MARQUIN ENGINEERING COMPANY LIMITED
WOLVERHAMPTON,


Company number 00874305
Status Active
Incorporation Date 18 March 1966
Company Type Private Limited Company
Address ALMA STREET,, HEATH TOWN,, WOLVERHAMPTON,, WEST MIDLANDS. WV10 0EY.
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARQUIN ENGINEERING COMPANY LIMITED are www.marquinengineeringcompany.co.uk, and www.marquin-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Marquin Engineering Company Limited is a Private Limited Company. The company registration number is 00874305. Marquin Engineering Company Limited has been working since 18 March 1966. The present status of the company is Active. The registered address of Marquin Engineering Company Limited is Alma Street Heath Town Wolverhampton West Midlands Wv10 0ey. . SPENCER, George Malcolm is a Secretary of the company. SPENCER, George Malcolm is a Director of the company. Secretary SPENCER, David Mayland has been resigned. Director SPENCER, David Mayland has been resigned. Director SPENCER, Doreen has been resigned. Director SPENCER, Edward James has been resigned. The company operates in "Machining".


Current Directors

Secretary
SPENCER, George Malcolm
Appointed Date: 30 April 2002
Director
SPENCER, George Malcolm

63 years old

Resigned Directors

Secretary
SPENCER, David Mayland
Resigned: 30 April 2002
Director
SPENCER, David Mayland
Resigned: 30 April 2002
94 years old
Director
SPENCER, Doreen
Resigned: 30 April 2002
89 years old
Director
SPENCER, Edward James
Resigned: 07 February 2011
57 years old

Persons With Significant Control

Mr George Malcolm Spencer
Notified on: 7 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARQUIN ENGINEERING COMPANY LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 300
02 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 85 more events
09 Oct 1980
Annual return made up to 28/07/80
05 Oct 1980
Accounts made up to 30 April 1980
24 Aug 1977
Accounts made up to 30 April 1977
06 May 1976
Accounts made up to 30 April 2075
18 Mar 1966
Incorporation

MARQUIN ENGINEERING COMPANY LIMITED Charges

31 October 2014
Charge code 0087 4305 0004
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
18 April 1991
Corporate mortgage
Delivered: 8 May 1991
Status: Satisfied on 5 July 1999
Persons entitled: Barclays Bank PLC
Description: Bridgeport bpc 320H twin pallet machining centre with fanuc…
18 April 1991
Debenture
Delivered: 8 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1982
Debenture
Delivered: 22 September 1982
Status: Satisfied on 11 June 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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