Company number 01082249
Status Active
Incorporation Date 16 November 1972
Company Type Private Limited Company
Address 3 GROVELY AVENUE, BOURNEMOUTH, BH5 1JA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
; Appointment of Mr Howard Keith Wood as a director on 1 June 2016; Termination of appointment of Geoffrey Roberts as a director on 31 May 2016. The most likely internet sites of MARBEN ENGINEERING COMPANY LIMITED are www.marbenengineeringcompany.co.uk, and www.marben-engineering-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and twelve months. Marben Engineering Company Limited is a Private Limited Company.
The company registration number is 01082249. Marben Engineering Company Limited has been working since 16 November 1972.
The present status of the company is Active. The registered address of Marben Engineering Company Limited is 3 Grovely Avenue Bournemouth Bh5 1ja. The company`s financial liabilities are £182.24k. It is £-149.99k against last year. The cash in hand is £427.89k. It is £-90.76k against last year. And the total assets are £523.36k, which is £-234.47k against last year. LILEY, Christine Louise is a Secretary of the company. LILEY, Christine Louise is a Director of the company. ROBERTS, Marjorie Lillian is a Director of the company. WOOD, Howard Keith is a Director of the company. Secretary ROBERTS, Bernard has been resigned. Director ROBERTS, Bernard has been resigned. Director ROBERTS, Geoffrey has been resigned. Director ROBERTS, Yvonne Newland has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
marben engineering company Key Finiance
LIABILITIES
£182.24k
-46%
CASH
£427.89k
-18%
TOTAL ASSETS
£523.36k
-31%
All Financial Figures
Current Directors
Resigned Directors
MARBEN ENGINEERING COMPANY LIMITED Events
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Bernard Roberts, Christine Louise Liley, Cyrus Herbert Roberts, Howard Keith Wood, Rachel Jane Wood and Rowanmoor Trustees Limited
Description: 21A tower road boscombe bournemouth dorset.
7 October 2010
Legal charge
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Bernard Roberts Christine Louise Liley Cyrus Herbert Roberts Howard Keith Wood Rachel Jane Wood and Rowanmoor Trustees Limited
Description: 19 & 21 tower road boscombe bournemouth dorset.
9 September 2009
Legal charge
Delivered: 14 September 2009
Status: Satisfied
on 4 November 2014
Persons entitled: Bernard Roberts, Christine Louise Liley, Cyrus Herbert Roberts, Howard Keith Wood, Rachel Jane Wood and Rowanmoor Trustees Limited
Description: 270 windham road springbourne bournemouth dorset.
8 October 2008
Mortgage
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Bernard Roberts, Christine Louise Liley, Cyrus Herbert Roberts, Howard Keith Wood, Rachel Jane Wood and Rowanmoor Trustees Limited
Description: 23A tower road boscombe bournemouth dorset.
30 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3 cobham road ferndown industrial estate wimborne dorset…
1 April 1976
Mortgage
Delivered: 7 April 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands at 21 tower road, bournemouth dorset together…
22 October 1975
Mortgage
Delivered: 27 October 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 21A tower road, boscombe bournemouth with all fixtures.