MARLIN EUROPE II LIMITED
WORTHING
Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 061450190010, created on 6 October 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of MARLIN EUROPE II LIMITED are www.marlineuropeii.co.uk, and www.marlin-europe-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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.Marlin Europe Ii Limited is a Private Limited Company. The company registration number is 06145019. Marlin Europe Ii Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Marlin Europe Ii 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 CHECKLEY, Christopher Andrew has been resigned. Secretary KHAN, Tariq has been resigned. Secretary KHAN, Tariq has been resigned. Secretary TELFORD, Juliet has been resigned. Secretary WELLINGHOFF, Willem has been resigned. Director ARMES, Simon Philip Harcourt has been resigned. Director DUNPHY, Martin has been resigned. Director PAGE, David James has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director TELFORD, Juliet Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 10 February 2014
62 years old
MARLIN EUROPE II LIMITED Events
Statement of capital on 2016-03-14
- GBP 1
MARLIN EUROPE II LIMITED Charges
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
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…
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…
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: J.P.Morgan Europe Limited (As Security Agent)
Description: Contains fixed charge…
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…
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…
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…
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, equipment…
Delivered: 10 October 2012
Status: Satisfied on 23 November 2012
Persons entitled: Haymarket Financial LLP
Description: Fixed and floating charge over the undertaking and all…
Delivered: 10 October 2012
Status: Satisfied on 23 November 2012
Persons entitled: Haymarket Financial LLP
Description: Fixed and floating charge over the undertaking and all…