Established in 1979, Marine Holdings (Sharpness) Ltd has its registered office in Berkeley, it's status is listed as "Active". This company has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, William | 10 December 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| CS01 - N/A | 11 January 2019 | |
| RESOLUTIONS - N/A | 06 June 2018 | |
| RESOLUTIONS - N/A | 06 June 2018 | |
| PSC02 - N/A | 06 June 2018 | |
| PSC07 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AD01 - Change of registered office address | 30 June 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AD01 - Change of registered office address | 12 June 2014 | |
| MR01 - N/A | 07 February 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| MR01 - N/A | 24 September 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AD01 - Change of registered office address | 21 November 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH03 - Change of particulars for secretary | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 29 August 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 363s - Annual Return | 07 August 2008 | |
| 225 - Change of Accounting Reference Date | 12 May 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363s - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 07 December 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| 287 - Change in situation or address of Registered Office | 30 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 18 April 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| CERTNM - Change of name certificate | 08 February 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 17 July 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 395 - Particulars of a mortgage or charge | 19 September 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| 287 - Change in situation or address of Registered Office | 25 November 1997 | |
| AA - Annual Accounts | 05 August 1997 | |
| 287 - Change in situation or address of Registered Office | 22 April 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| AA - Annual Accounts | 01 December 1995 | |
| 363s - Annual Return | 02 December 1994 | |
| AA - Annual Accounts | 30 November 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363s - Annual Return | 27 November 1992 | |
| AA - Annual Accounts | 27 November 1992 | |
| 287 - Change in situation or address of Registered Office | 07 April 1992 | |
| AA - Annual Accounts | 09 March 1992 | |
| 363b - Annual Return | 10 December 1991 | |
| AA - Annual Accounts | 28 October 1991 | |
| 363 - Annual Return | 08 March 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| 287 - Change in situation or address of Registered Office | 04 March 1989 | |
| 363 - Annual Return | 17 February 1989 | |
| 363 - Annual Return | 17 February 1989 | |
| 395 - Particulars of a mortgage or charge | 15 September 1987 | |
| AA - Annual Accounts | 17 February 1987 | |
| AA - Annual Accounts | 17 February 1987 | |
| 363 - Annual Return | 17 February 1987 | |
| 363 - Annual Return | 17 February 1987 | |
| NEWINC - New incorporation documents | 06 December 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2014 | Outstanding |
N/A |
| A registered charge | 13 September 2013 | Outstanding |
N/A |
| Debenture | 03 April 2001 | Outstanding |
N/A |
| Legal mortgage | 18 September 1998 | Outstanding |
N/A |
| Chattel mortgage | 14 September 1987 | Outstanding |
N/A |
| Fixed and floating charge | 09 September 1985 | Outstanding |
N/A |
