About

Registered Number: 03280027
Date of Incorporation: 18/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Ridgeway, Portland Avenue, Salisbury, Wiltshire, SP2 8BS

 

Established in 1996, Maritime & Provincial Ltd has its registered office in Wiltshire, it's status at Companies House is "Active". We do not know the number of employees at this business. The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBS, Peter Anthony 18 November 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
AA01 - Change of accounting reference date 24 February 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 20 November 2018
AAMD - Amended Accounts 27 June 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 23 November 2016
MR01 - N/A 30 June 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 25 November 2015
MR01 - N/A 02 September 2015
AA - Annual Accounts 28 July 2015
MR01 - N/A 28 January 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 20 November 2012
MG01 - Particulars of a mortgage or charge 02 November 2012
MG01 - Particulars of a mortgage or charge 27 September 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 21 November 2011
AAMD - Amended Accounts 22 September 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
395 - Particulars of a mortgage or charge 14 January 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
395 - Particulars of a mortgage or charge 14 October 2006
287 - Change in situation or address of Registered Office 05 September 2006
AA - Annual Accounts 04 April 2006
363a - Annual Return 18 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2005
AA - Annual Accounts 15 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2005
363s - Annual Return 03 December 2004
395 - Particulars of a mortgage or charge 14 July 2004
AA - Annual Accounts 29 June 2004
395 - Particulars of a mortgage or charge 29 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2004
395 - Particulars of a mortgage or charge 15 April 2004
363s - Annual Return 05 November 2003
287 - Change in situation or address of Registered Office 30 October 2003
395 - Particulars of a mortgage or charge 21 October 2003
395 - Particulars of a mortgage or charge 14 October 2003
AA - Annual Accounts 27 September 2003
395 - Particulars of a mortgage or charge 27 June 2003
395 - Particulars of a mortgage or charge 10 May 2003
287 - Change in situation or address of Registered Office 26 February 2003
363s - Annual Return 21 November 2002
395 - Particulars of a mortgage or charge 09 August 2002
395 - Particulars of a mortgage or charge 09 August 2002
395 - Particulars of a mortgage or charge 09 August 2002
AA - Annual Accounts 09 August 2002
363s - Annual Return 16 November 2001
395 - Particulars of a mortgage or charge 31 August 2001
395 - Particulars of a mortgage or charge 31 August 2001
395 - Particulars of a mortgage or charge 31 August 2001
395 - Particulars of a mortgage or charge 31 August 2001
AA - Annual Accounts 22 May 2001
395 - Particulars of a mortgage or charge 06 March 2001
395 - Particulars of a mortgage or charge 30 January 2001
363s - Annual Return 14 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2000
AA - Annual Accounts 04 September 2000
395 - Particulars of a mortgage or charge 04 December 1999
363s - Annual Return 19 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1999
AA - Annual Accounts 15 April 1999
395 - Particulars of a mortgage or charge 24 February 1999
363s - Annual Return 07 December 1998
395 - Particulars of a mortgage or charge 26 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1998
395 - Particulars of a mortgage or charge 13 June 1998
AA - Annual Accounts 24 May 1998
395 - Particulars of a mortgage or charge 05 March 1998
395 - Particulars of a mortgage or charge 05 December 1997
363s - Annual Return 04 December 1997
395 - Particulars of a mortgage or charge 22 October 1997
395 - Particulars of a mortgage or charge 25 July 1997
RESOLUTIONS - N/A 19 December 1996
287 - Change in situation or address of Registered Office 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
NEWINC - New incorporation documents 18 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2016 Outstanding

N/A

A registered charge 28 August 2015 Outstanding

N/A

A registered charge 16 January 2015 Outstanding

N/A

Mortgage 29 October 2012 Outstanding

N/A

Mortgage 14 September 2012 Outstanding

N/A

Mortgage deed 05 January 2009 Fully Satisfied

N/A

Legal mortgage 11 October 2006 Fully Satisfied

N/A

Legal mortgage 12 July 2004 Fully Satisfied

N/A

Legal mortgage 26 April 2004 Fully Satisfied

N/A

Legal charge 07 April 2004 Fully Satisfied

N/A

Deed of charge 10 October 2003 Outstanding

N/A

Legal mortgage 10 October 2003 Outstanding

N/A

Legal mortgage 18 June 2003 Fully Satisfied

N/A

Legal mortgage 08 May 2003 Fully Satisfied

N/A

Legal charge 07 August 2002 Fully Satisfied

N/A

Legal charge 07 August 2002 Outstanding

N/A

Legal charge 07 August 2002 Outstanding

N/A

Debenture (floating charge) 14 August 2001 Fully Satisfied

N/A

Legal charge 14 August 2001 Fully Satisfied

N/A

Legal charge 14 August 2001 Fully Satisfied

N/A

Legal charge 14 August 2001 Fully Satisfied

N/A

Legal mortgage 01 March 2001 Fully Satisfied

N/A

Legal mortgage 26 January 2001 Fully Satisfied

N/A

Legal mortgage 02 December 1999 Fully Satisfied

N/A

Legal mortgage 19 February 1999 Fully Satisfied

N/A

Legal mortgage 13 August 1998 Fully Satisfied

N/A

Legal mortgage 10 June 1998 Fully Satisfied

N/A

Legal mortgage 16 February 1998 Fully Satisfied

N/A

Legal mortgage 03 December 1997 Fully Satisfied

N/A

Legal mortgage 09 October 1997 Fully Satisfied

N/A

Debenture 23 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.