About

Registered Number: 03142173
Date of Incorporation: 29/12/1995 (23 years and 7 months ago)
Company Status: Active
Registered Address: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

 

Marble Beers Ltd was founded on 29 December 1995 and has its registered office in Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Williams, Matthew James, Davies, Stuart Peter, Whitehead, Janet Alison, Debechevel, Vance, Henley, John Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Matthew James 01 March 1998 - 1
DAVIES, Stuart Peter 26 January 1996 28 February 1998 1
WHITEHEAD, Janet Alison 29 December 1995 26 January 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Janet Alison Rogers/
1963-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 February 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 11 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 January 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 26 February 2015
CH01 - Change of particulars for director 26 February 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 20 January 2014
CH03 - Change of particulars for secretary 17 January 2014
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AA - Annual Accounts 27 February 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 16 January 2012
RESOLUTIONS - N/A 17 August 2011
SH19 - Statement of capital 17 August 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 August 2011
CAP-SS - N/A 17 August 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH03 - Change of particulars for secretary 20 January 2011
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 06 November 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 20 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 2008
395 - Particulars of a mortgage or charge 04 November 2008
395 - Particulars of a mortgage or charge 10 September 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 24 January 2008
363a - Annual Return 15 January 2007
AA - Annual Accounts 11 January 2007
AA - Annual Accounts 31 March 2006
363a - Annual Return 26 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
395 - Particulars of a mortgage or charge 02 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2005
395 - Particulars of a mortgage or charge 11 March 2005
AA - Annual Accounts 10 March 2005
395 - Particulars of a mortgage or charge 12 February 2005
363s - Annual Return 06 January 2005
225 - Change of Accounting Reference Date 18 November 2004
395 - Particulars of a mortgage or charge 05 August 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 21 January 2004
363s - Annual Return 13 February 2003
AA - Annual Accounts 29 January 2003
288a - Notice of appointment of directors or secretaries 16 October 2002
287 - Change in situation or address of Registered Office 24 September 2002
225 - Change of Accounting Reference Date 24 September 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 30 November 2000
287 - Change in situation or address of Registered Office 13 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2000
SA - Shares agreement 10 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 01 December 1999
395 - Particulars of a mortgage or charge 25 November 1999
RESOLUTIONS - N/A 17 November 1999
123 - Notice of increase in nominal capital 17 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
CERTNM - Change of name certificate 05 March 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 26 November 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 03 January 1997
RESOLUTIONS - N/A 15 September 1996
288 - N/A 10 April 1996
288 - N/A 04 February 1996
288 - N/A 04 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1996
288 - N/A 05 January 1996
NEWINC - New incorporation documents 29 December 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 October 2008 Outstanding

N/A

Debenture 04 September 2008 Outstanding

N/A

Legal charge over licensed premises 18 August 2005 Fully Satisfied

N/A

Legal charge of licensed premises 04 March 2005 Fully Satisfied

N/A

Debenture 09 February 2005 Fully Satisfied

N/A

Debenture 30 July 2004 Fully Satisfied

N/A

Debenture 19 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.