MARBEL LIMITED
PLYMOUTH MARBELL LIMITED

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Company number 04602462
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, UNITED KINGDOM, PL4 0RA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Director's details changed for Mr Christoph Markus Bettin on 2 March 2016. The most likely internet sites of MARBEL LIMITED are www.marbel.co.uk, and www.marbel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Marbel Limited is a Private Limited Company. The company registration number is 04602462. Marbel Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Marbel Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth United Kingdom Pl4 0ra. . BETTIN, Christoph Markus is a Director of the company. Secretary BETTIN, Christoph Markus has been resigned. Secretary BETTIN, Rebecca Sarah has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director BETTIN, Rebecca Sarah has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BETTIN, Christoph Markus
Appointed Date: 03 December 2002
56 years old

Resigned Directors

Secretary
BETTIN, Christoph Markus
Resigned: 01 June 2006
Appointed Date: 03 December 2002
Secretary
BETTIN, Rebecca Sarah
Resigned: 01 June 2013
Appointed Date: 01 June 2006
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 03 December 2002
Appointed Date: 27 November 2002
Director
BETTIN, Rebecca Sarah
Resigned: 01 June 2006
Appointed Date: 03 December 2002
55 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 03 December 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Christoph Markus Bettin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARBEL LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
02 Mar 2016
Director's details changed for Mr Christoph Markus Bettin on 2 March 2016
02 Mar 2016
Registered office address changed from Suite 5 Carew House Beacon Technology Park Bodmin Cornwall PL31 2QT to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2 March 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
21 Jan 2003
New director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
03 Dec 2002
Company name changed marbell LIMITED\certificate issued on 03/12/02
27 Nov 2002
Incorporation

MARBEL LIMITED Charges

22 March 2013
Floating charge (all assets)
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
22 March 2013
Fixed charge on purchased debts which fail to vest
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 March 2013
Legal assignment of contract monies
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2012
Debenture
Delivered: 28 May 2012
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Fixed and floating charge over all property and assets…
25 March 2011
All assets debenture
Delivered: 29 March 2011
Status: Satisfied on 12 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Deposit agreement to secure own liabilities
Delivered: 26 March 2011
Status: Satisfied on 12 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 March 2011
Deposit agreement to secure own liabilities
Delivered: 26 March 2011
Status: Satisfied on 12 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 March 2011
Deposit agreement to secure own liabilities
Delivered: 26 March 2011
Status: Satisfied on 12 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 March 2011
Mortgage deed of a life policy
Delivered: 26 March 2011
Status: Satisfied on 12 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All money payable under the policy number LO198338723, all…
11 March 2011
Memorandum of pledge and hypothecation of goods
Delivered: 26 March 2011
Status: Satisfied on 12 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods to which they relate, any…
27 August 2009
Debenture
Delivered: 8 September 2009
Status: Satisfied on 18 May 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Charge of deposit
Delivered: 11 August 2009
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Debenture
Delivered: 11 August 2009
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Debenture
Delivered: 18 October 2006
Status: Satisfied on 26 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 17 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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