Company Information for THE THREE MARINERS LIMITED
189 LYNCHFORD ROAD, FARNBOROUGH, FARNBOROUGH, HAMPSHIRE, GU14 6HD,
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Company Registration Number
05261483
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE THREE MARINERS LIMITED | |
Legal Registered Office | |
189 LYNCHFORD ROAD FARNBOROUGH FARNBOROUGH HAMPSHIRE GU14 6HD Other companies in GU14 | |
Company Number | 05261483 | |
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Company ID Number | 05261483 | |
Date formed | 2004-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-02-28 | |
Account next due | 2018-11-30 | |
Latest return | 2017-10-15 | |
Return next due | 2018-10-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-09 08:44:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART KEVIN EWING |
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CHRISTOPHER PETER NORTHWOOD |
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LINDA JANE NORTHWOOD |
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SIMON PETER NORTHWOOD |
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TIMOTHY PETER NORTHWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA JANE NORTHWOOD |
Company Secretary | ||
SIMON PETER NORTHWOOD |
Director | ||
KEITH ROBERT CONNER |
Director | ||
MARK ANDREW AYRES |
Company Secretary | ||
TIMOTHY PETER NORTHWOOD |
Company Secretary | ||
TIMOTHY PETER NORTHWOOD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A TWO BROTHERS COMPANY LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LINDA JANE NORTHWOOD / 06/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE NORTHWOOD / 06/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE NORTHWOOD / 06/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LINDA JANE NORTHWOOD / 06/11/2017 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA NORTHWOOD | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR STUART KEVIN EWING | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER NORTHWOOD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER NORTHWOOD | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER NORTHWOOD | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER NORTHWOOD | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NORTHWOOD | |
AR01 | 15/10/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors Due Within One Year | 2012-03-01 | £ 216,697 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE THREE MARINERS LIMITED
Called Up Share Capital | 2012-03-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 2,591 |
Current Assets | 2012-03-01 | £ 5,781 |
Fixed Assets | 2012-03-01 | £ 45,085 |
Shareholder Funds | 2012-03-01 | £ 165,830 |
Stocks Inventory | 2012-03-01 | £ 3,190 |
Tangible Fixed Assets | 2012-03-01 | £ 45,085 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE THREE MARINERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |