MARLETON CROSS LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8JF

Company number 01215692
Status Active
Incorporation Date 11 June 1975
Company Type Private Limited Company
Address UNIT 2C ALPHA CLOSE DELTA DRIVE, TEWKESBURY INDUSTRIAL ESTATE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JF
Home Country United Kingdom
Nature of Business 17220 - Manufacture of household and sanitary goods and of toilet requisites
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Satisfaction of charge 012156920014 in full; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 39,959.9 ; Full accounts made up to 31 August 2015. The most likely internet sites of MARLETON CROSS LIMITED are www.marletoncross.co.uk, and www.marleton-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Pershore Rail Station is 9.4 miles; to Gloucester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marleton Cross Limited is a Private Limited Company. The company registration number is 01215692. Marleton Cross Limited has been working since 11 June 1975. The present status of the company is Active. The registered address of Marleton Cross Limited is Unit 2c Alpha Close Delta Drive Tewkesbury Industrial Estate Tewkesbury Gloucestershire Gl20 8jf. . JAKEMAN, Leonard John is a Secretary of the company. BENEY, Kenneth Leslie is a Director of the company. JAKEMAN, Leonard John is a Director of the company. LAW, Robert Edward is a Director of the company. ROBINSON, Bernard Leslie is a Director of the company. ROBINSON, Lynda is a Director of the company. ROBINSON, Nicholas Paul is a Director of the company. Secretary WILLIAMS, Colin has been resigned. Director ASHMORE, Andrew George has been resigned. Director BACON, Nicholas Andrew William has been resigned. Director BEVAN, Keith James has been resigned. Director FORRINGTON, Charles William has been resigned. Director JOHNSON, Robert Hedley has been resigned. Director MALING, Guy Quentin has been resigned. Director MALING, Julie Ann Claire has been resigned. Director NAYLOR, John has been resigned. Director SALMON, Geoffrey Frank has been resigned. Director WILLIAMS, Colin has been resigned. The company operates in "Manufacture of household and sanitary goods and of toilet requisites".


Current Directors

Secretary
JAKEMAN, Leonard John
Appointed Date: 26 April 1995
Director
BENEY, Kenneth Leslie
Appointed Date: 08 September 2014
60 years old
Director
JAKEMAN, Leonard John

67 years old
Director
LAW, Robert Edward
Appointed Date: 29 March 2001
78 years old
Director
ROBINSON, Bernard Leslie

78 years old
Director
ROBINSON, Lynda
Appointed Date: 01 July 1996
77 years old
Director
ROBINSON, Nicholas Paul
Appointed Date: 01 September 2006
55 years old

Resigned Directors

Secretary
WILLIAMS, Colin
Resigned: 27 April 1995
Director
ASHMORE, Andrew George
Resigned: 01 September 2005
Appointed Date: 01 January 1998
74 years old
Director
BACON, Nicholas Andrew William
Resigned: 01 April 2002
Appointed Date: 27 April 1995
64 years old
Director
BEVAN, Keith James
Resigned: 15 January 2001
75 years old
Director
FORRINGTON, Charles William
Resigned: 02 January 2013
Appointed Date: 01 April 1998
79 years old
Director
JOHNSON, Robert Hedley
Resigned: 31 August 2012
78 years old
Director
MALING, Guy Quentin
Resigned: 31 August 2014
Appointed Date: 01 September 2005
69 years old
Director
MALING, Julie Ann Claire
Resigned: 31 August 2014
Appointed Date: 04 September 2009
64 years old
Director
NAYLOR, John
Resigned: 23 November 1992
78 years old
Director
SALMON, Geoffrey Frank
Resigned: 01 September 2005
Appointed Date: 07 October 1991
89 years old
Director
WILLIAMS, Colin
Resigned: 27 April 1995
88 years old

MARLETON CROSS LIMITED Events

23 Nov 2016
Satisfaction of charge 012156920014 in full
08 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 39,959.9
18 Mar 2016
Full accounts made up to 31 August 2015
21 Jan 2016
Registration of charge 012156920014, created on 8 January 2016
16 Jul 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 39,959.9
...
... and 149 more events
13 Aug 1975
Allotment of shares
22 Jul 1975
Memorandum and Articles of Association
11 Jul 1975
Certificate of incorporation
10 Jul 1975
Allotment of shares
10 Jul 1975
Dir / sec appoint / resign

MARLETON CROSS LIMITED Charges

8 January 2016
Charge code 0121 5692 0014
Delivered: 21 January 2016
Status: Satisfied on 23 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
4 May 2005
Chattel mortgage
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All the plant and machinery vehicles computers and other…
7 January 2005
All assets debenture deed
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 January 2005
Chattel mortgage
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Plant and machinery.
21 December 2004
Debenture deed
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2001
Fixed charge
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: First fixed charge over shower hose manufacturing machine…
30 March 2000
Debenture
Delivered: 5 April 2000
Status: Satisfied on 17 June 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1996
Equipment mortgage
Delivered: 26 June 1996
Status: Satisfied on 14 June 2001
Persons entitled: Tsb Asset Finance Limited
Description: The equipment and all right title benefit and interest of…
2 April 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied on 14 June 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being alton court farm ross-on-wye…
1 February 1984
Mortgage
Delivered: 2 February 1984
Status: Satisfied on 14 June 2001
Persons entitled: Lloyds Bank PLC
Description: Premises at pinvin industrial estate, racecourse road…
4 March 1983
Single debenture
Delivered: 17 March 1983
Status: Satisfied on 14 June 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…
21 January 1983
Legal charge
Delivered: 24 January 1983
Status: Satisfied on 14 June 2001
Persons entitled: Norwich General Trust Limited
Description: F/H land and premises with the factory and buildings…
28 November 1980
Legal charge
Delivered: 11 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land situate on the north side of welland road, upton…
10 April 1980
Legal charge
Delivered: 22 April 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land formerly forming the central kitchen of the hill…

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