MARBLEFIELD LIMITED
TYSELEY
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MARBLEFIELD LIMITED are www.marblefield.co.uk, and www.marblefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Marblefield Limited is a Private Limited Company. The company registration number is 01897956. Marblefield Limited has been working since 21 March 1985. The present status of the company is Active. The registered address of Marblefield Limited is Sycamore House 2a 2b Havelock Road Tyseley Birmingham B11 3rg. . NOORBACCUS, Abdool Azad is a Director of the company. Secretary HASAN, Shirley Rosemarie has been resigned. Secretary MOTEE, Hunsraj has been resigned. Secretary NOORBACCUS, Afzal has been resigned. Secretary NOORBACCUS, Faezal has been resigned. Director MEETOO, Ravindranand has been resigned. Director MOTEE, Hunsraj has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
MARBLEFIELD LIMITED Events
Statement of capital on 2015-06-30
- GBP 100
MARBLEFIELD LIMITED Charges
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a sycamore house 2A/2B havelock road tyseley…
Delivered: 30 July 2010
Status: Satisfied on 17 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2A and 2B havelock road, tyseley t/no…
Delivered: 25 March 2004
Status: Satisfied on 16 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2A-2B havelock road tyseley birmingham. Fixed charge all…
Delivered: 12 March 2004
Status: Satisfied on 31 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 September 2002
Status: Satisfied on 25 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 2A-2B havelock road…
Delivered: 13 September 2000
Status: Satisfied on 25 June 2005
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a sycamore house 2A & 2B hevelock road…
Delivered: 27 July 1989
Status: Satisfied on 25 June 2005
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 27 July 1989
Status: Satisfied on 25 June 2005
Persons entitled: Citibank Trust Limited
Description: 2A/2B havelock rd. Tyseley birmingham west midlands (title…
Delivered: 14 July 1988
Status: Satisfied on 25 June 2005
Persons entitled: Citibank Trust Limited
Description: 2A/2B havelock road tyseley birmingham west midlands title…
Delivered: 14 July 1988
Status: Satisfied on 25 June 2005
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 June 1985
Status: Satisfied on 12 September 1988
Persons entitled: National Westminster Bank PLC
Description: 2, havelock road tyseley birmingham west midlands. Floating…