PROVISIONAL MARMALADE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 8AF

Company number 06779950
Status Active
Incorporation Date 24 December 2008
Company Type Private Limited Company
Address MARMALADE HOUSE, ALPHA BUSINESS CENTRE MALLARD ROAD, BRETTON, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE3 8AF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 067799500003, created on 16 November 2016. The most likely internet sites of PROVISIONAL MARMALADE LIMITED are www.provisionalmarmalade.co.uk, and www.provisional-marmalade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Provisional Marmalade Limited is a Private Limited Company. The company registration number is 06779950. Provisional Marmalade Limited has been working since 24 December 2008. The present status of the company is Active. The registered address of Provisional Marmalade Limited is Marmalade House Alpha Business Centre Mallard Road Bretton Peterborough Cambridgeshire England Pe3 8af. . ATKINSON, Jeanne Yvette is a Director of the company. GRAHAM, Ian Russell is a Director of the company. MARTIN, Andrew Phillip is a Director of the company. MOGER, Catherine Helen is a Director of the company. MOGER, Crispin Garth Derwent is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
ATKINSON, Jeanne Yvette
Appointed Date: 19 October 2012
61 years old
Director
GRAHAM, Ian Russell
Appointed Date: 29 January 2014
58 years old
Director
MARTIN, Andrew Phillip
Appointed Date: 19 October 2012
59 years old
Director
MOGER, Catherine Helen
Appointed Date: 24 December 2008
77 years old
Director
MOGER, Crispin Garth Derwent
Appointed Date: 24 December 2008
50 years old

Persons With Significant Control

Marmalade Limited
Notified on: 27 August 2016
Nature of control: Ownership of shares – 75% or more

PROVISIONAL MARMALADE LIMITED Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Registration of charge 067799500003, created on 16 November 2016
01 Nov 2016
Director's details changed for Dr Crispin Garth Derwent Moger on 1 November 2016
18 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 25,808
...
... and 49 more events
25 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2009
Ad 15/08/09-15/08/09\gbp si 1290@1=1290\gbp ic 2/1292\
07 Aug 2009
Gbp nc 1000/2000\01/08/09
18 May 2009
Director's change of particulars / crispin moger / 01/05/2009
24 Dec 2008
Incorporation

PROVISIONAL MARMALADE LIMITED Charges

16 November 2016
Charge code 0677 9950 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at alpha business park mallard road peterborough part…
9 May 2014
Charge code 0677 9950 0002
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 February 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied on 20 February 2013
Persons entitled: Foundation East Limited
Description: Fixed and floating charge over the undertaking and all…

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