MARLBOROUGH BUILDINGS LIMITED
LOUGHBOROUGH A. R. BROOKS LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3AA

Company number 00648474
Status Active
Incorporation Date 2 February 1960
Company Type Private Limited Company
Address UNIT 4, 33B ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3AA
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARLBOROUGH BUILDINGS LIMITED are www.marlboroughbuildings.co.uk, and www.marlborough-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Sileby Rail Station is 5.2 miles; to East Midlands Parkway Rail Station is 6.6 miles; to Syston Rail Station is 7.7 miles; to Leicester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlborough Buildings Limited is a Private Limited Company. The company registration number is 00648474. Marlborough Buildings Limited has been working since 02 February 1960. The present status of the company is Active. The registered address of Marlborough Buildings Limited is Unit 4 33b Ashby Road Loughborough Leicestershire Le11 3aa. The company`s financial liabilities are £12.42k. It is £-3.84k against last year. The cash in hand is £1.75k. It is £1.67k against last year. And the total assets are £31.86k, which is £-25.2k against last year. BROOKS, Jake Robert is a Director of the company. BROOKS, Lewis John is a Director of the company. BROOKS, Lynn is a Director of the company. Secretary BROOKS, Alexander Ross has been resigned. Secretary BROOKS, Audrey has been resigned. Director BROOKS, Alec Rippon has been resigned. Director BROOKS, Alexander Ross has been resigned. Director BROOKS, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


marlborough buildings Key Finiance

LIABILITIES £12.42k
-24%
CASH £1.75k
+2167%
TOTAL ASSETS £31.86k
-45%
All Financial Figures

Current Directors

Director
BROOKS, Jake Robert
Appointed Date: 04 February 2011
40 years old
Director
BROOKS, Lewis John
Appointed Date: 20 November 2012
42 years old
Director
BROOKS, Lynn
Appointed Date: 27 September 2012
73 years old

Resigned Directors

Secretary
BROOKS, Alexander Ross
Resigned: 31 October 2013
Appointed Date: 22 February 2012
Secretary
BROOKS, Audrey
Resigned: 22 February 2012
Director
BROOKS, Alec Rippon
Resigned: 05 September 2005
100 years old
Director
BROOKS, Alexander Ross
Resigned: 31 October 2013
Appointed Date: 04 February 2011
44 years old
Director
BROOKS, Stephen John
Resigned: 31 October 2013
73 years old

Persons With Significant Control

Mrs Lynn Brooks
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARLBOROUGH BUILDINGS LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 3 November 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,002
07 Jan 2015
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,002
...
... and 82 more events
08 Dec 1987
Return made up to 04/11/87; full list of members
23 Nov 1987
Accounts for a small company made up to 31 March 1987
15 Dec 1986
Accounts for a small company made up to 31 March 1986
15 Dec 1986
Return made up to 11/12/86; full list of members
20 Jun 1977
New secretary appointed

MARLBOROUGH BUILDINGS LIMITED Charges

28 July 2014
Charge code 0064 8474 0003
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 43-45 ashby road loughborough.
18 July 1991
Mortgage deed
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: Shepshed Building Security
Description: 43/45 ashby road loughborough leicestershire.
1 November 1985
Legal charge
Delivered: 8 November 1985
Status: Satisfied on 27 February 1991
Persons entitled: Midland Bank PLC
Description: F/H 41A, 43 & 45 ashby road, loughborough, leicestershire.

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