Company number 04461050
Status Active
Incorporation Date 13 June 2002
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 2
; Director's details changed for Paul Sidney Staden on 1 June 2016. The most likely internet sites of MARLBOROUGH PROPERTIES UK LIMITED are www.marlboroughpropertiesuk.co.uk, and www.marlborough-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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 Uk Limited is a Private Limited Company.
The company registration number is 04461050. Marlborough Properties Uk Limited has been working since 13 June 2002.
The present status of the company is Active. The registered address of Marlborough Properties Uk Limited is 14 White Lion Walk Banbury Oxfordshire Ox16 5ud. . STADEN, Katherine Louise is a Secretary of the company. DUFFIELD, Andrew Ian is a Director of the company. STADEN, Paul Sidney is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 2002
Appointed Date: 13 June 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 2002
Appointed Date: 13 June 2002
MARLBOROUGH PROPERTIES UK LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
17 Jun 2016
Director's details changed for Paul Sidney Staden on 1 June 2016
17 Jun 2016
Secretary's details changed for Mrs Katherine Louise Staden on 1 June 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
27 Jul 2002
New director appointed
27 Jul 2002
New director appointed
05 Jul 2002
Company name changed speed 9199 LIMITED\certificate issued on 05/07/02
05 Jul 2002
Registered office changed on 05/07/02 from: 6-8 underwood street london N1 7JQ
13 Jun 2002
Incorporation
10 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property being manor farms barns little melton…
30 December 2004
Legal charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land norwich road dereham norfolk t/no…
8 December 2004
Legal charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the south east side of london road thetford…
29 November 2004
Debenture
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…