0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARFANI & CO. LIMITED

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

Company details

1 OGDEN STREET, DIDSBURY, MANCHESTER, M20 6DN

MARFANI & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00771488
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.21
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

HABIB BANK AG ZURICH
LEGAL CHARGE - Outstanding on 1992.05.21
HABIB BANK AG ZURICH
LEGAL CHARGE - Outstanding on 1994.04.28
HABIB BANK AG ZURICH
LEGAL CHARGE - Outstanding on 1994.04.28
HABIB BANK AG ZURICH
LEGAL CHARGE - Outstanding on 1994.04.28
HABIB BANK AG ZURICH
THIRD PARTY LEGAL CHARGE - Outstanding on 1997.08.06
HABIB BANK AG ZURICH
THIRD PARTY LEGAL CHARGE - Outstanding on 1997.08.06
HABIB BANK AG ZURICH
LEGAL CHARGE - Outstanding on 2013.04.13
HABIB BANK AG ZURICH
- Outstanding on 2015.10.01

List of company documents:

buy all documents
Find out more information about MARFANI & CO. LIMITED. Our website makes it possible to view other available documents related to MARFANI & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
PREVSHO FROM 31/03/2016 TO 29/02/2016
Form type: AA01
Date: 2016.04.14
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007714880056
Form type: MR01
Date: 2015.10.01
£2.95
Add to cart
25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 22250
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.02.13
£2.95
Add to cart
ALTER ARTICLES 13/06/2014
Form type: RES01
Date: 2014.10.29
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
Add to cart
25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.20
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2013.08.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2013.08.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.08.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.08.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.08.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.08.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.08.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.08.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.08.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.08.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.08.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.08.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.13
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.13
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.08.13
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.13
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.13
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.13
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.13
£2.95
Add to cart
SECRETARY APPOINTED MR MAJID ASGHAR
Form type: AP03
Date: 2013.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MAUREEN MARFANI
Form type: TM02
Date: 2013.08.05
£2.95
Add to cart
25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, 388-386 PALATINE ROAD, NORTHENDEN, MANCHESTER, M22 4FZ, UNITED KINGDOM
Form type: AD01
Date: 2013.06.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2013.04.13
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MAUREEN MARFANI
Form type: TM01
Date: 2013.04.02
£2.95
Add to cart
CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.02.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, C/O HAINES WATTS (LANCASHIRE) LLP, NORTHERN ASSURANCE BUILDINGS 9 - 21 PRINCESS STREET, ALBERT SQUARE, MANCHESTER, LANCS, M2 4DN, ENGLAND
Form type: AD01
Date: 2013.01.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RAFIQ MARFANI / 24/07/2012
Form type: CH01
Date: 2012.08.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARFANI / 24/07/2012
Form type: CH01
Date: 2012.08.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TARIQ MARFANI / 24/07/2012
Form type: CH01
Date: 2012.08.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MAUREEN MARFANI / 24/07/2012
Form type: CH03
Date: 2012.08.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MAJID ASGHAR (current)
Secretary, 2013.08.05
1 OGDEN STREET DIDSBURY , MANCHESTER
M20 6DN
ENGLAND
JOHN TARIQ MARFANI (current)
Director, 1991.07.25
1 OGDEN STREET DIDSBURY , MANCHESTER
M20 6DN
ENGLAND
SIMON RAFIQ MARFANI (current)
Director, 1991.07.25
1 OGDEN STREET DIDSBURY , MANCHESTER
M20 6DN
ENGLAND
JANET ELIZABETH BARRETT (resigned)
Secretary, 1991.07.25 - 2002.08.28
34 GREENHILL ROAD MIDDLETON , MANCHESTER
M24 2BD
MAUREEN MARFANI (resigned)
Secretary, 2002.08.28 - 2013.08.05
1 OGDEN STREET DIDSBURY , MANCHESTER
M20 6DN
ENGLAND
MAUREEN MARFANI (resigned)
Director, 1991.07.25 - 2013.03.22
388-386 PALATINE ROAD NORTHENDEN , MANCHESTER
M22 4FZ
MOHAMMED AMEEN MARFANI (resigned)
Director, 1991.07.25 - 2008.05.18
CHERRYHOLT FARM BURLEYHURST LANE , MOBBERLEY
WA16, CHESHIRE
Date 2016.02.29
Fixed Assets £ 5,165,670
Tangible Fixed Assets £ 5,128,000
Current Assets £ 515,638
Tangible Fixed Assets Depreciation £ 34,768
Debtors £ 501,759
Shareholder Funds £ 3,536,470
Profit Loss Account Reserve £ 1,217,749
Revaluation Reserve £ 2,291,091
Called Up Share Capital £ 22,250
Net Assets Liabilities Including Pension Asset Liability £ 3,536,470
Total Assets Less Current Liabilities £ 5,268,970
Net Current Assets Liabilities £ 103,300
Creditors Due Within One Year £ 412,338
Cash Bank In Hand £ 40,685
Number Shares Allotted £ 2,550
Tangible Fixed Assets Increase Decrease From Revaluations £ 165,000
Tangible Fixed Assets Disposals £ 200,000
Tangible Fixed Assets Additions £ 173,806
Tangible Fixed Assets Cost Or Valuation £ 4,936,806
Tangible Fixed Assets Depreciation Charged In Period £ 9,968
Capital Redemption Reserve £ 2,750
Creditors Due After One Year £ 1,732,500

Companies near to MARFANI & CO. ltd.

Information about the Private Limited Company MARFANI & CO. 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: 2016.11.30.