 Feb 2007
Change of dirs/sec
14 Apr 2006
Change of dirs/sec
14 Apr 2006
Change in sit reg add
14 Apr 2006
Change of dirs/sec
03 Mar 2006
Incorporation

MARLIN RETAIL LIMITED Charges

23 January 2012
Mortgage debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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