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MARQUIN ENGINEERING COMPANY LIMITED

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

Company details

ALMA STREET,, HEATH TOWN,, WOLVERHAMPTON,, WEST MIDLANDS. WV10 0EY.

MARQUIN ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00874305
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.18
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.05.08
HITACHI CAPITAL (UK) PLC
- Outstanding on 2014.11.05

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 300
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008743050004
Form type: MR01
Date: 2014.11.05
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.20
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ALTER ARTICLES 15/11/2011
Form type: RES01
Date: 2012.09.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SPENCER
Form type: TM01
Date: 2011.02.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MALCOLM SPENCER / 07/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES SPENCER / 07/08/2010
Form type: CH01
Date: 2010.08.31
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.04
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
Child documents:
Document type: ANNOTATION
Date: 2006.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.26
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.09.26
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£ IC 1201/600, 30/04/02, £ SR [email protected]=601
Form type: 169
Date: 2002.08.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.07
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.31
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RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.01
Child documents:
Document type: ANNOTATION
Date: 1995.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.07

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Company directors and board members:

GEORGE MALCOLM SPENCER (current)
Secretary, DIRECTOR, 2002.04.30
RUSHTON COTTAGE UPPER LONGWOOD EATON CONSTANTINE , SHREWSBURY
SY5 6SA, SHROPSHIRE
GEORGE MALCOLM SPENCER (current)
Director, 1991.09.13
RUSHTON COTTAGE UPPER LONGWOOD EATON CONSTANTINE , SHREWSBURY
SY5 6SA, SHROPSHIRE
DAVID MAYLAND SPENCER (resigned)
Secretary, 1991.09.13 - 2002.04.30
TRENTHAM LAPLEY ROAD WHEATON ASTON , STAFFORD
ST19 9QL, STAFFORDSHIRE
DAVID MAYLAND SPENCER (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.09.13 - 2002.04.30
TRENTHAM LAPLEY ROAD WHEATON ASTON , STAFFORD
ST19 9QL, STAFFORDSHIRE
DOREEN SPENCER (resigned)
Director, 1991.09.13 - 2002.04.30
TRENTHAM LAPLEY ROAD WHEATON ASTON , STAFFORD
ST19 9QL, STAFFORDSHIRE
EDWARD JAMES SPENCER (resigned)
Director, 1991.09.13 - 2011.02.07
8 COLLIFORD CLOSE PRIORSLEE , TELFORD
TF2 9RZ, SALOP

Companies near to MARQUIN ENGINEERING COMPANY ltd.

Information about the Private Limited Company MARQUIN ENGINEERING COMPANY 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: 2016.06.11. Reload the data