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MARLBOROUGH TILES HOLDINGS LIMITED

Learn more about MARLBOROUGH TILES HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELCOT LANE, MARLBOROUGH, WILTSHIRE, SN8 2AY

MARLBOROUGH TILES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00417049
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.12
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1975.01.24
NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1981.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.29
BARCLAYS BANK PLC
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 - Outstanding on 1996.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.03

List of company documents:

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DIRECTOR APPOINTED MR ALASTAIR JAMES HENDERSON ROBB
Form type: AP01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR TRACEY PUTT
Form type: TM01
Date: 2016.03.11
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBB
Form type: TM01
Date: 2016.03.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 1070000
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBB
Form type: TM01
Date: 2015.07.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
Form type: 225
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2007.01.30
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.07.31
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COMPANY NAME CHANGED, MARLBOROUGH TILES LIMITED, CERTIFICATE ISSUED ON 22/06/06
Form type: CERTNM
Date: 2006.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.14
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.08
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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COMPANY NAME CHANGED, PACKARD AND ORD LIMITED, CERTIFICATE ISSUED ON 25/11/99
Form type: CERTNM
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
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AD 19/10/98---------, £ SI [email protected]=167000, £ IC 903000/1070000
Form type: 88(2)R
Date: 1998.10.23
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.31
£2.95
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PREF SH RIGHTS 27/03/97
Form type: SRES13
Date: 1997.04.14

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Company directors and board members:

CHRISTINE ANN WHATLEY (current)
Secretary, ACCOUNTANT, 2006.02.13
11 BRICKLEY LANE , DEVIZES
SN10 3BQ, WILTSHIRE
ALASTAIR JAMES HENDERSON ROBB (current)
Director, MANAGING DIRECTOR, 2015.12.05
ELCOT LANE MARLBOROUGH , WILTSHIRE
SN8 2AY
TIMOTHY ALAN DAVAN SAINSBURY (current)
Director, COMPANY DIRECTOR, 1997.05.22
ALLINGTON HOUSE 150 VICTORIA STREET , LONDON
SW1E 5AE
ERICA JANE CRABTREE (resigned)
Secretary, 1999.05.01 - 2006.02.10
1 STALLPITS ROAD SHRIVENHAM , SWINDON
SN6 8BG
ROLAND MARK LETHBRIDGE (resigned)
Secretary, 1991.06.14 - 1999.04.30
1 HILL ROAD , GLOUCESTER
GL4 6ST, GLOUCESTERSHIRE
JEREMY COOK (resigned)
Director, SALES DIRECTOR, 1991.06.14 - 1993.03.31
MANTON COACH HOUSE BRIDGE STREET MANTON , MARLBOROUGH
SN8 4HR, WILTSHIRE
ROLAND MARK LETHBRIDGE (resigned)
Director, CHIEF EXECUTIVE, 1996.02.12 - 1999.04.30
1 HILL ROAD , GLOUCESTER
GL4 6ST, GLOUCESTERSHIRE
TRACEY JANE PUTT (resigned)
Director, 2005.04.07 - 2016.02.05
YORK COTTAGE 9 MANOR ROAD , FRINGFORD
OX27 8DH, OXFORDSHIRE
ALASTAIR HUGH BOUGHTON ROBB (resigned)
Director, TILE MANUFACTURER, 1991.06.14 - 2015.06.01
COTHAY MANOR GREENHAM , WELLINGTON
TA21 0JR, SOMERSET
ALASTAIR JAMES HENDERSON ROBB (resigned)
Director, TILE MANUFACTURER, 1996.02.12 - 2015.12.05
CROSS FARM HOUSE CLEVERTON , CHIPPENHAM
SN15 5BT
DAVID BOULTON ROBB (resigned)
Director, TILE MANUFACTURER, 1991.06.14 - 1999.06.28
THE OLD HOUSE PARSONAGE LANE MILVERTON , TAUNTON
TA4 1LR, SOMERSET

Companies near to MARLBOROUGH TILES HOLDINGS ltd.

Information about the Private Limited Company MARLBOROUGH TILES HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data