MARMALADE TREE LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR34 9TA

Company number 04070907
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 5 BLYBURGATE, BECCLES, SUFFOLK, NR34 9TA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for {officer_name}. The most likely internet sites of MARMALADE TREE LIMITED are www.marmaladetree.co.uk, and www.marmalade-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brampton (Suffolk) Rail Station is 4.3 miles; to Haddiscoe Rail Station is 5.6 miles; to Reedham (Norfolk) Rail Station is 7.5 miles; to Buckenham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marmalade Tree Limited is a Private Limited Company. The company registration number is 04070907. Marmalade Tree Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Marmalade Tree Limited is 5 Blyburgate Beccles Suffolk Nr34 9ta. The company`s financial liabilities are £12.07k. It is £-4.16k against last year. The cash in hand is £49.29k. It is £-44.16k against last year. And the total assets are £86.29k, which is £-37.9k against last year. SUTHERLAND, Douglas Mclean is a Secretary of the company. SUTHERLAND, Douglas Mclean is a Director of the company. SUTHERLAND, Joanna is a Director of the company. SUTHERLAND, Robert Charles is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SMITH, Robert George has been resigned. The company operates in "Other retail sale in non-specialised stores".


marmalade tree Key Finiance

LIABILITIES £12.07k
-26%
CASH £49.29k
-48%
TOTAL ASSETS £86.29k
-31%
All Financial Figures

Current Directors

Secretary
SUTHERLAND, Douglas Mclean
Appointed Date: 13 September 2000
Director
SUTHERLAND, Douglas Mclean
Appointed Date: 13 September 2000
88 years old
Director
SUTHERLAND, Joanna
Appointed Date: 08 April 2004
55 years old
Director
SUTHERLAND, Robert Charles
Appointed Date: 13 September 2000
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 September 2000
Appointed Date: 13 September 2000
73 years old
Director
SMITH, Robert George
Resigned: 24 July 2006
Appointed Date: 13 September 2000
78 years old

Persons With Significant Control

Mrs Joanna Sutherland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Sutherland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARMALADE TREE LIMITED Events

22 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Secretary's details changed for {officer_name}
17 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 Sep 2016
Director's details changed for Douglas Mclean Sutherland on 17 September 2016
...
... and 47 more events
22 Sep 2000
New secretary appointed
22 Sep 2000
New director appointed
22 Sep 2000
New director appointed
15 Sep 2000
Ad 13/09/00--------- £ si 2@1=2 £ ic 1/3
13 Sep 2000
Incorporation

MARMALADE TREE LIMITED Charges

25 September 2014
Charge code 0407 0907 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 5 biybergate beccles suffolk t/n SK85283…
7 October 2009
Debenture
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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