MARLBOROUGH BUSINESS PARK LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5ER

Company number 04669696
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address MARQUIS HOUSE, 68 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 ; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of MARLBOROUGH BUSINESS PARK LIMITED are www.marlboroughbusinesspark.co.uk, and www.marlborough-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Marlborough Business Park Limited is a Private Limited Company. The company registration number is 04669696. Marlborough Business Park Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Marlborough Business Park Limited is Marquis House 68 Great North Road Hatfield Hertfordshire Al9 5er. . BOAG, Amanda Jane is a Secretary of the company. KING, Jeffrey Stuart is a Director of the company. KING, Malcolm James Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KING, Betty Alice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOAG, Amanda Jane
Appointed Date: 18 February 2003

Director
KING, Jeffrey Stuart
Appointed Date: 03 April 2007
78 years old

Director
KING, Malcolm James Geoffrey
Appointed Date: 18 February 2003
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Director
KING, Betty Alice
Resigned: 09 January 2007
Appointed Date: 18 February 2003
106 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Eversleigh Investment And Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH BUSINESS PARK LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

19 Dec 2015
Total exemption full accounts made up to 30 September 2015
10 Mar 2015
Total exemption full accounts made up to 30 September 2014
26 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1

...
... and 36 more events
13 Apr 2003
Director resigned
13 Apr 2003
New director appointed
13 Apr 2003
New secretary appointed
13 Apr 2003
New director appointed
18 Feb 2003
Incorporation

MARLBOROUGH BUSINESS PARK LIMITED Charges

4 December 2014
Charge code 0466 9696 0005
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
4 December 2014
Charge code 0466 9696 0004
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Marlborough business park malborough wiltshire as…
12 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 19 April 2013
Persons entitled: Mitre Capital Partners Limited
Description: Land known as marlborough business park, marlborough…
23 September 2005
Debenture
Delivered: 28 September 2005
Status: Satisfied on 17 October 2007
Persons entitled: Ansbacher & Co Limited
Description: All land k/a marlborough business park marlborugh wiltshire…
8 July 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied on 19 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property being marlborough business park salisbury road…