MARLBOROUGH TILES HOLDINGS LIMITED
WILTSHIRE MARLBOROUGH TILES LIMITED PACKARD AND ORD LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 2AY

Company number 00417049
Status Active
Incorporation Date 12 August 1946
Company Type Private Limited Company
Address ELCOT LANE, MARLBOROUGH, WILTSHIRE, SN8 2AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,070,000 ; Appointment of Mr Alastair James Henderson Robb as a director on 5 December 2015. The most likely internet sites of MARLBOROUGH TILES HOLDINGS LIMITED are www.marlboroughtilesholdings.co.uk, and www.marlborough-tiles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Marlborough Tiles Holdings Limited is a Private Limited Company. The company registration number is 00417049. Marlborough Tiles Holdings Limited has been working since 12 August 1946. The present status of the company is Active. The registered address of Marlborough Tiles Holdings Limited is Elcot Lane Marlborough Wiltshire Sn8 2ay. . WHATLEY, Christine Ann is a Secretary of the company. ROBB, Alastair James Henderson is a Director of the company. SAINSBURY, Timothy Alan Davan, The Right Honourable Sir is a Director of the company. Secretary CRABTREE, Erica Jane has been resigned. Secretary LETHBRIDGE, Roland Mark has been resigned. Director COOK, Jeremy has been resigned. Director LETHBRIDGE, Roland Mark has been resigned. Director PUTT, Tracey Jane has been resigned. Director ROBB, Alastair James Henderson has been resigned. Director ROBB, Alastair Hugh Boughton has been resigned. Director ROBB, David Boulton has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHATLEY, Christine Ann
Appointed Date: 13 February 2006

Director
ROBB, Alastair James Henderson
Appointed Date: 05 December 2015
59 years old

Director
SAINSBURY, Timothy Alan Davan, The Right Honourable Sir
Appointed Date: 22 May 1997
93 years old

Resigned Directors

Secretary
CRABTREE, Erica Jane
Resigned: 10 February 2006
Appointed Date: 01 May 1999

Secretary
LETHBRIDGE, Roland Mark
Resigned: 30 April 1999

Director
COOK, Jeremy
Resigned: 31 March 1993
84 years old

Director
LETHBRIDGE, Roland Mark
Resigned: 30 April 1999
Appointed Date: 12 February 1996
81 years old

Director
PUTT, Tracey Jane
Resigned: 05 February 2016
Appointed Date: 07 April 2005
63 years old

Director
ROBB, Alastair James Henderson
Resigned: 05 December 2015
Appointed Date: 12 February 1996
59 years old

Director
ROBB, Alastair Hugh Boughton
Resigned: 01 June 2015
95 years old

Director
ROBB, David Boulton
Resigned: 28 June 1999
98 years old

MARLBOROUGH TILES HOLDINGS LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,070,000

14 Mar 2016
Appointment of Mr Alastair James Henderson Robb as a director on 5 December 2015
11 Mar 2016
Termination of appointment of Tracey Jane Putt as a director on 5 February 2016
11 Mar 2016
Termination of appointment of Alastair James Henderson Robb as a director on 5 December 2015
...
... and 92 more events
29 Apr 1988
Particulars of mortgage/charge

10 Mar 1988
Full accounts made up to 31 March 1987

01 Mar 1988
Return made up to 22/02/87; full list of members

31 Jan 1987
Full accounts made up to 31 March 1986

12 Aug 1946
Certificate of incorporation

MARLBOROUGH TILES HOLDINGS LIMITED Charges

22 March 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a the tile factory…
21 November 2001
Rent deposit deed
Delivered: 8 December 2001
Status: Satisfied on 14 October 2003
Persons entitled: Keith James Bruce-Smith and Roger Hugh Knight Seelig (The Trustees of the Earl Bathurstsettlement 1963)
Description: Rent deposit monies held in the deposit account as defined…
19 December 1995
Legal charge by the company and by martin leigh meyers,janet ann meyers and derrick howard meyers as mortgagor and by martin leigh meyers,derrick howard meyers and derek arthur james and the company as trustee for the mortgagor
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6,7 and 8 wyvern buildings the grove trading…
12 April 1988
Legal charge
Delivered: 29 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining grove trading estate dorchester dorset.
20 January 1981
Mortgage debenture
Delivered: 10 February 1981
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: Specific equitable charge over all f/hold & l/hold…
17 January 1975
Mortgage
Delivered: 24 January 1975
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: Elcot lane, marlborough, wiltshire. Floating charge over…