MARSEL DISPLAY COMPANY LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD20 0EE

Company number 01281383
Status Active
Incorporation Date 13 October 1976
Company Type Private Limited Company
Address MARSEL HOUSE, BELTON ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0EE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 500 . The most likely internet sites of MARSEL DISPLAY COMPANY LIMITED are www.marseldisplaycompany.co.uk, and www.marsel-display-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Skipton Rail Station is 5 miles; to Crossflatts Rail Station is 5.1 miles; to Bingley Rail Station is 5.8 miles; to Ben Rhydding Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsel Display Company Limited is a Private Limited Company. The company registration number is 01281383. Marsel Display Company Limited has been working since 13 October 1976. The present status of the company is Active. The registered address of Marsel Display Company Limited is Marsel House Belton Road Silsden Keighley West Yorkshire Bd20 0ee. . ALTON, Martin Richard is a Secretary of the company. ALTON, Graeme Stuart is a Director of the company. ALTON, Martin Richard is a Director of the company. ALTON, Simon Michael is a Director of the company. Secretary ALTON, Janet Lesley has been resigned. Director ALTON, Janet Lesley has been resigned. Director ALTON, Philip Martin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ALTON, Martin Richard
Appointed Date: 09 March 2007
Director
ALTON, Graeme Stuart
Appointed Date: 01 March 2003
55 years old
Director
ALTON, Martin Richard
Appointed Date: 01 March 2003
57 years old
Director
ALTON, Simon Michael
Appointed Date: 01 March 2003
54 years old

Resigned Directors

Secretary
ALTON, Janet Lesley
Resigned: 09 March 2007
Director
ALTON, Janet Lesley
Resigned: 09 March 2007
79 years old
Director
ALTON, Philip Martin
Resigned: 09 March 2007
81 years old

Persons With Significant Control

Mr Graeme Stuart Alton
Notified on: 20 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Richard Alton
Notified on: 20 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Michael Alton
Notified on: 20 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSEL DISPLAY COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 500
27 May 2015
Total exemption small company accounts made up to 31 October 2014
02 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 500
...
... and 87 more events
27 Nov 1987
New director appointed
08 Oct 1987
Registered office changed on 08/10/87 from: first floor north lane house north lane headingley leeds LS6 3HG
26 Aug 1987
Return made up to 29/06/87; full list of members
06 Dec 1986
Accounts for a small company made up to 31 October 1986
13 Oct 1976
Certificate of incorporation

MARSEL DISPLAY COMPANY LIMITED Charges

13 July 1999
Legal mortgage
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a river court development land at…
26 January 1996
Legal mortgage
Delivered: 31 January 1996
Status: Satisfied on 20 March 1999
Persons entitled: National Westminster Bank PLC
Description: L/H-springs house stephensons way ilkely west yorkshire…
6 June 1986
Debenture
Delivered: 16 June 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h and/or…

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