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MARBAL PRE-PACKING CO.LIMITED

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

Company details

22-28 CLOUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S61 1RD

MARBAL PRE-PACKING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01012632
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.28
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Company MARBAL PRE-PACKING CO.LIMITED is a Private Limited Company, registration number 01012632, established in United Kingdom on the 28. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on 22-28 CLOUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S61 1RD. Business of the company MARBAL PRE-PACKING CO.LIMITED by SIC and NACE code is "46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.23. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company MARBAL PRE-PACKING CO.LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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Find out more information about MARBAL PRE-PACKING CO.LIMITED. Our website makes it possible to view other available documents related to MARBAL PRE-PACKING 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.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 3000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES LEIGHTON / 16/01/2015
Form type: CH01
Date: 2015.01.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEIGHTON / 16/01/2015
Form type: CH03
Date: 2015.01.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.02.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES LEIGHTON / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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CURREXT FROM 31/05/2008 TO 30/06/2008
Form type: 225
Date: 2008.05.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.11
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.08
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/99
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.13

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Company directors and board members:

BARBARA LEIGHTON (current)
Secretary, 1998.06.01
22-28 CLOUGH ROAD ROTHERHAM , SOUTH YORKSHIRE
S61 1RD
IAIN JAMES LEIGHTON (current)
Director, 1998.06.01
22-28 CLOUGH ROAD ROTHERHAM , SOUTH YORKSHIRE
S61 1RD
ALISON MARGARET BALLINGTON (resigned)
Secretary, 1991.12.31 - 1998.06.02
11 FENTON STREET ECKINGTON , SHEFFIELD
S31 9BX, SOUTH YORKSHIRE
ALISON MARGARET BALLINGTON (resigned)
Director, PREPACKING SPECIALIST, 1991.12.31 - 1998.06.02
11 FENTON STREET ECKINGTON , SHEFFIELD
S31 9BX, SOUTH YORKSHIRE
JOHN BALLINGTON (resigned)
Director, PREPACKING SPECIALIST, 1991.12.31 - 1998.06.02
27 DRONFIELD ROAD ECKINGTON , SHEFFIELD
S31 9BQ, SOUTH YORKSHIRE
Date 2013.06.30 2012.06.30
Current Assets £ 6,246 £ 6,246
Debtors £ 6,246 £ 6,246
Shareholder Funds £ 6,246 £ 6,246
Profit Loss Account Reserve £ 3,246 £ 3,246
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 6,246 £ 6,246
Total Assets Less Current Liabilities £ 6,246 £ 6,246
Net Current Assets Liabilities £ 6,246 £ 6,246
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each

Companies near to MARBAL PRE-PACKING CO.ltd.

Information about the Private Limited Company MARBAL PRE-PACKING 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: 2016.07.19. Reload the data