MARNEY'S POND LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ED

Company number 06753176
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address WEIRBANK MONKEY ISLAND LANE, BRAY, MAIDENHEAD, BERKSHIRE, SL6 2ED
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of MARNEY'S POND LTD are www.marneyspond.co.uk, and www.marney-s-pond.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Marney S Pond Ltd is a Private Limited Company. The company registration number is 06753176. Marney S Pond Ltd has been working since 19 November 2008. The present status of the company is Active. The registered address of Marney S Pond Ltd is Weirbank Monkey Island Lane Bray Maidenhead Berkshire Sl6 2ed. The company`s financial liabilities are £118.77k. It is £-3.95k against last year. And the total assets are £44.49k, which is £1.08k against last year. DUXBERRY, Thomas Robert is a Director of the company. Director UPJOHN, Robert Frederick Albert has been resigned. The company operates in "Public houses and bars".


marney's pond Key Finiance

LIABILITIES £118.77k
-4%
CASH n/a
TOTAL ASSETS £44.49k
+2%
All Financial Figures

Current Directors

Director
DUXBERRY, Thomas Robert
Appointed Date: 19 November 2008
42 years old

Resigned Directors

Director
UPJOHN, Robert Frederick Albert
Resigned: 31 May 2009
Appointed Date: 05 December 2008
71 years old

Persons With Significant Control

Mr Colin Robert Duxberry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARNEY'S POND LTD Events

25 Jan 2017
Confirmation statement made on 19 November 2016 with updates
19 Oct 2016
Micro company accounts made up to 30 November 2015
05 Feb 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Feb 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 16 more events
27 Nov 2009
Ad 11/12/08\gbp si 50@1=50\gbp ic 100/150\
12 Jun 2009
Appointment terminated director robert upjohn
17 Dec 2008
Ad 11/12/08\gbp si 50@1=50\gbp ic 50/100\
16 Dec 2008
Director appointed robert frederick albert upjohn
19 Nov 2008
Incorporation

MARNEY'S POND LTD Charges

16 November 2012
Legal charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Marney's village inn alma road esher t/no SY805102 by way…
23 October 2012
Debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…