MARLBOROUGH FACILITIES LIMITED
BRISTOL INHOCO 2876 LIMITED

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Company number 04828485
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Richard Little as a director on 24 November 2016; Termination of appointment of Phillip Joseph Dodd as a director on 29 July 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MARLBOROUGH FACILITIES LIMITED are www.marlboroughfacilities.co.uk, and www.marlborough-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Marlborough Facilities Limited is a Private Limited Company. The company registration number is 04828485. Marlborough Facilities Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Marlborough Facilities Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BLUNDELL, Christopher John is a Director of the company. KERSHAW, Andrew Richard is a Director of the company. LITTLE, Richard is a Director of the company. Secretary LINTON, Timothy John has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BACHMANN, Peter George has been resigned. Director BIRCH, Alan Edward has been resigned. Director DANE, Aart has been resigned. Director DENNIS, Roger Barry has been resigned. Director DODD, Phillip Joseph has been resigned. Director DOUGHTY, William Robert has been resigned. Director GOWANS, James has been resigned. Director LINTON, Timothy John has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 06 June 2006
Director
BLUNDELL, Christopher John
Appointed Date: 02 January 2008
59 years old
Director
KERSHAW, Andrew Richard
Appointed Date: 01 April 2015
60 years old
Director
LITTLE, Richard
Appointed Date: 24 November 2016
46 years old

Resigned Directors

Secretary
LINTON, Timothy John
Resigned: 06 June 2006
Appointed Date: 25 July 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 25 July 2003
Appointed Date: 10 July 2003
Director
BACHMANN, Peter George
Resigned: 07 December 2006
Appointed Date: 06 June 2006
48 years old
Director
BIRCH, Alan Edward
Resigned: 11 February 2014
Appointed Date: 01 December 2007
55 years old
Director
DANE, Aart
Resigned: 01 April 2015
Appointed Date: 03 November 2014
53 years old
Director
DENNIS, Roger Barry
Resigned: 06 June 2006
Appointed Date: 25 July 2003
79 years old
Director
DODD, Phillip Joseph
Resigned: 29 July 2016
Appointed Date: 27 May 2014
70 years old
Director
DOUGHTY, William Robert
Resigned: 02 January 2008
Appointed Date: 06 June 2006
57 years old
Director
GOWANS, James
Resigned: 03 November 2014
Appointed Date: 19 June 2014
44 years old
Director
LINTON, Timothy John
Resigned: 06 June 2006
Appointed Date: 25 July 2003
81 years old
Director
RAVI KUMAR, Balasingham
Resigned: 27 May 2014
Appointed Date: 11 February 2014
50 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 25 July 2003
Appointed Date: 10 July 2003

MARLBOROUGH FACILITIES LIMITED Events

24 Nov 2016
Appointment of Mr Richard Little as a director on 24 November 2016
29 Jul 2016
Termination of appointment of Phillip Joseph Dodd as a director on 29 July 2016
06 Jul 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
12 Aug 2015
Full accounts made up to 31 March 2015
...
... and 66 more events
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
10 Sep 2003
New secretary appointed;new director appointed
01 Aug 2003
Company name changed inhoco 2876 LIMITED\certificate issued on 01/08/03
10 Jul 2003
Incorporation

MARLBOROUGH FACILITIES LIMITED Charges

21 November 2003
Mortgage debenture
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and the Lenders Fromtime to Time
Description: Fixed and floating charges over the undertaking and all…

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