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MARINE & TOWAGE SERVICES GROUP LIMITED

Learn more about MARINE & TOWAGE SERVICES GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR OFFICE, NEW FISH QUAY, BRIXHAM, DEVON, TQ5 8AS

MARINE & TOWAGE SERVICES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00199014
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.02
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

CATERPILLAR FINANCIAL SERVICES CORPORATION
DEED OF COVENANTS SUPPLEMENTAL TO A FIRST PRIORITY STATUTORY SHIP MORTGAGE OVER THE VESSEL MTS VALOUR DATED - Outstanding on 2007.01.06
CATERPILLAR FINANCIAL SERVICES CORPORATION
DEED OF ASSIGNMENT - Outstanding on 2007.01.06
CATERPILLAR FINANCIAL SERVICES CORPORATION
DEED OF COVENANTS SUPPLEMENTAL TO A FIRST PRIORITY STATUTOTY SHIP MORTGAGE OVER THE VESSEL MTS TAKTOW - Outstanding on 2007.01.06
CATERPILLAR FINANCIAL SERVICES CORPORATION
DEED OF ASSIGNMENT - Outstanding on 2007.01.06
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE OF SHIP - Outstanding on 2007.07.17
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEED OF COVENANTS - Outstanding on 2007.07.17
CATERPILLAR FINANCIAL SERVICES CORPORATION
MORTGAGE OF A SHIP - Outstanding on 2008.07.15
CATERPILLAR FINANCIAL SERVICES CORPORATION
DEED OF COVENANTS SUPPLEMENTAL TO A FIRST PRIORITY STATUTORY SHIP MORTGAGE OVER THE VESSEL "MTS VALIANT" - Outstanding on 2008.07.15
CATERPILLAR FINANCIAL SERVICES CORPORATION
ASSIGNMENTS OF INSURANCES - Outstanding on 2008.07.15
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEED OF COVENANTS - Outstanding on 2008.11.21
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE OF A SHIP - Outstanding on 2008.11.28
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2012.05.28
BARCLAYS BANK PLC
DEED OF COVENANT - Outstanding on 2012.05.28
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
FIRST PRIORITY STATUTORY SHIP'S MORTGAGE - Outstanding on 2012.09.12
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEED OF COVENANT - Outstanding on 2012.09.12
BARCLAYS BANK PLC
- Outstanding on 2013.05.11
BARCLAYS BANK PLC
- Outstanding on 2013.05.11
BARCLAYS BANK PLC
- Outstanding on 2013.09.26
BARCLAYS BANK PLC
- Outstanding on 2014.02.03
BARCLAYS BANK PLC
- Outstanding on 2014.03.17
BARCLAYS BANK PLC
- Outstanding on 2014.04.30
ABN AMRO LEASE N.V.
- Outstanding on 2015.02.25
ABN AMRO LEASE NV
- Outstanding on 2015.03.20
ABN AMRO LEASE NV
- Outstanding on 2015.03.20
ABN AMRO LEASE N.V.
- Outstanding on 2015.07.17
ABN AMRO LEASE N.V.
- Outstanding on 2015.07.17
ABN AMRO LEASE N.V.
- Outstanding on 2015.07.17
ABN AMRO LEASE N.V.
- Outstanding on 2016.03.17
ABN AMRO LEASE N.V.
- Outstanding on 2016.03.22
ABN AMRO LEASE N.V
- Outstanding on 2016.03.22

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001990140043
Form type: MR01
Date: 2016.03.23
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140042
Form type: MR01
Date: 2016.03.22
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140041
Form type: MR01
Date: 2016.03.22
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140040
Form type: MR01
Date: 2016.03.17
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140038
Form type: MR01
Date: 2015.07.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140039
Form type: MR01
Date: 2015.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140037
Form type: MR01
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.15
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140036
Form type: MR01
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140035
Form type: MR01
Date: 2015.03.20
£2.95
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CURRSHO FROM 30/09/2015 TO 30/06/2015
Form type: AA01
Date: 2015.03.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140034
Form type: MR01
Date: 2015.02.25
£2.95
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DIRECTOR APPOINTED JOSEPHINE ROSE PANE
Form type: AP01
Date: 2014.09.06
£2.95
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SECRETARY APPOINTED JOSEPHINE ROSE PANE
Form type: AP03
Date: 2014.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA PARSLOW
Form type: TM02
Date: 2014.09.06
£2.95
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DIRECTOR APPOINTED LAURI KEVEN KANNIKOSKI
Form type: AP01
Date: 2014.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, LOWIN HOUSE TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Form type: AD01
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.08.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.08.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JON PARSLOW / 01/06/2014
Form type: CH01
Date: 2014.06.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JANE PARSLOW / 01/06/2014
Form type: CH03
Date: 2014.06.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140033
Form type: MR01
Date: 2014.04.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140032
Form type: MR01
Date: 2014.03.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140031
Form type: MR01
Date: 2014.02.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.11.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140030
Form type: MR01
Date: 2013.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140029
Form type: MR01
Date: 2013.05.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001990140028
Form type: MR01
Date: 2013.05.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.10.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.09.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.05.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JON PARSLOW / 30/05/2011
Form type: CH01
Date: 2011.06.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JANE PARSLOW / 30/05/2011
Form type: CH03
Date: 2011.06.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE HUGHES / 01/10/2009
Form type: CH03
Date: 2010.06.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.03.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01

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Company directors and board members:

JOSEPHINE ROSE PANE (current)
Secretary, 2014.08.27
LOWIN HOUSE TREGOLLS ROAD , TRURO
TR1 2NA, CORNWALL
LAURI KEVEN KANNIKOSKI (current)
Director, NONE, 2014.08.27
LOWIN HOUSE TREGOLLS ROAD , TRURO
TR1 2NA, CORNWALL
JOSEPHINE ROSE PANE (current)
Director, NONE, 2014.08.27
LOWIN HOUSE TREGOLLS ROAD , TRURO
TR1 2NA, CORNWALL
JON MARTIN LEONARD PARSLOW (current)
Director, COMPANY DIRECTOR, 2006.07.27
POLRUDDEN FARM PENTEWAN , ST. AUSTELL
PL26 6BJ, CORNWALL
ENGLAND
JEREMY DAVID CARTER (resigned)
Secretary, 1993.05.22 - 2006.07.27
FRESH FIELDS 23 CROSS PARK , BRIXHAM
TQ5 9LZ, DEVON
JOHN BARRIE HEMMINGS (resigned)
Secretary, 1991.05.30 - 1993.05.22
3 DEEP DENE CLOSE , BRIXHAM
TQ5 0DZ, DEVON
REBECCA JANE PARSLOW (resigned)
Secretary, 2006.07.27 - 2014.08.27
POLRUDDEN FARM PENTEWAN , ST. AUSTELL
PL26 6BJ, CORNWALL
ENGLAND
DUNCAN HOWARD ADDISON (resigned)
Director, CHARTERED SECRETARY, 2004.08.16 - 2006.01.19
LINTON HOUSE CASTLE PRECINCT , LLANDOUGH COWBRIDGE
CF71 7LX
WINSTON BAYLEY (resigned)
Director, GROUP MD, 1999.10.01 - 2004.10.31
DANEBURY GARDENS 8 TABLEY ROAD , KNUTSFORD
WA16 0DB
JEREMY DAVID CARTER (resigned)
Director, MARINE OPERATIONS MANAGER, 1991.06.25 - 2006.07.27
FRESH FIELDS 23 CROSS PARK , BRIXHAM
TQ5 9LZ, DEVON
ROBERT JOHN CURTIS (resigned)
Director, CAPTAIN (RETIRED), 1998.04.07 - 2004.10.31
86 SUMMERCOURT WAY , BRIXHAM
TQ5 0RB, DEVON
ROBERT JOHN CURTIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1995.11.30
86 SUMMERCOURT WAY , BRIXHAM
TQ5 0RB, DEVON
GERALD DEVINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 1993.12.31
12 RHEIDOL CLOSE LLANISHEN , CARDIFF
CF4 5NQ, SOUTH GLAMORGAN
PAUL HARRISON (resigned)
Director, COMPANY DIRECTOR, 2004.08.16 - 2006.07.27
BEECHWOOD SLAPTON , KINGSBRIDGE
TQ7 2QD, DEVON
JOHN BARRIE HEMMINGS (resigned)
Director, FINANCIAL MANAGER, 1991.06.25 - 1993.05.22
3 DEEP DENE CLOSE , BRIXHAM
TQ5 0DZ, DEVON
JOHN GORDON PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1999.09.30
PALLA FARM PETERSTON SUPER ELY , CARDIFF
CF5 6ND

Companies near to MARINE & TOWAGE SERVICES GROUP ltd.

Information about the Private Limited Company MARINE & TOWAGE SERVICES GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data