1 Marine Terrace Folkestone Ltd

About

Registered Number: 03314056
Date of Incorporation: 06/02/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Flat 2 1 Marine Terrace, Folkestone, Kent, CT20 1PZ,

 

Based in Folkestone in Kent, 1 Marine Terrace Folkestone Ltd was established in 1997, it's status is listed as "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as Copper, Yasmin, Angel, Claire, Baker, Brian Cecil, Cudjoe, Elvis, Pepper, Graham Frederick, Worsley, Veronica Anne, Halley, Alan Stiven, Taylor, Sally in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGEL, Claire 26 June 2007 - 1
HALLEY, Alan Stiven 19 February 1997 25 December 2000 1
TAYLOR, Sally 25 December 2000 05 May 2007 1
Secretary Name Appointed Resigned Total Appointments
COPPER, Yasmin 04 December 2015 - 1
BAKER, Brian Cecil 25 December 2000 01 March 2001 1
CUDJOE, Elvis 22 February 2011 04 December 2015 1
PEPPER, Graham Frederick 29 February 2004 22 February 2011 1
WORSLEY, Veronica Anne 19 February 1997 25 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
AD01 - Change of registered office address 03 March 2020
CS01 - N/A 06 February 2020
CH01 - Change of particulars for director 06 February 2020
CH03 - Change of particulars for secretary 06 February 2020
AA - Annual Accounts 20 March 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 23 March 2018
CS01 - N/A 20 February 2018
PSC08 - N/A 02 February 2018
PSC07 - N/A 02 February 2018
SH01 - Return of Allotment of shares 24 April 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 10 February 2016
AP03 - Appointment of secretary 15 December 2015
TM02 - Termination of appointment of secretary 15 December 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 18 February 2015
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 27 February 2012
TM02 - Termination of appointment of secretary 22 February 2011
AP03 - Appointment of secretary 22 February 2011
AR01 - Annual Return 11 February 2011
AD01 - Change of registered office address 09 February 2011
AA - Annual Accounts 28 January 2011
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 03 April 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 10 July 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
287 - Change in situation or address of Registered Office 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 24 April 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 27 April 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
363s - Annual Return 28 February 2004
363s - Annual Return 11 February 2003
AA - Annual Accounts 06 December 2002
225 - Change of Accounting Reference Date 23 May 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 27 April 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
363s - Annual Return 02 March 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 06 February 1998
MEM/ARTS - N/A 04 March 1997
CERTNM - Change of name certificate 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
287 - Change in situation or address of Registered Office 24 February 1997
NEWINC - New incorporation documents 06 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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