MARNBROOK LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0QE

Company number 02713698
Status Active
Incorporation Date 12 May 1992
Company Type Private Limited Company
Address 30 UNION STREET, SOUTHPORT, MERSEYSIDE, PR9 0QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARNBROOK LIMITED are www.marnbrook.co.uk, and www.marnbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Marnbrook Limited is a Private Limited Company. The company registration number is 02713698. Marnbrook Limited has been working since 12 May 1992. The present status of the company is Active. The registered address of Marnbrook Limited is 30 Union Street Southport Merseyside Pr9 0qe. The company`s financial liabilities are £0.06k. It is £0k against last year. And the total assets are £0.72k, which is £-3.11k against last year. RODDICK, Jane Anne is a Secretary of the company. RODDICK, James Carlyle is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


marnbrook Key Finiance

LIABILITIES £0.06k
+9%
CASH n/a
TOTAL ASSETS £0.72k
-82%
All Financial Figures

Current Directors

Secretary
RODDICK, Jane Anne
Appointed Date: 22 June 1992
Director
RODDICK, James Carlyle
Appointed Date: 22 June 1992
83 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 June 1992
Appointed Date: 12 May 1992
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 June 1992
Appointed Date: 12 May 1992

MARNBROOK LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
11 Aug 2014
Satisfaction of charge 1 in full
...
... and 50 more events
23 Jul 1993
Return made up to 12/05/93; full list of members
30 Jun 1992
New director appointed
30 Jun 1992
Secretary resigned;new secretary appointed;director resigned
30 Jun 1992
Registered office changed on 30/06/92 from: 31 corsham street london N1 6DR
12 May 1992
Incorporation

MARNBROOK LIMITED Charges

6 January 1994
Legal charge
Delivered: 15 January 1994
Status: Satisfied on 11 August 2014
Persons entitled: Royscot Industrial Leasing Limited Royscot Yeates Limited Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Trust PLC Royscot Commercial Leasing
Description: Land and buildings situate and k/a the village post office…
6 January 1994
Floating charge
Delivered: 15 January 1994
Status: Satisfied on 11 August 2014
Persons entitled: Royscot Leasing Limited Royscot Yeates Limited Royscot Commercial Leasing Limited Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Spa Leasing Limited
Description: All undertaking property and assets present and future of…
23 August 1993
Mortgage
Delivered: 8 September 1993
Status: Satisfied on 11 August 2014
Persons entitled: David Roy Moorhouse Martin Horace Brassey David Alexander Sewell James Carlyle Roddick
Description: Mortgage on property tyddyd tyfiad,maerdy,corwen,clwyd…

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