MARLBOROUGH (UK) LIMITED
LONDON COPPERTONE TRADING LIMITED

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Company number 06629181
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of MARLBOROUGH (UK) LIMITED are www.marlboroughuk.co.uk, and www.marlborough-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Marlborough Uk Limited is a Private Limited Company. The company registration number is 06629181. Marlborough Uk Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Marlborough Uk Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LTD is a Secretary of the company. CHUNG, Kar Man is a Director of the company. TANNA, Divya is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMTED has been resigned. Director Incorporate Directors Limited has been resigned. Director SINANAN, David has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LTD
Appointed Date: 01 April 2016
Director
CHUNG, Kar Man
Appointed Date: 18 September 2008
55 years old
Director
TANNA, Divya
Appointed Date: 18 September 2008
66 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 15 August 2008
Appointed Date: 24 June 2008
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMTED
Resigned: 01 January 2013
Appointed Date: 18 August 2008
Director
Incorporate Directors Limited
Resigned: 15 August 2008
Appointed Date: 24 June 2008
Director
SINANAN, David
Resigned: 17 October 2008
Appointed Date: 18 August 2008
70 years old

MARLBOROUGH (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
24 Jun 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
24 Jun 2016
Appointment of New Bond Street Registrars Ltd as a secretary on 1 April 2016
24 Jun 2016
Director's details changed for Kar Man Chung on 24 June 2016
...
... and 35 more events
21 Aug 2008
Company name changed coppertone trading LIMITED\certificate issued on 21/08/08
18 Aug 2008
Appointment terminated director incorporate directors LIMITED
18 Aug 2008
Appointment terminated secretary incorporate secretariat LIMITED
18 Aug 2008
Registered office changed on 18/08/2008 from 72 new bond street mayfair london W1S 1RR united kingdom
24 Jun 2008
Incorporation

MARLBOROUGH (UK) LIMITED Charges

1 February 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
1 February 2013
Legal charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a ground floor shop, 99 kennington lane…
1 February 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge each charged property all book debts present…
1 October 2008
Legal charge
Delivered: 10 October 2008
Status: Satisfied on 7 February 2013
Persons entitled: National Westminster Bank PLC
Description: 99 kennington lane london t/no:SGL503985 by way of fixed…
18 September 2008
Debenture
Delivered: 20 September 2008
Status: Satisfied on 7 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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