C.H.MARLOW LIMITED
BRECON

Hellopages » Powys » Powys » LD3 7EF
Company number 00656311
Status Active
Incorporation Date 13 April 1960
Company Type Private Limited Company
Address KINGS ARMS VAULTS, THE WATTON, BRECON, POWYS, LD3 7EF
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 12,000 . The most likely internet sites of C.H.MARLOW LIMITED are www.chmarlow.co.uk, and www.c-h-marlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. C H Marlow Limited is a Private Limited Company. The company registration number is 00656311. C H Marlow Limited has been working since 13 April 1960. The present status of the company is Active. The registered address of C H Marlow Limited is Kings Arms Vaults The Watton Brecon Powys Ld3 7ef. . MARLOW, Howard John is a Director of the company. Secretary MARLOW, Eileen Mary has been resigned. Secretary MARLOW, John Henry has been resigned. Secretary WILLIAMS, Clive Phillip has been resigned. Director MARLOW, Eileen Mary has been resigned. Director MARLOW, John Henry has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
MARLOW, Howard John
Appointed Date: 01 July 1993
62 years old

Resigned Directors

Secretary
MARLOW, Eileen Mary
Resigned: 29 April 2004
Appointed Date: 22 June 2002
Secretary
MARLOW, John Henry
Resigned: 21 June 2002
Secretary
WILLIAMS, Clive Phillip
Resigned: 05 October 2012
Appointed Date: 30 April 2004
Director
MARLOW, Eileen Mary
Resigned: 01 September 1998
103 years old
Director
MARLOW, John Henry
Resigned: 30 April 1999
93 years old

Persons With Significant Control

Howard Marlow
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

C.H.MARLOW LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 12,000
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 12,000
...
... and 82 more events
30 Dec 1986
Accounts for a small company made up to 31 December 1985
30 Dec 1986
Return made up to 14/07/86; full list of members
03 Dec 1986
Particulars of mortgage/charge
12 Jun 1984
Accounts made up to 31 December 1982
13 Apr 1960
Incorporation

C.H.MARLOW LIMITED Charges

11 January 2010
Legal charge
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The drovers arms, newgate street, llanfaes, brecon powys…
6 March 2002
Legal charge of licensed premises
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises known as the new swan inn,(50 gurnos…
3 August 2001
Legal mortgage
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the drovers arms newgate street…
14 April 1997
Legal mortgage
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property cross hands hotel llanybydder carmarthenshire…
11 October 1993
Legal mortgage
Delivered: 21 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the white horse inn rhosmaen street llandeilo dyfed…
13 January 1992
Legal mortgage
Delivered: 20 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a factory at ffrwd grech road industrial…
13 January 1992
Mortgage debenture
Delivered: 20 January 1992
Status: Satisfied on 10 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 April 1989
Fixed equitable charge
Delivered: 2 May 1989
Status: Satisfied on 23 May 2001
Persons entitled: Union Discount Invoice Financing Limited
Description: By way of fixed equitable charge (1) all receivables and…
5 April 1989
Debenture
Delivered: 13 April 1989
Status: Satisfied on 23 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1986
Debenture
Delivered: 3 December 1986
Status: Satisfied on 14 December 1993
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
13 December 1982
Legal charge
Delivered: 15 December 1982
Status: Satisfied on 11 April 1987
Persons entitled: Trustee Savings Bank
Description: F/H factory premises k/a C.H. marlow LTD ffwrdgrech rd…
7 July 1969
Charge
Delivered: 24 July 1969
Status: Satisfied on 23 May 2001
Persons entitled: The Mayor Alderman & Burgesses of Brecon.
Description: Factory at ffwrdgrech llanfaes, st. David within.

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