CALVEY MARINE HOLDINGS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 06322934
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CALVEY MARINE HOLDINGS LIMITED are www.calveymarineholdings.co.uk, and www.calvey-marine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calvey Marine Holdings Limited is a Private Limited Company. The company registration number is 06322934. Calvey Marine Holdings Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Calvey Marine Holdings Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . BLACK, Suzanne Elizabeth is a Secretary of the company. BLACK, Steven Anthony David is a Director of the company. BLACK, Suzanne Elizabeth is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLACK, Suzanne Elizabeth
Appointed Date: 24 July 2007

Director
BLACK, Steven Anthony David
Appointed Date: 24 July 2007
63 years old

Director
BLACK, Suzanne Elizabeth
Appointed Date: 24 July 2007
58 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Suzanne Elizabeth Black
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Steven Anthony David Black
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALVEY MARINE HOLDINGS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

02 Sep 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2

...
... and 13 more events
21 Aug 2008
Return made up to 24/07/08; full list of members
21 Aug 2008
Registered office changed on 21/08/2008 from 1 horsham gates north street horsham RH13 5PJ
28 Sep 2007
Particulars of mortgage/charge
25 Jul 2007
Secretary resigned
24 Jul 2007
Incorporation

CALVEY MARINE HOLDINGS LIMITED Charges

25 September 2007
Debenture
Delivered: 28 September 2007
Status: Satisfied on 24 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…