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MARINE FLATS LIMITED

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

Company details

20 CHERITON PLACE, FOLKESTONE, KENT, CT20 2AZ

MARINE FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00683379
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.14
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR KEVIN O'SULLIVAN
Form type: AP01
Date: 2016.04.22
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APPOINTMENT TERMINATED, DIRECTOR BRYAN POTTON
Form type: TM01
Date: 2016.04.22
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DIRECTOR APPOINTED MISS ANNETTE GARROD
Form type: AP01
Date: 2016.03.30
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DIRECTOR APPOINTED MR KEVIN O'SULLIVAN
Form type: AP01
Date: 2016.03.30
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DIRECTOR APPOINTED MR CLIFFORD ALLAN CLEAVE
Form type: AP01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN GRACE
Form type: TM01
Date: 2016.03.24
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SECRETARY APPOINTED MR STEPHEN SAMUEL ALLEYNE
Form type: AP03
Date: 2016.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN BETTS POTTON / 19/03/2016
Form type: CH01
Date: 2016.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15
Form type: AA
Date: 2015.12.24
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14
Form type: AA
Date: 2014.12.22
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13
Form type: AA
Date: 2013.12.23
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
Form type: AA
Date: 2012.11.26
£2.95
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
Form type: AA
Date: 2011.11.30
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10
Form type: AA
Date: 2010.11.25
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE RAULIN / 03/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SANDRA RATTIGAN / 03/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN BETTS POTTON / 03/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD HARDS / 03/09/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MORAG ISABEL HARDS / 03/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE GRACE / 03/09/2010
Form type: CH01
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
Form type: AA
Date: 2010.02.18
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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APPOINTMENT TERMINATED SECRETARY DAVID JACQUES
Form type: 288b
Date: 2009.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, SUITE 14 INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD
Form type: 287
Date: 2009.09.01
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM:, SUITE 10 INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, KENT CT20 2RD
Form type: 287
Date: 2007.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
Form type: AA
Date: 2004.05.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.21
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, 20 CHERITON PLACE, FOLKESTONE, KENT CT20 2AZ
Form type: 287
Date: 2004.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/04/99
Form type: SRES03
Date: 1999.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99
Form type: AA
Date: 1999.04.27

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Company directors and board members:

STEPHEN SAMUEL ALLEYNE (current)
Secretary, 2016.03.19
20 CHERITON PLACE , FOLKESTONE
CT20 2AZ, KENT
CLIFFORD ALLAN CLEAVE (current)
Director, PRINTER, 2016.03.24
20 CHERITON PLACE , FOLKESTONE
CT20 2AZ, KENT
ANNETTE GARROD (current)
Director, MANAGEMENT ASSISTANT, 2016.03.24
20 CHERITON PLACE , FOLKESTONE
CT20 2AZ, KENT
MORAG ISABEL HARDS (current)
Director, TEACHER, 1994.04.07
FLAT D BEACH COURT 48 MARINE PARADE , HYTHE
CT21 6AW, KENT
PHILLIP RICHARD HARDS (current)
Director, CIVIL ENGINEER, 1992.09.03
FLAT F BEACH COURT MARINE PARADE , HYTHE
CT21 6AW, KENT
KEVIN O'SULLIVAN (current)
Director, 2016.03.24
20 CHERITON PLACE , FOLKESTONE
CT20 2AZ, KENT
KEVIN O'SULLIVAN (current)
Director, 2016.03.24
20 CHERITON PLACE , FOLKESTONE
CT20 2AZ, KENT
JACQUELINE SANDRA RATTIGAN (current)
Director, UNEMPLOYED, 2000.08.07
BEACH COURT FLAT E, 48 MARINE PARADE , HYTHE
CT21 6AW, KENT
VALERIE RAULIN (current)
Director, RETIRED, 1992.09.03
FLAT B BEACH COURT MARINE PARADE , HYTHE
CT2 6AW, KENT
DAVID MICHAEL JACQUES (resigned)
Secretary, 1992.09.03 - 2008.09.30
FLAT 3 102 SHORNCLIFFE ROAD , FOLKESTONE
CT20 2PG, KENT
RONALD EDWARD ATTRIDGE (resigned)
Director, RETIRED, 1992.09.03 - 1999.11.19
FLAT A BEACH COURT 48 MARINE PARADE , HYTHE
CT21 6AW, KENT
TERENCE GLADWELL (resigned)
Director, PLANT MECHANIC, 1992.09.03 - 1992.12.31
FLAT E BEACH COURT MARINE PARADE , HYTHE
CT21 6AW, KENT
GILLIAN ANNE GRACE (resigned)
Director, BARMAID, 1996.04.11 - 2016.03.19
SHIANN SCHOOL LANE CULVERSTONE , MEOPHAM
DA13 0DN, KENT
DONALD STUART MACLAREN (resigned)
Director, BUSINESS PROPRIETOR, 1994.03.11 - 2000.07.03
11 ST JOHNS CHURCH ROAD , FOLKESTONE
CT19 5BQ, KENT
BRYAN BETTS POTTON (resigned)
Director, RETIRED, 2000.08.07 - 2016.03.24
80 HEATHLEE ROAD , LONDON
SE3 9HP
Date 2013.03.25 2012.03.25
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to MARINE FLATS ltd.

Information about the Private Limited Company MARINE FLATS 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: 2016.05.27. Reload the data