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MARLA (ALCESTER) LIMITED

Learn more about MARLA (ALCESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLA TUBE FITTINGS LIMITED, KINWARTON FARM ROAD, ALCESTER, WARWICKSHIRE, B49 6EN

MARLA (ALCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00525289
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 670
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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CURRSHO FROM 31/01/2014 TO 31/10/2013
Form type: AA01
Date: 2013.07.18
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, C/O MASTERS COTTAGE, PRIMROSE LANE OVERSLEY, ALCESTER, WARWICKSHIRE, B49 6LG
Form type: AD01
Date: 2013.02.20
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DIRECTOR APPOINTED MR SIMON JOHN PREEDY
Form type: AP01
Date: 2013.02.20
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DIRECTOR APPOINTED MR LESLIE CLIFTON BARNES
Form type: AP01
Date: 2013.02.20
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SECRETARY APPOINTED MR LESLIE CLIFTON BARNES
Form type: AP03
Date: 2013.02.20
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APPOINTMENT TERMINATED, SECRETARY ANNE BUGLER
Form type: TM02
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR ANNE BUGLER
Form type: TM01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP BUGLER
Form type: TM01
Date: 2013.02.20
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PREVEXT FROM 30/11/2012 TO 31/01/2013
Form type: AA01
Date: 2013.02.19
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COMPANY NAME CHANGED STAINLESS SURGICAL NEEDLE COMPANY LIMITED, CERTIFICATE ISSUED ON 14/02/13
Form type: CERTNM
Date: 2013.02.14
Child documents:
Document type: ANNOTATION
Date: 2013.02.14
Form type: RES15
Document description: CHANGE OF NAME 06/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CYRIL BUGLER / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BUGLER / 31/12/2009
Form type: CH01
Date: 2010.01.20
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR RICHARD PAYNE
Form type: 288b
Date: 2009.01.24
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DIRECTOR APPOINTED MR PHILLIP CYRIL BUGLER
Form type: 288a
Date: 2009.01.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.24
£2.95
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30/11/06 PARTIAL EXEMPTION
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.12.12
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.01.05
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2004.08.04
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.08.04
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.05.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.02.03
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.08.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/03
Form type: 363(287)
Date: 2003.08.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.29
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.26

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Company directors and board members:

LESLIE CLIFTON BARNES (current)
Secretary, 2013.01.31
MARLA TUBE FITTINGS LIMITED KINWARTON FARM ROAD , ALCESTER
B49 6EN, WARWICKSHIRE
LESLIE CLIFTON BARNES (current)
Director, CHARTERED ACCOUNTANT, 2013.01.31
MARLA TUBE FITTINGS LIMITED KINWARTON FARM ROAD , ALCESTER
B49 6EN, WARWICKSHIRE
SIMON JOHN PREEDY (current)
Director, MANAGING DIRECTOR, 2013.01.31
MARLA TUBE FITTINGS LIMITED KINWARTON FARM ROAD , ALCESTER
B49 6EN, WARWICKSHIRE
ANNE ELIZABETH BUGLER (resigned)
Secretary, PERSONAL ASSITANT, 2001.12.10 - 2013.01.31
MASTERS COTTAGE PRIMROSE LANE, OVERSLEY , ALCESTER
B49 6LG, WARWICKSHIRE
MERYL EVA PAYNE (resigned)
Secretary, 1991.12.31 - 2001.01.31
46 EVESHAM STREET , ALCESTER
B49 5DW, WARWICKSHIRE
ANNE ELIZABETH BUGLER (resigned)
Director, PERSONAL ASSITANT, 2001.12.10 - 2013.01.31
MASTERS COTTAGE PRIMROSE LANE, OVERSLEY , ALCESTER
B49 6LG, WARWICKSHIRE
PHILLIP CYRIL BUGLER (resigned)
Director, COMMERCIAL DIRECTOR, 2008.12.01 - 2013.01.31
MASTERS COTTAGE PRIMROSE LANE OVERSLEY GREEN , ALCESTER
B49 6LG, WARWICKSHIRE
DEREK ROY PAYNE (resigned)
Director, MANUFACTURER, 1991.12.31 - 2001.12.09
46 EVESHAM STREET , ALCESTER
B49 5DW, WARWICKSHIRE
MERYL EVA PAYNE (resigned)
Director, SECRETARY, 1991.12.31 - 2001.03.31
46 EVESHAM STREET , ALCESTER
B49 5DW, WARWICKSHIRE
RICHARD DEREK PAYNE (resigned)
Director, BOAT ENGINEER, 2001.12.10 - 2008.12.01
49 LAWSON AVENUE TIDDINGTON , STRATFORD UPON AVON
CV37 7BT, WARWICKSHIRE

Information about the Private Limited Company MARLA (ALCESTER) 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: 2016.05.14. Reload the data