About

Registered Number: 01162732
Date of Incorporation: 12/03/1974 (46 years and 7 months ago)
Company Status: Active
Registered Address: Unit Ob1 Time Technology Park, Blackburn Road Simonstone, Burnley, Lancashire, BB12 7NQ

 

Marbill Developments (Sabden) Ltd was registered on 12 March 1974, it's status in the Companies House registry is set to "Active". Armstrong, Janet Mary, Bromley, Thomas Mark, Clarke, Andrew, Parfitt, Lee, Hargreaves, Mark, Hargreaves, Mark, Hoare, Martin John, Rimmer, William are the current directors of the organisation. This organisation is registered for VAT in the UK. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIMMER, William N/A 31 July 2000 1
Secretary Name Appointed Resigned Total Appointments
HARGREAVES, Mark 23 March 2011 30 August 2017 1

Filing History

Document Type Date
MR04 - N/A 02 March 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 12 October 2018
CH01 - Change of particulars for director 12 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 30 October 2017
TM02 - Termination of appointment of secretary 27 October 2017
TM01 - Termination of appointment of director 11 September 2017
AP01 - Appointment of director 11 September 2017
AP01 - Appointment of director 11 September 2017
AP01 - Appointment of director 11 September 2017
AP01 - Appointment of director 11 September 2017
MR01 - N/A 11 September 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 15 November 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 15 October 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 22 September 2011
AD01 - Change of registered office address 21 April 2011
AP03 - Appointment of secretary 30 March 2011
TM02 - Termination of appointment of secretary 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
RESOLUTIONS - N/A 15 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2011
RESOLUTIONS - N/A 11 February 2011
CC04 - Statement of companies objects 11 February 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 27 September 2010
AA - Annual Accounts 10 November 2009
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 06 October 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 17 October 2006
353 - Register of members 17 October 2006
AA - Annual Accounts 14 March 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 22 October 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 31 October 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 09 November 2000
RESOLUTIONS - N/A 15 August 2000
RESOLUTIONS - N/A 15 August 2000
169 - Return by a company purchasing its own shares 15 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 16 October 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 17 October 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 29 September 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 16 November 1993
AA - Annual Accounts 28 October 1992
363b - Annual Return 27 October 1992
288 - N/A 22 September 1992
AA - Annual Accounts 13 November 1991
363b - Annual Return 13 November 1991
288 - N/A 03 December 1990
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
395 - Particulars of a mortgage or charge 16 March 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
287 - Change in situation or address of Registered Office 12 September 1989
395 - Particulars of a mortgage or charge 22 March 1989
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
363 - Annual Return 21 October 1986
AA - Annual Accounts 10 October 1986
NEWINC - New incorporation documents 12 March 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2017 Outstanding

N/A

Legal mortgage 06 March 1990 Fully Satisfied

N/A

Legal mortgage 08 March 1989 Fully Satisfied

N/A

Mortgage debenture 06 June 1986 Fully Satisfied

N/A

Legal mortgage 31 May 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.