MARBOCOTE LIMITED
MIDDLEWICH

Hellopages » Cheshire » Cheshire East » CW10 0HU

Company number 04275657
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address UNIT 9, DALTON WAY, MIDDLEWICH, CHESHIRE, CW10 0HU
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Ian Snowdon on 18 November 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MARBOCOTE LIMITED are www.marbocote.co.uk, and www.marbocote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Sandbach Rail Station is 3.5 miles; to Goostrey Rail Station is 5 miles; to Greenbank Rail Station is 5.7 miles; to Knutsford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marbocote Limited is a Private Limited Company. The company registration number is 04275657. Marbocote Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Marbocote Limited is Unit 9 Dalton Way Middlewich Cheshire Cw10 0hu. . RIMMER, Joanna Louise is a Secretary of the company. DONDENA, Federico is a Director of the company. DONDENA, Nicola is a Director of the company. RIGBY, Michael, Dr is a Director of the company. SNOWDON, Ian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURKE, Michael Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SCANTIANI, Valentina Giovanna Marid has been resigned. Director SHARD, George Edward has been resigned. Director DISC SPACE LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
RIMMER, Joanna Louise
Appointed Date: 01 November 2002
Director
DONDENA, Federico
Appointed Date: 03 April 2014
57 years old
Director
DONDENA, Nicola
Appointed Date: 24 February 2004
54 years old
Director
RIGBY, Michael, Dr
Appointed Date: 13 September 2001
64 years old
Director
SNOWDON, Ian
Appointed Date: 13 September 2001
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Secretary
BURKE, Michael Peter
Resigned: 10 November 2002
Appointed Date: 23 August 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Director
SCANTIANI, Valentina Giovanna Marid
Resigned: 10 September 2009
Appointed Date: 18 February 2005
53 years old
Director
SHARD, George Edward
Resigned: 18 February 2005
Appointed Date: 23 August 2001
87 years old
Director
DISC SPACE LIMITED
Resigned: 03 April 2014
Appointed Date: 08 September 2009

Persons With Significant Control

Marbo International Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBOCOTE LIMITED Events

24 Nov 2016
Director's details changed for Mr Ian Snowdon on 18 November 2016
05 Oct 2016
Confirmation statement made on 23 August 2016 with updates
29 Mar 2016
Accounts for a small company made up to 31 December 2015
10 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
31 Aug 2001
Director resigned
31 Aug 2001
New secretary appointed
31 Aug 2001
New director appointed
31 Aug 2001
Registered office changed on 31/08/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
23 Aug 2001
Incorporation

MARBOCOTE LIMITED Charges

30 December 2008
Charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the shares in the name of the chargor and all related…
30 December 2008
Deed of security assignment
Delivered: 9 January 2009
Status: Satisfied on 20 February 2015
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in big screen productions 5…
23 December 2008
Debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2001
Rent deposit deed
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Spanset Limited
Description: Security deposit of £6,212.50 in an account in the name of…

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