A & R Marine & Trading Plc

Company Registration Number: 04126574

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & R Marine & Trading Plc is a Public Limited Company first registered on 15 December 2000. Its current registered address is in Canterbury.

Registered Address

LOMBARD HOUSE DEPT CCS
12/17 UPPER BRIDGE STREET
CANTERBURY
CT1 2NF

There are 234 companies currently registered at this postcode, including this one.

All companies at CT1 2NF

Registration Data

Company Number

04126574

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50100 - Sea and coastal passenger water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STRATEGIC SECRETARIES LTD

    Corporate Secretary

    Appointed on 31 December 2011

     

    DEPT. CCS
    Lombard House
    12/17 Upper Bridge Street
    Canterbury
    Kent
    CT1 2NF
    England

  • DE WITTE, Diederik

    Director

    Appointed on 31 December 2011

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: December 1940

    Lombard House
    Dept Ccs
    12/17 Upper Bridge Street
    Canterbury
    CT1 2NF
    England

  • WINDEY, Patrick Romain

    Director

    Appointed on 6 August 2012

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: January 1970

    Lombard House
    Dept Ccs
    12/17 Upper Bridge Street
    Canterbury
    CT1 2NF
    England

  • DEWITTE, Diederik

    Secretary

    Appointed on 15 January 2001

    Resigned on 31 December 2011

    Fruithoflaan 106 Bus 52
    2600 Berchem
    Antwerp
    FOREIGN
    Belgium

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • ADEY, John Edward

    Director

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: June 1954

    27 Severnside Mill
    Bewdley
    Worcestershire
    DY12 1AY

  • ALBERT, Maes

    Director

    Appointed on 15 January 2001

    Resigned on 31 December 2011

    Nationality: Belgian

    Occupation: Trader

    Month of birth: July 1970

    Gebroeders
    Blommestraat 47-2
    Borgerhout
    Antwerp 2140
    Belgium

  • NOMINEE COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • VER LEYEN, Jan Abel Romana

    Director

    Appointed on 1 March 2002

    Resigned on 31 December 2011

    Nationality: Belgian

    Occupation: Marketing Director

    Month of birth: September 1945

    Herten Dreef 41b 8
    Schoteni 2500
    Belgium

  • REAL ESTATE FINE ARTS AND BOATS LTD

    Corporate Director

    Appointed on 1 March 2002

    Resigned on 1 July 2010

    1 Saxon Court
    Hadlow Down
    East Sussex
    TN22 4DT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60FE0AZ. Transaction: MzE2OTE0ODA1OGFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYXHTF. Transaction: MzE2NzYzNDM3OWFkaXF6a2N4.

  3. 21 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57G2QD5. Transaction: MzE0OTA4NzUxNWFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI7QE8. Transaction: MzE0MDYyMjc2N2FkaXF6a2N4.

  5. 27 January 2016 Secretary's details changed for Strategic Secretaries Ltd on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH04. Barcode: X4ZI7Q9L. Transaction: MzE0MDYyMjY1MmFkaXF6a2N4.

  6. 14 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Z2ZS60. Transaction: MzExNTM2NzAzOWFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZQK0. Transaction: MzExNTM2NjQ4MGFkaXF6a2N4.

  8. 2 December 2014 Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT to Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury CT1 2NF on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LURALL. Transaction: MzExMjYwOTc2N2FkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X37HOQPF. Transaction: MzA5OTY1Nzc1MGFkaXF6a2N4.

  10. 27 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30F3G3S. Transaction: MzA5MzM4MTExMGFkaXF6a2N4.

  11. 13 May 2013 Appointment of Mr Patrick Romain Windey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28BB36I. Transaction: MzA3Nzg5NTM5OWFkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X27VTTGJ. Transaction: MzA3NzU2OTcwOGFkaXF6a2N4.

  13. 18 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22HLV8H. Transaction: MzA3MzAxMDgxNWFkaXF6a2N4.

  14. 28 March 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X15NH3T7. Transaction: MzA1NDg5MDY2MGFkaXF6a2N4.

  15. 28 March 2012 Termination of appointment of Jan Ver Leyen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NH3SZ. Transaction: MzA1NDg5MDUzMmFkaXF6a2N4.

  16. 27 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15KY2T6. Transaction: MzA1NDg0NzA1NWFkaXF6a2N4.

  17. 8 February 2012 Appointment of Strategic Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X127JYZE. Transaction: MzA1MjAyNDI3OGFkaXF6a2N4.

  18. 7 February 2012 Appointment of Mr Diederik De Witte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127JX81. Transaction: MzA1MjAyMzc1NWFkaXF6a2N4.

  19. 7 February 2012 Termination of appointment of Jan Ver Leyen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127JUUH. Transaction: MzA1MjAyMzA3OGFkaXF6a2N4.

  20. 7 February 2012 Termination of appointment of Maes Albert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127JUQX. Transaction: MzA1MjAyMzAzOGFkaXF6a2N4.

  21. 7 February 2012 Termination of appointment of Diederik Dewitte as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X127JUK8. Transaction: MzA1MjAyMjk3MGFkaXF6a2N4.

  22. 17 August 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XIEWXWR9. Transaction: MzA0MjI1Mzg0N2FkaXF6a2N4.

  23. 17 August 2011 Termination of appointment of Real Estate Fine Arts and Boats Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIEWWWR8. Transaction: MzA0MjI1MzgyOGFkaXF6a2N4.

  24. 16 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDQ3Mjg4MGFkaXF6a2N4.

  25. 14 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X77QDVT2. Transaction: MzA0MDQ3Mjg2MmFkaXF6a2N4.

  26. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTIwMTQ4NWFkaXF6a2N4.

  27. 15 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XMHLYHJJ. Transaction: MzAwOTQ1NjY3MmFkaXF6a2N4.

  28. 15 February 2010 Director's details changed for Maes Albert on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XMHLVHJG. Transaction: MzAwOTQ1NjI3MWFkaXF6a2N4.

  29. 15 February 2010 Director's details changed for Jan Abel Romana Ver Leyen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMHLXHJI. Transaction: MzAwOTQ1NjI4N2FkaXF6a2N4.

  30. 15 February 2010 Director's details changed for Real Estate Fine Arts and Boats Ltd on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH02. Barcode: XMHLWHJH. Transaction: MzAwOTQ1NjI4NmFkaXF6a2N4.

  31. 1 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XR8V3H5G. Transaction: MzAwODQwMDgxNGFkaXF6a2N4.

  32. 29 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XG5TNDOZ. Transaction: MjA0MjQwMjEwMGFkaXF6a2N4.

  33. 13 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjY5MDUzOGFkaXF6a2N4.

  34. 12 May 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ5T9SY. Transaction: MjAzMjY5MDM2NWFkaXF6a2N4.

  35. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTA5NzAyM2FkaXF6a2N4.

  36. 7 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARFXOXRP. Transaction: MjAwMTAyMDc0NWFkaXF6a2N4.

  37. 24 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NzQ5M2FkaXF6a2N4.

  38. 13 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4NDA2NmFkaXF6a2N4.

  39. 30 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIwODc1MGFkaXF6a2N4.

  40. 25 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczNjM4OWFkaXF6a2N4.

  41. 20 February 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg0NjU3M2FkaXF6a2N4.

  42. 24 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODQ1ODY3NWFkaXF6a2N4.

  43. 24 May 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTg0MDU5NmFkaXF6a2N4.

  44. 18 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM1NDUxNGFkaXF6a2N4.

  45. 11 January 2005 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1NzA0MmFkaXF6a2N4.

  46. 27 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDU1NDcyMGFkaXF6a2N4.

  47. 22 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTQ0ODI0M2FkaXF6a2N4.

  48. 13 April 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0NTc2NGFkaXF6a2N4.

  49. 15 January 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODU5NzA3NGFkaXF6a2N4.

  50. 25 October 2002 Registered office changed on 25/10/02 from: c/o midland company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA3Mzk5MmFkaXF6a2N4.

  51. 4 April 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU3OTM3NWFkaXF6a2N4.

  52. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgyOTI5MWFkaXF6a2N4.

  53. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAwNTIzN2FkaXF6a2N4.

  54. 19 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk1OTIzMGFkaXF6a2N4.

  55. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA4ODUzNWFkaXF6a2N4.

  56. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk4NDQ2MGFkaXF6a2N4.

  57. 25 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg0NDMxM2FkaXF6a2N4.

  58. 25 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk5ODc0NGFkaXF6a2N4.

  59. 15 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDgxMTAyM2FkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:34:30 +0100