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MARINE HOLDINGS LIMITED

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

Company details

VICTORIA HOUSE, STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6AS

MARINE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00576272
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company MARINE HOLDINGS LIMITED is a Private Limited Company, registration number 00576272, established in United Kingdom on the 27. December 1956. The company is now active. The company has been in business for 59 years and 11 months. The company is based on VICTORIA HOUSE, STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6AS. Business of the company MARINE HOLDINGS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.19. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MARINE HOLDINGS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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SECRETARY APPOINTED PAMELA GIBB
Form type: AP03
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT GEERS
Form type: TM02
Date: 2015.08.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, 44 HIGH STREET, NEW ROMNEY, KENT, TN28 8BZ
Form type: AD01
Date: 2014.01.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD REED / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LINDA HOWARD-JONES / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GIBB / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILIP GIBB / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEERS / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAVEN / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BORLEY / 31/12/2009
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT GEERS / 31/12/2009
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAM GIBB / 03/06/2009
Form type: 288c
Date: 2009.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GIBB / 03/06/2009
Form type: 288c
Date: 2009.06.10
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DIRECTOR APPOINTED RONALD REED
Form type: 288a
Date: 2009.05.26
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DIRECTOR APPOINTED ALAN BORLEY
Form type: 288a
Date: 2009.05.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, 14 CHALDON ROAD, LONDON, SW6 7NJ
Form type: 287
Date: 2009.03.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.03.06
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03

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Company directors and board members:

PAMELA GIBB (current)
Secretary, 2015.08.17
7A EDWARD ROAD , BROMLEY
BR1 3NG, KENT
ALAN JAMES BORLEY (current)
Director, 2008.08.11
VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, , HAYWARDS HEATH
RH17 6AS, WEST SUSSEX
ALAN CRAVEN (current)
Director, UNION OFFICIAL, 1991.12.31
VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, , HAYWARDS HEATH
RH17 6AS, WEST SUSSEX
ROBERT GEERS (current)
Director, COMPANY DIRECTOR, 1991.12.31
VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, , HAYWARDS HEATH
RH17 6AS, WEST SUSSEX
MALCOLM PHILIP GIBB (current)
Director, TENNIS PROFESSIONAL, 1996.08.09
VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, , HAYWARDS HEATH
RH17 6AS, WEST SUSSEX
PAMELA GIBB (current)
Director, RETIRED, 1999.09.30
VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, , HAYWARDS HEATH
RH17 6AS, WEST SUSSEX
CAROLINE LINDA HOWARD-JONES (current)
Director, MUSICIAN, 2004.10.14
VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, , HAYWARDS HEATH
RH17 6AS, WEST SUSSEX
RONALD MAURICE JOSEPH REED (current)
Director, 2008.08.11
VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, , HAYWARDS HEATH
RH17 6AS, WEST SUSSEX
EDWARD NICHOLAS WILLIAM BROWN (resigned)
Secretary, 1991.12.31 - 1993.10.01
1 DEAN FARRAR STREET , LONDON
SW1H 0DY
ROBERT GEERS (resigned)
Secretary, 2002.03.29 - 2015.08.17
VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, , HAYWARDS HEATH
RH17 6AS, WEST SUSSEX
JOHN WILLIAM THEODORE TAPP (resigned)
Secretary, CONSULTANT CIVIL ENGINEERINEER, 1993.10.08 - 2002.01.19
SOUTHBOROUGH HOUSE 14 ASHCOMBE AVENUE , SURBITON
KT6 6QA, SURREY
JENNIFER CHRISTINE FORSTER (resigned)
Director, INTERIOR DESIGNER, 1991.12.31 - 1993.06.07
THE WHITE HOUSE HOTEL PENN PARK PARADE , HARROGATE
YORKSHIRE
INTERVIEW PROPERTIES LIMITED (resigned)
Director, REGISTERED COMPANY, 1993.06.07 - 1999.09.30
1 FANTHORPE STREET , LONDON
SW15 1DZ
PHILIP ALAN OLIVER (resigned)
Director, ENGINEER, 1991.12.31 - 1993.10.24
75 RODENHURST ROAD , LONDON
SW4 8AF
JOHN WILLIAM THEODORE TAPP (resigned)
Director, 1991.12.31 - 2002.01.19
SOUTHBOROUGH HOUSE 14 ASHCOMBE AVENUE , SURBITON
KT6 6QA, SURREY
Date 2013.06.30 2012.06.30
Fixed Assets £ 500 £ 500
Tangible Fixed Assets £ 500 £ 500
Current Assets £ 1,781 - 70 % £ 5,936
Shareholder Funds £ 1,491 - 72.06 % £ 5,337
Profit Loss Account Reserve £ 991 - 79.51 % £ 4,837
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,491 - 72.06 % £ 5,337
Total Assets Less Current Liabilities £ 1,491 - 72.06 % £ 5,337
Net Current Assets Liabilities £ 991 - 79.51 % £ 4,837
Creditors Due Within One Year £ 790 - 28.12 % £ 1,099
Cash Bank In Hand £ 1,781 - 59.99 % £ 4,451
Tangible Fixed Assets Cost Or Valuation £ 500 £ 500
Debtors £ 1,485

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Information about the Private Limited Company MARINE HOLDINGS 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: 2016.05.18. Reload the data