MARBLEHEAD BRAND DEVELOPMENT LIMITED
CLYDEBANK, GLASGOW

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 1BF

Company number SC054465
Status Active
Incorporation Date 9 November 1973
Company Type Private Limited Company
Address SUITE 1/4 TITAN ENTERPRISE 1 AURORA AVENUE, QUEENS QUAY, CLYDEBANK, GLASGOW, DUNBARTONSHIRE, G81 1BF
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Sophie Nina Brown as a director on 3 October 2016. The most likely internet sites of MARBLEHEAD BRAND DEVELOPMENT LIMITED are www.marbleheadbranddevelopment.co.uk, and www.marblehead-brand-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Marblehead Brand Development Limited is a Private Limited Company. The company registration number is SC054465. Marblehead Brand Development Limited has been working since 09 November 1973. The present status of the company is Active. The registered address of Marblehead Brand Development Limited is Suite 1 4 Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank Glasgow Dunbartonshire G81 1bf. . LISTER, Steven Geoffrey is a Secretary of the company. LISTER, Steven Geoffrey is a Director of the company. SALMON, Mike is a Director of the company. SCOTT, Warren Michael is a Director of the company. VISONE, Vincenzo is a Director of the company. Secretary BROWN, Sophie has been resigned. Secretary DORMAN, Arthur Brian has been resigned. Secretary HENDERSON, Samuel Joseph has been resigned. Secretary LOVE, Robert has been resigned. Secretary ROBERTSON, Bryan Carey has been resigned. Secretary ROBERTSON, Carey has been resigned. Secretary STEEL, Robin Gray has been resigned. Secretary URE, Julie East has been resigned. Director AGNEW, Richard Alexander has been resigned. Director AMNER, Kenneth Ian Mcdonald has been resigned. Director AMNER, Kenneth Ian Mcdonald has been resigned. Director BROWN, Sophie Nina has been resigned. Director DORMAN, Arthur Brian has been resigned. Director GRAHAM, Heather Claire has been resigned. Director HENDERSON, Samuel Joseph has been resigned. Director HENDRY, James Williamson has been resigned. Director HENDRY, James Williamson has been resigned. Director KEITH, Richard Maxwell has been resigned. Director MORGAN, John White has been resigned. Director STEEL, Robin Gray has been resigned. Director STEWARD, David has been resigned. Director STEWARD, David has been resigned. Director WYKES, Emma Claire has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
LISTER, Steven Geoffrey
Appointed Date: 03 October 2016

Director
LISTER, Steven Geoffrey
Appointed Date: 03 October 2016
57 years old

Director
SALMON, Mike
Appointed Date: 01 August 2013
70 years old

Director
SCOTT, Warren Michael
Appointed Date: 01 August 2013
62 years old

Director
VISONE, Vincenzo
Appointed Date: 01 August 2013
70 years old

Resigned Directors

Secretary
BROWN, Sophie
Resigned: 03 October 2016
Appointed Date: 27 February 2014

Secretary
DORMAN, Arthur Brian
Resigned: 22 April 2002
Appointed Date: 18 February 2002

Secretary
HENDERSON, Samuel Joseph
Resigned: 31 August 1998
Appointed Date: 27 April 1990

Secretary
LOVE, Robert
Resigned: 18 February 2002
Appointed Date: 02 July 2001

Secretary
ROBERTSON, Bryan Carey
Resigned: 29 June 2001
Appointed Date: 01 September 1998

Secretary
ROBERTSON, Carey
Resigned: 27 February 2014
Appointed Date: 01 September 2009

Secretary
STEEL, Robin Gray
Resigned: 27 April 1990

Secretary
URE, Julie East
Resigned: 19 July 2009
Appointed Date: 22 April 2002

Director
AGNEW, Richard Alexander
Resigned: 23 June 2014
78 years old

Director
AMNER, Kenneth Ian Mcdonald
Resigned: 03 January 1990

Director
AMNER, Kenneth Ian Mcdonald
Resigned: 03 January 1990

Director
BROWN, Sophie Nina
Resigned: 03 October 2016
Appointed Date: 26 January 2015
48 years old

Director
DORMAN, Arthur Brian
Resigned: 30 January 2003
Appointed Date: 31 December 2000
80 years old

Director
GRAHAM, Heather Claire
Resigned: 19 April 2016
Appointed Date: 12 July 2013
68 years old

Director
HENDERSON, Samuel Joseph
Resigned: 26 April 2002
81 years old

Director
HENDRY, James Williamson
Resigned: 03 January 1990

Director
HENDRY, James Williamson
Resigned: 03 January 1990

Director
KEITH, Richard Maxwell
Resigned: 09 January 1989
77 years old

Director
MORGAN, John White
Resigned: 01 May 1996
79 years old

Director
STEEL, Robin Gray
Resigned: 27 April 1990
70 years old

Director
STEWARD, David
Resigned: 01 March 2013
Appointed Date: 05 May 2008
63 years old

Director
STEWARD, David
Resigned: 30 April 2004
Appointed Date: 01 May 1996
63 years old

Director
WYKES, Emma Claire
Resigned: 26 January 2015
Appointed Date: 11 July 2013
53 years old

Persons With Significant Control

Quintessential Spirits Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARBLEHEAD BRAND DEVELOPMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Oct 2016
Termination of appointment of Sophie Nina Brown as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Sophie Brown as a secretary on 3 October 2016
03 Oct 2016
Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016
...
... and 124 more events
01 Oct 1986
New director appointed

01 Oct 1986
New director appointed

22 Sep 1986
Director resigned

20 Jun 1986
New secretary appointed;new director appointed

20 May 1986
Secretary resigned;director resigned

MARBLEHEAD BRAND DEVELOPMENT LIMITED Charges

10 June 2015
Charge code SC05 4465 0006
Delivered: 12 June 2015
Status: Satisfied on 10 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 April 2012
Floating charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
10 April 1989
Standard security
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 cloberfield milngavie dmb 16893.
19 July 1988
Letter of agreement
Delivered: 3 August 1988
Status: Satisfied on 10 April 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums invested with bank or bid deposit acc. No…
26 September 1978
Floating charge
Delivered: 6 October 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…