Founded in 1988, Marine Valley Estate Ltd have registered office in East Yorkshire, it's status in the Companies House registry is set to "Active". Hacker, Diane, Hall, Susan, Alexandra, Victoria Mitchell, Atkinson, Richard Michael, Coats, John, Darley, Stephen William, Gorton, Thomas, Hall, Susan, Kaye, Joan, Mallott, Brian Thomas, Stenton, Lynda, Windley, Alan are listed as directors of the company. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HACKER, Diane | 22 October 2017 | - | 1 |
HALL, Susan | 17 October 2010 | - | 1 |
ALEXANDRA, Victoria Mitchell | 10 July 2005 | 04 September 2006 | 1 |
ATKINSON, Richard Michael | 22 October 2017 | 01 April 2019 | 1 |
COATS, John | 17 October 2010 | 05 October 2014 | 1 |
DARLEY, Stephen William | 24 April 2016 | 28 October 2018 | 1 |
GORTON, Thomas | 10 July 2005 | 02 October 2005 | 1 |
HALL, Susan | 10 July 2005 | 04 September 2006 | 1 |
KAYE, Joan | 24 November 2006 | 20 June 2009 | 1 |
MALLOTT, Brian Thomas | 07 April 2019 | 15 November 2019 | 1 |
STENTON, Lynda | 10 July 2005 | 20 June 2009 | 1 |
WINDLEY, Alan | 20 June 2009 | 24 September 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
RESOLUTIONS - N/A | 10 December 2019 | |
SH01 - Return of Allotment of shares | 02 December 2019 | |
AA - Annual Accounts | 29 November 2019 | |
TM01 - Termination of appointment of director | 29 November 2019 | |
AP01 - Appointment of director | 04 October 2019 | |
TM01 - Termination of appointment of director | 03 April 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
CS01 - N/A | 02 January 2018 | |
AP01 - Appointment of director | 07 November 2017 | |
AP01 - Appointment of director | 07 November 2017 | |
AA - Annual Accounts | 02 November 2017 | |
TM01 - Termination of appointment of director | 13 June 2017 | |
CS01 - N/A | 31 January 2017 | |
TM01 - Termination of appointment of director | 31 January 2017 | |
AA - Annual Accounts | 27 January 2017 | |
AP01 - Appointment of director | 25 May 2016 | |
AR01 - Annual Return | 11 February 2016 | |
CH01 - Change of particulars for director | 11 February 2016 | |
CH01 - Change of particulars for director | 11 February 2016 | |
AA - Annual Accounts | 19 November 2015 | |
DISS40 - Notice of striking-off action discontinued | 29 April 2015 | |
AR01 - Annual Return | 28 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 April 2015 | |
TM01 - Termination of appointment of director | 21 April 2015 | |
AP01 - Appointment of director | 21 April 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 06 February 2014 | |
CH01 - Change of particulars for director | 06 February 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 07 February 2013 | |
CH01 - Change of particulars for director | 07 February 2013 | |
AA - Annual Accounts | 08 November 2012 | |
AD01 - Change of registered office address | 05 September 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 21 October 2011 | |
TM01 - Termination of appointment of director | 12 October 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 30 March 2011 | |
TM02 - Termination of appointment of secretary | 29 November 2010 | |
AP01 - Appointment of director | 29 November 2010 | |
AP01 - Appointment of director | 29 November 2010 | |
AP01 - Appointment of director | 29 November 2010 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 22 February 2010 | |
288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 17 November 2008 | |
363s - Annual Return | 12 February 2008 | |
AA - Annual Accounts | 11 December 2007 | |
AA - Annual Accounts | 11 December 2007 | |
225 - Change of Accounting Reference Date | 11 December 2007 | |
363s - Annual Return | 06 June 2007 | |
287 - Change in situation or address of Registered Office | 06 June 2007 | |
AA - Annual Accounts | 05 June 2007 | |
288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
363s - Annual Return | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
AA - Annual Accounts | 04 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
287 - Change in situation or address of Registered Office | 09 September 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
363s - Annual Return | 04 January 2005 | |
287 - Change in situation or address of Registered Office | 23 November 2004 | |
AA - Annual Accounts | 07 July 2004 | |
AA - Annual Accounts | 07 July 2004 | |
287 - Change in situation or address of Registered Office | 10 June 2004 | |
363s - Annual Return | 27 February 2004 | |
AA - Annual Accounts | 08 February 2003 | |
363s - Annual Return | 29 January 2003 | |
363s - Annual Return | 22 January 2002 | |
RESOLUTIONS - N/A | 21 January 2002 | |
AA - Annual Accounts | 21 January 2002 | |
RESOLUTIONS - N/A | 12 February 2001 | |
AA - Annual Accounts | 12 February 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 12 April 2000 | |
287 - Change in situation or address of Registered Office | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
363s - Annual Return | 26 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
AA - Annual Accounts | 16 April 1999 | |
288a - Notice of appointment of directors or secretaries | 02 February 1999 | |
363s - Annual Return | 26 January 1999 | |
AUD - Auditor's letter of resignation | 15 September 1998 | |
AA - Annual Accounts | 15 April 1998 | |
363s - Annual Return | 23 January 1998 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 26 January 1997 | |
288 - N/A | 03 August 1996 | |
288 - N/A | 03 August 1996 | |
AA - Annual Accounts | 05 February 1996 | |
363s - Annual Return | 19 January 1996 | |
363s - Annual Return | 09 January 1995 | |
AA - Annual Accounts | 09 January 1995 | |
AA - Annual Accounts | 12 January 1994 | |
363s - Annual Return | 12 January 1994 | |
AA - Annual Accounts | 11 January 1993 | |
363s - Annual Return | 11 January 1993 | |
RESOLUTIONS - N/A | 23 November 1992 | |
MEM/ARTS - N/A | 10 November 1992 | |
363s - Annual Return | 06 January 1992 | |
AA - Annual Accounts | 06 January 1992 | |
CERTNM - Change of name certificate | 26 April 1991 | |
CERTNM - Change of name certificate | 26 April 1991 | |
AA - Annual Accounts | 14 January 1991 | |
363a - Annual Return | 14 January 1991 | |
288 - N/A | 17 July 1990 | |
AA - Annual Accounts | 31 January 1990 | |
363 - Annual Return | 21 January 1990 | |
RESOLUTIONS - N/A | 12 December 1989 | |
MEM/ARTS - N/A | 12 December 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 1989 | |
288 - N/A | 20 September 1988 | |
287 - Change in situation or address of Registered Office | 20 September 1988 | |
NEWINC - New incorporation documents | 29 July 1988 |