MARLBOROUGH ENGINEERING LIMITED


Company number NI018681
Status Active
Incorporation Date 31 July 1985
Company Type Private Limited Company
Address 67 SYDENHAM ROAD, BELFAST, BT3 9DJ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARLBOROUGH ENGINEERING LIMITED are www.marlboroughengineering.co.uk, and www.marlborough-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Marlborough Engineering Limited is a Private Limited Company. The company registration number is NI018681. Marlborough Engineering Limited has been working since 31 July 1985. The present status of the company is Active. The registered address of Marlborough Engineering Limited is 67 Sydenham Road Belfast Bt3 9dj. . O'KANE, Mark Patrick is a Secretary of the company. O'KANE, Mark Patrick is a Director of the company. O'NEILL, Domhnail Michael is a Director of the company. Secretary HANLON, Susan Linda has been resigned. Director MURRAY, Frederick Neville has been resigned. Director O'KANE, Patrick has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
O'KANE, Mark Patrick
Appointed Date: 12 April 2004

Director
O'KANE, Mark Patrick
Appointed Date: 01 February 2000
54 years old

Director
O'NEILL, Domhnail Michael
Appointed Date: 01 April 2008
60 years old

Resigned Directors

Secretary
HANLON, Susan Linda
Resigned: 12 April 2004

Director
MURRAY, Frederick Neville
Resigned: 01 January 1999
91 years old

Director
O'KANE, Patrick
Resigned: 01 April 2008
78 years old

Persons With Significant Control

Sydenham Business Consulting Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH ENGINEERING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2017
Confirmation statement made on 1 January 2017 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6,724

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 110 more events
31 Jul 1985
Memorandum
31 Jul 1985
Articles
31 Jul 1985
Pars re dirs/sit reg offi

31 Jul 1985
Statement of nominal cap

31 Jul 1985
Decln complnce reg new co

MARLBOROUGH ENGINEERING LIMITED Charges

16 January 2013
Debenture
Delivered: 21 January 2013
Status: Satisfied on 7 October 2014
Persons entitled: Mso Cleland Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 1998
Mortgage or charge
Delivered: 22 April 1998
Status: Satisfied on 12 November 2014
Persons entitled: Northern Bank LTD
Description: All monies mortgage. 67 sydenham road, belfast together…
24 June 1997
Mortgage or charge
Delivered: 26 June 1997
Status: Satisfied on 5 November 2013
Persons entitled: International Fund
Description: All monies assignment plant/machinery plant and…
11 November 1995
Mortgage or charge
Delivered: 17 November 1995
Status: Satisfied on 11 February 1997
Persons entitled: Northern Bank LTD
Description: All monies. Assignment indenture all monies now or…
11 November 1995
Mortgage or charge
Delivered: 17 November 1995
Status: Satisfied on 11 February 1997
Persons entitled: Northern Bank LTD
Description: All monies. Indenture all monies now or hereafter payable…
13 February 1989
Mortgage or charge
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
13 February 1989
Mortgage or charge
Delivered: 14 February 1989
Status: Satisfied on 6 May 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises nos 59/63 sydenham road…
13 February 1989
Mortgage or charge
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…