MARLBOROUGH (ISLEWORTH) LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 02066414
Status Active
Incorporation Date 22 October 1986
Company Type Private Limited Company
Address OSBORNE HOUSE, 143 - 145 STANWELL ROAD, ASHFORD, MIDDLESEX, UNITED KINGDOM, TW15 3QN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Falcon House 396-414 London Road Isleworth Middlesex TW7 5AG to Osborne House 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN on 11 January 2017. The most likely internet sites of MARLBOROUGH (ISLEWORTH) LIMITED are www.marlboroughisleworth.co.uk, and www.marlborough-isleworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlborough Isleworth Limited is a Private Limited Company. The company registration number is 02066414. Marlborough Isleworth Limited has been working since 22 October 1986. The present status of the company is Active. The registered address of Marlborough Isleworth Limited is Osborne House 143 145 Stanwell Road Ashford Middlesex United Kingdom Tw15 3qn. The company`s financial liabilities are £1030.11k. It is £0k against last year. . THOMPSON, William is a Secretary of the company. THOMPSON, William is a Director of the company. Secretary ALLEN, Colin Thomas James has been resigned. Secretary BREWER, Jennifer Ellen has been resigned. Secretary HEYWOOD, Michael has been resigned. Secretary THOMPSON, William has been resigned. Director THOMPSON, Helen has been resigned. The company operates in "Sale of new cars and light motor vehicles".


marlborough (isleworth) Key Finiance

LIABILITIES £1030.11k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, William
Appointed Date: 10 August 2015
Director
THOMPSON, William

71 years old

Resigned Directors

Secretary
ALLEN, Colin Thomas James
Resigned: 10 August 2015
Appointed Date: 16 July 2004
Secretary
BREWER, Jennifer Ellen
Resigned: 06 November 2000
Appointed Date: 11 May 1999
Secretary
HEYWOOD, Michael
Resigned: 16 July 2004
Appointed Date: 06 November 2000
Secretary
THOMPSON, William
Resigned: 17 August 1999
Director
THOMPSON, Helen
Resigned: 01 May 1999
73 years old

Persons With Significant Control

Mr William Thompson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH (ISLEWORTH) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Registered office address changed from Falcon House 396-414 London Road Isleworth Middlesex TW7 5AG to Osborne House 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN on 11 January 2017
07 Mar 2016
Group of companies' accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
...
... and 89 more events
19 Dec 1988
Return made up to 31/12/87; full list of members
02 Feb 1987
Accounting reference date notified as 31/10
12 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1986
Registered office changed on 12/11/86 from: 84 temple chambers temple avenue london EC4Y ohp
22 Oct 1986
Certificate of Incorporation

MARLBOROUGH (ISLEWORTH) LIMITED Charges

29 March 2005
Debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2004
Deed of deposit
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Armand Raymond Joseph Gilles Charles & Martyn Michael Charles
Description: The tenant as beneficial owner charges its interest in the…
2 September 1999
Debenture
Delivered: 9 September 1999
Status: Satisfied on 19 March 2011
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Legal mortgage
Delivered: 18 December 1998
Status: Satisfied on 21 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13-14 lees parade hillingdon middlesex t/n…
20 February 1998
Legal mortgage
Delivered: 3 March 1998
Status: Satisfied on 21 May 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 396-414 london road isleworth…
3 April 1997
Legal mortgage
Delivered: 11 April 1997
Status: Satisfied on 21 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 181 london road isleworth middlesex t/no…
1 June 1995
Legal mortgage
Delivered: 13 June 1995
Status: Satisfied on 21 May 2004
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 13-14 lees parade uxbridge road…

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