Mariners Wharf Limited

Company Name	Mariners Wharf Limited
Company Status	Active
Company Number	02323416
Category	Private Limited Company
Incorporation Date	30 November 1988(35 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Malcolm Joseph Robinson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	696 Wilmslow Road Didsbury Manchester M20 0DN

Director Name	Mr Richard Robinson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 December 1999(11 years after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	696 Wilmslow Road Didsbury Manchester M20 0DN

Director Name	Philip Robinson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 August 2002(13 years, 8 months after company formation)
Appointment Duration	21 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	696 Wilmslow Road Didsbury Manchester M20 0DN

Secretary Name	Wren Properties Limited (Corporation)
Status	Current
Appointed	19 March 2002(13 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	696 Wilmslow Road Didsbury Manchester M20 2DN

Director Name	Ronald David Thomas Beard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years after company formation)
Appointment Duration	16 years, 11 months (resigned 17 November 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Dower House Kings Road Wilmslow SK9 5PZ

Director Name	Roger Owen Fowler
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	Peacock Farm Hough Lane Wilmslow Cheshire SK9 2LH

Director Name	John Richard Anthony Nottingham
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	Axover Broom Lane Axminster East Devon EX13 7AZ

Director Name	Pauline Jane Straker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1996)
Role	Secretary
Correspondence Address	13 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU

Secretary Name	Miss Kathryn Anne Leach
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years after company formation)
Appointment Duration	8 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	10 Albert Hill Street Didsbury Manchester M20 6RF

Secretary Name	Pauline Jane Straker
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	13 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU

Secretary Name	Helen Jane Victoria Armstrong
Nationality	British
Status	Resigned
Appointed	10 March 1995(6 years, 3 months after company formation)
Appointment Duration	7 years (resigned 19 March 2002)
Role	Company Director
Correspondence Address	45 Gibwood Road Northenden Manchester M22 4BR

Director Name	Helen Jane Victoria Armstrong
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1995(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 March 2002)
Role	Secretary
Correspondence Address	45 Gibwood Road Northenden Manchester M22 4BR

Director Name	John Bryan Yates
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(6 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 November 2008)
Role	Company Director
Correspondence Address	Moss Farm Moss Lane Alderley Edge Cheshire SK9 7JA

Contact

Website	wrenproperties.co.uk
Telephone	0161 4345225
Telephone region	Manchester

Location

Registered Address	Wren House 108 Palatine Road Didsbury Manchester M20 3ZA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

4.8m at £0.05	Wren Properties LTD 83.56% Ordinary A
916.8k at £0.05	Wren Properties LTD 16.09% Ordinary B
20k at £0.05	Wren Properties LTD 0.35% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

26 November 1996	Delivered on: 28 November 1996 Satisfied on: 17 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat units being numbered 61 to 104 inclusive (but excluding number 90) situate within blocks h j l m and n at mariners wharf coburg quay sefton street liverpool t/no MS372913. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
15 September 1995	Delivered on: 21 September 1995 Satisfied on: 17 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land lying to the south west side of sefton street liverpool merseyside t/n ms 352788. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
15 September 1995	Delivered on: 21 September 1995 Satisfied on: 17 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the north west side of mariners wharf liverpool merseyside t/n ms 330121. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
21 July 1993	Delivered on: 24 July 1993 Satisfied on: 1 August 1995 Persons entitled: Oastdren Construction Limited Classification: Legal charge Secured details: Â£400,000 due from the company to the chargee under the terms of the charge. Particulars: Block b mariners wharf,coburg quay,sefton street,liverpool merseyside comprising flats 1 to 7 inclusive and town house no.8 Together with parking spaces allotted thereto. Fully Satisfied
2 April 1993	Delivered on: 14 April 1993 Satisfied on: 1 August 1995 Persons entitled: Oastdren Construction Limited Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee under the terms of the agreement dated 2/4/93 and this charge. Particulars: Block a mariner's wharf, coburg quay sefton street liverpool comprising flats 23, 24, 25, 26 and 27 together with parking spaces allotted thereto. Fully Satisfied
28 October 1992	Delivered on: 4 November 1992 Satisfied on: 17 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 7.9.90......for the grant of a lease or leases of property K.A.the residential development at coburg quay,liverpool,merseyside. All the compan's interest in all contracts......all monies pursuant to such contracts. All the plant,machinery,fixtures,fittings,furniture....etc. See form 395. Fully Satisfied
5 February 1992	Delivered on: 13 February 1992 Satisfied on: 8 July 1995 Persons entitled: Fairmount Trustee Services Limited Malcolm Joseph Robinson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 February 1992	Delivered on: 13 February 1992 Satisfied on: 17 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 October 2023	Registered office address changed from 696 Wilmslow Road Didsbury Manchester M20 0DN to Wren House 108 Palatine Road Didsbury Manchester M20 3ZA on 4 October 2023 (1 page)
29 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
25 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
27 September 2019	Solvency Statement dated 09/09/19 (1 page)
27 September 2019	Resolutions RES13 ‐ Cancel share premium account 09/09/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 September 2019	Statement by Directors (1 page)
27 September 2019	Statement of capital on 27 September 2019 GBP 0.05 (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (1 page)
5 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
2 October 2017	Director's details changed for Philip Robinson on 15 September 2017 (2 pages)
2 October 2017	Director's details changed for Philip Robinson on 15 September 2017 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 284,986 (5 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 284,986 (5 pages)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 284,986 (5 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 284,986 (5 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 284,986 (5 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 284,986 (5 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
30 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
5 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 July 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
5 July 2010	Re-registration of Memorandum and Articles (3 pages)
5 July 2010	Re-registration of Memorandum and Articles (3 pages)
5 July 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
5 July 2010	Re-registration from a public company to a private limited company (2 pages)
5 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 July 2010	Re-registration from a public company to a private limited company (2 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (13 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (13 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Philip Robinson on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Richard Robinson on 1 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Wren Properties Limited on 1 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Wren Properties Limited on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Richard Robinson on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Philip Robinson on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Malcolm Joseph Robinson on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Philip Robinson on 1 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Wren Properties Limited on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Richard Robinson on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Malcolm Joseph Robinson on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Malcolm Joseph Robinson on 1 November 2009 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 September 2009	Accounts for a dormant company made up to 31 March 2009 (13 pages)
7 September 2009	Accounts for a dormant company made up to 31 March 2009 (13 pages)
2 December 2008	Return made up to 30/11/08; full list of members (6 pages)
2 December 2008	Return made up to 30/11/08; full list of members (6 pages)
1 December 2008	Appointment terminated director john yates (1 page)
1 December 2008	Appointment terminated director ronald beard (1 page)
1 December 2008	Appointment terminated director ronald beard (1 page)
1 December 2008	Appointment terminated director john yates (1 page)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (13 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (13 pages)
17 December 2007	Return made up to 30/11/07; full list of members (4 pages)
17 December 2007	Return made up to 30/11/07; full list of members (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 March 2007 (13 pages)
22 October 2007	Accounts for a dormant company made up to 31 March 2007 (13 pages)
5 December 2006	Return made up to 30/11/06; full list of members (4 pages)
5 December 2006	Return made up to 30/11/06; full list of members (4 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (13 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (13 pages)
16 January 2006	Return made up to 30/11/05; full list of members (8 pages)
16 January 2006	Return made up to 30/11/05; full list of members (8 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
7 December 2004	Return made up to 30/11/04; full list of members (9 pages)
7 December 2004	Return made up to 30/11/04; full list of members (9 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (13 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (13 pages)
23 September 2004	Registered office changed on 23/09/04 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
23 September 2004	Registered office changed on 23/09/04 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
12 December 2003	Return made up to 30/11/03; full list of members (9 pages)
12 December 2003	Return made up to 30/11/03; full list of members (9 pages)
30 October 2003	Full accounts made up to 31 March 2003 (14 pages)
30 October 2003	Full accounts made up to 31 March 2003 (14 pages)
11 December 2002	Return made up to 30/11/02; full list of members (10 pages)
11 December 2002	Return made up to 30/11/02; full list of members (10 pages)
25 October 2002	Registered office changed on 25/10/02 from: ashfield house ashfield road cheadle cheshire skb 1BE (1 page)
25 October 2002	Registered office changed on 25/10/02 from: ashfield house ashfield road cheadle cheshire skb 1BE (1 page)
3 October 2002	Accounts for a dormant company made up to 31 March 2002 (16 pages)
3 October 2002	Accounts for a dormant company made up to 31 March 2002 (16 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
18 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
24 July 2001	Full accounts made up to 31 March 2001 (18 pages)
24 July 2001	Full accounts made up to 31 March 2001 (18 pages)
10 April 2001	Resolutions RES13 ‐ S 320 30/03/01 (1 page)
10 April 2001	Resolutions RES13 ‐ S 320 30/03/01 (1 page)
4 January 2001	Return made up to 30/11/00; full list of members (9 pages)
4 January 2001	Return made up to 30/11/00; full list of members (9 pages)
19 October 2000	Full accounts made up to 31 March 2000 (19 pages)
19 October 2000	Full accounts made up to 31 March 2000 (19 pages)
28 January 2000	New director appointed (1 page)
28 January 2000	New director appointed (1 page)
29 December 1999	Return made up to 30/11/99; full list of members (62 pages)
29 December 1999	Return made up to 30/11/99; full list of members (62 pages)
1 November 1999	Full accounts made up to 31 March 1999 (20 pages)
1 November 1999	Full accounts made up to 31 March 1999 (20 pages)
14 January 1999	Return made up to 30/11/98; bulk list available separately (6 pages)
14 January 1999	Return made up to 30/11/98; bulk list available separately (6 pages)
2 September 1998	Full accounts made up to 31 March 1998 (22 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Full accounts made up to 31 March 1998 (22 pages)
19 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1997	Return made up to 30/11/97; full list of members (70 pages)
30 December 1997	Return made up to 30/11/97; full list of members (70 pages)
29 October 1997	Full accounts made up to 31 March 1997 (20 pages)
29 October 1997	Full accounts made up to 31 March 1997 (20 pages)
30 December 1996	Return made up to 30/11/96; bulk list available separately (7 pages)
30 December 1996	Return made up to 30/11/96; bulk list available separately (7 pages)
18 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 November 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Full accounts made up to 31 March 1996 (22 pages)
30 October 1996	Full accounts made up to 31 March 1996 (22 pages)
30 August 1996	Director's particulars changed (1 page)
30 August 1996	Director's particulars changed (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
26 June 1996	Director's particulars changed (1 page)
26 June 1996	Director's particulars changed (1 page)
21 December 1995	Return made up to 30/11/95; bulk list available separately (10 pages)
21 December 1995	Return made up to 30/11/95; bulk list available separately (10 pages)
2 November 1995	Full accounts made up to 31 March 1995 (20 pages)
2 November 1995	Full accounts made up to 31 March 1995 (20 pages)
23 October 1995	New director appointed (4 pages)
23 October 1995	New director appointed (4 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
1 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
17 October 1992	Full accounts made up to 31 March 1992 (18 pages)
17 October 1992	Full accounts made up to 31 March 1992 (18 pages)
24 September 1991	Prospectus (38 pages)
24 September 1991	Prospectus (38 pages)
18 September 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
18 September 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 September 1991	Full accounts made up to 31 March 1991 (18 pages)
13 September 1991	Full accounts made up to 31 March 1991 (18 pages)
17 February 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
17 February 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
12 October 1990	Memorandum and Articles of Association (30 pages)
12 October 1990	Memorandum and Articles of Association (30 pages)
12 October 1990	Memorandum and Articles of Association (20 pages)
12 October 1990	Memorandum and Articles of Association (20 pages)
30 November 1988	Incorporation (13 pages)
30 November 1988	Incorporation (13 pages)

Mariners Wharf Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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