CABOT FINANCIAL (MARLIN) LIMITED
WORTHING MARLIN FINANCIAL SERVICES LIMITED MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED DOLFMAY LIMITED

Hellopages » West Sussex » Worthing » BN11 1QP

Company number 04618038
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 046180380009, created on 6 October 2016. The most likely internet sites of CABOT FINANCIAL (MARLIN) LIMITED are www.cabotfinancialmarlin.co.uk, and www.cabot-financial-marlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Durrington-on-Sea Rail Station is 1.7 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5.1 miles; to Pulborough Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabot Financial Marlin Limited is a Private Limited Company. The company registration number is 04618038. Cabot Financial Marlin Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Cabot Financial Marlin Limited is Marlin House 16 22 Grafton Road Worthing West Sussex Bn11 1qp. . TAGGART, Charlotte is a Secretary of the company. BUICK, Craig Anthony is a Director of the company. RICHARDSON, Peter Charles is a Director of the company. STANNARD, Kenneth John is a Director of the company. Secretary KHAN, Tariq has been resigned. Secretary KHAN, Tariq has been resigned. Secretary MUDDIMAN III, Alonzo David has been resigned. Secretary PAGE, David James has been resigned. Secretary TELFORD, Juliet has been resigned. Secretary WELLINGHOFF, Willem has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERRESFORD, Carole has been resigned. Director DEDRICK, Warren William has been resigned. Director DUNPHY, Martin has been resigned. Director GERMANIS, Martin Haralds has been resigned. Director LEWIS, Joel Sheldon has been resigned. Director MUDDIMAN III, Alonzo David has been resigned. Director PAGE, David James has been resigned. Director ROSENBERG, Jan Lee has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director TELFORD, Juliet Sarah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAGGART, Charlotte
Appointed Date: 02 January 2015
Director
BUICK, Craig Anthony
Appointed Date: 31 December 2015
56 years old
Director
RICHARDSON, Peter Charles
Appointed Date: 11 February 2013
66 years old
Director
STANNARD, Kenneth John
Appointed Date: 29 October 2012
59 years old

Resigned Directors

Secretary
KHAN, Tariq
Resigned: 10 February 2014
Appointed Date: 16 May 2013
Secretary
KHAN, Tariq
Resigned: 06 April 2011
Appointed Date: 16 October 2006
Secretary
MUDDIMAN III, Alonzo David
Resigned: 28 November 2005
Appointed Date: 19 December 2002
Secretary
PAGE, David James
Resigned: 16 October 2006
Appointed Date: 28 November 2005
Secretary
TELFORD, Juliet
Resigned: 08 April 2013
Appointed Date: 06 April 2011
Secretary
WELLINGHOFF, Willem
Resigned: 02 January 2015
Appointed Date: 10 February 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 16 December 2002
Director
BERRESFORD, Carole
Resigned: 06 November 2006
Appointed Date: 29 March 2004
53 years old
Director
DEDRICK, Warren William
Resigned: 29 March 2004
Appointed Date: 19 December 2002
75 years old
Director
DUNPHY, Martin
Resigned: 10 February 2014
Appointed Date: 29 March 2004
58 years old
Director
GERMANIS, Martin Haralds
Resigned: 29 March 2004
Appointed Date: 19 December 2002
65 years old
Director
LEWIS, Joel Sheldon
Resigned: 29 March 2004
Appointed Date: 19 December 2002
79 years old
Director
MUDDIMAN III, Alonzo David
Resigned: 28 November 2005
Appointed Date: 19 December 2002
58 years old
Director
PAGE, David James
Resigned: 31 October 2015
Appointed Date: 29 March 2004
50 years old
Director
ROSENBERG, Jan Lee
Resigned: 06 November 2006
Appointed Date: 19 October 2004
73 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 10 February 2014
62 years old
Director
TELFORD, Juliet Sarah
Resigned: 08 April 2013
Appointed Date: 05 May 2011
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Marlin Senior Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CABOT FINANCIAL (MARLIN) LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 046180380009, created on 6 October 2016
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,001
14 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
...
... and 105 more events
04 Feb 2003
New director appointed
04 Feb 2003
New director appointed
22 Jan 2003
Company name changed dolfmay LIMITED\certificate issued on 22/01/03
06 Jan 2003
Registered office changed on 06/01/03 from: 6-8 underwood street london N1 7JQ
16 Dec 2002
Incorporation

CABOT FINANCIAL (MARLIN) LIMITED Charges

6 October 2016
Charge code 0461 8038 0009
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0461 8038 0008
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: J.P.Morgan Europe Limited (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
1 June 2015
Charge code 0461 8038 0007
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties
Description: Contains fixed charge…
5 February 2015
Charge code 0461 8038 0006
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: J.P.Morgan Europe Limited (As Security Agent)
Description: Contains fixed charge…
25 July 2013
Charge code 0461 8038 0005
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
14 February 2013
Security agreement
Delivered: 4 March 2013
Status: Satisfied on 30 July 2013
Persons entitled: Fortress Investment Group (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
14 February 2013
Security agreement
Delivered: 21 February 2013
Status: Satisfied on 30 July 2013
Persons entitled: Haymarket Financial LLP (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Security agreement
Delivered: 9 November 2012
Status: Satisfied on 30 July 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: By way of first fixed charge all its properties acquired by…
14 June 2006
Guarantee & debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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