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MARLOWE HOLDINGS INVESTMENTS LIMITED

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

Company details

PO BOX 1, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY

MARLOWE HOLDINGS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00462411
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.17
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company MARLOWE HOLDINGS INVESTMENTS LIMITED is a Private Limited Company, registration number 00462411, established in United Kingdom on the 17. December 1948. The company is now active. The company has been in business for 67 years and 11 months. This company used to be called MARLOWE HOLDINGS LIMITED. The company is based on PO BOX 1, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY. Business of the company MARLOWE HOLDINGS INVESTMENTS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "07/12/15 FULL LIST" from the 2015.12.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.07. We do not have any information about the company MARLOWE HOLDINGS INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 103019000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.16
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31/10/14 STATEMENT OF CAPITAL GBP 103019000
Form type: SH01
Date: 2014.12.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.16
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CONSOLIDATION, 31/10/14
Form type: SH02
Date: 2014.12.16
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CONSOLIDATION, 29/10/14
Form type: SH02
Date: 2014.12.16
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ALTER ARTICLES 29/10/2014
Form type: RES01
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES13
Document description: CONSOLIDATION OF SHARES 29/10/2014
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL COLBURN GRIGOR / 01/10/2009
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL COLBURN HOGEL / 03/09/2011
Form type: CH01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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COMPANY NAME CHANGED MARLOWE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 04/03/10
Form type: CERTNM
Date: 2010.03.04
Child documents:
Document type: ANNOTATION
Date: 2010.03.04
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 12/02/2010
Form type: RES15
Date: 2010.03.04
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 16/02/2010
Form type: CH03
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 11/02/2010
Form type: CH01
Date: 2010.03.03
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28

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Company directors and board members:

WILLIAM SONES WOOF (current)
Secretary, 2005.05.05
PO BOX 1 TATTON STREET , KNUTSFORD
WA16 6AY, CHESHIRE
KEITH WHITING COLBURN (current)
Director, 1996.02.05
555 SKOKIE BOULEVARD PO BOX 1287 , NORTHBROOK
ILLINOIS
USA
RICHARD WHITING COLBURN (current)
Director, 1996.02.05
555 SKOKIE BOULEVARD SUITE 555 , NORTHBROOK
60065, ILLINOIS
USA
ROGER DAVID GODDARD (current)
Director, CHARTERED ACCOUNTANT, 2002.07.29
PO BOX 1 TATTON STREET , KNUTSFORD
WA16 6AY, CHESHIRE
CAROL COLBURN GRIGOR (current)
Director, 1996.02.05
PO BOX 1 TATTON STREET , KNUTSFORD
WA16 6AY, CHESHIRE
RONALD YOUNG BALLANTYNE (resigned)
Secretary, 1991.12.07 - 2002.10.31
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
ROGER DAVID GODDARD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.10.31 - 2005.10.19
THE SPINNEY 35A BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
RONALD YOUNG BALLANTYNE (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.07 - 1996.12.24
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
RICHARD DUNTON COLBURN (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1996.12.06
1120 LA COLLINA BEVERLEY HILLS , CALIFORNIA 90210
USA
IAN GORDON FALCONER (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1996.12.06
THE STELL MUIRTON DREM , NORTH BERWICK
EH39 5LW, EAST LOTHIAN
BERNARD EDWARD LYONS (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1996.12.06
2258 CANYON BACK ROAD , LOS ANGELES
90049, CALIFORNIA
USA
DOUGLAS TALBOT MCNAIR (resigned)
Director, MANAGING DIRECTOR, 1991.12.07 - 1996.12.24
OAKDENE HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE

Companies near to MARLOWE HOLDINGS INVESTMENTS ltd.

Information about the Private Limited Company MARLOWE HOLDINGS INVESTMENTS 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: 2016.05.06. Reload the data