MARBER PROMOTIONS & MARKETING LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 9NN

Company number 03513520
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address THE OLD BARN, 30B PARK ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2,500 . The most likely internet sites of MARBER PROMOTIONS & MARKETING LTD are www.marberpromotionsmarketing.co.uk, and www.marber-promotions-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Chassen Road Rail Station is 5.4 miles; to Burnage Rail Station is 6.2 miles; to Chelford Rail Station is 7.3 miles; to Eccles Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marber Promotions Marketing Ltd is a Private Limited Company. The company registration number is 03513520. Marber Promotions Marketing Ltd has been working since 19 February 1998. The present status of the company is Active. The registered address of Marber Promotions Marketing Ltd is The Old Barn 30b Park Road Hale Altrincham Cheshire Wa15 9nn. . BREEN, Susan is a Secretary of the company. BREEN, Bernard is a Director of the company. Secretary THOMSON, John has been resigned. Secretary WOOLGER, Sonja Jane has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director THOMSON, John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BREEN, Susan
Appointed Date: 01 January 2011
Director
BREEN, Bernard
Appointed Date: 19 February 1998
67 years old

Resigned Directors

Secretary
THOMSON, John
Resigned: 08 February 2001
Appointed Date: 19 February 1998
Secretary
WOOLGER, Sonja Jane
Resigned: 01 January 2011
Appointed Date: 14 February 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Director
THOMSON, John
Resigned: 08 February 2001
Appointed Date: 19 February 1998
83 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Mr Bernard Breen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MARBER PROMOTIONS & MARKETING LTD Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
07 Oct 2016
Total exemption full accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,500
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 2,500
...
... and 51 more events
24 Feb 1998
Director resigned
24 Feb 1998
New secretary appointed;new director appointed
24 Feb 1998
New director appointed
24 Feb 1998
Registered office changed on 24/02/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
19 Feb 1998
Incorporation

MARBER PROMOTIONS & MARKETING LTD Charges

9 January 2012
All assets debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
8 February 2002
Debenture
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
30 April 1999
Mortgage debenture
Delivered: 5 May 1999
Status: Satisfied on 6 August 2008
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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