Maritime Foods Limited

02836507

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR BRIGADE WORKS BRIGADE STREET, LONDON, SE3 0TW

Incorporated 15/07/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr. Timothy John Bertin

director · Since 01/09/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Carmel Ann Lafferty

secretary · Since 25/11/2015

Persons with Significant Control

Mr Timothy John Bertin

75–100% shares

75–100% votes

Significant control

British · United Kingdom · Age 62

2nd Floor Brigade Works, Brigade Street, London, SE3 0TW

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 25/02/2016Registered 01/03/2016

charge

satisfied

BANK MANDIRI (EUROPE) LIMITED

Created 05/02/2002Registered 23/02/2002Satisfied 30/03/2002

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/07/2001Registered 08/08/2001Satisfied 30/07/2010

charge

satisfied

BANK MANDIRI (EUROPE) LIMITED

Created 04/08/1999Registered 06/08/1999Satisfied 02/06/2012

charge

satisfied

BANK MANDIRI (EUROPE) LIMITED

Created 04/08/1999Registered 06/08/1999Satisfied 02/06/2012

charge

satisfied

BANQUE INTERNATIONALE A LUXEMBOURG S.A.

Created 01/10/1998Registered 16/10/1998Satisfied 30/07/2010

charge

satisfied

PT BANK EKSPOR IMPOR INDONESIA (PERSERO)

Created 04/08/1995Registered 05/08/1995Satisfied 02/06/2012

charge

satisfied

PT BANK EKSPOR IMPOR INDONESIA (PERSERO)

Created 04/08/1995Registered 05/08/1995Satisfied 02/06/2012

charge

satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 12/04/1995Registered 13/04/1995Satisfied 05/04/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1994Registered 06/12/1994Satisfied 05/04/1996