MARLBOROUGH PROPERTIES LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX16 5UD

Company number 02880595
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 14 WHITE LION WALK, BANBURY, OXFORDSHIRE, OX16 5UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 20,000 . The most likely internet sites of MARLBOROUGH PROPERTIES LIMITED are www.marlboroughproperties.co.uk, and www.marlborough-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlborough Properties Limited is a Private Limited Company. The company registration number is 02880595. Marlborough Properties Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Marlborough Properties Limited is 14 White Lion Walk Banbury Oxfordshire Ox16 5ud. . STADEN, Katherine Louise is a Secretary of the company. STADEN, Katherine Louise is a Director of the company. STADEN, Louis Paul is a Director of the company. STADEN, Paul Sidney is a Director of the company. STADEN, Roberta Louise is a Director of the company. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STADEN, Katherine Louise
Appointed Date: 04 March 1994
Director
STADEN, Katherine Louise
Appointed Date: 20 September 2014
64 years old
Director
STADEN, Louis Paul
Appointed Date: 20 September 2014
32 years old
Director
STADEN, Paul Sidney
Appointed Date: 04 March 1994
69 years old
Director
STADEN, Roberta Louise
Appointed Date: 20 September 2014
34 years old

Resigned Directors

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 04 March 1994
Appointed Date: 14 December 1993
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 04 March 1994
Appointed Date: 14 December 1993

Persons With Significant Control

Mr Paul Sidney Staden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katherine Louise Staden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLBOROUGH PROPERTIES LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 20,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 20,000
...
... and 89 more events
13 Mar 1994
Secretary resigned;new secretary appointed
13 Mar 1994
Director resigned;new director appointed
28 Feb 1994
Company name changed ingleby (734) LIMITED\certificate issued on 01/03/94
14 Dec 1993
Incorporation
14 Dec 1993
Incorporation

MARLBOROUGH PROPERTIES LIMITED Charges

3 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 high street kidlington cherwell oxfordshire OX5 2DH with…
3 September 2009
Legal charge
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plume feathers 2 overfield road dudley t/no:WM818865 by way…
26 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 42 imperial road exmouth devon.
15 December 2006
Legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the fox and hounds public house and 44A and 48 high…
13 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 22 December 2006
Persons entitled: John Taylor Williams, Bernadette Rosemary Williams and Origen (Mb) Trustees Limited as Trustees of the Williams Retirement Fund
Description: F/H property k/a the fox & hounds public house, 44, 44A and…
15 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a verdun western avenue buckingham.
15 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 broughton road banbury oxfordshire.
28 July 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 22 December 2006
Persons entitled: John Taylor Williams and Bernadette Rosemary Williams and Mb Trustees Limited
Description: The fox and hounds public house 44, 44A and 48 high street…
20 February 2002
Legal charge
Delivered: 9 March 2002
Status: Satisfied on 22 December 2006
Persons entitled: John Taylor Williams and Bernadette Rosemary Williams and Mb Trustees Limited as Trustees Ofthe Williams Retirement Fund
Description: Fox and hounds public house 44,44A and 48 high street…
25 May 2000
Legal charge
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Bernadette Rosemary Williams John Taylor Williams
Description: Fox & hounds public house 44, 44A and 48 high street…
17 November 1998
Legal charge
Delivered: 24 November 1998
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC
Description: 3 farman avenue north waltham norfolk t/no: NK137112.
31 July 1998
Legal charge
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a town farm house and one acre of land at water…
6 July 1998
Legal charge
Delivered: 13 July 1998
Status: Satisfied on 12 August 1999
Persons entitled: Barclays Bank PLC
Description: Guildway radclive buckingham buckinghamshire t/no.BM215582.
27 May 1998
Deed of charge over credit balances
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC barclays treasury deposit deal number…
22 September 1997
Legal charge
Delivered: 25 September 1997
Status: Satisfied on 17 March 1998
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 98 mount pleasant lane brickett wood st…
8 September 1997
Legal charge
Delivered: 11 September 1997
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC
Description: Land on the south side of mount pleasant lane bricket wood…
19 August 1997
Floating charge
Delivered: 29 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…
11 April 1997
Legal charge
Delivered: 16 April 1997
Status: Satisfied on 22 December 2006
Persons entitled: John Taylor Williams, Bernadette Rosemary Williams and Mb Trustees Limited
Description: Fox & hounds public house whitllelbury northamptonshire.
13 November 1995
Legal charge
Delivered: 22 November 1995
Status: Satisfied on 17 March 1998
Persons entitled: Barclays Bank PLC
Description: 92 and 94 mount pleasant lane bricket wood hertfordshire…

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