MARLOWE YARD LIMITED
MAIDSTONE SEA INTERNET LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 03833357
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Simon Edridge on 28 October 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of MARLOWE YARD LIMITED are www.marloweyard.co.uk, and www.marlowe-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlowe Yard Limited is a Private Limited Company. The company registration number is 03833357. Marlowe Yard Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Marlowe Yard Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . EDRIDGE, Simon is a Director of the company. Secretary GLAZEBROOK, Catherine Adele has been resigned. Secretary GRAEME, Dorothy May has been resigned. Secretary WICKER, Geoffrey James has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
EDRIDGE, Simon
Appointed Date: 31 August 1999
71 years old

Resigned Directors

Secretary
GLAZEBROOK, Catherine Adele
Resigned: 01 September 2015
Appointed Date: 30 August 2002

Secretary
GRAEME, Dorothy May
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Secretary
WICKER, Geoffrey James
Resigned: 30 August 2002
Appointed Date: 31 August 1999

Director
GRAEME, Lesley Joyce
Resigned: 31 August 1999
Appointed Date: 31 August 1999
71 years old

Persons With Significant Control

Mr Simon Edridge
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MARLOWE YARD LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Director's details changed for Mr Simon Edridge on 28 October 2016
28 Oct 2016
Confirmation statement made on 31 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

...
... and 45 more events
03 Sep 1999
Director resigned
03 Sep 1999
New secretary appointed
03 Sep 1999
New director appointed
03 Sep 1999
Registered office changed on 03/09/99 from: 61 fairview avenue gillingham kent ME8 0QP
31 Aug 1999
Incorporation

MARLOWE YARD LIMITED Charges

6 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a marlowe yard 34A watling street canterbury…
19 December 2002
Debenture
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…