MARSON FABRICS (LONDON) LIMITED
LONDON

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Company number 01944332
Status Active
Incorporation Date 4 September 1985
Company Type Private Limited Company
Address 1ST FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Nicholas Louis as a secretary on 31 March 2016. The most likely internet sites of MARSON FABRICS (LONDON) LIMITED are www.marsonfabricslondon.co.uk, and www.marson-fabrics-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Marson Fabrics London Limited is a Private Limited Company. The company registration number is 01944332. Marson Fabrics London Limited has been working since 04 September 1985. The present status of the company is Active. The registered address of Marson Fabrics London Limited is 1st Floor Queens House 180 Tottenham Court Road London W1t 7pd. . LOUIS, Nicholas is a Secretary of the company. LOUIS, Nicholas is a Director of the company. MYERS, Laurence Marc is a Director of the company. WILLIAMS, David is a Director of the company. Secretary FENTON, Kenneth John has been resigned. Secretary FENTON, Kenneth John has been resigned. Secretary HEATH, Alister John has been resigned. Secretary KAZI, Sikander Ahmed has been resigned. Director CHANES, Amanda Sara has been resigned. Director FENTON, Kenneth John has been resigned. Director HEATH, Alister John has been resigned. Director LAMB, Ronald Frank has been resigned. Director RIORDAN, Darren Tony has been resigned. Director ROBERTS, Peter has been resigned. Director SINGER, Anthony John has been resigned. Director SINGER, Benita has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
LOUIS, Nicholas
Appointed Date: 31 March 2016
Director
LOUIS, Nicholas
Appointed Date: 10 November 2006
61 years old
Director
MYERS, Laurence Marc
Appointed Date: 20 December 2010
54 years old
Director
WILLIAMS, David
Appointed Date: 18 December 2006
69 years old

Resigned Directors

Secretary
FENTON, Kenneth John
Resigned: 08 May 2003
Appointed Date: 02 February 1996
Secretary
FENTON, Kenneth John
Resigned: 06 March 1992
Secretary
HEATH, Alister John
Resigned: 31 March 2016
Appointed Date: 08 May 2003
Secretary
KAZI, Sikander Ahmed
Resigned: 08 February 1996
Appointed Date: 06 March 1992
Director
CHANES, Amanda Sara
Resigned: 21 October 2009
Appointed Date: 01 December 1993
60 years old
Director
FENTON, Kenneth John
Resigned: 08 May 2003
89 years old
Director
HEATH, Alister John
Resigned: 31 March 2016
Appointed Date: 30 July 1996
63 years old
Director
LAMB, Ronald Frank
Resigned: 30 November 2012
75 years old
Director
RIORDAN, Darren Tony
Resigned: 24 June 2005
Appointed Date: 02 March 1998
59 years old
Director
ROBERTS, Peter
Resigned: 24 October 2001
Appointed Date: 01 October 1995
82 years old
Director
SINGER, Anthony John
Resigned: 01 December 2006
79 years old
Director
SINGER, Benita
Resigned: 06 March 1992
77 years old

Persons With Significant Control

Marson Fabrics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSON FABRICS (LONDON) LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr Nicholas Louis as a secretary on 31 March 2016
31 Mar 2016
Termination of appointment of Alister John Heath as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Alister John Heath as a secretary on 31 March 2016
...
... and 111 more events
05 Jan 1988
Return made up to 19/11/87; full list of members
22 Apr 1987
Full accounts made up to 30 September 1986
22 Apr 1987
Return made up to 07/11/86; full list of members
25 Sep 1986
Registered office changed on 25/09/86 from: 310 edgware road london W2 1DY
04 Sep 1985
Certificate of incorporation

MARSON FABRICS (LONDON) LIMITED Charges

21 January 2009
Legal assignment
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 December 2006
Floating charge (all assets)
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
1 December 2006
Fixed charge on purchased debts which fail to vest
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Debenture
Delivered: 5 December 2006
Status: Satisfied on 18 May 2012
Persons entitled: Anthony John Singer, Benita Singer, Ronald Frank Lamb, Amanda Sara Chanes.
Description: Fixed and floating charges over the undertaking and all…
11 September 1989
Legal mortgage
Delivered: 20 September 1989
Status: Satisfied on 29 June 2000
Persons entitled: National Westminster Bank PLC
Description: Unit 18 lockwood industrial park mill mead road, tottenham…
14 February 1986
Mortgage debenture
Delivered: 21 February 1986
Status: Satisfied on 8 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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