MARLOW INNS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3NA
Company number 02802920
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address 61 MARLOW BOTTOM, MARLOW, BUCKINGHAMSHIRE, SL7 3NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of MARLOW INNS LIMITED are www.marlowinns.co.uk, and www.marlow-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Marlow Inns Limited is a Private Limited Company. The company registration number is 02802920. Marlow Inns Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Marlow Inns Limited is 61 Marlow Bottom Marlow Buckinghamshire Sl7 3na. . PROCTOR, Philip is a Secretary of the company. REHILL, John Bernard Peter is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary REHILL, Edward James has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director REHILL, Carole Anne has been resigned. Director REHILL, Edward James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROCTOR, Philip
Appointed Date: 22 January 2007
Director
REHILL, John Bernard Peter
Appointed Date: 16 April 1993
79 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 16 April 1993
Appointed Date: 24 March 1993
Secretary
REHILL, Edward James
Resigned: 19 January 2007
Appointed Date: 16 April 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 16 April 1993
Appointed Date: 24 March 1993
35 years old
Director
REHILL, Carole Anne
Resigned: 10 October 2012
Appointed Date: 16 April 1993
79 years old
Director
REHILL, Edward James
Resigned: 25 July 1994
Appointed Date: 16 April 1993
83 years old

Persons With Significant Control

Mr John Rehill
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MARLOW INNS LIMITED Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 79 more events
26 May 1993
Secretary resigned;new director appointed
26 May 1993
New secretary appointed;new director appointed
26 May 1993
Director resigned;new director appointed
28 Apr 1993
Registered office changed on 28/04/93 from: 120 east road london. N1 6AA.
24 Mar 1993
Incorporation

MARLOW INNS LIMITED Charges

2 May 2014
Charge code 0280 2920 0011
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 59/61 marlow bottom road, marlow…
20 January 2014
Charge code 0280 2920 0010
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 May 2007
Legal mortgage
Delivered: 25 May 2007
Status: Satisfied on 14 July 2014
Persons entitled: Clydesdale Bank PLC
Description: 61 marlow bottom road marlow buckinghamshire t/n BM182128…
6 March 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied on 14 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Legal mortgage
Delivered: 1 April 2005
Status: Satisfied on 14 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 61 marlow bottom road marlow bottom buckinghamshire…
21 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied on 14 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 14 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Property situate at and k/a the pegasus public house marlow…
17 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 14 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
29 August 1996
Legal mortgage
Delivered: 10 September 1996
Status: Satisfied on 25 May 2007
Persons entitled: Midland Bank PLC
Description: The pegasus public house marlow botton marlow…
28 August 1996
Fixed and floating charge
Delivered: 30 August 1996
Status: Satisfied on 14 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied on 25 May 2007
Persons entitled: Bass Brewers Limited
Description: F/H land and property k/a the pegasus public house marlow…

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