Company number 01940659
Status Active
Incorporation Date 20 August 1985
Company Type Private Limited Company
Address 25-37 EASTFIELD ROAD, WOLLASTON, NORTHAMPTONSHIRE, NN29 7RS
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of MARREN MICROWAVE LIMITED are www.marrenmicrowave.co.uk, and www.marren-microwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Kettering Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marren Microwave Limited is a Private Limited Company.
The company registration number is 01940659. Marren Microwave Limited has been working since 20 August 1985.
The present status of the company is Active. The registered address of Marren Microwave Limited is 25 37 Eastfield Road Wollaston Northamptonshire Nn29 7rs. . MARREN, Ian Stuart is a Secretary of the company. CLIFFORD, Robert Anthony is a Director of the company. JOBANPUTRA, Priti is a Director of the company. MARREN, Anne is a Director of the company. MARREN, Ian Stuart is a Director of the company. SKINNER, Malcolm is a Director of the company. Secretary MARREN, Anne has been resigned. Director BOOTH, Peter has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Stuart Marren
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
MARREN MICROWAVE LIMITED Events
10 Mar 2017
Full accounts made up to 31 October 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Feb 2016
Full accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
17 Mar 2015
Full accounts made up to 31 October 2014
...
... and 92 more events
27 Apr 1987
Return made up to 10/03/87; full list of members
21 Feb 1987
Return made up to 31/12/86; full list of members
29 Jan 1987
Particulars of mortgage/charge
28 Nov 1985
Company name changed\certificate issued on 28/11/85
20 Aug 1985
Certificate of incorporation
27 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 eastfield road wollaston northamptonshire.
27 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 eastfield road wollaston northamptonshire.
27 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 to 37 eastfield road wollaston northamptonshire.
27 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 eastfield road wollaston northamptonshire.
21 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2011
Legal charge
Delivered: 29 July 2011
Status: Satisfied
on 2 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H 39 eastfield road wollaston northamptonshire.
20 March 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied
on 2 November 2013
Persons entitled: Barclays Bank PLC
Description: 38 eastfield road wollaston northamptonshire.
20 March 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied
on 2 November 2013
Persons entitled: Barclays Bank PLC
Description: 36 eastfield road wollaston northamptonshire.
28 February 2000
Legal charge
Delivered: 8 March 2000
Status: Satisfied
on 2 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H 25-37 eastfield road wollaston northamptonshire.
27 November 1996
Charge over book debts
Delivered: 30 November 1996
Status: Satisfied
on 2 February 2006
Persons entitled: Close Invoice Finance LTD
Description: By way of fixed charge all book debts and other debts now…
24 March 1995
Debenture
Delivered: 4 April 1995
Status: Satisfied
on 2 November 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 January 1987
Legal charge
Delivered: 29 January 1987
Status: Satisfied
on 2 February 2006
Persons entitled: Barclays Bank PLC
Description: The drapery department co-operative society st. Michaels…