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MARFLOW ENGINEERING LIMITED

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

Company details

BRITANNIA HOUSE AUSTIN WAY, HAMSTEAD INDUSTRIAL EST, BIRMINGHAM, B42 1DU

MARFLOW ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00928322
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.05
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24450 - Other non-ferrous metal production
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company MARFLOW ENGINEERING LIMITED is a Private Limited Company, registration number 00928322, established in United Kingdom on the 5. March 1968. The company is now active. The company has been in business for 48 years and 9 months. The company is based on BRITANNIA HOUSE AUSTIN WAY, HAMSTEAD INDUSTRIAL EST, BIRMINGHAM, B42 1DU. Business of the company MARFLOW ENGINEERING LIMITED by SIC and NACE code are "24450 - Other non-ferrous metal production", "46740 - Wholesale of hardware, plumbing and heating equipment and supplies". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR STEPHEN GANNON" from the 2016.02.10. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.06. We do not have any information about the company MARFLOW ENGINEERING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.03.10
LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.07.09

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN GANNON
Form type: AP01
Date: 2016.02.10
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID GANNON
Form type: TM01
Date: 2015.10.07
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 149500
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24/11/14 STATEMENT OF CAPITAL GBP 149500
Form type: SH01
Date: 2014.12.17
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ALTER ARTICLES 24/11/2014
Form type: RES01
Date: 2014.12.17
Child documents:
Document type: ANNOTATION
Date: 2014.12.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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06/08/14 STATEMENT OF CAPITAL GBP 89500
Form type: SH06
Date: 2014.08.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORBES
Form type: TM01
Date: 2014.07.10
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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23/05/14 STATEMENT OF CAPITAL GBP 94000
Form type: SH06
Date: 2014.05.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.23
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAWES
Form type: TM01
Date: 2013.07.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009283220007
Form type: MR01
Date: 2013.07.09
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR APPOINTED DAVID ANTHONY GANNON
Form type: AP01
Date: 2013.01.22
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FENNELL / 03/01/2012
Form type: CH01
Date: 2012.01.12
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SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES DAVIES / 03/01/2012
Form type: CH03
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD DAWES / 03/01/2012
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND CHESHIRE / 03/01/2012
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL FORBES / 03/01/2012
Form type: CH01
Date: 2012.01.10
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.19
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06/06/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR APPOINTED PAUL RAYMOND CHESHIRE
Form type: 288a
Date: 2009.09.24
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DIRECTOR APPOINTED PAUL RONALD DAWES
Form type: 288a
Date: 2009.09.24
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DIRECTOR APPOINTED CHRISTOPHER PAUL FORBES
Form type: 288a
Date: 2009.09.24
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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APPOINTMENT TERMINATED SECRETARY PAUL FENNELL
Form type: 288b
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR DAVID STONE
Form type: 288b
Date: 2008.03.05
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SECRETARY APPOINTED PETER JAMES DAVIES
Form type: 288a
Date: 2008.03.05
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
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£ IC 88221/85000, 25/02/03, £ SR [email protected]=3221
Form type: 169
Date: 2004.08.09
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AMENDING 88(2) DATED 25/02/2003
Form type: MISC
Date: 2004.04.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
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AD 25/02/03---------, £ SI [email protected]=25011, £ IC 65210/90221
Form type: 88(2)R
Date: 2003.03.05
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CONVERT SHARES 25/02/03
Form type: RES13
Date: 2003.03.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.01

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Company directors and board members:

PETER JAMES DAVIES (current)
Secretary, 2008.02.19
BRITANNIA HOUSE AUSTIN WAY HAMSTEAD INDUSTRIAL EST , BIRMINGHAM
B42 1DU
PAUL RAYMOND CHESHIRE (current)
Director, MANAGER, 2009.09.01
BRITANNIA HOUSE AUSTIN WAY HAMSTEAD INDUSTRIAL EST , BIRMINGHAM
B42 1DU
PAUL RAYMOND FENNELL (current)
Director, COMPANY DIRECTOR, 1993.09.29
BRITANNIA HOUSE AUSTIN WAY HAMSTEAD INDUSTRIAL EST , BIRMINGHAM
B42 1DU
STEPHEN CHRISTOPHER GANNON (current)
Director, 2016.02.04
BRITANNIA HOUSE AUSTIN WAY HAMSTEAD INDUSTRIAL EST , BIRMINGHAM
B42 1DU
PAUL RAYMOND FENNELL (resigned)
Secretary, COMPANY DIRECTOR, 1993.09.29 - 2008.02.19
173 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JR, WEST MIDLANDS
VALERIE ANNE HOLLAND (resigned)
Secretary, 1991.06.06 - 1993.09.22
357 BIRMINGHAM ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1DL, WEST MIDLANDS
PAUL RONALD DAWES (resigned)
Director, SALESMAN, 2009.09.01 - 2013.07.02
BRITANNIA HOUSE AUSTIN WAY HAMSTEAD INDUSTRIAL EST , BIRMINGHAM
B42 1DU
CHRISTOPHER PAUL FORBES (resigned)
Director, ENGINEER, 2009.09.01 - 2014.07.10
BRITANNIA HOUSE AUSTIN WAY HAMSTEAD INDUSTRIAL EST , BIRMINGHAM
B42 1DU
DAVID ANTHONY GANNON (resigned)
Director, 2013.01.16 - 2015.09.23
BRITANNIA HOUSE AUSTIN WAY HAMSTEAD INDUSTRIAL EST , BIRMINGHAM
B42 1DU, WEST MIDLANDS
VALERIE ANNE HOLLAND (resigned)
Director, COMPANY SECRETARY, 1978.09.01 - 1993.09.22
357 BIRMINGHAM ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1DL, WEST MIDLANDS
DAVID JOHN STONE (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2008.01.26
YEW TREE HOUSE MAIN STREET SHENSTONE , LICHFIELD
WS14 0NB, STAFFORDSHIRE
Date 2013.02.28
Tangible Fixed Assets £ 112,939
Current Assets £ 1,088,655
Tangible Fixed Assets Depreciation £ 376,191
Provisions For Liabilities Charges £ 10,907
Debtors £ 499,498
Shareholder Funds £ 273,736
Profit Loss Account Reserve £ 167,515
Called Up Share Capital £ 103,000
Net Assets Liabilities Including Pension Asset Liability £ 273,736
Total Assets Less Current Liabilities £ 294,897
Net Current Assets Liabilities £ 181,958
Creditors Due Within One Year £ 906,697
Cash Bank In Hand £ 32,165
Stocks Inventory £ 556,992
Share Capital Allotted Called Up Paid £ 103,000
Number Shares Allotted 103000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 31,620
Tangible Fixed Assets Additions £ 54,964
Tangible Fixed Assets Cost Or Valuation £ 501,595
Tangible Fixed Assets Depreciation Charged In Period £ 31,348
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 20,468
Amount Due From To Related Party £ 9,000
Creditors Due After One Year £ 10,254

Companies near to MARFLOW ENGINEERING ltd.

Information about the Private Limited Company MARFLOW ENGINEERING 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: 2016.06.18. Reload the data