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MARINE PROPERTY INVESTMENTS (BRIGHTON) LIMITED

Learn more about MARINE PROPERTY INVESTMENTS (BRIGHTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ

MARINE PROPERTY INVESTMENTS (BRIGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00358273
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.16
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

G C GALSWORTHY
MEMO OF DEPOSIT - Outstanding on 1940.06.07
G C GALSWORTHY
MEMO OF DEPOSIT - Outstanding on 1940.06.07
MISS E B MONTI
MORTGAGE - Outstanding on 1940.06.07
COUTTS & COMPANY
MORTGAGE - Outstanding on 1940.06.07
J B D KERSLAKE
MORTGAGE - Outstanding on 1940.06.07
H SINNOCK
SECOND MORTGAGE - Outstanding on 1940.06.07
G C GALSWORTHY
SECOND MORTGAGE - Outstanding on 1940.06.07
F G WHITE
THIRD MORTGAGE - Outstanding on 1940.06.07
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.02.16
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.02.16
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.02.16
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.02.16
BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.02.16
BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1996.06.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1996.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.12
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2006.07.26
TICKBIRD UK LLP
RENT DEPOSIT DEED - Outstanding on 2008.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.14

List of company documents:

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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003582730028
Form type: MR04
Date: 2015.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003582730028
Form type: MR01
Date: 2014.10.07
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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PREVSHO FROM 01/10/2013 TO 30/09/2013
Form type: AA01
Date: 2014.05.14
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN KRICK / 21/06/2013
Form type: CH01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR HILARY KRICK
Form type: TM01
Date: 2013.06.24
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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DIRECTOR APPOINTED MR STEFAN KRICK
Form type: AP01
Date: 2013.04.24
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PREVEXT FROM 30/09/2012 TO 01/10/2012
Form type: AA01
Date: 2012.11.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.03.21
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY SUSAN KRICK / 21/06/2010
Form type: CH01
Date: 2010.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.03.10
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.02.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.12.10
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.16
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SECRETARY APPOINTED MR TERENCE CARL PADDENBURG
Form type: 288a
Date: 2008.04.01
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APPOINTMENT TERMINATED SECRETARY SIOBHAN COX
Form type: 288b
Date: 2008.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.13
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.29

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Company directors and board members:

TERENCE CARL PADDENBURG (current)
Secretary, 2008.04.01
100 CHURCH STREET , BRIGHTON
BN1 1UJ, EAST SUSSEX
STEFAN KRICK (current)
Director, COMPANY DIRECTOR, 2013.04.06
100 CHURCH STREET , BRIGHTON
BN1 1UJ, EAST SUSSEX
DAVID BELLMAN (resigned)
Secretary, 1992.06.26 - 1992.06.29
26 BRUNSWICK STREET WEST , HOVE
BN3 1EL, EAST SUSSEX
SIOBHAN ANNE COX (resigned)
Secretary, 2008.02.14 - 2008.04.01
96 CHURCH STREET , BRIGHTON
BN1 1UJ, EAST SUSSEX
ARTHUR CHARLES RICHARD KRICK (resigned)
Secretary, PHOTO JOURNALIST, 1992.07.10 - 2007.01.08
WEST WING, FIRGROVE HOUSE MILL ROAD, SLINDON COMMON , ARUNDEL
BN18 0LY, WEST SUSSEX
TERENCE CARL PADDENBURG (resigned)
Secretary, 2007.01.08 - 2007.02.14
100 CHURCH STREET , BRIGHTON
BN1 1UJ, EAST SUSSEX
ARTHUR CHARLES RICHARD KRICK (resigned)
Director, PHOTO JOURNALIST, 1992.06.26 - 2007.01.08
WEST WING, FIRGROVE HOUSE MILL ROAD, SLINDON COMMON , ARUNDEL
BN18 0LY, WEST SUSSEX
HILARY SUSAN KRICK (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 2013.06.09
THE OLD POST OFFICE THE STREET WALBERTON , ARUNDEL
BN18 0PE, WEST SUSSEX
ESTHER THEOBALD (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1993.11.25
4 DYKE CLOSE , HOVE
BN3 6DB, EAST SUSSEX
GEOFFREY TREVOR THEOBALD (resigned)
Director, AUCTIONEER/ESTATE AGENT, 1992.06.26 - 1993.06.26
44 DYKE ROAD AVENUE , BRIGHTON
BN1 5LE, EAST SUSSEX
Date 2013.09.30
Fixed Assets £ 3,441,543
Tangible Fixed Assets £ 3,405,000
Current Assets £ 114,334
Tangible Fixed Assets Depreciation £ 22,106
Debtors £ 68,119
Shareholder Funds £ 3,163,832
Profit Loss Account Reserve £ 928,085
Revaluation Reserve £ 2,235,647
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,163,832
Total Assets Less Current Liabilities £ 3,485,453
Net Current Assets Liabilities £ 43,910
Creditors Due Within One Year £ 70,424
Cash Bank In Hand £ 46,215
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 875,000
Tangible Fixed Assets Disposals £ 32,237
Tangible Fixed Assets Additions £ 17,279
Tangible Fixed Assets Cost Or Valuation £ 2,530,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,684
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,104
Creditors Due After One Year £ 321,621

Companies near to MARINE PROPERTY INVESTMENTS (BRIGHTON) ltd.

Information about the Private Limited Company MARINE PROPERTY INVESTMENTS (BRIGHTON) 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: 2016.04.28. Reload the data