MARLBOROUGH SURFACING LIMITED
ENFIELD

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Company number 02765630
Status Active
Incorporation Date 18 November 1992
Company Type Private Limited Company
Address 161 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0JN
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of MARLBOROUGH SURFACING LIMITED are www.marlboroughsurfacing.co.uk, and www.marlborough-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Marlborough Surfacing Limited is a Private Limited Company. The company registration number is 02765630. Marlborough Surfacing Limited has been working since 18 November 1992. The present status of the company is Active. The registered address of Marlborough Surfacing Limited is 161 Lancaster Road Enfield Middlesex En2 0jn. . BLOSTONE, William David is a Director of the company. REVELL, Joseph Anthony is a Director of the company. REVELL, Matthew James is a Director of the company. WOOLF, John is a Director of the company. Secretary TULLETT, Elizabeth Margaret has been resigned. Secretary WOOLF, Brenda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REVELL, Michael John has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
BLOSTONE, William David
Appointed Date: 14 February 2014
44 years old
Director
REVELL, Joseph Anthony
Appointed Date: 23 March 2015
44 years old
Director
REVELL, Matthew James
Appointed Date: 06 April 2006
47 years old
Director
WOOLF, John
Appointed Date: 18 November 1992
80 years old

Resigned Directors

Secretary
TULLETT, Elizabeth Margaret
Resigned: 19 November 1994
Appointed Date: 18 November 1992
Secretary
WOOLF, Brenda
Resigned: 17 November 2010
Appointed Date: 19 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1992
Appointed Date: 18 November 1992
Director
REVELL, Michael John
Resigned: 01 May 1994
Appointed Date: 18 November 1992
80 years old

Persons With Significant Control

Marlborough Surfacing 2013 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MARLBOROUGH SURFACING LIMITED Events

04 Jan 2017
Confirmation statement made on 18 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Auditor's resignation
05 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 201
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 70 more events
13 Jul 1994
Director resigned
08 Mar 1994
Full accounts made up to 30 November 1993
24 Feb 1994
Return made up to 18/11/93; full list of members
23 Nov 1992
Secretary resigned
18 Nov 1992
Incorporation

MARLBOROUGH SURFACING LIMITED Charges

5 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2010
Charge of deposit
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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