Company number 06020580
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address C/O WATKIN JONES & SON LIMITED, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of MARBLELODGE LIMITED are www.marblelodge.co.uk, and www.marblelodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marblelodge Limited is a Private Limited Company.
The company registration number is 06020580. Marblelodge Limited has been working since 06 December 2006.
The present status of the company is Active. The registered address of Marblelodge Limited is C O Watkin Jones Son Limited Llandygai Industrial Estate Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".
marblelodge Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 January 2007
Appointed Date: 06 December 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 January 2007
Appointed Date: 06 December 2006
Persons With Significant Control
Watkin Jones & Son Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more
MARBLELODGE LIMITED Events
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Jun 2016
Micro company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
13 May 2015
Micro company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 24 more events
22 Jan 2007
New secretary appointed;new director appointed
22 Jan 2007
Registered office changed on 22/01/07 from: 16 churchill way cardiff CF10 2DX
16 Jan 2007
Director resigned
16 Jan 2007
Secretary resigned
06 Dec 2006
Incorporation
25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied
on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
4 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied
on 23 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H/l/h property k/a 69-76 moland street birmingham west…
30 March 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied
on 23 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…