MARLIN LEGAL SERVICES LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QP

Company number 06200270
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 062002700008, created on 6 October 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of MARLIN LEGAL SERVICES LIMITED are www.marlinlegalservices.co.uk, and www.marlin-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Legal Services Limited is a Private Limited Company. The company registration number is 06200270. Marlin Legal Services Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Marlin Legal Services 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 ADELSBACH, Christopher Richard has been resigned. Director ARMES, Simon Philip Harcourt has been resigned. Director DUNPHY, Martin has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director TELFORD, Juliet Sarah has been resigned. The company operates in "Other professional, scientific and technical 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
CHECKLEY, Christopher Andrew
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Secretary
KHAN, Tariq
Resigned: 10 February 2014
Appointed Date: 16 May 2013
Secretary
KHAN, Tariq
Resigned: 06 April 2011
Appointed Date: 03 April 2007
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
ADELSBACH, Christopher Richard
Resigned: 10 February 2014
Appointed Date: 03 April 2007
52 years old
Director
ARMES, Simon Philip Harcourt
Resigned: 03 April 2007
Appointed Date: 03 April 2007
69 years old
Director
DUNPHY, Martin
Resigned: 10 February 2014
Appointed Date: 02 July 2007
59 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 LEGAL SERVICES LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 062002700008, created on 6 October 2016
18 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
14 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
13 Jan 2016
Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
...
... and 55 more events
09 May 2007
New director appointed
18 Apr 2007
Secretary resigned
18 Apr 2007
Director resigned
18 Apr 2007
New secretary appointed
03 Apr 2007
Incorporation

MARLIN LEGAL SERVICES LIMITED Charges

6 October 2016
Charge code 0620 0270 0008
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0620 0270 0007
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 0620 0270 0006
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 0620 0270 0005
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 0620 0270 0004
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As "Security Agent")
Description: Notification of addition to or amendment of charge…
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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