Maritime Sales Limited

03053535

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 05/05/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2025

Due 19/05/2026

On track

Industry

56290

Other food service activities

Officers

Mr Timothy John Bertin

director · Since 05/05/1995

FOOD & OTHER GOODS

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Carmel Lafferty

secretary · Since 06/03/2008

BRITISH · Age 59

Also on 1 other board

Persons with Significant Control

Mr Timothy John Bertin

75–100% shares

75–100% votes

British · United Kingdom · Age 62

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

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

HSBC BANK PLC

Created 19/07/2012Registered 24/07/2012

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 21/06/2012Registered 23/06/2012

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 21/06/2012Registered 23/06/2012

charge

outstanding

HSBC BANK PLC

Created 28/05/2012Registered 30/05/2012

charge

satisfied

BANK MANDIRI (EUROPE) LIMITED

Created 16/06/2008Registered 25/06/2008Satisfied 02/06/2012

charge

satisfied

BANK MANDIRI (EUROPE) LIMITED

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

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 22/10/1998Registered 23/10/1998Satisfied 05/08/2010

charge

satisfied

BANQUE INTERNATIONALE A LUXEMBOURG S.A.

Created 01/10/1998Registered 16/10/1998Satisfied 26/11/2010

charge

satisfied

PT BANK EKSPOR IMPOR INDONESIA (PERSERO)

Created 12/12/1996Registered 13/12/1996Satisfied 02/06/2012

charge

satisfied

PT BANK EKSPOR IMPOR INDONESIA (PERSERO)

Created 12/12/1996Registered 13/12/1996Satisfied 02/06/2012