MARLING LEEK LIMITED
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 6BB

Company number 00762306
Status Active
Incorporation Date 28 May 1963
Company Type Private Limited Company
Address MARLING MILLS, NELSON STREET, LEEK, STAFFORDSHIRE, ST13 6BB
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Richard Guy Ellis as a director on 17 August 2015. The most likely internet sites of MARLING LEEK LIMITED are www.marlingleek.co.uk, and www.marling-leek.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Blythe Bridge Rail Station is 10.1 miles; to Macclesfield Rail Station is 11.1 miles; to Buxton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marling Leek Limited is a Private Limited Company. The company registration number is 00762306. Marling Leek Limited has been working since 28 May 1963. The present status of the company is Active. The registered address of Marling Leek Limited is Marling Mills Nelson Street Leek Staffordshire St13 6bb. . REPETTO, Lloyd Marco is a Secretary of the company. ELLIS, Richard Guy is a Director of the company. REPETTO, Lloyd Marco is a Director of the company. Secretary HALLIWELL, Jane Hunt has been resigned. Secretary PLANT, David Kenneth has been resigned. Secretary ROLLASON, William Peter has been resigned. Secretary TURNER, Helen has been resigned. Director ABEL SMITH, David Francis has been resigned. Director BRUNT, David George has been resigned. Director CLEMMET, Andrew Michael has been resigned. Director FROST, Steven Edward has been resigned. Director GREUPINK, Ralph has been resigned. Director HAAGES, Alwin has been resigned. Director HALL, Michael Joseph has been resigned. Director HELD, Peter Erich Julius has been resigned. Director HENRY, Michael Julian has been resigned. Director JONES, Terrence Stanley has been resigned. Director MCCLURE, Anthony has been resigned. Director MUSTON, Michael has been resigned. Director PARKER, Ian Kendrick has been resigned. Director ROLLASON, William Peter has been resigned. Director SEARLE, Nicholas Quintin has been resigned. Director SPICER, Ian Gregory has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
REPETTO, Lloyd Marco
Appointed Date: 12 March 2001
Director
ELLIS, Richard Guy
Appointed Date: 17 August 2015
54 years old
Director
REPETTO, Lloyd Marco
Appointed Date: 12 March 2001
55 years old

Resigned Directors

Secretary
HALLIWELL, Jane Hunt
Resigned: 27 March 1998
Appointed Date: 03 September 1996
Secretary
PLANT, David Kenneth
Resigned: 08 February 2001
Appointed Date: 23 October 2000
Secretary
ROLLASON, William Peter
Resigned: 02 September 1996
Secretary
TURNER, Helen
Resigned: 23 August 2000
Appointed Date: 27 March 1998
Director
ABEL SMITH, David Francis
Resigned: 29 October 1997
85 years old
Director
BRUNT, David George
Resigned: 11 September 2000
Appointed Date: 21 February 2000
70 years old
Director
CLEMMET, Andrew Michael
Resigned: 15 July 2015
Appointed Date: 19 June 2012
55 years old
Director
FROST, Steven Edward
Resigned: 18 February 2000
Appointed Date: 18 August 1997
57 years old
Director
GREUPINK, Ralph
Resigned: 23 May 2012
Appointed Date: 03 May 2007
62 years old
Director
HAAGES, Alwin
Resigned: 01 September 2009
Appointed Date: 03 May 2007
57 years old
Director
HALL, Michael Joseph
Resigned: 23 June 2000
Appointed Date: 01 May 1994
70 years old
Director
HELD, Peter Erich Julius
Resigned: 24 September 1992
103 years old
Director
HENRY, Michael Julian
Resigned: 27 March 1998
Appointed Date: 28 August 1996
59 years old
Director
JONES, Terrence Stanley
Resigned: 31 December 1995
Appointed Date: 01 May 1994
77 years old
Director
MCCLURE, Anthony
Resigned: 03 May 2007
Appointed Date: 23 April 1996
64 years old
Director
MUSTON, Michael
Resigned: 01 August 2014
Appointed Date: 19 June 2012
76 years old
Director
PARKER, Ian Kendrick
Resigned: 26 March 1992
71 years old
Director
ROLLASON, William Peter
Resigned: 02 September 1996
65 years old
Director
SEARLE, Nicholas Quintin
Resigned: 08 July 1996
Appointed Date: 01 May 1993
70 years old
Director
SPICER, Ian Gregory
Resigned: 08 October 1992
77 years old

Persons With Significant Control

Mr Lloyd Marco Repetto
Notified on: 4 September 2016
55 years old
Nature of control: Right to appoint and remove directors

MARLING LEEK LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 Apr 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Appointment of Mr Richard Guy Ellis as a director on 17 August 2015
04 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,500,002
...
... and 165 more events
14 Oct 1986
Particulars of mortgage/charge
13 Jun 1986
Company name changed marine modular slings LIMITED\certificate issued on 13/06/86
13 Jun 1986
Company name changed marine modular slings LIMITED\certificate issued on 13/06/86
23 Mar 1973
Memorandum and Articles of Association
28 May 1963
Incorporation

MARLING LEEK LIMITED Charges

8 November 2010
Legal assignment
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 October 2009
Legal assignment
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 May 2007
Floating charge (all assets)
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
10 April 2001
Fixed charge on purchased debts which fail to vest
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
5 April 2001
Legal mortgage
Delivered: 9 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Marling leek staffordshire. With the benefit of all rights…
22 March 2001
Debenture
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2001
Charge over credit balances
Delivered: 30 January 2001
Status: Satisfied on 21 June 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £75,000.00 together with interest accrued now or…
8 March 1999
Debenture
Delivered: 15 March 1999
Status: Satisfied on 28 February 2001
Persons entitled: Ing Bank N.V. District Gooi-En-Eemland
Description: All plant and machinery owned by the chargor and its…
17 July 1998
Mortgage debenture
Delivered: 24 July 1998
Status: Satisfied on 20 May 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1998
Charge over credit balances
Delivered: 13 May 1998
Status: Satisfied on 21 June 2008
Persons entitled: National Westminster Bank PLC
Description: The sun of £20,000 together with interest accrued on or to…
14 October 1993
Supplemental charge
Delivered: 15 October 1993
Status: Satisfied on 2 April 1998
Persons entitled: 3I PLC
Description: Fixed charge on all book debts and other debts present and…
28 July 1993
Fixed and floating charge
Delivered: 18 August 1993
Status: Satisfied on 1 May 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1992
Legal charge
Delivered: 13 April 1992
Status: Satisfied on 23 March 1994
Persons entitled: Midland Bank PLC
Description: F/H property k/a nelson street mill nelson street leek…
14 December 1988
Collateral debenture
Delivered: 29 December 1988
Status: Satisfied on 24 April 1991
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1988
Legal charge
Delivered: 20 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a nelson street mill nelson street leeks…
6 October 1986
Legal charge
Delivered: 14 October 1986
Status: Satisfied on 23 April 1988
Persons entitled: Midland Bank PLC
Description: F/H premises nelson street mill, leek, staffordshire.
3 September 1982
Debenture
Delivered: 7 September 1982
Status: Satisfied on 2 April 1998
Persons entitled: Finance for Industry PLC
Description: Fixed & floating charge over undertaking and all property…
24 April 1969
Charge
Delivered: 2 May 1969
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…

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