MARINE PUBLICATIONS INTERNATIONAL LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7JN

Company number 01538180
Status Active
Incorporation Date 12 January 1981
Company Type Private Limited Company
Address PEEL HOUSE, UPPER SOUTH VIEW, FARNHAM, SURREY, GU9 7JN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 . The most likely internet sites of MARINE PUBLICATIONS INTERNATIONAL LIMITED are www.marinepublicationsinternational.co.uk, and www.marine-publications-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Marine Publications International Limited is a Private Limited Company. The company registration number is 01538180. Marine Publications International Limited has been working since 12 January 1981. The present status of the company is Active. The registered address of Marine Publications International Limited is Peel House Upper South View Farnham Surrey Gu9 7jn. . DEERE, Andrew Spencer is a Secretary of the company. BREMNER, Mark Ian is a Director of the company. DEERE, Andrew Spencer is a Director of the company. Secretary DEERE, Maureen has been resigned. Director DEERE, Derek Herbert has been resigned. Director DEERE, Maureen has been resigned. Director DEERE, Russell Alexander has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
DEERE, Andrew Spencer
Appointed Date: 30 November 1993
Director
BREMNER, Mark Ian
Appointed Date: 14 March 2000
63 years old
Director
DEERE, Andrew Spencer

59 years old

Resigned Directors

Secretary
DEERE, Maureen
Resigned: 30 November 1993
Director
DEERE, Derek Herbert
Resigned: 30 November 1993
86 years old
Director
DEERE, Maureen
Resigned: 30 November 1993
88 years old
Director
DEERE, Russell Alexander
Resigned: 19 April 2000
Appointed Date: 30 November 1993
57 years old

Persons With Significant Control

Mr Andrew Spencer Deere B A (Hons)
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Bremner Bsc
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE PUBLICATIONS INTERNATIONAL LIMITED Events

18 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
...
... and 75 more events
13 Nov 1986
Full accounts made up to 30 April 1986
13 Nov 1986
Return made up to 12/11/86; full list of members
05 Aug 1981
Alter mem and arts
23 May 1981
Alter mem and arts
12 Jan 1981
Incorporation

MARINE PUBLICATIONS INTERNATIONAL LIMITED Charges

18 February 1991
Mortgage debenture
Delivered: 27 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 April 1981
Debenture
Delivered: 8 May 1981
Status: Satisfied on 23 November 1996
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: L/H first floor premises - 42/43 lower marsh london SE1…

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