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MARLING LEEK LIMITED

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

Company details

MARLING MILLS, NELSON STREET, LEEK, STAFFORDSHIRE, ST13 6BB

MARLING LEEK LIMITED on the map

Company type: Private Limited Company
Company number: 00762306
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.28
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1969.05.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.03.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.09
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.04.11
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2007.05.18
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.10.08
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.11.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
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DIRECTOR APPOINTED MR RICHARD GUY ELLIS
Form type: AP01
Date: 2015.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 2500002
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEMMET
Form type: TM01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSTON
Form type: TM01
Date: 2014.12.08
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.12.20
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MUSTON / 09/07/2012
Form type: CH01
Date: 2012.07.09
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DIRECTOR APPOINTED MR ANDREW CLEMMET
Form type: AP01
Date: 2012.06.20
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DIRECTOR APPOINTED MR MICHAEL MUSTON
Form type: AP01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR RALPH GREUPINK
Form type: TM01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR ALWIN HAAGES
Form type: TM01
Date: 2011.10.25
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.18
£2.95
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SECT 394
Form type: MISC
Date: 2007.03.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.06
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.04
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06

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Company directors and board members:

LLOYD MARCO REPETTO (current)
Secretary, DIRECTOR, 2001.03.12
13 RUE BELLEVUE , MONTE CARLO
FOREIGN, 98000 MONACO
RICHARD GUY ELLIS (current)
Director, MANAGING DIRECTOR, 2015.08.17
MARLING MILLS NELSON STREET , LEEK
ST13 6BB, STAFFORDSHIRE
LLOYD MARCO REPETTO (current)
Director, 2001.03.12
13 RUE BELLEVUE , MONTE CARLO
FOREIGN, 98000 MONACO
JANE HUNT HALLIWELL (resigned)
Secretary, COMPANY SECRETARY, 1996.09.03 - 1998.03.27
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
DAVID KENNETH PLANT (resigned)
Secretary, 2000.10.23 - 2001.02.08
11 THE GROVE BLYTHE BRIDGE , STOKE ON TRENT
ST11 9LB, STAFFORDSHIRE
WILLIAM PETER ROLLASON (resigned)
Secretary, 1992.09.15 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
HELEN TURNER (resigned)
Secretary, 1998.03.27 - 2000.08.23
33 DAISY BANK , LEEK
ST13 5HA, STAFFORDSHIRE
DAVID FRANCIS ABEL SMITH (resigned)
Director, INDUSTRIAL MANAGER, 1992.09.15 - 1997.10.29
QUENINGTON OLD RECTORY CHURCH ROAD , CIRENCESTER
GL7 5BN, GLOUCESTERSHIRE
DAVID GEORGE BRUNT (resigned)
Director, FINANCIAL CONTROLLER, 2000.02.21 - 2000.09.11
27 BEGGARS LANE , LEEK
ST13 8DB, STAFFORDSHIRE
ANDREW CLEMMET (resigned)
Director, MANAGING DIRECTOR, 2012.06.19 - 2015.07.15
MARLING MILLS NELSON STREET , LEEK
ST13 6BB, STAFFORDSHIRE
STEVEN EDWARD FROST (resigned)
Director, ACCOUNTANT, 1997.08.18 - 2000.02.18
65 MEIGH ROAD WERRINGTON , STOKE ON TRENT
ST9 0JY, STAFFORDSHIRE
RALPH GREUPINK (resigned)
Director, C E O, 2007.05.03 - 2012.05.23
PRINTER 22 , COEVORDEN
7741MD
HOLLAND
ALWIN HAAGES (resigned)
Director, C F O, 2007.05.03 - 2009.09.01
MEYROOSLAAN 4 , ARNHEM
FOREIGN, 6P15 BW
NETHERLANDS
MICHAEL JOSEPH HALL (resigned)
Director, MANAGING DIRECTOR, 1994.05.01 - 2000.06.23
7 TATTON CLOSE , LEEK
ST13 8NS, STAFFORDSHIRE
PETER ERICH JULIUS HELD (resigned)
Director, 1992.09.15 - 1992.09.24
13 PRINCEDALE ROAD , LONDON
W11 4NW
MICHAEL JULIAN HENRY (resigned)
Director, FINANCE DIRECTOR, 1996.08.28 - 1998.03.27
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
TERRENCE STANLEY JONES (resigned)
Director, PRODUCTION DIRECTOR, 1994.05.01 - 1995.12.31
9 HOLFORD CRESCENT , KNUTSFORD
WA16 8DZ, CHESHIRE
ANTHONY MCCLURE (resigned)
Director, PRODUCTION DIRECTOR, 1996.04.23 - 2007.05.03
53 BERESFORD AVENUE CHAPEL EN LE FRITH , HIGH PEAK
SK23 0PZ, DERBYSHIRE
MICHAEL MUSTON (resigned)
Director, MANAGING DIRECTOR, 2012.06.19 - 2014.08.01
16B RUE BEL RESPIRO MC98000 , MONACO
MONACO
IAN KENDRICK PARKER (resigned)
Director, GENERAL MANAGER, 1992.09.15 - 1992.03.26
5 PETERS CLOSE PRESTBURY , MACCLESFIELD
SK10 4JQ, CHESHIRE
WILLIAM PETER ROLLASON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.15 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
NICHOLAS QUINTIN SEARLE (resigned)
Director, MANAGING DIRECTOR, 1993.05.01 - 1996.07.08
13 LINDOP ROAD , HALE
WA15 9DZ, CHESHIRE
IAN GREGORY SPICER (resigned)
Director, 1992.09.15 - 1992.10.08
10 VALLEY DRIVE , LEEK
ST13 8NQ, STAFFORDSHIRE

Companies near to MARLING LEEK ltd.

Information about the Private Limited Company MARLING LEEK 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: 2016.06.03. Reload the data