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MARL INTERNATIONAL LIMITED

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

Company details

MARL BUSINESS PARK, ULVERSTON, CUMBRIA, LA12 9BN

MARL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01109955
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.25
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2003.03.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.08.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.08.08
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.08.14
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.07.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID WOODALL
Form type: TM01
Date: 2016.06.03
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROUND
Form type: TM01
Date: 2016.06.03
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 93000
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCDERMOTT-ROE
Form type: TM01
Date: 2015.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.09.30
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.11
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DIRECTOR APPOINTED MR PAUL JAMES MCDERMOTT-ROE
Form type: AP01
Date: 2014.07.28
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REGISTRATION OF A CHARGE / CHARGE CODE 011099550012
Form type: MR01
Date: 2014.07.16
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DIRECTOR APPOINTED MR GRAHAM WILLIAM ROUND
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORD
Form type: TM01
Date: 2014.03.12
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SECRETARY APPOINTED MR DAVID WILLIAM ELLIOTT WOODALL
Form type: AP03
Date: 2014.03.12
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APPOINTMENT TERMINATED, SECRETARY DAVID FORD
Form type: TM02
Date: 2014.03.12
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOORHOUSE
Form type: TM01
Date: 2013.10.22
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.11
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ELLIOTT WOODALL / 22/01/2012
Form type: CH01
Date: 2012.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES ORTON / 22/01/2012
Form type: CH01
Date: 2012.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MOORHOUSE / 22/01/2012
Form type: CH01
Date: 2012.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM ELLIOTT WOODALL
Form type: AP01
Date: 2011.04.27
£2.95
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DIRECTOR APPOINTED NATHAN JAMES ORTON
Form type: AP01
Date: 2011.04.27
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.08.14
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AINLEY / 22/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HAROLD RODERICK RAWLINSON / 22/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MOORHOUSE / 22/01/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FORD / 22/01/2010
Form type: CH01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AINLEY / 06/07/2009
Form type: 288c
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
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RETURN MADE UP TO 22/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
Child documents:
Document type: ANNOTATION
Date: 2008.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16

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Company directors and board members:

DAVID WILLIAM ELLIOTT WOODALL (current)
Secretary, 2014.02.28
19 REDOAK AVENUE , BARROW-IN-FURNESS
LA13 0LE, CUMBRIA
ENGLAND
BRIAN AINLEY (current)
Director, ENGINEER, 1992.01.22
OUTWOOD HAVERTHWAITE , ULVERSTON
LA1 2, CUMBRIA
NATHAN JAMES ORTON (current)
Director, TECHNICAL AND PROCUREMENT DIRECTOR, 2010.11.16
13 MOWINGS LANE , ULVERSTON
LA12 7DB, CUMBRIA
ADRIAN HAROLD RODERICK RAWLINSON (current)
Director, 1999.01.04
HERON WATER RAKE LANE , ULVERSTON
LA12 0HB, CUMBRIA
BRIAN AINLEY (resigned)
Secretary, 1992.07.20 - 1993.05.01
OUTWOOD HAVERTHWAITE , ULVERSTON
LA1 2, CUMBRIA
DAVID JOHN FORD (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.05.01 - 2014.02.28
PIPER HILL PENNY BRIDGE , ULVERSTON
LA12 7RL, CUMBRIA
ADRIAN HAROLD RODERICK RAWLINSON (resigned)
Secretary, 1992.01.22 - 1992.07.20
WESTWOOD THE DRIVE , ULVERSTON
LA12 0DT, CUMBRIA
GARY MICHAEL ASHBURNER (resigned)
Director, COMPANY DIRECTOR, 1998.10.05 - 2003.01.31
SHERRICK LONG LANE, STAINTON WITH ADGARLEY , BARROW IN FURNESS
LA13 0NQ, CUMBRIA
DAVID JOHN FORD (resigned)
Director, 2003.02.11 - 2014.02.28
PIPER HILL PENNY BRIDGE , ULVERSTON
LA12 7RL, CUMBRIA
RICHARD JOHN GILL (resigned)
Director, COMPANY DIRECTOR, 1996.08.09 - 2002.08.16
LECKBARROW COTTAGE GREENODD , ULVERSTON
LA12 8HT, CUMBRIA
PHILIP MALCOLM LOGAN (resigned)
Director, 2003.02.24 - 2004.08.31
18 WHINFIELD ROAD , ULVERSTON
LA12 7HQ, CUMBRIA
EDWARD DAVID MAGUIRE (resigned)
Director, 2001.01.01 - 2006.09.30
CROFT COTTAGE SCALES , ULVERSTON
LA12 0PB, CUMBRIA
MALCOLM EUAN MARSDEN (resigned)
Director, 2003.02.11 - 2005.02.28
95 SILVERDALE ROAD YEALAND REDMAYNE , CARNFORTH
LA5 9TD, LANCASHIRE
WILLIAM WALLACE MAY (resigned)
Director, ENGINEER, 1992.01.22 - 1995.08.04
CHANDLERS CTTAGE OLD HALL ROAD , ULVERSTON
LA12 7DF, CUMBRIA
PAUL JAMES MCDERMOTT-ROE (resigned)
Director, SALES DIRECTOR, 2013.06.01 - 2015.11.13
1 NYE ROAD , BURGESS HILL
RH15 0JY, WEST SUSSEX
ENGLAND
DAVID MICHAEL MOORHOUSE (resigned)
Director, 2005.02.01 - 2013.10.14
9 LUND TERRACE , ULVERSTON
LA12 9BE, CUMBRIA
ADRIAN HAROLD RODERICK RAWLINSON (resigned)
Director, INTERNATIONAL MARKETING DIRECT, 1994.01.22 - 1995.08.22
WESTWOOD THE DRIVE , ULVERSTON
LA12 0DT, CUMBRIA
ADRIAN HAROLD RODERICK RAWLINSON (resigned)
Director, MANAGING DIRECTOR, 1992.01.22 - 1992.07.20
WESTWOOD THE DRIVE , ULVERSTON
LA12 0DT, CUMBRIA
TREVOR MICHAEL THOMAS RAWLINSON (resigned)
Director, MANAGING DIRECTOR, 1993.07.26 - 1994.09.27
FLAT 3 KENNEDY HALL STONE CROSS , ULVERSTON
LA12 7RY, CUMBRIA
PHILIP EDWARD ROBINSON (resigned)
Director, 1995.07.18 - 1999.07.30
13 SCALES CLOSE , DALTON IN FURNESS
LA15 8PE, CUMBRIA
GRAHAM WILLIAM ROUND (resigned)
Director, UK SALES & MARKETING DIRECTOR, 1993.07.27 - 2000.06.01
21 CARTMEL DRIVE , ULVERSTON
LA12 9PU, CUMBRIA
GRAHAM WILLIAM ROUND (resigned)
Director, DISTRIBUTION DIRECTOR, 2014.06.01 - 2016.06.01
MARL BUSINESS PARK ULVERSTON , CUMBRIA
LA12 9BN
DAVID WILLIAM ELLIOTT WOODALL (resigned)
Director, FINANCIAL DIRECTOR, 2010.11.16 - 2016.06.01
19 REDOAK AVENUE , BARROW-IN-FURNESS
LA13 0LE, CUMBRIA

Companies near to MARL INTERNATIONAL ltd.

Information about the Private Limited Company MARL INTERNATIONAL 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: 2016.07.24. Reload the data