MARPLES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4QZ

Company number 02796796
Status Liquidation
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address HARBOURSIDE HOUSE 4 - 5 THE GROVE, THE GROVE, BRISTOL, ENGLAND, BS1 4QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Liquidators statement of receipts and payments to 20 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MARPLES LIMITED are www.marples.co.uk, and www.marples.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Marples Limited is a Private Limited Company. The company registration number is 02796796. Marples Limited has been working since 05 March 1993. The present status of the company is Liquidation. The registered address of Marples Limited is Harbourside House 4 5 The Grove The Grove Bristol England Bs1 4qz. . AVENG (AFRICA) LIMITED is a Secretary of the company. OURIQUE, Maria Concessao is a Director of the company. OWEN, Peter John is a Director of the company. VAN VUUREN, Dirk Jacobus Jansen is a Director of the company. Secretary AUSTWICK, Herbert John has been resigned. Secretary BAXTER, Geoffrey John has been resigned. Secretary GALE, Caroline Madge has been resigned. Nominee Secretary HUNT, Jennifer Irene has been resigned. Secretary ROBINSON, Karen Elizabeth has been resigned. Secretary SCREEN, Susan Vera has been resigned. Director AUSTWICK, Herbert John has been resigned. Director BARROW, Brian Richard has been resigned. Director BISHOP, Craig Malcolm has been resigned. Director CROWLEY, Patrick Francis has been resigned. Director JONES, Howard Douglas Kingsley has been resigned. Director MATCHER, Ansell Errol has been resigned. Director OWEN, Peter John has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director THOMSON, Alasdair Baird has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AVENG (AFRICA) LIMITED
Appointed Date: 30 June 2012
Director
OURIQUE, Maria Concessao
Appointed Date: 30 June 2014
52 years old
Director
OWEN, Peter John
Appointed Date: 31 August 2001
85 years old
Director
VAN VUUREN, Dirk Jacobus Jansen
Appointed Date: 31 December 2013
54 years old

Resigned Directors

Secretary
AUSTWICK, Herbert John
Resigned: 30 April 1995
Appointed Date: 19 March 1993
Secretary
BAXTER, Geoffrey John
Resigned: 31 March 2010
Appointed Date: 30 March 2001
Secretary
GALE, Caroline Madge
Resigned: 26 July 1995
Appointed Date: 01 May 1995
Nominee Secretary
HUNT, Jennifer Irene
Resigned: 19 March 1993
Appointed Date: 05 March 1993
Secretary
ROBINSON, Karen Elizabeth
Resigned: 30 June 2012
Appointed Date: 01 April 2010
Secretary
SCREEN, Susan Vera
Resigned: 30 March 2001
Appointed Date: 28 July 1995
Director
AUSTWICK, Herbert John
Resigned: 01 July 1995
Appointed Date: 19 March 1993
90 years old
Director
BARROW, Brian Richard
Resigned: 30 June 2011
Appointed Date: 01 January 2004
75 years old
Director
BISHOP, Craig Malcolm
Resigned: 31 December 2013
Appointed Date: 07 July 2011
64 years old
Director
CROWLEY, Patrick Francis
Resigned: 31 December 2003
Appointed Date: 30 March 2001
81 years old
Director
JONES, Howard Douglas Kingsley
Resigned: 31 March 2006
Appointed Date: 01 January 2004
77 years old
Director
MATCHER, Ansell Errol
Resigned: 31 December 2003
Appointed Date: 01 July 1998
82 years old
Director
OWEN, Peter John
Resigned: 30 June 1998
Appointed Date: 19 March 1993
85 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 19 March 1993
Appointed Date: 05 March 1993
73 years old
Director
THOMSON, Alasdair Baird
Resigned: 29 March 1996
Appointed Date: 19 March 1993
81 years old

MARPLES LIMITED Events

29 Jun 2016
Liquidators statement of receipts and payments to 20 April 2016
06 May 2015
Statement of affairs with form 4.19
06 May 2015
Appointment of a voluntary liquidator
06 May 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-21
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 84 more events
05 Apr 1993
Registered office changed on 05/04/93 from: reddings oakridge lane sidcot winscombe, avon 1LZ
05 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
05 Apr 1993
Director resigned;new director appointed
26 Mar 1993
Company name changed larchdene LIMITED\certificate issued on 29/03/93
05 Mar 1993
Incorporation

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