Company Information for MARINER INTERNATIONAL TRAVEL (UK) LIMITED
PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH,
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Company Registration Number
01239190
Private Limited Company
Active |
Company Name | |||
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MARINER INTERNATIONAL TRAVEL (UK) LIMITED | |||
Legal Registered Office | |||
PLATINUM HOUSE ST. MARKS HILL SURBITON KT6 4BH Other companies in RH10 | |||
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Previous Names | |||
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Company Number | 01239190 | |
---|---|---|
Company ID Number | 01239190 | |
Date formed | 1976-01-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB544030678 |
Last Datalog update: | 2024-11-05 15:06:47 |
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Officer | Role | Date Appointed |
---|---|---|
JANET NORTHEY |
||
PETER VINCENT YOUNG COCHRAN |
||
SIMON BARRIE MICHAEL CROSS |
||
OLIVER RAHIM GOODARZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERYL FRANCES BROWN |
Director | ||
MATHEW ROGER PRIOR |
Director | ||
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
COLIN JAMES PARSELLE |
Director | ||
ROBERT BRONCHO BAILKOSKI |
Director | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
JONATHAN JAMES GERARD GRISDALE |
Director | ||
DARREN MEE |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
HENRIETTA WINSTAN STEDMON BOULTON |
Director | ||
MATHEW ROGER PRIOR |
Director | ||
NIGEL JOHN JENKINS |
Director | ||
MATTHEW ROBERT WEST |
Director | ||
ANDREW GEOFFREY DAVID HOWARD |
Director | ||
CHRISTOPHER RICHARD CHESTERFIELD GORDON |
Director | ||
RUPERT JOHN HENRY GREEN |
Director | ||
RUPERT JOHN HENRY GREEN |
Company Secretary | ||
SALLY ANN GORDON |
Director | ||
LAWRENCE PATRICK COPPOCK |
Director | ||
STEVEN ANDREW ROBERTSON |
Company Secretary | ||
LINDSAY GEORGE DIBDEN |
Director | ||
RUSSELL HARWOOD MOSS |
Company Secretary | ||
PHILIP RICHARD STRATTON |
Company Secretary | ||
SALLY ANN GORDON |
Director | ||
GILBERT ROGER SWAINSTON |
Director | ||
MICHAEL EUGENE COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNSAIL WORLDWIDE SAILING LIMITED | Director | 2004-02-04 | CURRENT | 1982-08-13 | Active | |
MARINER INTERNATIONAL (UK) LIMITED | Director | 2001-06-08 | CURRENT | 1992-09-11 | Active | |
CROWN TRAVEL LIMITED | Director | 2015-04-28 | CURRENT | 1987-02-02 | Active | |
MARINER INTERNATIONAL (UK) LIMITED | Director | 2014-04-03 | CURRENT | 1992-09-11 | Active | |
THE MOORINGS SAILING HOLIDAYS LIMITED | Director | 2014-04-03 | CURRENT | 1976-11-17 | Active | |
SUNSAIL WORLDWIDE SAILING LIMITED | Director | 2014-04-03 | CURRENT | 1982-08-13 | Active | |
THE MOORINGS SAILING HOLIDAYS LIMITED | Director | 2018-06-29 | CURRENT | 1976-11-17 | Active | |
SUNSAIL WORLDWIDE SAILING LIMITED | Director | 2018-06-29 | CURRENT | 1982-08-13 | Active | |
ORG INVESTMENTS 1 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
ORG MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mariner International (Uk) Limited as a person with significant control on 2024-09-20 | ||
REGISTERED OFFICE CHANGED ON 25/09/24 FROM Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MS JAIME LOUISE EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012391900071 | |
AP01 | DIRECTOR APPOINTED MR CLIVE ALEXANDER NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RAHIM GOODARZI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 26666397.8 | |
CH01 | Director's details changed for Simon Barrie Michael Cross on 2019-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL FRANCES BROWN | |
CH01 | Director's details changed for Mr Oliver Rahim Goodarzi on 2018-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ROGER PRIOR | |
AP01 | DIRECTOR APPOINTED MR OLIVER RAHIM GOODARZI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Cheryl Frances Powell on 2017-07-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 18166397.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET NORTHEY on 2017-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL | |
RES15 | CHANGE OF NAME 26/09/2016 | |
CERTNM | Company name changed sunsail LIMITED\certificate issued on 30/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Mrs Janet Northey as company secretary on 2016-07-11 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES PARSELLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 18166397.8 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN JAMES PARSELLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT YOUNG COCHRAN / 21/07/2014 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 18166397.8 | |
AR01 | 11/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILKOSKI | |
AP01 | DIRECTOR APPOINTED SIMON BARRIE MICHAEL CROSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES POWELL / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRONCHO BAILKOSKI / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES POWELL / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRONCHO BAILKOSKI / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES POWELL / 01/01/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/07/2013 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 18166397.80 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRISDALE | |
AP01 | DIRECTOR APPOINTED MR MATHEW ROGER PRIOR | |
AP01 | DIRECTOR APPOINTED MRS JOYCE WALTER | |
AP01 | DIRECTOR APPOINTED ROBERT BRONCHO BAILKOSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
AR01 | 11/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA BOULTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HENRIETTA WINSTAN STEDMON BOULTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES GERARD GRISDALE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT YOUNG COCHRAN / 13/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT YOUNG COCHRAN / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES POWELL / 01/10/2009 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATHEW PRIOR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 |
Total # Mortgages/Charges | 71 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 70 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LAMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LAMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOLEDGEMENT OF TERMS | Satisfied | LOMBORD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ACKNOWLEDGEMENT OF TERMS | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | CREDIT LYONNAIS | |
MORTGAGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
MORTGAGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
MORTGAGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
MORTGAGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
STATUTORY MORTGAGE | Satisfied | CREDIT LYONNAIS | |
DEED OF COVENANTS | Satisfied | CREDIT LYONNAIS | |
DEED OF COVENANTS | Satisfied | CREDIT LYONNAIS | |
STATUTORY MORTGAGE | Satisfied | ||
OMNIBUS LETTER OF SET OFF | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINER INTERNATIONAL TRAVEL (UK) LIMITED
MARINER INTERNATIONAL TRAVEL (UK) LIMITED owns 1 domain names.
sunsail.com
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as MARINER INTERNATIONAL TRAVEL (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63063000 | Sails for boats, sailboards or landcraft, of textile materials | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) | |||
63063000 | Sails for boats, sailboards or landcraft, of textile materials | |||
63063000 | Sails for boats, sailboards or landcraft, of textile materials | |||
63063000 | Sails for boats, sailboards or landcraft, of textile materials | |||
63063000 | Sails for boats, sailboards or landcraft, of textile materials | |||
63063000 | Sails for boats, sailboards or landcraft, of textile materials | |||
63063000 | Sails for boats, sailboards or landcraft, of textile materials | |||
63063000 | Sails for boats, sailboards or landcraft, of textile materials | |||
63063000 | Sails for boats, sailboards or landcraft, of textile materials | |||
63063000 | Sails for boats, sailboards or landcraft, of textile materials | |||
63063000 | Sails for boats, sailboards or landcraft, of textile materials | |||
63063000 | Sails for boats, sailboards or landcraft, of textile materials | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |