CALVEY MARINE LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 02640625
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,001 . The most likely internet sites of CALVEY MARINE LIMITED are www.calveymarine.co.uk, and www.calvey-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four 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 Limited is a Private Limited Company. The company registration number is 02640625. Calvey Marine Limited has been working since 23 August 1991. The present status of the company is Active. The registered address of Calvey Marine 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 CALVEY, Angela Jean has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CALVEY, Angela Jean has been resigned. Director CALVEY, Clive has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACK, Suzanne Elizabeth
Appointed Date: 31 July 2007

Director
BLACK, Steven Anthony David
Appointed Date: 01 January 2001
63 years old

Director
BLACK, Suzanne Elizabeth
Appointed Date: 31 July 2007
58 years old

Resigned Directors

Secretary
CALVEY, Angela Jean
Resigned: 31 August 2007
Appointed Date: 23 August 1991

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991

Director
CALVEY, Angela Jean
Resigned: 31 August 2007
Appointed Date: 23 August 1991
71 years old

Director
CALVEY, Clive
Resigned: 31 August 2007
Appointed Date: 23 August 1991
73 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991

Persons With Significant Control

Calvey Marine Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALVEY MARINE LIMITED Events

28 Sep 2016
Confirmation statement made on 23 August 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,001

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,001

...
... and 59 more events
29 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Sep 1991
Registered office changed on 20/09/91 from: 110 whitchurch road cardiff CF4 3LY

20 Sep 1991
Director resigned;new director appointed

20 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Aug 1991
Incorporation

CALVEY MARINE LIMITED Charges

14 June 2000
Debenture
Delivered: 17 June 2000
Status: Satisfied on 14 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…