MARBILL HOLDINGS (SABDEN) LIMITED
SIMONSTONE

Hellopages » Lancashire » Ribble Valley » BB12 7NQ

Company number 07323026
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address UNIT OB1 TIME TECHNOLOGY PARK, BLACKBURN ROAD, SIMONSTONE, LANCASHIRE, BB12 7NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MARBILL HOLDINGS (SABDEN) LIMITED are www.marbillholdingssabden.co.uk, and www.marbill-holdings-sabden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Church & Oswaldtwistle Rail Station is 3.9 miles; to Burnley Central Rail Station is 3.9 miles; to Clitheroe Rail Station is 5.7 miles; to Blackburn Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marbill Holdings Sabden Limited is a Private Limited Company. The company registration number is 07323026. Marbill Holdings Sabden Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Marbill Holdings Sabden Limited is Unit Ob1 Time Technology Park Blackburn Road Simonstone Lancashire Bb12 7nq. . HARGREAVES, Mark is a Director of the company. HOARE, Martin John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARGREAVES, Mark
Appointed Date: 22 July 2010
66 years old

Director
HOARE, Martin John
Appointed Date: 13 January 2011
84 years old

MARBILL HOLDINGS (SABDEN) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

13 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 12 more events
11 Feb 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 13/01/2011
  • RES11 ‐ Resolution of removal of pre-emption rights

11 Feb 2011
Resolutions
  • RES13 ‐ Section 190 / section 39 13/01/2011

11 Feb 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Feb 2011
Particulars of a mortgage or charge / charge no: 1
22 Jul 2010
Incorporation

MARBILL HOLDINGS (SABDEN) LIMITED Charges

13 January 2011
Charge over shares
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Martin John Hoare
Description: The shares meaning 1 ordinary share of £1.00 in farnsworth…