About

Registered Number: 01104802
Date of Incorporation: 28/03/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: Unit 5 Derwent Close, Worcester, WR4 9TY,

 

Having been setup in 1973, Marl Bank Sheet Metal Co. (1977) Ltd have registered office in Worcester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Pickering, Sarah, Raw, Frederick John, Raw, Neil, Raw, June Patricia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAW, Frederick John N/A - 1
RAW, Neil 24 April 2004 - 1
RAW, June Patricia N/A 16 March 2006 1
Secretary Name Appointed Resigned Total Appointments
PICKERING, Sarah 16 March 2006 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 September 2020
MR04 - N/A 31 January 2020
MR04 - N/A 25 January 2020
MR04 - N/A 25 January 2020
CS01 - N/A 11 January 2020
AA - Annual Accounts 26 December 2019
CS01 - N/A 25 January 2019
CH03 - Change of particulars for secretary 25 January 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 12 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 22 December 2011
MG01 - Particulars of a mortgage or charge 21 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 07 August 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 19 August 2004
AAMD - Amended Accounts 04 August 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 26 July 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 15 August 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 18 December 1995
AA - Annual Accounts 06 November 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 05 January 1995
363s - Annual Return 03 March 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 21 December 1992
AA - Annual Accounts 26 June 1992
363b - Annual Return 12 March 1992
363(287) - N/A 12 March 1992
AA - Annual Accounts 25 November 1991
363a - Annual Return 13 June 1991
AA - Annual Accounts 18 February 1991
363 - Annual Return 13 February 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 17 August 1989
AA - Annual Accounts 29 November 1988
AA - Annual Accounts 12 October 1988
395 - Particulars of a mortgage or charge 27 July 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 19 November 1987
AA - Annual Accounts 16 November 1987
363 - Annual Return 10 March 1987
AA - Annual Accounts 03 February 1987
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
All assets debenture 14 September 2011 Outstanding

N/A

Legal charge 11 July 1988 Fully Satisfied

N/A

Debenture 17 March 1986 Fully Satisfied

N/A

Legal charge 17 March 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.