Company number 01764942
Status Active
Incorporation Date 27 October 1983
Company Type Private Limited Company
Address R O'NEILL LTD, 10 ROOKWOOD DRIVE, WIGHTWICK, WOLVERHAMPTON, WV6 8DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 100
; Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 100
. The most likely internet sites of MAREHILL FINANCE LIMITED are www.marehillfinance.co.uk, and www.marehill-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Marehill Finance Limited is a Private Limited Company.
The company registration number is 01764942. Marehill Finance Limited has been working since 27 October 1983.
The present status of the company is Active. The registered address of Marehill Finance Limited is R O Neill Ltd 10 Rookwood Drive Wightwick Wolverhampton Wv6 8dg. The company`s financial liabilities are £52.7k. It is £3.86k against last year. And the total assets are £13.23k, which is £11.49k against last year. MORROLL, Tony is a Secretary of the company. COLEYSHAW, Andrew Dennis is a Director of the company. Secretary HARRISON, Paul Anthony has been resigned. Secretary HIGGS SECRETARIAL LIMITED has been resigned. Secretary PORTER, Emma Jane has been resigned. Secretary SAVAGE, Mark Anthony William has been resigned. The company operates in "Financial intermediation not elsewhere classified".
marehill finance Key Finiance
LIABILITIES
£52.7k
+7%
CASH
n/a
TOTAL ASSETS
£13.23k
+660%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HIGGS SECRETARIAL LIMITED
Resigned: 01 March 2007
Appointed Date: 01 April 2006
MAREHILL FINANCE LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
07 Oct 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-10-07
07 Oct 2015
Registered office address changed from C/O R O'neill Ltd 10 Rookwood Drive Wightwick Wolverhampton WV6 8DG England to C/O R O'neill Ltd 10 Rookwood Drive Wightwick Wolverhampton WV6 8DG on 7 October 2015
07 Oct 2015
Registered office address changed from 9-11 Vittoria Street Birmingham West Midlands B1 3nd to C/O R O'neill Ltd 10 Rookwood Drive Wightwick Wolverhampton WV6 8DG on 7 October 2015
...
... and 90 more events
02 Nov 1987
Full accounts made up to 31 December 1986
02 Nov 1987
Return made up to 27/07/87; full list of members
31 Mar 1987
Accounting reference date shortened from 31/03 to 31/12
30 Jan 1987
Full accounts made up to 31 December 1985
30 Jan 1987
Return made up to 02/05/86; full list of members
21 September 2005
Debenture
Delivered: 22 September 2005
Status: Satisfied
on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1994
Charge
Delivered: 19 February 1994
Status: Satisfied
on 8 November 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
25 October 1985
Fixed and floating charge
Delivered: 4 November 1985
Status: Satisfied
on 8 November 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts now & from time to…