MARINE MERCHANT (GARSTANG) LIMITED
NATEBY, PRESTON CHANDLERY WORLD LIMITED

Hellopages » Lancashire » Wyre » PR3 0JJ

Company number 05531521
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address BRIDGE HOUSE MARINA, NATEBY CROSSING LANE, NATEBY, PRESTON, LANCASHIRE, PR3 0JJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-28 ; Change of name notice; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MARINE MERCHANT (GARSTANG) LIMITED are www.marinemerchantgarstang.co.uk, and www.marine-merchant-garstang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Marine Merchant Garstang Limited is a Private Limited Company. The company registration number is 05531521. Marine Merchant Garstang Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Marine Merchant Garstang Limited is Bridge House Marina Nateby Crossing Lane Nateby Preston Lancashire Pr3 0jj. . DODD, Graham Andrew is a Secretary of the company. DODD, Edwin Sydney is a Director of the company. DODD, Graham Andrew is a Director of the company. DODD, Mary Josephine is a Director of the company. DODD, Peter Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DODD, Graham Andrew
Appointed Date: 19 August 2005
Director
DODD, Edwin Sydney
Appointed Date: 19 August 2005
81 years old
Director
DODD, Graham Andrew
Appointed Date: 19 August 2005
55 years old
Director
DODD, Mary Josephine
Appointed Date: 19 August 2005
80 years old
Director
DODD, Peter Anthony
Appointed Date: 19 August 2005
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Persons With Significant Control

Mr Graham Andrew Dodd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony Dodd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE MERCHANT (GARSTANG) LIMITED Events

14 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-28
14 Mar 2017
Change of name notice
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
31 Aug 2005
New director appointed
31 Aug 2005
Registered office changed on 31/08/05 from: abacus house, rope walk garstang preston PR3 1NS
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
09 Aug 2005
Incorporation

MARINE MERCHANT (GARSTANG) LIMITED Charges

30 May 2013
Charge code 0553 1521 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
23 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 29 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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