About

Registered Number: 03444899
Date of Incorporation: 06/10/1997 (21 years and 1 month ago)
Company Status: Active
Registered Address: Leestone Road, Sharston Industrial Estate, Sharston, Manchester, M22 4RB

 

Based in Manchester, Cardinal Maritime Ltd was established in 1997, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAY, Brian Peter 06 October 1997 - 1
MCGONAGLE, Charles Michael 09 August 2005 - 1
MCGONAGLE, Liam Anthony 09 August 2005 - 1
WHYATT, James Matthew 01 May 2001 - 1
CROSS, Robert William 17 November 1998 21 June 2010 1
DEVALL, Philip Frank 01 June 2012 01 February 2015 1
GARRATT, David 17 November 1998 28 March 2006 1
Secretary Name Appointed Resigned Total Appointments
DEAVILLE, Barrie 06 October 1997 17 November 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Peter Hay/
1971-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 November 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 09 August 2017
MR04 - N/A 12 July 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 07 June 2016
MR01 - N/A 06 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 21 October 2015
CH01 - Change of particulars for director 21 October 2015
MR01 - N/A 07 October 2015
AP01 - Appointment of director 18 March 2015
TM01 - Termination of appointment of director 18 March 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 10 October 2012
RESOLUTIONS - N/A 05 October 2012
MEM/ARTS - N/A 05 October 2012
CH01 - Change of particulars for director 04 July 2012
CH01 - Change of particulars for director 04 July 2012
CH03 - Change of particulars for secretary 04 July 2012
AP01 - Appointment of director 04 July 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
AA - Annual Accounts 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 April 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 12 October 2010
TM01 - Termination of appointment of director 10 September 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
395 - Particulars of a mortgage or charge 15 September 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 01 December 2008
363s - Annual Return 27 November 2008
AA - Annual Accounts 06 November 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 18 August 2006
395 - Particulars of a mortgage or charge 14 June 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
RESOLUTIONS - N/A 14 December 2005
RESOLUTIONS - N/A 07 December 2005
363s - Annual Return 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
AA - Annual Accounts 02 June 2005
287 - Change in situation or address of Registered Office 16 December 2004
363s - Annual Return 01 November 2004
AA - Annual Accounts 01 November 2004
288c - Notice of change of directors or secretaries or in their particulars 02 April 2004
288c - Notice of change of directors or secretaries or in their particulars 02 April 2004
288c - Notice of change of directors or secretaries or in their particulars 02 April 2004
288c - Notice of change of directors or secretaries or in their particulars 02 April 2004
288c - Notice of change of directors or secretaries or in their particulars 02 April 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 10 September 2002
363s - Annual Return 02 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 21 August 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 06 August 1999
395 - Particulars of a mortgage or charge 22 June 1999
225 - Change of Accounting Reference Date 16 February 1999
363b - Annual Return 27 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
287 - Change in situation or address of Registered Office 21 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1998
225 - Change of Accounting Reference Date 13 October 1998
288b - Notice of resignation of directors or secretaries 10 October 1997
NEWINC - New incorporation documents 06 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 April 2016 Outstanding

N/A

A registered charge 01 October 2015 Outstanding

N/A

Guarantee & debenture 01 June 2012 Outstanding

N/A

Legal charge 01 September 2009 Fully Satisfied

N/A

Debenture 08 June 2006 Outstanding

N/A

Debenture 16 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.