MARNEYS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 5AL

Company number 03264911
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address 228 CHINGFORD ROAD, LONDON, ENGLAND, E17 5AL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 10 Chingford Road London E17 4PJ to 228 Chingford Road London E17 5AL on 1 March 2016. The most likely internet sites of MARNEYS LIMITED are www.marneys.co.uk, and www.marneys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Marneys Limited is a Private Limited Company. The company registration number is 03264911. Marneys Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Marneys Limited is 228 Chingford Road London England E17 5al. . KELLY, David is a Director of the company. KELLY, Desmond is a Director of the company. Secretary KELLY, Berndette Angla has been resigned. Secretary OZONE FRIENDLY SERVICES LIMITED has been resigned. Director SWALLOW, James Malcolm has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
KELLY, David
Appointed Date: 20 October 1996
58 years old
Director
KELLY, Desmond
Appointed Date: 20 October 1996
85 years old

Resigned Directors

Secretary
KELLY, Berndette Angla
Resigned: 01 September 2014
Appointed Date: 25 October 2006
Secretary
OZONE FRIENDLY SERVICES LIMITED
Resigned: 25 November 2006
Appointed Date: 17 October 1996
Director
SWALLOW, James Malcolm
Resigned: 20 October 1996
Appointed Date: 17 October 1996
69 years old

Persons With Significant Control

Mr David Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Kelly
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARNEYS LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Registered office address changed from 10 Chingford Road London E17 4PJ to 228 Chingford Road London E17 5AL on 1 March 2016
12 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
10 Feb 1998
Return made up to 17/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1997
New director appointed
05 Jun 1997
New director appointed
05 Jun 1997
Director resigned
17 Oct 1996
Incorporation

MARNEYS LIMITED Charges

28 October 1998
Legal charge
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 st. James street walthamstow london borough of waltham…
10 September 1998
Debenture
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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