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

MARBEN ENGINEERING COMPANY LIMITED

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

Company details

3 GROVELY AVENUE, BOURNEMOUTH, BH5 1JA

MARBEN ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01082249
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.16
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.10.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.04.07
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.01
BERNARD ROBERTS, CHRISTINE LOUISE LILEY, CYRUS HERBERT ROBERTS, HOWARD KEITH WOOD, RACHEL JANE WOOD AND ROWANMOOR TRUSTEES LIMITED
MORTGAGE - Outstanding on 2008.10.25
BERNARD ROBERTS CHRISTINE LOUISE LILEY CYRUS HERBERT ROBERTS HOWARD KEITH WOOD RACHEL JANE WOOD AND ROWANMOOR TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2010.10.13
BERNARD ROBERTS, CHRISTINE LOUISE LILEY, CYRUS HERBERT ROBERTS, HOWARD KEITH WOOD, RACHEL JANE WOOD AND ROWANMOOR TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2012.06.27

List of company documents:

buy all documents
Find out more information about MARBEN ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to MARBEN ENGINEERING COMPANY 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
04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR APPOINTED MR HOWARD KEITH WOOD
Form type: AP01
Date: 2016.06.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERTS
Form type: TM01
Date: 2016.06.01
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
Add to cart
04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
Add to cart
14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.04
£2.95
Add to cart
04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
£2.95
Add to cart
04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERNARD ROBERTS
Form type: TM01
Date: 2013.06.03
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.27
£2.95
Add to cart
04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
Add to cart
04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.04
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.13
£2.95
Add to cart
04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE LILLIAN ROBERTS / 04/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERTS / 04/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROBERTS / 04/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LOUISE LILEY / 04/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.14
£2.95
Add to cart
RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.25
£2.95
Add to cart
RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LILEY / 02/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
Add to cart
RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
Add to cart
RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
Add to cart
RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
Add to cart
RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
Add to cart
RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
Add to cart
RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
Add to cart
RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
Add to cart
RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
Add to cart
RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
Add to cart
RETURN MADE UP TO 04/06/97; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1997.08.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
Add to cart
RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
Add to cart
RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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:

CHRISTINE LOUISE LILEY (current)
Secretary, 1992.07.01
23A TOWER ROAD BOSCOMBE , BOURNEMOUTH
BH1 4LA, DORSET
CHRISTINE LOUISE LILEY (current)
Director, SECRETARY, 1992.07.01
23A TOWER ROAD BOSCOMBE , BOURNEMOUTH
BH1 4LA, DORSET
MARJORIE LILLIAN ROBERTS (current)
Director, COMPANY DIRECTOR, 1991.04.30
3 GROVELY AVENUE BOSCOMBE , BOURNEMOUTH
BH5 1JA, DORSET
HOWARD KEITH WOOD (current)
Director, MANAGER, 2016.06.01
31 LOMBARD AVENUE , BOURNEMOUTH
BH6 3LZ
ENGLAND
BERNARD ROBERTS (resigned)
Secretary, 1991.04.30 - 1997.07.24
3 GROVELY AVENUE BOSCOMBE , BOURNEMOUTH
BH5 1JA, DORSET
BERNARD ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2013.04.08
3 GROVELY AVENUE BOSCOMBE , BOURNEMOUTH
BH5 1JA, DORSET
GEOFFREY ROBERTS (resigned)
Director, 1992.07.01 - 2016.05.31
6 GAINSBOROUGH ROAD , BOURNEMOUTH
BH7 7BD, DORSET
YVONNE NEWLAND ROBERTS (resigned)
Director, 1991.04.30 - 1997.06.18
27 DURENDAAL , EDE 6715 JP
FOREIGN
HOLLAND
Date 2014.06.30
Fixed Assets £ 2,269,048
Tangible Fixed Assets £ 1,593,440
Current Assets £ 664,974
Tangible Fixed Assets Depreciation £ 713,709
Provisions For Liabilities Charges £ 42,857
Debtors £ 299,852
Shareholder Funds £ 2,191,043
Profit Loss Account Reserve £ 829,980
Revaluation Reserve £ 1,360,963
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,191,043
Total Assets Less Current Liabilities £ 2,423,900
Net Current Assets Liabilities £ 154,852
Creditors Due Within One Year £ 510,122
Cash Bank In Hand £ 302,072
Stocks Inventory £ 63,050
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 2,000
Tangible Fixed Assets Additions £ 10,250
Tangible Fixed Assets Cost Or Valuation £ 957,500
Tangible Fixed Assets Depreciation Charged In Period £ 33,315
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,367
Creditors Due After One Year £ 190,000

Companies near to MARBEN ENGINEERING COMPANY ltd.

Information about the Private Limited Company MARBEN 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: 2016.07.23. Reload the data