MARLAND FABRICATIONS LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 8BL

Company number 03026991
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address UNIT 3 ADDISON STREET, HENDON, SUNDERLAND, TYNE & WEAR, SR2 8BL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of MARLAND FABRICATIONS LIMITED are www.marlandfabrications.co.uk, and www.marland-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Marland Fabrications Limited is a Private Limited Company. The company registration number is 03026991. Marland Fabrications Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Marland Fabrications Limited is Unit 3 Addison Street Hendon Sunderland Tyne Wear Sr2 8bl. . RUTHERFORD, Jacqueline is a Secretary of the company. WILLIAMS, Robert is a Director of the company. Secretary GOUGH, Sandra has been resigned. Secretary YOUNG, Gwendoline has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GOUGH, Sandra has been resigned. Director YOUNG, Gwendoline has been resigned. Director YOUNG, Norman has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RUTHERFORD, Jacqueline
Appointed Date: 01 December 2007

Director
WILLIAMS, Robert
Appointed Date: 01 February 1999
65 years old

Resigned Directors

Secretary
GOUGH, Sandra
Resigned: 01 December 2007
Appointed Date: 17 September 1999

Secretary
YOUNG, Gwendoline
Resigned: 17 September 1999
Appointed Date: 27 February 1995

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 February 1995
Appointed Date: 27 February 1995

Director
GOUGH, Sandra
Resigned: 01 December 2007
Appointed Date: 17 September 1999
66 years old

Director
YOUNG, Gwendoline
Resigned: 17 September 1999
Appointed Date: 27 February 1995
86 years old

Director
YOUNG, Norman
Resigned: 17 September 1999
Appointed Date: 27 February 1995
88 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 February 1995
Appointed Date: 27 February 1995

Persons With Significant Control

Mr Robert Williams
Notified on: 27 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

MARLAND FABRICATIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 46 more events
17 Mar 1995
Accounting reference date notified as 31/03
02 Mar 1995
Secretary resigned;new secretary appointed;new director appointed

02 Mar 1995
Director resigned;new director appointed

02 Mar 1995
Registered office changed on 02/03/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

27 Feb 1995
Incorporation

MARLAND FABRICATIONS LIMITED Charges

25 April 1995
Single debenture
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…