MARBHP LIMITED
GOLDERS GREEN

Hellopages » Greater London » Barnet » NW11 8ED
Company number 08331798
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 10/14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Cancellation of shares. Statement of capital on 29 January 2016 GBP 64 ; Cancellation of shares. Statement of capital on 31 December 2015 GBP 66 . The most likely internet sites of MARBHP LIMITED are www.marbhp.co.uk, and www.marbhp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marbhp Limited is a Private Limited Company. The company registration number is 08331798. Marbhp Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Marbhp Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . ABBIATI, Marco is a Director of the company. NUGENT, Harry Michael is a Director of the company. Director BENCE, Richard Leslie has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
ABBIATI, Marco
Appointed Date: 18 January 2013
56 years old
Director
NUGENT, Harry Michael
Appointed Date: 14 December 2012
60 years old

Resigned Directors

Director
BENCE, Richard Leslie
Resigned: 31 January 2016
Appointed Date: 18 January 2013
75 years old

Persons With Significant Control

Mr Marco Abbiati
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Michael Nugent
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBHP LIMITED Events

17 Jan 2017
Confirmation statement made on 14 December 2016 with updates
11 Oct 2016
Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 64
11 Oct 2016
Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 66
11 Oct 2016
Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 67
11 Oct 2016
Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 68
...
... and 15 more events
07 Feb 2013
Particulars of a mortgage or charge / charge no: 1
06 Feb 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2013
Appointment of Mr Richard Leslie Bence as a director
23 Jan 2013
Appointment of Mr Marco Abbiati as a director
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MARBHP LIMITED Charges

31 January 2013
Composite guarantee and debentures
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charges over the undertaking and all…

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