MARLBOROUGH METAL FABRICATIONS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Blaby » LE9 3GQ

Company number 01327546
Status Active
Incorporation Date 30 August 1977
Company Type Private Limited Company
Address WINSTON AVENUE, CROFT, LEICESTERSHIRE, LE9 3GQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARLBOROUGH METAL FABRICATIONS LIMITED are www.marlboroughmetalfabrications.co.uk, and www.marlborough-metal-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Marlborough Metal Fabrications Limited is a Private Limited Company. The company registration number is 01327546. Marlborough Metal Fabrications Limited has been working since 30 August 1977. The present status of the company is Active. The registered address of Marlborough Metal Fabrications Limited is Winston Avenue Croft Leicestershire Le9 3gq. . HOLDBACK, Karen is a Secretary of the company. HOLDBACK, Karen is a Director of the company. MINKLEY, Richard Paul is a Director of the company. SMITHIES, Jean Margaret is a Director of the company. Secretary MINKLEY, Margaret Nesta has been resigned. Director MINKLEY, Colin has been resigned. Director MINKLEY, Margaret Nesta has been resigned. Director SMITHIES, George Dennis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLDBACK, Karen
Appointed Date: 04 March 2013

Director
HOLDBACK, Karen
Appointed Date: 04 March 2013
61 years old

Director
MINKLEY, Richard Paul
Appointed Date: 04 March 2013
56 years old

Director
SMITHIES, Jean Margaret
Appointed Date: 12 October 2000
96 years old

Resigned Directors

Secretary
MINKLEY, Margaret Nesta
Resigned: 23 December 2012

Director
MINKLEY, Colin
Resigned: 08 October 1996
94 years old

Director
MINKLEY, Margaret Nesta
Resigned: 23 December 2012
Appointed Date: 25 October 1996
91 years old

Director
SMITHIES, George Dennis
Resigned: 19 September 2000
95 years old

Persons With Significant Control

Mrs Jean Margaret Smithies
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nescol Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLBOROUGH METAL FABRICATIONS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

25 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
15 Feb 1988
Return made up to 31/12/87; full list of members

29 Jan 1987
Accounts for a medium company made up to 30 September 1986

29 Jan 1987
Return made up to 11/12/86; full list of members

07 Jul 1986
Accounts for a medium company made up to 30 September 1985

01 May 1986
Return made up to 11/12/85; full list of members

MARLBOROUGH METAL FABRICATIONS LIMITED Charges

1 March 1985
Legal charge
Delivered: 1 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as plots 19 and 29, dodwells bridge…