MARITIME & PROVINCIAL LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP2 8BS

Company number 03280027
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address RIDGEWAY, PORTLAND AVENUE, SALISBURY, WILTSHIRE, SP2 8BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registration of charge 032800270031, created on 29 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MARITIME & PROVINCIAL LIMITED are www.maritimeprovincial.co.uk, and www.maritime-provincial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Maritime Provincial Limited is a Private Limited Company. The company registration number is 03280027. Maritime Provincial Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Maritime Provincial Limited is Ridgeway Portland Avenue Salisbury Wiltshire Sp2 8bs. . COOMBS, Peter Anthony is a Secretary of the company. COOMBS, Peter Anthony is a Director of the company. GULLY, Jeremy James David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COOMBS, Peter Anthony
Appointed Date: 18 November 1996
Director
COOMBS, Peter Anthony
Appointed Date: 18 November 1996
77 years old
Director
GULLY, Jeremy James David
Appointed Date: 18 November 1996
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Mr Peter Anthony Coombs
Notified on: 4 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Gully
Notified on: 4 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARITIME & PROVINCIAL LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Jun 2016
Registration of charge 032800270031, created on 29 June 2016
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
02 Sep 2015
Registration of charge 032800270030, created on 28 August 2015
...
... and 101 more events
26 Nov 1996
Secretary resigned
26 Nov 1996
Director resigned
26 Nov 1996
New director appointed
26 Nov 1996
New secretary appointed;new director appointed
18 Nov 1996
Incorporation

MARITIME & PROVINCIAL LIMITED Charges

29 June 2016
Charge code 0328 0027 0031
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Penelope Mary Coombs
Description: Land on the south side of colwell road freshwater isle of…
28 August 2015
Charge code 0328 0027 0030
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Ann Frances Shackell Jeffrey Richard Shackell
Description: F/H 2 solent view road, seaview isle of wight…
16 January 2015
Charge code 0328 0027 0029
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Jeffrey Shackell and Ann Shackell
Description: Meran middleton freshwater isle of wight t/no IW34388…
29 October 2012
Mortgage
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Oliver Mary Weir
Description: Hazel cottage lane end road bembridge isle of wight.
14 September 2012
Mortgage
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Olive Mary Weir
Description: Quiet corner. Preseton road. Bembridge. Isle of wight.
5 January 2009
Mortgage deed
Delivered: 14 January 2009
Status: Satisfied on 17 November 2010
Persons entitled: Shirley Elizabeth Stedman and Angela Frances Fisher and Penelope Coombs
Description: 3 high street shanklin isle of wight t/no IW6146.
11 October 2006
Legal mortgage
Delivered: 14 October 2006
Status: Satisfied on 17 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H - 3 and 4 central avenue lee mill industrial estate…
12 July 2004
Legal mortgage
Delivered: 14 July 2004
Status: Satisfied on 17 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H - the elms yarmsley road winterslow salisbury. With the…
26 April 2004
Legal mortgage
Delivered: 29 April 2004
Status: Satisfied on 17 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 120 coombe road salisbury. With the benefit of all…
7 April 2004
Legal charge
Delivered: 15 April 2004
Status: Satisfied on 17 November 2010
Persons entitled: Nationwide Building Society
Description: Unit 2 site 2 ryde business park nicholson road ryde…
10 October 2003
Deed of charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Lansnart Limited
Description: Land and buildings known as golden hill works, freshwater…
10 October 2003
Legal mortgage
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H golden hill works golden hill industrial estate…
18 June 2003
Legal mortgage
Delivered: 27 June 2003
Status: Satisfied on 27 September 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 53 church road idmiston salisbury…
8 May 2003
Legal mortgage
Delivered: 10 May 2003
Status: Satisfied on 29 April 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property unit 2 ryde business park nicholson road ryde…
7 August 2002
Legal charge
Delivered: 9 August 2002
Status: Satisfied on 17 November 2010
Persons entitled: Nationwide Building Society
Description: F/H property 9 church street ventnor isle of wight PO38…
7 August 2002
Legal charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property 52 regent street shanklin isle of wight PO37…
7 August 2002
Legal charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property corner shop eremue court the square yarmouth…
14 August 2001
Debenture (floating charge)
Delivered: 31 August 2001
Status: Satisfied on 17 November 2010
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future from time…
14 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied on 17 November 2010
Persons entitled: Nationwide Building Society
Description: F/H 166/167 high street and 12 john street ryde isle of…
14 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied on 17 November 2010
Persons entitled: Nationwide Building Society
Description: F/H 63 high street,newport,isle of wight.t/no.IW43937.
14 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied on 17 November 2010
Persons entitled: Nationwide Building Society
Description: 260 newport road cowes isle of wight f/h t/no IW11 597.
1 March 2001
Legal mortgage
Delivered: 6 March 2001
Status: Satisfied on 17 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 166-167 high st,ryde,isle of…
26 January 2001
Legal mortgage
Delivered: 30 January 2001
Status: Satisfied on 28 April 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 41,43 and 45 high street shaftesbury dorset…
2 December 1999
Legal mortgage
Delivered: 4 December 1999
Status: Satisfied on 11 November 2000
Persons entitled: Hsbc Bank PLC
Description: Units 3B 4 & 10 dodnor industrial estate newport isle of…
19 February 1999
Legal mortgage
Delivered: 24 February 1999
Status: Satisfied on 27 July 1999
Persons entitled: Midland Bank PLC
Description: F/Hold property - 22 st james sq,newport isle of wight…
13 August 1998
Legal mortgage
Delivered: 26 August 1998
Status: Satisfied on 17 November 2010
Persons entitled: Midland Bank PLC
Description: 31 cross street ryde isle of wight (f/h). With the benefit…
10 June 1998
Legal mortgage
Delivered: 13 June 1998
Status: Satisfied on 17 November 2010
Persons entitled: Midland Bank PLC
Description: 169 high street ryde isle of wight (freehold).. With the…
16 February 1998
Legal mortgage
Delivered: 5 March 1998
Status: Satisfied on 17 November 2010
Persons entitled: Midland Bank PLC
Description: The property at 67 pyle street newport isle of wight…
3 December 1997
Legal mortgage
Delivered: 5 December 1997
Status: Satisfied on 17 November 2010
Persons entitled: Midland Bank PLC
Description: The property at 15 manners view newport isle of wight.…
9 October 1997
Legal mortgage
Delivered: 22 October 1997
Status: Satisfied on 17 November 2010
Persons entitled: Midland Bank PLC
Description: 15 regent street shanklin isle of wight. With the benefit…
23 July 1997
Debenture
Delivered: 25 July 1997
Status: Satisfied on 17 November 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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