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MARVELLE BRAS (LONDON) LIMITED

Learn more about MARVELLE BRAS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 HAVERSTOCK HILL, LONDON, NW3 4QG

MARVELLE BRAS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00896172
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.18
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company MARVELLE BRAS (LONDON) LIMITED is a Private Limited Company, registration number 00896172, established in United Kingdom on the 18. January 1967. The company is now active. The company has been in business for 49 years and 10 months. The company is based on 201 HAVERSTOCK HILL, LONDON, NW3 4QG. Business of the company MARVELLE BRAS (LONDON) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company MARVELLE BRAS (LONDON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 5000
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CECIL NOBLE
Form type: TM01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR CECIL NOBLE
Form type: TM01
Date: 2015.09.01
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APPOINTMENT TERMINATED, SECRETARY CECIL NOBLE
Form type: TM02
Date: 2015.09.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL NOBLE / 15/09/2011
Form type: CH01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAN ARON NOBLE / 15/09/2011
Form type: CH01
Date: 2011.09.15
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SECRETARY'S CHANGE OF PARTICULARS / CECIL NOBLE / 15/09/2011
Form type: CH03
Date: 2011.09.15
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SECRETARY'S CHANGE OF PARTICULARS / PAULA NEWMAN / 15/09/2011
Form type: CH03
Date: 2011.09.15
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, 2ND FLOOR SAXON HOUSE, HERITAGE GATE FRIARY STREET, DERBY, DE1 1NL
Form type: AD01
Date: 2011.09.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CECIL NOBLE / 24/06/2008
Form type: 288c
Date: 2008.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAN NOBLE / 26/06/2008
Form type: 288c
Date: 2008.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/02 FROM:, FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP
Form type: 287
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.04

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Company directors and board members:

PAULA NEWMAN (current)
Secretary, 1997.12.04
22 BELSIZE CRESCENT FLAT 3 , LONDON
NW3 5QU
PAULA NEWMAN (current)
Director, 1997.04.01
22 BELSIZE CRESCENT FLAT 3 , LONDON
NW3 5QU
DAN ARON NOBLE (current)
Director, 2000.08.11
1931 KIMBERWICK ROAD , MEDIA
PA 19063
USA
CECIL NOBLE (resigned)
Secretary, 1998.03.17 - 2014.08.01
PLUSH MILL 501 PLUSH MILL ROAD , WALLINGFORD
PA 19086
UNITED STATES
CECIL NOBLE (resigned)
Secretary, 1992.07.31 - 1997.12.04
1 OAKHILL PARK MEWS , LONDON
NW3 7LH
FRANK GREEN (resigned)
Director, GENERAL MANAGER, 1992.07.31 - 2001.08.01
7 WESTMINSTER DRIVE , LONDON
N13 4NT
CECIL NOBLE (resigned)
Director, COMPANY CHAIRMAN/MANAGING DIRE, 2001.08.01 - 2014.08.01
PLUSH MILL 501 PLUSH MILL ROAD , WALLINGFORD
PA 19086
UNITED STATES
Date 2014.03.31
Current Assets £ 16,382
Debtors £ 16,057
Shareholder Funds £ 16,034
Profit Loss Account Reserve £ 11,034
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 16,034
Net Current Assets Liabilities £ 15,034
Creditors Due Within One Year £ 1,348
Cash Bank In Hand £ 325
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Investments Fixed Assets £ 1,000

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Information about the Private Limited Company MARVELLE BRAS (LONDON) 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: 2016.06.13. Reload the data