MARLBOROUGH FUND MANAGERS LTD.
BOLTON

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Company number 02061177
Status Active
Incorporation Date 3 October 1986
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of John Richard Heap as a director on 9 February 2017; Termination of appointment of Bernard John Leyland as a director on 9 February 2017; Full accounts made up to 30 September 2015. The most likely internet sites of MARLBOROUGH FUND MANAGERS LTD. are www.marlboroughfundmanagers.co.uk, and www.marlborough-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Marlborough Fund Managers Ltd is a Private Limited Company. The company registration number is 02061177. Marlborough Fund Managers Ltd has been working since 03 October 1986. The present status of the company is Active. The registered address of Marlborough Fund Managers Ltd is Marlborough House 59 Chorley New Road Bolton Lancashire Bl1 4qp. . CLARKE, Dom is a Secretary of the company. CLARKE, Dom is a Director of the company. COOLING, Nicholas Francis John is a Director of the company. DERBYSHIRE, Helen is a Director of the company. GREEN, Wayne Daniel is a Director of the company. HAMER, Allan is a Director of the company. HITCHIN, Geoffrey Robert is a Director of the company. OUNSWORTH, Keith is a Director of the company. STALEY, Andrew is a Director of the company. Secretary HITCHIN, Geoffrey Robert has been resigned. Secretary LEYLAND, Bernard John has been resigned. Director BARNARD, Michael David has been resigned. Director EDWARDS, Raymond Brunton has been resigned. Director EYRE, Colin Frederick has been resigned. Director HEAP, John Richard has been resigned. Director LEYLAND, Bernard John has been resigned. Director MAWSON, David Stanley has been resigned. Director WEBSTER, Richard Graham has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARKE, Dom
Appointed Date: 01 April 2014
Director
CLARKE, Dom
Appointed Date: 01 April 2014
42 years old
Director
COOLING, Nicholas Francis John
Appointed Date: 01 April 1998
61 years old
Director
DERBYSHIRE, Helen
Appointed Date: 15 October 2015
43 years old
Director
GREEN, Wayne Daniel
Appointed Date: 06 October 2011
45 years old
Director
HAMER, Allan
Appointed Date: 01 October 2006
49 years old
Director
HITCHIN, Geoffrey Robert

83 years old
Director
OUNSWORTH, Keith
Appointed Date: 04 September 2001
75 years old
Director
STALEY, Andrew
Appointed Date: 01 April 1998
70 years old

Resigned Directors

Secretary
HITCHIN, Geoffrey Robert
Resigned: 01 April 1998
Secretary
LEYLAND, Bernard John
Resigned: 01 April 2014
Appointed Date: 01 April 1998
Director
BARNARD, Michael David
Resigned: 25 May 2004
Appointed Date: 01 August 2002
75 years old
Director
EDWARDS, Raymond Brunton
Resigned: 31 May 2001
Appointed Date: 06 July 1998
88 years old
Director
EYRE, Colin Frederick
Resigned: 22 January 2001
Appointed Date: 04 July 1998
75 years old
Director
HEAP, John Richard
Resigned: 09 February 2017
Appointed Date: 29 April 2004
77 years old
Director
LEYLAND, Bernard John
Resigned: 09 February 2017
Appointed Date: 01 April 1998
85 years old
Director
MAWSON, David Stanley
Resigned: 28 January 1993
81 years old
Director
WEBSTER, Richard Graham
Resigned: 01 April 1998
Appointed Date: 28 January 1993
83 years old

MARLBOROUGH FUND MANAGERS LTD. Events

13 Feb 2017
Termination of appointment of John Richard Heap as a director on 9 February 2017
13 Feb 2017
Termination of appointment of Bernard John Leyland as a director on 9 February 2017
07 Jun 2016
Full accounts made up to 30 September 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 50,000
15 Dec 2015
Statement of company's objects
...
... and 105 more events
19 Mar 1987
Company name changed dualife LIMITED\certificate issued on 19/03/87
13 Feb 1987
Registered office changed on 13/02/87 from: 41 wadeson street london E2 9DP
13 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1986
Certificate of Incorporation
03 Oct 1986
Incorporation

MARLBOROUGH FUND MANAGERS LTD. Charges

24 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied on 12 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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