MARLBOROUGH ROAD LIMITED
NEWCASTLE UPON TYNE

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Company number 01388581

Status Active

Incorporation Date 13 September 1978

Company Type Private Limited Company

Address 1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016. The most likely internet sites of MARLBOROUGH ROAD LIMITED are www.marlboroughroad.co.uk, and www.marlborough-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Marlborough Road Limited is a Private Limited Company. The company registration number is 01388581. Marlborough Road Limited has been working since 13 September 1978. The present status of the company is Active. The registered address of Marlborough Road Limited is 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne England Ne2 1la. . ISBISTER, Judith Carol is a Secretary of the company. ISBISTER, Alan Richard is a Director of the company. ISBISTER, Judith Carol is a Director of the company. The company operates in "Non-trading company".

Current Directors

Secretary

ISBISTER, Judith Carol

Director

ISBISTER, Alan Richard

79 years old

Director

ISBISTER, Judith Carol

65 years old

Persons With Significant Control

Mr Alan Richard Isbister

Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH ROAD LIMITED Events

12 Sep 2016

Confirmation statement made on 25 July 2016 with updates

22 Aug 2016

Total exemption small company accounts made up to 30 November 2015

30 Mar 2016

Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016

24 Aug 2015

Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24

GBP 100

05 Aug 2015

Total exemption small company accounts made up to 30 November 2014

...

... and 66 more events

25 Jul 1986

Particulars of mortgage/charge

21 Jul 1986

Resolutions

SRES07 ‐ Special resolution of financial assistance for the acquisition of shares

18 Jul 1986

Resolutions

SRES01 ‐ Special resolution of Memorandum of Association

14 Jun 1986

Accounts for a small company made up to 31 October 1985

14 Jun 1986

Return made up to 14/03/86; full list of members

MARLBOROUGH ROAD LIMITED Charges

20 June 1995

Legal charge
Delivered: 26 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Marlborough road garage morecambe lancashire t/n la 684852.

11 November 1988

Gurantee & debenture
Delivered: 22 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

24 October 1986

Legal charge
Delivered: 12 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 greaves court, scotforth road, lancaster, lancashire.

10 July 1986

Gurantee & debenture
Delivered: 25 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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