MARBEN ENGINEERING COMPANY LIMITED

Hellopages » Dorset » Bournemouth » BH5 1JA

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

Secretary
LILEY, Christine Louise
Appointed Date: 01 July 1992

Director
LILEY, Christine Louise
Appointed Date: 01 July 1992
61 years old

Director

Director
WOOD, Howard Keith
Appointed Date: 01 June 2016
62 years old

Resigned Directors

Secretary
ROBERTS, Bernard
Resigned: 24 July 1997

Director
ROBERTS, Bernard
Resigned: 08 April 2013
90 years old

Director
ROBERTS, Geoffrey
Resigned: 31 May 2016
Appointed Date: 01 July 1992
85 years old

Director
ROBERTS, Yvonne Newland
Resigned: 18 June 1997
64 years old

MARBEN ENGINEERING COMPANY LIMITED Events

06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

01 Jun 2016
Appointment of Mr Howard Keith Wood as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Geoffrey Roberts as a director on 31 May 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

...
... and 75 more events
24 Jun 1987
Accounts for a small company made up to 30 June 1986

24 Jun 1987
Return made up to 31/12/86; full list of members

25 Jun 1986
Accounts for a small company made up to 30 June 1985

21 May 1986
Annual return made up to 31/12/85

16 Nov 1972
Incorporation

MARBEN ENGINEERING COMPANY LIMITED Charges

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.