MARLIN FINANCIAL GROUP LIMITED
WORTHING UNIT ECONOMICS LIMITED

Hellopages » West Sussex » Worthing » BN11 1QP

Company number 07195881
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 071958810004, created on 6 October 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 24,400 . The most likely internet sites of MARLIN FINANCIAL GROUP LIMITED are www.marlinfinancialgroup.co.uk, and www.marlin-financial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Marlin Financial Group Limited is a Private Limited Company. The company registration number is 07195881. Marlin Financial Group Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of Marlin Financial Group 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 TELFORD, Juliet has been resigned. Secretary WELLINGHOFF, Willem has been resigned. Director CRESSWELL TURNER, Miles Marius has been resigned. Director DE BLOCQ VAN KUFFELER, John Philip has been resigned. Director DUNPHY, Martin has been resigned. Director LAWFORD, Jason has been resigned. Director RICHARDSON, Peter Charles has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director SINCLAIR, John Barclay has been resigned. Director TELFORD, Juliet Sarah has been resigned. The company operates in "Activities of financial services holding companies".


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: 01 April 2010
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
TELFORD, Juliet
Resigned: 08 April 2013
Appointed Date: 30 March 2011
Secretary
WELLINGHOFF, Willem
Resigned: 02 January 2015
Appointed Date: 10 February 2014
Director
CRESSWELL TURNER, Miles Marius
Resigned: 10 February 2014
Appointed Date: 31 March 2010
63 years old
Director
DE BLOCQ VAN KUFFELER, John Philip
Resigned: 10 February 2014
Appointed Date: 01 April 2010
77 years old
Director
DUNPHY, Martin
Resigned: 10 February 2014
Appointed Date: 01 April 2010
59 years old
Director
LAWFORD, Jason
Resigned: 10 February 2014
Appointed Date: 19 March 2010
50 years old
Director
RICHARDSON, Peter Charles
Resigned: 11 February 2013
Appointed Date: 11 February 2013
66 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 10 February 2014
62 years old
Director
SINCLAIR, John Barclay
Resigned: 10 February 2014
Appointed Date: 01 April 2010
78 years old
Director
TELFORD, Juliet Sarah
Resigned: 08 April 2013
Appointed Date: 05 May 2011
60 years old

MARLIN FINANCIAL GROUP LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 071958810004, created on 6 October 2016
18 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 24,400
22 Feb 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
19 Feb 2016
Termination of appointment of Peter Charles Richardson as a director on 11 February 2013
...
... and 57 more events
13 Apr 2010
Appointment of Peter Richardson as a director
13 Apr 2010
Appointment of John De Blocq Van Kuffler as a director
13 Apr 2010
Appointment of Martin Dunphy as a director
08 Apr 2010
Appointment of Miles Cresswell Turner as a director
19 Mar 2010
Incorporation

MARLIN FINANCIAL GROUP LIMITED Charges

6 October 2016
Charge code 0719 5881 0004
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0719 5881 0003
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 0719 5881 0002
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 0719 5881 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: J.P.Morgan Europe Limited (As Security Agent)
Description: Contains fixed charge…

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