ABOUT CHARTHAM MARINE LIMITED
Welcome to the home of Marine Travel, the UK’s leading independent marine travel specialist. A dedicated provider of maritime travel logistics covering ship’s crew, offshore, yacht crew, engineers and surveyors and all marine related sectors.
Formed in 2002 and previously known as the marine travel company we offer a
KEY FINANCES
Year
2013
Assets
£2229.79k
▲ £701.79k (45.93 %)
Cash
£384.31k
▲ £85.51k (28.62 %)
Liabilities
£1668.89k
▲ £687.54k (70.06 %)
Net Worth
£560.9k
▲ £14.25k (2.61 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Canterbury
- Company name
- CHARTHAM MARINE LIMITED
- Company number
- 04569251
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
22 Oct 2002
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.marine.travel
- Phones
-
+44 (0)1227 470 720
01227 470 720
- Registered Address
- 20 INNOVATION CENTRE,
UNIVERSITY ROAD,
CANTERBURY,
KENT,
CT2 7FG
ECONOMIC ACTIVITIES
- 79110
- Travel agency activities
THIS BUSINESS IN SOCIAL MEDIA
- Facebook
- View
- Twitter
- Follow
LAST EVENTS
- 28 Dec 2016
- Registration of charge 045692510005, created on 20 December 2016
- 10 Oct 2016
- Confirmation statement made on 10 October 2016 with updates
- 15 Jun 2016
- Accounts for a small company made up to 31 December 2015
CHARGES
-
20 December 2016
- Status
- Outstanding
- Delivered
- 28 December 2016
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Contains floating charge…
-
17 June 2011
- Status
- Outstanding
- Delivered
- 28 June 2011
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
19 May 2004
- Status
- Outstanding
- Delivered
- 22 May 2004
-
Persons entitled
- Clock Tower (Canterbury) (No.1) Limited and Clock Tower (Canterbury) (No.2) Limited
- Description
- The sum of £5,000.
-
17 July 2003
- Status
- Satisfied
on 17 November 2011
- Delivered
- 28 July 2003
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
13 January 2003
- Status
- Satisfied
on 17 November 2011
- Delivered
- 22 January 2003
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
CHARTHAM MARINE LIMITED DIRECTORS
Graham Harvey Smith
Acting
- Appointed
- 22 October 2002
- Role
- Secretary
- Nationality
- British
- Address
- The Thatched House, Bladon, Woodstock, Oxfordshire, OX20 1LE
- Name
- SMITH, Graham Harvey
Graham Harvey Smith
Acting
PSC
- Appointed
- 22 October 2002
- Occupation
- Sales Director
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- The Thatched House, Bladon, Woodstock, Oxfordshire, OX20 1LE
- Country Of Residence
- United Kingdom
- Name
- SMITH, Graham Harvey
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
David Charles Paul Thompson
Acting
PSC
- Appointed
- 22 October 2002
- Occupation
- Travel Agent
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 12 Cobden Place, Canterbury, Kent, CT1 2DU
- Country Of Residence
- England
- Name
- THOMPSON, David Charles Paul
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
CHETTLEBURGHS SECRETARIAL LTD
Resigned
- Appointed
- 22 October 2002
- Resigned
- 22 October 2002
- Role
- Nominee Secretary
- Address
- Temple House, 20 Holywell Row, London, EC2A 4XH
- Name
- CHETTLEBURGHS SECRETARIAL LTD
CHETTLEBURGH'S LIMITED
Resigned
- Appointed
- 22 October 2002
- Resigned
- 22 October 2002
- Role
- Nominee Director
- Address
- Temple House, 20 Holywell Row, London, EC2A 4JB
- Name
- CHETTLEBURGH'S LIMITED
REVIEWS
Check The Company
Excellent according to the company’s financial health.
