NORTH MARLBOROUGH LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UB

Company number 08408470
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address COACH HOUSE, 26 MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1UB
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 fifteen events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of NORTH MARLBOROUGH LTD are www.northmarlborough.co.uk, and www.north-marlborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. North Marlborough Ltd is a Private Limited Company. The company registration number is 08408470. North Marlborough Ltd has been working since 19 February 2013. The present status of the company is Active. The registered address of North Marlborough Ltd is Coach House 26 Marlborough Place Brighton East Sussex Bn1 1ub. The company`s financial liabilities are £12.79k. It is £1.55k against last year. . GRAVES, Philip Ronald is a Director of the company. HALLS, Christopher John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


north marlborough Key Finiance

LIABILITIES £12.79k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRAVES, Philip Ronald
Appointed Date: 19 February 2013
60 years old

Director
HALLS, Christopher John
Appointed Date: 19 February 2013
69 years old

Persons With Significant Control

Mr Philip Ronald Graves
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Halls
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH MARLBOROUGH LTD Events

13 Mar 2017
Total exemption full accounts made up to 28 February 2017
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 5 more events
06 Jul 2013
Registration of charge 084084700004
06 Jul 2013
Registration of charge 084084700003
06 Jul 2013
Registration of charge 084084700002
22 Jun 2013
Registration of charge 084084700001
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTH MARLBOROUGH LTD Charges

27 August 2013
Charge code 0840 8470 0006
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 26 marlborough place brighton east sussex t/no ESX174734…
18 June 2013
Charge code 0840 8470 0005
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: I north road, brighton, east sussex t/no:esx 167667…
18 June 2013
Charge code 0840 8470 0004
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1 north road, brighton, east sussex t/no:esx 167667…
18 June 2013
Charge code 0840 8470 0003
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 26 marlborough place, brighton, east sussex t/no:ESX174734…
18 June 2013
Charge code 0840 8470 0002
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 26 marlborough place, brighton, east sussex t/no:ESX174734…
18 June 2013
Charge code 0840 8470 0001
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 26 marlborough place brighton east sussex and 1 north road…