MARLBOROUGH COMMUNICATIONS LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 9UU

Company number 01507639
Status Active
Incorporation Date 15 July 1980
Company Type Private Limited Company
Address DOVENBY HALL, BALCOMBE ROAD, HORLEY, SURREY, RH6 9UU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 30 April 2017; Termination of appointment of Kevin Richard Reeves as a director on 29 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of MARLBOROUGH COMMUNICATIONS LIMITED are www.marlboroughcommunications.co.uk, and www.marlborough-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Marlborough Communications Limited is a Private Limited Company. The company registration number is 01507639. Marlborough Communications Limited has been working since 15 July 1980. The present status of the company is Active. The registered address of Marlborough Communications Limited is Dovenby Hall Balcombe Road Horley Surrey Rh6 9uu. . LYDIATE, Stephen James is a Secretary of the company. ALLERY, Darren Charlton is a Director of the company. HOLDER, Simon Richard is a Director of the company. KNIGHT, Shane Alexander is a Director of the company. LYDIATE, Stephen James is a Director of the company. THOMIS, Andrew Stephen is a Director of the company. WALTHER, Simon Robert is a Director of the company. Secretary ELCOCK, David Lawrence has been resigned. Director ELCOCK, David Lawrence has been resigned. Director JACKSON, Mervyn Neil has been resigned. Director PATRICK, Adrian Ronald has been resigned. Director PICKETT, Carole Lilian has been resigned. Director PICKETT, Roger has been resigned. Director REEVES, Kevin Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LYDIATE, Stephen James
Appointed Date: 01 October 2004
Director
ALLERY, Darren Charlton
Appointed Date: 01 May 2008
58 years old
Director
HOLDER, Simon Richard
Appointed Date: 03 August 2009
59 years old
Director
KNIGHT, Shane Alexander
Appointed Date: 01 May 2008
62 years old
Director
LYDIATE, Stephen James
Appointed Date: 01 April 2009
59 years old
Director
THOMIS, Andrew Stephen
Appointed Date: 08 July 2014
61 years old
Director
WALTHER, Simon Robert
Appointed Date: 08 July 2014
58 years old

Resigned Directors

Secretary
ELCOCK, David Lawrence
Resigned: 01 October 2004
Director
ELCOCK, David Lawrence
Resigned: 29 September 2011
76 years old
Director
JACKSON, Mervyn Neil
Resigned: 07 May 1999
Appointed Date: 18 June 1996
66 years old
Director
PATRICK, Adrian Ronald
Resigned: 29 September 2011
72 years old
Director
PICKETT, Carole Lilian
Resigned: 01 October 1996
79 years old
Director
PICKETT, Roger
Resigned: 30 September 1997
82 years old
Director
REEVES, Kevin Richard
Resigned: 29 September 2016
Appointed Date: 23 December 1996
68 years old

MARLBOROUGH COMMUNICATIONS LIMITED Events

25 Oct 2016
Current accounting period shortened from 30 September 2017 to 30 April 2017
29 Sep 2016
Termination of appointment of Kevin Richard Reeves as a director on 29 September 2016
06 Jul 2016
Full accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 384,020
27 Jun 2016
Director's details changed for Mr Stephen James Lydiate on 1 June 2016
...
... and 103 more events
11 Apr 1987
Secretary's particulars changed;new director appointed
11 Dec 1986
Director resigned
04 Dec 1986
Return made up to 04/07/86; full list of members
29 Oct 1986
Full accounts made up to 30 September 1985
09 Oct 1986
Declaration of satisfaction of mortgage/charge

MARLBOROUGH COMMUNICATIONS LIMITED Charges

29 February 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2009
Deed of charge over credit balances
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 December 1982
Debenture
Delivered: 9 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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