MARLOU LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 1PB

Company number 04447430
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 5 UPPER LICHFIELD STREET, WILLENHALL, WEST MIDLANDS, WV13 1PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 February 2017 with updates; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of MARLOU LIMITED are www.marlou.co.uk, and www.marlou.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bloxwich North Rail Station is 3.2 miles; to Bilbrook Rail Station is 6.2 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlou Limited is a Private Limited Company. The company registration number is 04447430. Marlou Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Marlou Limited is 5 Upper Lichfield Street Willenhall West Midlands Wv13 1pb. . LAWTON, Martin is a Secretary of the company. LAWTON, Loukia is a Director of the company. LAWTON, Martin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWTON, Martin
Appointed Date: 24 May 2002
Director
LAWTON, Loukia
Appointed Date: 24 May 2002
65 years old
Director
LAWTON, Martin
Appointed Date: 24 May 2002
65 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

Persons With Significant Control

Mr Martin Lawton
Notified on: 1 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLOU LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
...
... and 43 more events
05 Jun 2002
New secretary appointed;new director appointed
05 Jun 2002
Registered office changed on 05/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB
05 Jun 2002
Secretary resigned
05 Jun 2002
Director resigned
24 May 2002
Incorporation

MARLOU LIMITED Charges

14 July 2014
Charge code 0444 7430 0012
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 4 cambridge street, mansfield t/no NT187197…
14 July 2014
Charge code 0444 7430 0011
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H gnosall fish bar, newport road, gnosall, stafford t/no…
20 May 2014
Charge code 0444 7430 0010
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 April 2007
Deed of charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 216 victoria street mansfield. Fixed charge over all rental…
16 March 2007
Deed of charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 193 victoria street mansfield. Fixed charge over all rental…
15 March 2007
Deed of charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 claymoor close mansfield,. Fixed charge over all rental…
15 March 2007
Deed of charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14 moor lane mansfield,. Fixed charge over all rental…
30 June 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 6 claymoor close mansfield nottingham.
22 May 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 14 moor lane mansfield nottinghamshire (formerly plot 44…
14 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Gnosall fish bar newport road gnosall staffordshire.
9 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 4 cambridge street mansfield nottinghamshire NG18 5SR t/no…
29 July 2002
Legal charge
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 193 victoria street mansfield nottinghamshire NG18 5SA t/no…

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