MARBLELANE LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5TZ

Company number 04066586
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address HAINEY FARM, BARWAY ROAD, ELY, CAMBRIDGESHIRE, CB7 5TZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,825,000 . The most likely internet sites of MARBLELANE LIMITED are www.marblelane.co.uk, and www.marblelane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Marblelane Limited is a Private Limited Company. The company registration number is 04066586. Marblelane Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Marblelane Limited is Hainey Farm Barway Road Ely Cambridgeshire Cb7 5tz. . THOMPSON, David is a Secretary of the company. SHROPSHIRE, Guy Peter is a Director of the company. SHROPSHIRE, John Bourne is a Director of the company. THOMPSON, David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
THOMPSON, David
Appointed Date: 22 September 2000
Director
SHROPSHIRE, Guy Peter
Appointed Date: 22 September 2000
68 years old
Director
SHROPSHIRE, John Bourne
Appointed Date: 22 September 2000
70 years old
Director
THOMPSON, David
Appointed Date: 24 March 2004
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 2000
Appointed Date: 06 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 2000
Appointed Date: 06 September 2000

MARBLELANE LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,825,000
15 Oct 2015
Director's details changed for Mr David Thompson on 1 October 2015
15 Oct 2015
Secretary's details changed for Mr David Thompson on 1 October 2015
...
... and 50 more events
26 Oct 2000
New secretary appointed
05 Oct 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 2000
£ nc 100/1000000 22/09/00
06 Sep 2000
Incorporation

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