MARLA (ALCESTER) LIMITED
ALCESTER STAINLESS SURGICAL NEEDLE COMPANY LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6EN

Company number 00525289
Status Active
Incorporation Date 2 November 1953
Company Type Private Limited Company
Address MARLA TUBE FITTINGS LIMITED, KINWARTON FARM ROAD, ALCESTER, WARWICKSHIRE, B49 6EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 670 . The most likely internet sites of MARLA (ALCESTER) LIMITED are www.marlaalcester.co.uk, and www.marla-alcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. Marla Alcester Limited is a Private Limited Company. The company registration number is 00525289. Marla Alcester Limited has been working since 02 November 1953. The present status of the company is Active. The registered address of Marla Alcester Limited is Marla Tube Fittings Limited Kinwarton Farm Road Alcester Warwickshire B49 6en. . BARNES, Leslie Clifton is a Secretary of the company. BARNES, Leslie Clifton is a Director of the company. PREEDY, Simon John is a Director of the company. Secretary BUGLER, Anne Elizabeth has been resigned. Secretary PAYNE, Meryl Eva has been resigned. Director BUGLER, Anne Elizabeth has been resigned. Director BUGLER, Phillip Cyril, Managing Director has been resigned. Director PAYNE, Derek Roy has been resigned. Director PAYNE, Meryl Eva has been resigned. Director PAYNE, Richard Derek has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARNES, Leslie Clifton
Appointed Date: 31 January 2013
Director
BARNES, Leslie Clifton
Appointed Date: 31 January 2013
69 years old
Director
PREEDY, Simon John
Appointed Date: 31 January 2013
65 years old

Resigned Directors

Secretary
BUGLER, Anne Elizabeth
Resigned: 31 January 2013
Appointed Date: 10 December 2001
Secretary
PAYNE, Meryl Eva
Resigned: 31 January 2001
Director
BUGLER, Anne Elizabeth
Resigned: 31 January 2013
Appointed Date: 10 December 2001
69 years old
Director
BUGLER, Phillip Cyril, Managing Director
Resigned: 31 January 2013
Appointed Date: 01 December 2008
71 years old
Director
PAYNE, Derek Roy
Resigned: 09 December 2001
91 years old
Director
PAYNE, Meryl Eva
Resigned: 31 March 2001
95 years old
Director
PAYNE, Richard Derek
Resigned: 01 December 2008
Appointed Date: 10 December 2001
67 years old

Persons With Significant Control

Marla Tube Fittings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARLA (ALCESTER) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Accounts for a small company made up to 31 October 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 670
24 Jul 2015
Accounts for a small company made up to 31 October 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 670
...
... and 78 more events
27 Oct 1987
New director appointed
27 Oct 1987
Return made up to 24/08/87; no change of members
29 Aug 1986
Return made up to 24/04/86; full list of members
26 Jul 1986
Accounts for a small company made up to 30 November 1985
02 Nov 1953
Incorporation

MARLA (ALCESTER) LIMITED Charges

21 November 1983
Legal charge
Delivered: 12 December 1983
Status: Satisfied on 12 January 1990
Persons entitled: Midland Bank PLC
Description: Freehold industrial premises known as riverside works…
16 November 1983
Fixed and floating charge
Delivered: 21 November 1983
Status: Satisfied on 8 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bookdebts & other debts owing to the…

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