WHIPPENDELL MARINE LIMITED
HERTS THE ELECTRICAL APPARATUS COMPANY (UK) LIMITED

Hellopages » Hertfordshire » Watford » WD18 7PU

Company number 02410567
Status Active
Incorporation Date 2 August 1989
Company Type Private Limited Company
Address 477-479 WHIPPENDELL ROAD, WATFORD, HERTS, WD18 7PU
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Trevor Martin George Payne as a director on 21 April 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of WHIPPENDELL MARINE LIMITED are www.whippendellmarine.co.uk, and www.whippendell-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whippendell Marine Limited is a Private Limited Company. The company registration number is 02410567. Whippendell Marine Limited has been working since 02 August 1989. The present status of the company is Active. The registered address of Whippendell Marine Limited is 477 479 Whippendell Road Watford Herts Wd18 7pu. . PAYNE, Trevor Martin George is a Director of the company. SWABEY, David Geoffrey Harold is a Director of the company. SWABEY, Joanna Dorinda Rose is a Director of the company. Secretary SOWERBY, Roy Henry Thomas has been resigned. Secretary SWABEY, Betty Dorinda has been resigned. Secretary SWABY, Penelope Cordelia Andree has been resigned. Director GREENFIELD, David Frederick has been resigned. Director HOPKINS, Alan has been resigned. Director LOWES, Christopher has been resigned. Director MCFARLANE, David Walter has been resigned. Director PAYNE, Trevor Martin George has been resigned. Director RANGER, Kevin Michael has been resigned. Director SMITH, George Henry has been resigned. Director SOWERBY, Roy Henry Thomas has been resigned. Director SWABEY, Brian William Harold has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Director
PAYNE, Trevor Martin George
Appointed Date: 21 April 2017
53 years old
Director
SWABEY, David Geoffrey Harold
Appointed Date: 04 January 1999
59 years old
Director
SWABEY, Joanna Dorinda Rose
Appointed Date: 25 November 2015
58 years old

Resigned Directors

Secretary
SOWERBY, Roy Henry Thomas
Resigned: 04 January 1999
Secretary
SWABEY, Betty Dorinda
Resigned: 18 May 2009
Appointed Date: 04 January 1999
Secretary
SWABY, Penelope Cordelia Andree
Resigned: 31 July 2011
Appointed Date: 18 May 2009
Director
GREENFIELD, David Frederick
Resigned: 29 September 2004
91 years old
Director
HOPKINS, Alan
Resigned: 02 October 2009
Appointed Date: 01 January 2005
81 years old
Director
LOWES, Christopher
Resigned: 05 September 2008
Appointed Date: 01 December 2005
70 years old
Director
MCFARLANE, David Walter
Resigned: 22 January 2004
Appointed Date: 10 July 2003
76 years old
Director
PAYNE, Trevor Martin George
Resigned: 21 June 2006
Appointed Date: 01 March 2003
53 years old
Director
RANGER, Kevin Michael
Resigned: 31 December 2015
Appointed Date: 10 July 2003
72 years old
Director
SMITH, George Henry
Resigned: 14 November 2005
Appointed Date: 01 January 2002
76 years old
Director
SOWERBY, Roy Henry Thomas
Resigned: 31 December 1999
97 years old
Director
SWABEY, Brian William Harold
Resigned: 03 November 2008
Appointed Date: 04 January 1999
91 years old

Persons With Significant Control

Whippendell Electrical Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHIPPENDELL MARINE LIMITED Events

21 Apr 2017
Appointment of Mr Trevor Martin George Payne as a director on 21 April 2017
02 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Jan 2016
Termination of appointment of Kevin Michael Ranger as a director on 31 December 2015
25 Nov 2015
Appointment of Miss Joanna Dorinda Rose Swabey as a director on 25 November 2015
...
... and 96 more events
08 Sep 1989
Nc inc already adjusted
08 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1989
Company name changed morsecross LIMITED\certificate issued on 07/09/89
05 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1989
Incorporation

WHIPPENDELL MARINE LIMITED Charges

11 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2007
Rent deposit deed
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Axa Sun Life Public Limited Company
Description: £10,250.00 plus £1,793.75 being vat including vat, an…
19 January 1999
Debenture
Delivered: 26 January 1999
Status: Satisfied on 21 May 2015
Persons entitled: Tsb Bank PLC
Description: Fixed charge in relation to each part of each investment…
1 May 1990
Debenture
Delivered: 9 May 1990
Status: Satisfied on 18 December 1998
Persons entitled: Tsb Bank PLC
Description: L/H premises 7 morley street brighton, east sussex. Fixed…

Similar Companies

WHIPPENDELL HEALTHCARE LIMITED WHIPPENDELL LIMITED WHIPPENDELL PROPERTIES LIMITED WHIPPENWOOD LIMITED WHIPPER LIMITED WHIPPER SNAPPERS CHILDCARE LIMITED WHIPPERLEY INFANT ACADEMY TRUST