Commercial Marine & Piling Limited (02620547)

Company details

Type: Private Limited Company
Incorporated: 1991-06-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2013-12-31 · MEDIUM
Next accounts due: 2016-03-31 3719 days overdue
Confirmation statement: next due 2017-06-28

View full filing history at Companies House →

Registered office

The Shard
32 London Bridge Street
London
Se1 9sg

Industry (SIC codes)

41201 · Construction of commercial buildings

Officers (5)

Sperring, Yvonne · Secretary appointed 2004-05-01
Branford, Julian Gurney · Director appointed 2003-06-02
Craddock, Nigel Jonathan · Director
Holden, Denise · Secretary appointed 1996-06-20 resigned 2004-04-30
Pitt, David Richard · Secretary resigned 1996-06-20

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

2 outstanding · 2 satisfied

A registered charge Outstanding 026205470004

Held by National Westminster Bank PLC

Created 2015-03-26

By way of legal mortgage all interest in bourne farm, furzedown road, kings somborne, stockbridge, hampshire SO20 6NL, land registry no. HP394835.
Charge of deposit Satisfied

Held by National Westminster Bank PLC

Created 2011-11-17 · satisfied 2014-01-22

All amounts now and in the future credited to account number 46123865 with the bank.
Debenture Satisfied

Held by Clydesdale Bank PLC

Created 2011-02-01 · satisfied 2014-04-10

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Mortgage debenture Outstanding

Held by National Westminster Bank PLC

Created 1993-10-11

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

2025-06-12 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2024-06-17 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2023-06-12 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2022-06-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2021-06-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2020-06-16 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2019-06-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2018-05-04 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2018-04-12 Liquidation in administration move to creditors voluntary liquidation (paper) AM22 Insolvency
2017-12-13 Liquidation in administration progress report (paper) AM10 Insolvency
2017-06-14 Liquidation in administration progress report (paper) AM10 Insolvency
2017-02-01 Liquidation in administration extension of period (paper) 2.31B Insolvency
2016-12-19 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
2016-06-24 Liquidation in administration result creditors meeting (paper) 2.23B Insolvency
2016-05-25 Liquidation in administration proposals (paper) 2.17B Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.