MARC BROUGH LIMITED
DERBY MARC BROUGH PLUMBING & HEATING LIMITED

Hellopages » Derbyshire » Derby » DE1 2BU

Company number 06231880
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 31 May 2016; Termination of appointment of Heather Louise Fleming as a secretary on 3 August 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 182 . The most likely internet sites of MARC BROUGH LIMITED are www.marcbrough.co.uk, and www.marc-brough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Marc Brough Limited is a Private Limited Company. The company registration number is 06231880. Marc Brough Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Marc Brough Limited is Derwent Business Centre Clarke Street Derby De1 2bu. . BROUGH, Marc Lee is a Director of the company. BROUGH, Rebecca Louise is a Director of the company. Secretary BROUGH, Rebecca Louise has been resigned. Secretary FLEMING, Heather Louise has been resigned. Secretary AHBS LIMITED has been resigned. Director BROUGH, Trevor has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
BROUGH, Marc Lee
Appointed Date: 30 April 2007
41 years old
Director
BROUGH, Rebecca Louise
Appointed Date: 15 July 2011
42 years old

Resigned Directors

Secretary
BROUGH, Rebecca Louise
Resigned: 12 December 2013
Appointed Date: 15 July 2011
Secretary
FLEMING, Heather Louise
Resigned: 03 August 2016
Appointed Date: 12 December 2013
Secretary
AHBS LIMITED
Resigned: 15 July 2011
Appointed Date: 30 April 2007
Director
BROUGH, Trevor
Resigned: 23 April 2010
Appointed Date: 29 October 2007
66 years old

MARC BROUGH LIMITED Events

15 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
26 Aug 2016
Termination of appointment of Heather Louise Fleming as a secretary on 3 August 2016
09 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 182
04 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 182
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
14 May 2007
Resolutions
  • ELRES ‐ Elective resolution
14 May 2007
Resolutions
  • ELRES ‐ Elective resolution
14 May 2007
Resolutions
  • ELRES ‐ Elective resolution
14 May 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
30 Apr 2007
Incorporation

MARC BROUGH LIMITED Charges

27 September 2011
Mortgage debenture
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 July 2010
Legal charge
Delivered: 21 July 2010
Status: Satisfied on 12 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land at heanor gate road heanor industrial estate heanor…
28 April 2010
Debenture
Delivered: 5 May 2010
Status: Satisfied on 12 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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