J.E. MARLOW AND SONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6JJ

Company number 00867377
Status Active
Incorporation Date 23 December 1965
Company Type Private Limited Company
Address 46 WARSTONE LANE, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6JJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of J.E. MARLOW AND SONS LIMITED are www.jemarlowandsons.co.uk, and www.j-e-marlow-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. J E Marlow and Sons Limited is a Private Limited Company. The company registration number is 00867377. J E Marlow and Sons Limited has been working since 23 December 1965. The present status of the company is Active. The registered address of J E Marlow and Sons Limited is 46 Warstone Lane Hockley Birmingham West Midlands B18 6jj. . MARLOW, Carol is a Secretary of the company. MARLOW, Robert Edward is a Director of the company. NAHAR, Sailendra is a Director of the company. Secretary MARLOW, Joyce Jean has been resigned. Director MARLOW, Joseph Stephen has been resigned. Director MARLOW, Joyce Jean has been resigned. Director MARLOW, Robert Edward has been resigned. Director MOSELEY, John Roderick has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MARLOW, Carol
Appointed Date: 26 August 1999

Director
MARLOW, Robert Edward
Appointed Date: 17 August 1998
72 years old

Director
NAHAR, Sailendra
Appointed Date: 05 December 2011
54 years old

Resigned Directors

Secretary
MARLOW, Joyce Jean
Resigned: 26 August 1999

Director
MARLOW, Joseph Stephen
Resigned: 21 September 1994
74 years old

Director
MARLOW, Joyce Jean
Resigned: 26 August 1999
103 years old

Director
MARLOW, Robert Edward
Resigned: 17 August 1998
72 years old

Director
MOSELEY, John Roderick
Resigned: 08 March 1996
75 years old

J.E. MARLOW AND SONS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000

06 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

05 Oct 2015
Particulars of variation of rights attached to shares
05 Oct 2015
Change of share class name or designation
...
... and 72 more events
12 May 1989
First gazette

25 Jun 1987
Full accounts made up to 31 December 1985

25 Jun 1987
Return made up to 07/04/87; full list of members

27 Mar 1987
Accounts for a small company made up to 31 December 1984

27 Mar 1987
Return made up to 29/04/86; full list of members

J.E. MARLOW AND SONS LIMITED Charges

26 September 1979
Debenture
Delivered: 2 October 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD.
Description: Fixed & floating charge on the undertaking and all property…