Founded in 1974, Marbill Developments (Sabden) Ltd has its registered office in Lancashire, it's status at Companies House is "Active". Marbill Developments (Sabden) Ltd is registered for VAT in the UK. The current directors of the company are Hargreaves, Mark, Rimmer, William.
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 |
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 |
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 |