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MARINE & GENERAL INVESTMENT COMPANY LIMITED

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

Company details

BRIDGEGATE HOUSE, 124-126 BOROUGH HIGH STREET, LONDON, SE1 1BL

MARINE & GENERAL INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00599566
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.26
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.03.07

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 130000
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COMPANY NAME CHANGED GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED, CERTIFICATE ISSUED ON 27/11/14
Form type: CERTNM
Date: 2014.11.27
Child documents:
Document type: ANNOTATION
Date: 2014.11.27
Form type: RES15
Document description: CHANGE OF NAME 05/11/2014
Document type: ANNOTATION
Date: 2014.11.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED MARINE & GENERAL INVESTMENT COMPANY LIMITED, CERTIFICATE ISSUED ON 06/11/14
Form type: CERTNM
Date: 2014.11.06
Child documents:
Document type: ANNOTATION
Date: 2014.11.06
Form type: RES15
Document description: CHANGE OF NAME 05/11/2014
Document type: ANNOTATION
Date: 2014.11.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEMBY
Form type: TM01
Date: 2014.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEMBY
Form type: TM01
Date: 2014.05.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY DEMBY
Form type: TM02
Date: 2014.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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DIRECTOR APPOINTED MR EDWARD JOHN ROYLE
Form type: AP01
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FOWLE
Form type: TM01
Date: 2012.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR NEIL ROKISON
Form type: TM01
Date: 2012.05.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN ANDERSEN / 17/05/2011
Form type: CH01
Date: 2011.05.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD DEMBY / 14/06/2010
Form type: CH01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARMSWORTH
Form type: TM01
Date: 2010.06.09
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SAYER
Form type: TM01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HARMSWORTH / 07/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR FOWLE / 07/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROKISON / 07/01/2010
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD DEMBY / 07/01/2010
Form type: CH03
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BJORN ANDERSEN / 07/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SAYER
Form type: TM01
Date: 2010.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD DEMBY / 07/01/2010
Form type: CH03
Date: 2010.01.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS GALLAGHER
Form type: 288b
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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APPOINTMENT TERMINATED DIRECTOR PETER BARTLEET
Form type: 288b
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES PALMER
Form type: 288b
Date: 2008.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12

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Company directors and board members:

BJORN ANDERSEN (current)
Director, SHIPBROKER, 2005.01.01
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
EDWARD JOHN ROYLE (current)
Director, SHIP BROKER, 2012.10.11
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
TIMOTHY HENRY BEES (resigned)
Secretary, 1991.05.18 - 1991.07.26
KEEPERS OAK COTTAGE WEDDS FARM , TICEHURST
TN5 7DP, EAST SUSSEX
ANTHONY EDWARD DEMBY (resigned)
Secretary, 2006.06.27 - 2014.03.18
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
JOHN MICHAEL SHARPE (resigned)
Secretary, 1997.04.01 - 2006.06.27
35 HOLLAND ROAD LITTLE CLACTON , CLACTON ON SEA
CO16 9RT, ESSEX
HAMISH IAN WHITELAW WILSON (resigned)
Secretary, 1991.08.06 - 1997.02.19
8 ONSLOW AVENUE , RICHMOND
TW10 6QB, SURREY
MARTIN JOHN GOODALL ASHFORD (resigned)
Director, SHIPBROKER, 1991.05.18 - 2005.12.01
MAYFORD LODGE MAYFORD GREEN , WOKING
GU22 0NL, SURREY
PETER HIRON BARTLEET (resigned)
Director, SHIPBROKER, 2005.01.01 - 2008.03.20
7 HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BN, KENT
TIMOTHY HENRY BEES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1991.07.26
KEEPERS OAK COTTAGE WEDDS FARM , TICEHURST
TN5 7DP, EAST SUSSEX
NIGEL CLAUDE BELL (resigned)
Director, SHIPBROKER, 1991.05.18 - 1992.12.31
105 SUSSEX ROAD , PETERSFIELD
GU31 4LB, HAMPSHIRE
ALAN GEORGE BURGESS (resigned)
Director, SHIPBROKER, 1991.05.18 - 2001.05.31
47 HEATHCOTE , TADWORTH
KT20 5TH, SURREY
JON NORMAN DEAKIN (resigned)
Director, CONSULTANT, 2000.09.01 - 2002.10.31
52 CLAREWOOD COURT SEYMOUR PLACE , LONDON
W1H 2NN
ANTHONY EDWARD DEMBY (resigned)
Director, ACCOUNTANT, 2006.11.07 - 2014.03.17
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
MICHAEL KENNETH DRAYTON (resigned)
Director, SHIPBROKER, 1991.05.18 - 2007.05.31
THE OLD HOUSE HIGH STREET , ODIHAM
RG29 1LN, HAMPSHIRE
GRAHAME STUART FLEET (resigned)
Director, SHIP-BROKER, 2000.01.25 - 2002.02.15
19 WEXFENNE GARDENS PYRFORD , WOKING
GU22 8TX, SURREY
CHARLES ARTHUR FOWLE (resigned)
Director, SHIPBROKER, 1991.05.18 - 2012.10.08
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
FRANCIS GALLAGHER (resigned)
Director, SHIP BROKER, 1997.01.01 - 2008.11.01
124 HANDCROSS ROAD , LUTON
LU2 8JF, BEDFORDSHIRE
JAMES ALEC HALL (resigned)
Director, SHIPBROKER, 1991.05.18 - 2006.06.30
16 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
RICHARD JAMES HARMSWORTH (resigned)
Director, SHIPBROKER, 2005.01.01 - 2010.06.04
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
MICHAEL JAMES HICKLING (resigned)
Director, SHIPBROKER, 1991.05.18 - 2001.05.31
5 BELFAIRS CLOSE , LEIGH ON SEA
SS9 3AL, ESSEX
ALAN ARTHUR EDWARD MOORE (resigned)
Director, SHIP BROKER, 1997.01.01 - 2003.04.04
35 WHEELER AVENUE , OXTED
RH8 9LF, SURREY
JAMES WILLIAM PALMER (resigned)
Director, SHIP BROKER, 2001.10.01 - 2008.03.07
33 ELMS CRESCENT , LONDON
SW4 8QE
TERRENCE GEORGE PARMENTER (resigned)
Director, SHIP BROKER, 2005.11.29 - 2006.03.13
87 DOWNHALL PARK WAY , RAYLEIGH
SS6 9QP, ESSEX
NEIL EDWARD ROKISON (resigned)
Director, SHIP-BROKER, 1998.06.01 - 2012.05.15
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
RICHARD JOHN SAYER (resigned)
Director, SHIPBROKER, 2002.10.07 - 2010.01.07
TILBURYS LIPHOOK ROAD , PASSFIELD
GU30 7RX, HAMPSHIRE
JOHN MICHAEL SHARPE (resigned)
Director, ACCOUNTANT, 1998.10.23 - 2006.06.27
35 HOLLAND ROAD LITTLE CLACTON , CLACTON ON SEA
CO16 9RT, ESSEX
PETER KENNETH SPENCER (resigned)
Director, SHIPBROKER, 1991.05.18 - 1998.01.15
27 BURGH WOOD , BANSTEAD
SM7 1EW, SURREY

Companies near to MARINE & GENERAL INVESTMENT COMPANY ltd.

Information about the Private Limited Company MARINE & GENERAL INVESTMENT COMPANY 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: 2016.05.20. Reload the data