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MARLA TUBE FITTINGS LIMITED

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

Company details

KINWARTON FARM ROAD, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6EH

MARLA TUBE FITTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00572373
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.03
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

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

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.22
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 108918
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12/03/15 STATEMENT OF CAPITAL GBP 108918
Form type: SH06
Date: 2015.05.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.16
£2.95
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ADOPT ARTICLES 29/10/2014
Form type: RES01
Date: 2014.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR SHEILA PREEDY
Form type: TM01
Date: 2014.07.16
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.26
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.20
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PREEDY / 14/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA AGNES PREEDY / 07/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSH / 07/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT FAULKNER / 07/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIFTON BARNES / 07/07/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT PREEDY / 07/07/2010
Form type: CH03
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PREEDY / 07/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA AGNES PREEDY / 07/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSH / 07/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT FAULKNER / 07/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIFTON BARNES / 07/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT PREEDY / 07/07/2010
Form type: CH03
Date: 2010.07.07
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT FAULKNER / 21/06/2010
Form type: CH01
Date: 2010.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BARNES / 23/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
Child documents:
Document type: ANNOTATION
Date: 2006.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 113600/109055, 21/12/05, £ SR [email protected]=4545
Form type: 169
Date: 2006.02.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.19
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/01
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.12

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Company directors and board members:

JAMES ROBERT PREEDY (current)
Secretary, 1991.06.21
KINWARTON FARM ROAD ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EN, WARWICKSHIRE
LESLIE CLIFTON BARNES (current)
Director, CHARTERED ACCOUNTANT, 2004.11.01
KINWARTON FARM ROAD ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EH, WARWICKSHIRE
STEVEN ROBERT FAULKNER (current)
Director, COMPANY DIRECTOR, 1998.11.04
KINWARTON FARM ROAD ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EH, WARWICKSHIRE
DAVID JOHN MARSH (current)
Director, SOLICITOR & COMPANY DIRECTOR, 1991.06.21
KINWARTON FARM ROAD ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EN, WARWICKSHIRE
SIMON JOHN PREEDY (current)
Director, MANAGING DIRECTOR, 1991.06.21
KINWARTON FARM ROAD ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EH, WARWICKSHIRE
PETER ROSSLYN PREEDY (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1997.11.09
THE COACH HOUSE BATES LANE , TANWORTH IN ARDEN
B94 5AP, WEST MIDLANDS
SHEILA AGNES PREEDY (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2014.07.16
KINWARTON FARM ROAD ARDEN FOREST INDUSTRIAL ESTATE , ALCESTER
B49 6EH, WARWICKSHIRE
STEPHEN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2006.08.24
KEEPERS COTTAGE SINTON LANE, OMBERSLEY , DROITWICH
WR9 0EU, WORCESTERSHIRE
PETER THOMAS WARING (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2004.12.31
OLD MILL COTTAGE EXHALL , ALCESTER
B49 6EA, WARWICKSHIRE

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Information about the Private Limited Company MARLA TUBE FITTINGS 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: 2016.05.17. Reload the data