About

Registered Number: 01327546
Date of Incorporation: 30/08/1977 (46 years and 8 months ago)
Company Status: Active
Registered Address: Winston Avenue, Croft, Leicestershire, LE9 3GQ

 

Based in Leicestershire, Marlborough Metal Fabrications Ltd was registered on 30 August 1977, it has a status of "Active". Holdback, Karen, Smithies, Jean Margaret are listed as the directors of the organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITHIES, Jean Margaret 12 October 2000 07 October 2019 1
Secretary Name Appointed Resigned Total Appointments
HOLDBACK, Karen 04 March 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 06 January 2020
TM01 - Termination of appointment of director 26 November 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 12 December 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 16 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 02 January 2014
AP01 - Appointment of director 08 May 2013
AP03 - Appointment of secretary 08 May 2013
AP01 - Appointment of director 19 April 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
TM02 - Termination of appointment of secretary 15 January 2013
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 05 January 2012
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 09 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 05 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
363a - Annual Return 08 January 2009
AA - Annual Accounts 22 December 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 30 January 2007
363a - Annual Return 03 January 2007
353 - Register of members 03 January 2007
363s - Annual Return 08 March 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 10 January 2005
AA - Annual Accounts 14 December 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 08 January 2004
363s - Annual Return 10 January 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 08 January 2002
AA - Annual Accounts 17 December 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 15 January 2001
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
AA - Annual Accounts 14 April 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 08 January 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 30 January 1997
363s - Annual Return 18 December 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
AA - Annual Accounts 21 June 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 08 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 May 1994
363s - Annual Return 13 February 1994
AA - Annual Accounts 26 February 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 15 April 1992
363s - Annual Return 02 March 1992
AA - Annual Accounts 04 April 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 15 February 1988
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987
AA - Annual Accounts 07 July 1986
363 - Annual Return 01 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 March 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.