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MARWIN SECURITIES LIMITED

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

Company details

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR

MARWIN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00555596
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.06
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTR. OF CHARGE - Outstanding on 1960.02.26
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.12.24
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.06.26
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2004.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/14
Form type: AA
Date: 2015.08.28
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR ANN WINKLER
Form type: TM01
Date: 2015.07.15
£2.95
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14/08/14 NO CHANGES
Form type: AR01
Date: 2014.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/13
Form type: AA
Date: 2014.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/12
Form type: AA
Date: 2013.09.16
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, 28 28, CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR, ENGLAND
Form type: AD01
Date: 2013.08.30
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REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Form type: AD01
Date: 2013.02.13
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/10
Form type: AA
Date: 2011.09.05
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANN SARA WINKLER / 14/08/2010
Form type: CH01
Date: 2010.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/09
Form type: AA
Date: 2010.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.06
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN WINKLER / 01/06/2008
Form type: 288c
Date: 2008.09.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WINKLER / 01/06/2008
Form type: 288c
Date: 2008.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/06
Form type: AA
Date: 2007.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
Child documents:
Document type: ANNOTATION
Date: 2006.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/04 FROM:, C/O MICHAEL COLE AND CO, SENATOR HOUSE 2 GRAHAM ROAD, HENDON CENTRAL, LONDON NW4 3HJ
Form type: 287
Date: 2004.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
Form type: AA
Date: 2000.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 13/03/98 TO 24/12/97
Form type: 225
Date: 1998.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ALTER MEM AND ARTS 25/06/97
Form type: SRES01
Date: 1997.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.23
£2.95
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ALTER MEM AND ARTS 24/04/97
Form type: SRES01
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1996.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.01

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Company directors and board members:

MICHAEL STEPHEN WINKLER (current)
Secretary, 1998.11.06
3 BLAKE LODGE 64 HENDON LANE , LONDON
N3 1SB
MARK JONATHAN WINKLER (current)
Director, COMPANY DIRECTOR, 1991.08.14
38 DENE ROAD , NORTHWOOD
HA6 2DA, MIDDLESEX
MICHAEL STEPHEN WINKLER (current)
Director, COMPANY DIRECTOR, 1991.08.14
3 BLAKE LODGE 64 HENDON LANE , LONDON
N3 1SB
ANN SARA WINKLER (resigned)
Secretary, 1991.08.14 - 1998.11.06
15 LINDEN LEA , LONDON
N2 0RF
ANN SARA WINKLER (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2015.06.30
3 BLAKE LODGE 64 HENDON LANE , LONDON
N3 1SB
RICHARD ANTHONY WINKLER (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2007.07.27
C/O 40 DOWNAGE , HENDON LONDON
NW4 1AH

Companies near to MARWIN SECURITIES ltd.

Information about the Private Limited Company MARWIN SECURITIES 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: 2016.05.16. Reload the data