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MARINE TURBO ENGINEERING LIMITED

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

Company details

ABBEY HOUSE, ABBEY STREET PRIORY IND ESTATE, BIRKENHEAD, WIRRAL, CH41 5JU

MARINE TURBO ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00980787
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.29
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33150 - Repair and maintenance of ships and boats

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1978.12.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.12.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.04.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.09
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.09.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.12.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.22

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 56
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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PREVSHO FROM 30/11/2012 TO 31/07/2012
Form type: AA01
Date: 2013.04.09
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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PREVEXT FROM 31/07/2011 TO 30/11/2011
Form type: AA01
Date: 2012.04.30
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET DEAN / 05/10/2009
Form type: CH01
Date: 2010.01.18
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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AD 15/03/99---------, £ SI [email protected]=6, £ IC 50/56
Form type: 88(2)R
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
£ IC 100/50, 30/06/94, £ SR [email protected]=50
Form type: 169
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
P.O.S 50 £1 SHS 30/06/94
Form type: SRES09
Date: 1994.07.15
Child documents:
Document type: ANNOTATION
Date: 1994.07.15
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/06/94
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.11

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Company directors and board members:

JOYCE MARGARET DEAN (current)
Secretary, 1991.12.28
BRYNAWEL 276 IRBY ROAD , WIRRAL
CH61 2XQ, MERSEYSIDE
JOYCE MARGARET DEAN (current)
Director, COMPANY SECRETARY, 2007.04.20
ABBEY HOUSE ABBEY STREET PRIORY IND ESTATE , BIRKENHEAD
CH41 5JU, WIRRAL
MARK JASON DEAN (current)
Director, 2003.07.30
14A SHREWSBURY ROAD WEST KIRBY , WIRRAL
CH48 0QY
STANLEY JAMES SAMUEL DEAN (current)
Director, 1991.12.28
BRYNAWEL 276 IRBY ROAD , WIRRAL
CH61 2XQ, MERSEYSIDE

Companies near to MARINE TURBO ENGINEERING ltd.

Information about the Private Limited Company MARINE TURBO ENGINEERING 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: 2016.07.09. Reload the data