Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MARINE MASTIC LIMITED
Company Information for

MARINE MASTIC LIMITED

PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP,
Company Registration Number
03036260
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marine Mastic Ltd
MARINE MASTIC LIMITED was founded on 1995-03-22 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Marine Mastic Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MARINE MASTIC LIMITED
 
Legal Registered Office
PINNACLE HOUSE, BREEDON QUARRY
BREEDON ON THE HILL
DERBY
DE73 8AP
Other companies in DE73
 
Filing Information
Company Number 03036260
Company ID Number 03036260
Date formed 1995-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts 
Last Datalog update: 2019-05-04 19:12:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE MASTIC LIMITED
Is this data useful to you?
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.

Company Officers of MARINE MASTIC LIMITED

Current Directors
Officer Role Date Appointed
ALAN CRAIG MORRISON
 Company Secretary 2006-04-12
JORGEN BIRKENES
 Director 2007-04-18
NICOLAAS LEGUIT
 Director 1995-07-05
ALAN KENNETH MACKENZIE
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CIARAN ANTHONY KENNEDY
 Director 1995-07-05 2010-09-30
CIARAN ANTHONY KENNEDY
 Company Secretary 1995-07-05 2006-04-12
KARE SANDSDALEN
 Director 2000-04-12 2004-06-30
DAVID ALAN EYRE
 Director 1995-07-05 2003-04-30
IAIN JAMES MACDONALD HALDANE
 Director 2001-02-06 2002-02-28
JOHN BAXTER
 Director 1995-07-05 2001-02-12
INGLEBY NOMINEES LIMITED
 Nominated Secretary 1995-03-22 1995-07-05
INGLEBY HOLDINGS LIMITED
 Nominated Director 1995-03-22 1995-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAAS LEGUIT HYDROPHALT (UK) LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
NICOLAAS LEGUIT HESSELBERG HYDRO (1991) LIMITED Director 1992-10-14 CURRENT 1966-02-09 Active - Proposal to Strike off
ALAN KENNETH MACKENZIE BRITISH AGGREGATES ASSOCIATION Director 2018-02-26 CURRENT 2000-06-21 Active
ALAN KENNETH MACKENZIE SHERBURN STONE COMPANY LIMITED Director 2017-01-12 CURRENT 1967-12-08 Active
ALAN KENNETH MACKENZIE SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ALAN KENNETH MACKENZIE SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ALAN KENNETH MACKENZIE BREEDON WHITEMOUNTAIN LTD Director 2015-12-03 CURRENT 2015-12-03 Active
ALAN KENNETH MACKENZIE BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ALAN KENNETH MACKENZIE NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ALAN KENNETH MACKENZIE BREEDON GROUP SERVICES LIMITED Director 2009-10-21 CURRENT 1992-06-18 Active
ALAN KENNETH MACKENZIE BEAR SCOTLAND LIMITED Director 2009-10-14 CURRENT 2000-04-11 Active
ALAN KENNETH MACKENZIE BREEDON SCOTLAND LIMITED Director 2008-04-17 CURRENT 2003-06-23 Active
ALAN KENNETH MACKENZIE MINERAL PRODUCTS ASSOCIATION (SCOTLAND) Director 2007-10-03 CURRENT 2003-04-25 Active
ALAN KENNETH MACKENZIE BOYNE BAY LIME COMPANY LTD. (THE) Director 2007-09-21 CURRENT 1944-08-25 Active
ALAN KENNETH MACKENZIE GARDNER THISTLE LIMITED Director 2006-01-01 CURRENT 1998-09-16 Active - Proposal to Strike off
ALAN KENNETH MACKENZIE BREEDON NORTHERN LIMITED Director 2006-01-01 CURRENT 1993-06-04 Active
ALAN KENNETH MACKENZIE ALBA TRAFFIC MANAGEMENT LIMITED Director 2004-10-04 CURRENT 2004-08-31 Active
ALAN KENNETH MACKENZIE BREEDON FACILITIES MANAGEMENT LIMITED Director 2002-12-19 CURRENT 2000-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-15DS01Application to strike the company off the register
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1500
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-11CH01Director's details changed for Mr Alan Kenneth Mackenzie on 2017-10-11
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP
2017-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1500
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1500
2016-04-01AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-01CH01Director's details changed for Nicolaas Leguit on 2016-04-01
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1500
2015-04-22AR0122/03/15 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-20MISCSec 519
2014-10-15MISCSection 519
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1500
2014-06-12AR0122/03/14 ANNUAL RETURN FULL LIST
2014-06-12CH03SECRETARY'S DETAILS CHNAGED FOR ALAN CRAIG MORRISON on 2014-06-01
2014-03-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-02AR0122/03/13 ANNUAL RETURN FULL LIST
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-13AR0122/03/12 ANNUAL RETURN FULL LIST
2012-03-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-05AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-24AP01DIRECTOR APPOINTED MR ALAN KENNETH MACKENZIE
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY
2010-04-06AR0122/03/10 FULL LIST
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM BREEDON HALL BREEDON ON THE HILL DERBY DE73 8AN
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGEN BIRKENES / 06/04/2010
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-08363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-08AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-22363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-09-22288aNEW DIRECTOR APPOINTED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-14363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-05-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-25288bSECRETARY RESIGNED
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-21363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-07-12AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/05
2005-04-20363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-05-05363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-04-27AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-13288bDIRECTOR RESIGNED
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-09363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-23288bDIRECTOR RESIGNED
2002-04-23363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 2475 REGENTS COURT THE CRESCENT SOLIHULL BIRMINGHAM B37 7YE
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-24363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-09288bDIRECTOR RESIGNED
2001-01-04288aNEW DIRECTOR APPOINTED
2000-05-19ORES04NC INC ALREADY ADJUSTED 24/08/99
2000-05-19363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-05-15123£ NC 1000/1500 24/08/99
2000-05-08AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-08288aNEW DIRECTOR APPOINTED
1999-05-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-30363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-13287REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 2475 REGENTS COURT THE CRESCENT SOLIHULL BIRMINGHAM B37 7YE
1997-12-10287REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 6 EDGAR STREET WORCESTER WR1 2LR
1997-07-23287REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 4 SUGAR BROOK COURT ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EX
1997-04-07363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1997-04-07AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-03-31363sRETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1995-07-11SRES01ADOPT MEM AND ARTS 05/07/95
1995-07-11288NEW DIRECTOR APPOINTED
1995-07-11ORES13COVERSION OF SHARES 05/07/95
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23910 - Production of abrasive products




Licences & Regulatory approval
We could not find any licences issued to MARINE MASTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARINE MASTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINE MASTIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23910 - Production of abrasive products

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 MARINE MASTIC LIMITED

Intangible Assets
Patents
We have not found any records of MARINE MASTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINE MASTIC LIMITED
Trademarks
We have not found any records of MARINE MASTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE MASTIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23910 - Production of abrasive products) as MARINE MASTIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARINE MASTIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE MASTIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINE MASTIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE73 8AP