MARLINGS LIMITED
GLOUCESTER MARLING FLOOR COVERINGS LIMITED MARLING INDUSTRIAL FELTS LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3HQ

Company number 00182306
Status Active
Incorporation Date 6 June 1922
Company Type Private Limited Company
Address STANLEY MILLS, STONEHOUSE, GLOUCESTER, GL10 3HQ
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 150,000 . The most likely internet sites of MARLINGS LIMITED are www.marlings.co.uk, and www.marlings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eight months. The distance to to Stroud (Glos) Rail Station is 2.4 miles; to Cam & Dursley Rail Station is 3.9 miles; to Gloucester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlings Limited is a Private Limited Company. The company registration number is 00182306. Marlings Limited has been working since 06 June 1922. The present status of the company is Active. The registered address of Marlings Limited is Stanley Mills Stonehouse Gloucester Gl10 3hq. . MAY, Jillian is a Secretary of the company. MAY, Jillian is a Director of the company. Secretary GRIFFITHS, Mark has been resigned. Secretary HANSFORD, Derek Bernard Harvey has been resigned. Secretary MACDONALD, Chris has been resigned. Director BICKFORD, Julian Robert has been resigned. Director CARR, Robert William has been resigned. Director FULLER, Brian Anthony has been resigned. Director GARNER, Douglas Edwin has been resigned. Director GRIFFITHS, Mark has been resigned. Director GRIFFITHS, Peter has been resigned. Director HANSFORD, Derek Bernard Harvey has been resigned. Director HOLROYD, Maurice has been resigned. Director MACDONALD, Chris has been resigned. Director PENMORE, Garry Wallace has been resigned. Director WARD, Collin John has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
MAY, Jillian
Appointed Date: 18 September 2003
Director
MAY, Jillian
Appointed Date: 18 September 2003
63 years old

Resigned Directors

Secretary
GRIFFITHS, Mark
Resigned: 06 February 2001
Appointed Date: 14 November 2000
Secretary
HANSFORD, Derek Bernard Harvey
Resigned: 13 November 2000
Secretary
MACDONALD, Chris
Resigned: 08 October 2003
Appointed Date: 06 February 2001
Director
BICKFORD, Julian Robert
Resigned: 05 January 2004
Appointed Date: 07 July 2003
63 years old
Director
CARR, Robert William
Resigned: 05 November 2015
Appointed Date: 19 September 2002
88 years old
Director
FULLER, Brian Anthony
Resigned: 01 September 2002
89 years old
Director
GARNER, Douglas Edwin
Resigned: 31 May 1993
80 years old
Director
GRIFFITHS, Mark
Resigned: 04 April 2002
Appointed Date: 26 February 1999
66 years old
Director
GRIFFITHS, Peter
Resigned: 23 March 2000
96 years old
Director
HANSFORD, Derek Bernard Harvey
Resigned: 13 November 2000
82 years old
Director
HOLROYD, Maurice
Resigned: 31 October 2006
80 years old
Director
MACDONALD, Chris
Resigned: 09 September 2003
Appointed Date: 06 February 2001
62 years old
Director
PENMORE, Garry Wallace
Resigned: 31 May 1993
95 years old
Director
WARD, Collin John
Resigned: 05 January 2004
Appointed Date: 12 January 2001
72 years old

Persons With Significant Control

Mrs Jillian May
Notified on: 25 December 2016
63 years old
Nature of control: Has significant influence or control
Peter Griffiths (Stanley Mills) Limited
Notified on: 25 December 2016
Nature of control: Ownership of shares – 75% or more

MARLINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 25 December 2016 with updates
06 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 150,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Termination of appointment of Robert William Carr as a director on 5 November 2015
...
... and 86 more events
18 Jan 1988
Full accounts made up to 31 March 1987
18 Jan 1988
Return made up to 03/12/87; full list of members
20 Jan 1987
Full accounts made up to 31 March 1986
20 Jan 1987
Return made up to 05/01/87; full list of members
20 Aug 1984
Memorandum and Articles of Association

MARLINGS LIMITED Charges

6 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1989
Corporate mortgage
Delivered: 30 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods the benefit of all contracts and all log books…
17 March 1986
Chattel mortgage
Delivered: 4 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: One spooner jumbo nozzle air float dryer serial no 850270…
20 August 1984
Corporate mortgage
Delivered: 5 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ernest turner (parex) limited smp 784/79 singeing machine…
10 August 1984
Guarantee & debenture
Delivered: 21 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1982
Collateral debenture.
Delivered: 7 September 1982
Status: Satisfied
Persons entitled: Financeter Industry PLC
Description: Fixed and floating charge undertaking and all property and…

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