MARL INTERNATIONAL LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA12 9BN

Company number 01109955
Status Active
Incorporation Date 25 April 1973
Company Type Private Limited Company
Address MARL BUSINESS PARK, ULVERSTON, CUMBRIA, LA12 9BN
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 22 January 2017 with updates; Termination of appointment of David William Elliott Woodall as a director on 1 June 2016. The most likely internet sites of MARL INTERNATIONAL LIMITED are www.marlinternational.co.uk, and www.marl-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Cark Rail Station is 4.6 miles; to Askam Rail Station is 4.8 miles; to Foxfield Rail Station is 7 miles; to Barrow-in-Furness Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marl International Limited is a Private Limited Company. The company registration number is 01109955. Marl International Limited has been working since 25 April 1973. The present status of the company is Active. The registered address of Marl International Limited is Marl Business Park Ulverston Cumbria La12 9bn. . WOODALL, David William Elliott is a Secretary of the company. AINLEY, Brian is a Director of the company. ORTON, Nathan James is a Director of the company. RAWLINSON, Adrian Harold Roderick is a Director of the company. Secretary AINLEY, Brian has been resigned. Secretary FORD, David John has been resigned. Secretary RAWLINSON, Adrian Harold Roderick has been resigned. Director ASHBURNER, Gary Michael has been resigned. Director FORD, David John has been resigned. Director GILL, Richard John has been resigned. Director LOGAN, Philip Malcolm has been resigned. Director MAGUIRE, Edward David has been resigned. Director MARSDEN, Malcolm Euan has been resigned. Director MAY, William Wallace has been resigned. Director MCDERMOTT-ROE, Paul James has been resigned. Director MOORHOUSE, David Michael has been resigned. Director RAWLINSON, Adrian Harold Roderick has been resigned. Director RAWLINSON, Adrian Harold Roderick has been resigned. Director RAWLINSON, Trevor Michael Thomas has been resigned. Director ROBINSON, Philip Edward has been resigned. Director ROUND, Graham William has been resigned. Director ROUND, Graham William has been resigned. Director WOODALL, David William Elliott has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WOODALL, David William Elliott
Appointed Date: 28 February 2014
Director
AINLEY, Brian

89 years old
Director
ORTON, Nathan James
Appointed Date: 16 November 2010
52 years old
Director
RAWLINSON, Adrian Harold Roderick
Appointed Date: 04 January 1999
69 years old

Resigned Directors

Secretary
AINLEY, Brian
Resigned: 01 May 1993
Appointed Date: 20 July 1992
Secretary
FORD, David John
Resigned: 28 February 2014
Appointed Date: 01 May 1993
Secretary
RAWLINSON, Adrian Harold Roderick
Resigned: 20 July 1992
Director
ASHBURNER, Gary Michael
Resigned: 31 January 2003
Appointed Date: 05 October 1998
61 years old
Director
FORD, David John
Resigned: 28 February 2014
Appointed Date: 11 February 2003
77 years old
Director
GILL, Richard John
Resigned: 16 August 2002
Appointed Date: 09 August 1996
64 years old
Director
LOGAN, Philip Malcolm
Resigned: 31 August 2004
Appointed Date: 24 February 2003
66 years old
Director
MAGUIRE, Edward David
Resigned: 30 September 2006
Appointed Date: 01 January 2001
80 years old
Director
MARSDEN, Malcolm Euan
Resigned: 28 February 2005
Appointed Date: 11 February 2003
74 years old
Director
MAY, William Wallace
Resigned: 04 August 1995
82 years old
Director
MCDERMOTT-ROE, Paul James
Resigned: 13 November 2015
Appointed Date: 01 June 2013
59 years old
Director
MOORHOUSE, David Michael
Resigned: 14 October 2013
Appointed Date: 01 February 2005
54 years old
Director
RAWLINSON, Adrian Harold Roderick
Resigned: 22 August 1995
69 years old
Director
RAWLINSON, Adrian Harold Roderick
Resigned: 20 July 1992
69 years old
Director
RAWLINSON, Trevor Michael Thomas
Resigned: 27 September 1994
Appointed Date: 26 July 1993
68 years old
Director
ROBINSON, Philip Edward
Resigned: 30 July 1999
Appointed Date: 18 July 1995
Director
ROUND, Graham William
Resigned: 01 June 2016
Appointed Date: 01 June 2014
68 years old
Director
ROUND, Graham William
Resigned: 01 June 2000
Appointed Date: 27 July 1993
68 years old
Director
WOODALL, David William Elliott
Resigned: 01 June 2016
Appointed Date: 16 November 2010
51 years old

Persons With Significant Control

Marl International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARL INTERNATIONAL LIMITED Events

01 Mar 2017
Accounts for a small company made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
03 Jun 2016
Termination of appointment of David William Elliott Woodall as a director on 1 June 2016
03 Jun 2016
Termination of appointment of Graham William Round as a director on 1 June 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 93,000
...
... and 142 more events
25 Apr 1983
Accounts made up to 31 May 1982
14 Nov 1980
Memorandum and Articles of Association
14 Nov 1980
Memorandum and Articles of Association
31 Oct 1980
Company name changed\certificate issued on 31/10/80
25 Apr 1973
Certificate of incorporation

MARL INTERNATIONAL LIMITED Charges

16 July 2014
Charge code 0110 9955 0012
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
12 August 2010
Legal assignment
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 August 2003
Legal mortgage
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at morecambe road ulverston t/no CU172290. With…
5 August 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Fixed charge on purchased debts which fail to vest
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
21 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied on 20 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land at morecambe road ulverston cumbria. By way of fixed…
1 July 1988
Mortgage debenture
Delivered: 6 July 1988
Status: Satisfied on 15 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 November 1987
Debenture
Delivered: 12 November 1987
Status: Satisfied on 26 April 1989
Persons entitled: Mr Brian Ainley.
Description: First floating charge over all the company's stock in trade…
21 August 1987
Legal mortgage
Delivered: 10 September 1987
Status: Satisfied on 20 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a south lodge stone cross dalton lane…
28 July 1986
Legal charge
Delivered: 7 August 1986
Status: Satisfied on 20 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land fronting daltongate part of stone…
22 April 1986
Legal mortgage
Delivered: 2 May 1986
Status: Satisfied on 20 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a stone cross ulverston and the proceeds of…
13 October 1980
Legal mortgage
Delivered: 16 October 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the former national school, the…

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