MARLIN EUROPE V LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QP

Company number 08260772
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MARLIN EUROPE V LIMITED are www.marlineuropev.co.uk, and www.marlin-europe-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 V Limited is a Private Limited Company. The company registration number is 08260772. Marlin Europe V Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Marlin Europe V 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 WELLINGHOFF, Willem 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 "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


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
WELLINGHOFF, Willem
Resigned: 02 January 2015
Appointed Date: 10 February 2014
Director
PAGE, David James
Resigned: 31 October 2015
Appointed Date: 19 October 2012
50 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: 19 October 2012
60 years old

Persons With Significant Control

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

MARLIN EUROPE V LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Confirmation statement made on 19 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
11 Oct 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
...
... and 21 more events
21 Feb 2013
Particulars of a mortgage or charge / charge no: 2
18 Jan 2013
Previous accounting period shortened from 31 October 2013 to 31 December 2012
09 Nov 2012
Particulars of a mortgage or charge / charge no: 1
06 Nov 2012
Appointment of Ken Stannard as a director
19 Oct 2012
Incorporation

MARLIN EUROPE V LIMITED Charges

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…

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