MARLIN FINANCIAL INTERMEDIATE LIMITED
WORTHING COMPELLING 2010 LIMITED

Hellopages » West Sussex » Worthing » BN11 1QP

Company number 07196379
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 071963790006, 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 11,600 . The most likely internet sites of MARLIN FINANCIAL INTERMEDIATE LIMITED are www.marlinfinancialintermediate.co.uk, and www.marlin-financial-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Intermediate Limited is a Private Limited Company. The company registration number is 07196379. Marlin Financial Intermediate Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of Marlin Financial Intermediate 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 DUNPHY, Martin has been resigned. Director LAWFORD, Jason 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

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
TELFORD, Juliet
Resigned: 08 April 2013
Appointed Date: 06 April 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
DUNPHY, Martin
Resigned: 10 February 2014
Appointed Date: 01 April 2010
58 years old
Director
LAWFORD, Jason
Resigned: 10 February 2014
Appointed Date: 19 March 2010
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: 05 May 2011
60 years old

MARLIN FINANCIAL INTERMEDIATE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 071963790006, 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 11,600
13 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
12 Jan 2016
Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
...
... and 38 more events
24 Aug 2010
Change of name notice
13 Apr 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 11,600
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 INTERMEDIATE LIMITED Charges

6 October 2016
Charge code 0719 6379 0006
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0719 6379 0005
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 6379 0004
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 6379 0003
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Security Agent)
Description: Contains fixed charge…
25 July 2013
Charge code 0719 6379 0002
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…
28 February 2011
Share charge
Delivered: 10 March 2011
Status: Satisfied on 16 August 2011
Persons entitled: Haymarket Financial LLP
Description: The securities: 683,100 a ordinary shares in black tip…

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