Based in Cheshire, Mariner Travel Ltd was founded on 13 January 2003, it's status at Companies House is "Active". We do not know the number of employees at this business. The company has 4 directors listed as Harper, Adrian, Harper, Adrian Peter, Douse, Geoffrey John, Douse, Linda Ann in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARPER, Adrian Peter | 27 August 2003 | - | 1 |
| DOUSE, Geoffrey John | 05 August 2003 | 27 August 2003 | 1 |
| DOUSE, Linda Ann | 13 January 2003 | 27 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARPER, Adrian | 27 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 April 2020 | |
| CS01 - N/A | 17 January 2020 | |
| PSC07 - N/A | 17 January 2020 | |
| RESOLUTIONS - N/A | 21 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 October 2019 | |
| SH19 - Statement of capital | 21 October 2019 | |
| CAP-SS - N/A | 21 October 2019 | |
| AP03 - Appointment of secretary | 27 September 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| TM02 - Termination of appointment of secretary | 27 September 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 14 March 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 22 March 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 16 February 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 06 March 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 31 March 2006 | |
| RESOLUTIONS - N/A | 30 January 2006 | |
| 123 - Notice of increase in nominal capital | 30 January 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 23 June 2004 | |
| 395 - Particulars of a mortgage or charge | 05 March 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| 225 - Change of Accounting Reference Date | 31 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
| CERTNM - Change of name certificate | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| NEWINC - New incorporation documents | 13 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 March 2004 | Outstanding |
N/A |
