MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1RT

Company number 02310485
Status Active
Incorporation Date 28 October 1988
Company Type Private Limited Company
Address E C L HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Second filing of AR01 previously delivered to Companies House made up to 28 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,300,100 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016. ; Register(s) moved to registered office address E C L House Lake Street Leighton Buzzard Bedfordshire LU7 1RT. The most likely internet sites of MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED are www.marlboroughhouseinvestmentholdings.co.uk, and www.marlborough-house-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Marlborough House Investment Holdings Limited is a Private Limited Company. The company registration number is 02310485. Marlborough House Investment Holdings Limited has been working since 28 October 1988. The present status of the company is Active. The registered address of Marlborough House Investment Holdings Limited is E C L House Lake Street Leighton Buzzard Bedfordshire Lu7 1rt. . MATHEWS, Christine is a Secretary of the company. LANGE, Matthew Russell is a Director of the company. LANGE, Pamela Jacinta Anne is a Director of the company. MATHEWS, Christine is a Director of the company. Director BALLERINO, Ross Peter has been resigned. Director KANERICK, Robert Philip has been resigned. Director KEANE, James Francis has been resigned. Director LANGE, Martin Montague has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MATHEWS, Christine
Director
LANGE, Matthew Russell
Appointed Date: 10 January 2013
52 years old
Director
LANGE, Pamela Jacinta Anne
Appointed Date: 01 May 1997
74 years old
Director
MATHEWS, Christine

82 years old

Resigned Directors

Director
BALLERINO, Ross Peter
Resigned: 28 August 1998
69 years old
Director
KANERICK, Robert Philip
Resigned: 22 November 2003
Appointed Date: 30 October 2003
56 years old
Director
KEANE, James Francis
Resigned: 31 October 1995
92 years old
Director
LANGE, Martin Montague
Resigned: 12 October 2015
Appointed Date: 01 November 1995
82 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 22 November 2003
Appointed Date: 30 October 2003
62 years old

MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED Events

21 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 28 March 2016
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,300,100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016.
20 Apr 2016
Register(s) moved to registered office address E C L House Lake Street Leighton Buzzard Bedfordshire LU7 1RT
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Termination of appointment of Martin Montague Lange as a director on 12 October 2015
...
... and 101 more events
01 Mar 1989
Accounting reference date notified as 31/10
10 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988
Registered office changed on 10/11/88 from: bridge house 181 queen victoria street london EC4V 4DD
10 Nov 1988
Registered office changed on 10/11/88 from: bridge house, 181 queen victoria street, london, EC4V 4DD
28 Oct 1988
Incorporation

MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED Charges

21 November 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsh Nordbank Ag (Acting Through Its London Branch)
Description: Rights title and interest in the trust and the trust's…
22 July 2003
Security agreement
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Hsh Nordbank Ag (Secured Party)
Description: 1028B ordinary shares of £0.01 in the capital of the…
22 July 2003
A security agreement
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigned the rights and the collateral. See the mortgage…
30 September 1997
Floating charge
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limited
Description: By way of floating charge the whole of its existing and…
1 February 1996
Fixed charge
Delivered: 10 February 1996
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limited
Description: All that f/h property k/a 160,161 & 162 high street and…
7 December 1994
Fixed charge
Delivered: 17 December 1994
Status: Satisfied on 30 April 1999
Persons entitled: Samuel Montagu & Co.Limited
Description: F/Hold property known as 160,161 and 162 high street and…
1 April 1992
Fixed charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: All the company's beneficial interest in all that f/h…

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