Marine Super Store Ltd was registered on 29 March 1993 and are based in Portsmouth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Benjamin Harvey | 01 October 2013 | - | 1 |
| MITCHELL, Robert | 01 October 1993 | - | 1 |
| COOPER, Peter Brian | 01 October 2013 | 15 January 2016 | 1 |
| FORD, Andrew Ashley | 01 December 2015 | 30 September 2017 | 1 |
| MITCHELL (SENIOR), Robert | 14 September 1993 | 10 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Peter Brian | 22 October 2013 | 15 January 2016 | 1 |
| MITCHELL, Gillian Mary | 14 September 1993 | 22 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 29 September 2020 | |
| CH01 - Change of particulars for director | 29 September 2020 | |
| CH01 - Change of particulars for director | 29 September 2020 | |
| PSC04 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 04 May 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 09 May 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AD04 - Change of location of company records to the registered office | 03 April 2018 | |
| AD04 - Change of location of company records to the registered office | 03 April 2018 | |
| AD04 - Change of location of company records to the registered office | 03 April 2018 | |
| PSC07 - N/A | 03 April 2018 | |
| AD01 - Change of registered office address | 14 March 2018 | |
| TM01 - Termination of appointment of director | 19 October 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| MR01 - N/A | 02 June 2017 | |
| MR01 - N/A | 26 May 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AUD - Auditor's letter of resignation | 12 February 2016 | |
| TM02 - Termination of appointment of secretary | 18 January 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| AP01 - Appointment of director | 03 December 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| CH01 - Change of particulars for director | 01 July 2015 | |
| CH01 - Change of particulars for director | 01 July 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 21 February 2015 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AP03 - Appointment of secretary | 24 October 2013 | |
| TM02 - Termination of appointment of secretary | 23 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| AD01 - Change of registered office address | 06 October 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363a - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363a - Annual Return | 13 April 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 363a - Annual Return | 06 April 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 363a - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 363a - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 07 February 2001 | |
| CERTNM - Change of name certificate | 30 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2000 | |
| 363a - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363a - Annual Return | 06 April 1999 | |
| 353 - Register of members | 06 April 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363a - Annual Return | 31 March 1998 | |
| AA - Annual Accounts | 18 March 1998 | |
| RESOLUTIONS - N/A | 18 April 1997 | |
| RESOLUTIONS - N/A | 18 April 1997 | |
| RESOLUTIONS - N/A | 18 April 1997 | |
| 363a - Annual Return | 18 April 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363a - Annual Return | 22 April 1996 | |
| AA - Annual Accounts | 09 January 1996 | |
| 288 - N/A | 07 April 1995 | |
| 363x - Annual Return | 27 March 1995 | |
| AA - Annual Accounts | 09 February 1995 | |
| 363x - Annual Return | 31 March 1994 | |
| 353 - Register of members | 31 March 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| 395 - Particulars of a mortgage or charge | 10 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1993 | |
| MEM/ARTS - N/A | 14 October 1993 | |
| RESOLUTIONS - N/A | 08 October 1993 | |
| RESOLUTIONS - N/A | 08 October 1993 | |
| RESOLUTIONS - N/A | 08 October 1993 | |
| RESOLUTIONS - N/A | 08 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| MEM/ARTS - N/A | 08 October 1993 | |
| 123 - Notice of increase in nominal capital | 08 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 October 1993 | |
| 287 - Change in situation or address of Registered Office | 08 October 1993 | |
| CERTNM - Change of name certificate | 02 July 1993 | |
| CERTNM - Change of name certificate | 02 July 1993 | |
| NEWINC - New incorporation documents | 29 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2017 | Outstanding |
N/A |
| A registered charge | 25 May 2017 | Outstanding |
N/A |
| Single debenture | 02 December 1993 | Fully Satisfied |
N/A |
