About

Registered Number: 01986382
Date of Incorporation: 06/02/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: 66a Collingwood Court, Marlborough Park, Sulgrave, Washington, Tyne & Wear, NE37 3ED,

 

Having been setup in 1986, Marlborough Park Services Ltd have registered office in Sulgrave, Washington in Tyne & Wear, it's status is listed as "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSAADI, Mohamed 29 April 2019 - 1
BERESFORD, Elizabeth 29 April 2019 - 1
CHIPCHASE, Patricia Anne 26 March 2012 - 1
DARGAN, Jeffrey 21 April 2013 - 1
RUSSELL, Marion 20 March 2011 - 1
ANDERSON, Beryl Mary 05 July 1993 20 January 1994 1
CARSON, Sarah Ann 19 January 2003 13 July 2004 1
DAWSON, Karl Christopher 20 January 2001 14 June 2002 1
DOWSON, Doreen Terese 12 February 2002 14 December 2002 1
EWING, James 21 January 2001 31 March 2011 1
FRENCH, Sandra 13 April 2016 04 June 2018 1
GERNER, Robert Pickering 05 December 1999 09 September 2003 1
HALL, Christopher Maurice 16 November 2001 14 June 2002 1
LOWE, Brian 13 March 2005 26 November 2007 1
MARTINS, Dean Freitas 16 April 2002 29 October 2003 1
MCCULLY, William 15 April 2015 29 January 2017 1
NEWPORT, Derek Cyril 18 March 2007 09 April 2012 1
NEWRICK, John Keith 05 March 2002 09 December 2002 1
PARKER, June 21 April 2013 30 July 2015 1
PARKER, Thomas Harvey 19 March 2006 25 August 2011 1
ROBINSON, Judith Yvonne 05 July 1993 06 December 1998 1
ROWE, Elizabeth Louise 25 September 1994 24 April 2008 1
RUSSELL, Barrie 29 March 2009 08 January 2011 1
SCOTT, John George 05 July 1993 13 January 1994 1
SMART, Derek John 14 December 1997 20 August 2008 1
STOKELL, Caroline 14 January 1996 11 June 1996 1
STOKELL, Vincent David Earle 05 July 1993 15 November 1995 1
SUTTON, Patricia Ann 12 April 2002 14 June 2002 1
TOLLEY, Raymond John 05 July 1993 28 March 1994 1
TYLER, Kathy 20 January 2002 09 September 2008 1
TYRER, Patricia Anne 25 September 1994 10 December 1996 1
WALTON, Ian David 25 September 1994 14 June 2002 1
WEBB, John 10 December 2000 21 January 2001 1
WEBB, John 05 December 1999 10 December 2000 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 23 December 2019
TM01 - Termination of appointment of director 22 July 2019
AD01 - Change of registered office address 11 July 2019
AP01 - Appointment of director 10 July 2019
AP01 - Appointment of director 28 May 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 31 December 2018
AD01 - Change of registered office address 10 September 2018
TM01 - Termination of appointment of director 06 June 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 08 January 2018
CH04 - Change of particulars for corporate secretary 07 July 2017
CS01 - N/A 31 March 2017
TM01 - Termination of appointment of director 30 January 2017
AA - Annual Accounts 10 January 2017
AP01 - Appointment of director 18 May 2016
AP01 - Appointment of director 13 April 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 07 January 2016
TM01 - Termination of appointment of director 13 August 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 20 December 2013
AP01 - Appointment of director 23 April 2013
AP01 - Appointment of director 23 April 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 17 April 2012
AP01 - Appointment of director 29 March 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 04 January 2012
TM01 - Termination of appointment of director 06 September 2011
AP01 - Appointment of director 26 August 2011
TM01 - Termination of appointment of director 25 August 2011
AP01 - Appointment of director 03 August 2011
AR01 - Annual Return 12 April 2011
CH04 - Change of particulars for corporate secretary 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
TM02 - Termination of appointment of secretary 12 April 2011
TM01 - Termination of appointment of director 08 April 2011
TM01 - Termination of appointment of director 27 January 2011
AA - Annual Accounts 30 December 2010
AP04 - Appointment of corporate secretary 12 May 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH03 - Change of particulars for secretary 09 April 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 28 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
AA - Annual Accounts 19 December 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
363s - Annual Return 21 July 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
AA - Annual Accounts 30 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 22 December 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 30 January 2006
288b - Notice of resignation of directors or secretaries 21 June 2005
363s - Annual Return 31 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
AA - Annual Accounts 30 December 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
RESOLUTIONS - N/A 21 April 2004
MEM/ARTS - N/A 21 April 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 07 January 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
363s - Annual Return 13 May 2003
MEM/ARTS - N/A 09 March 2003
RESOLUTIONS - N/A 20 February 2003
288a - Notice of appointment of directors or secretaries 06 February 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
AA - Annual Accounts 18 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
363s - Annual Return 03 May 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
MEM/ARTS - N/A 14 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
AA - Annual Accounts 21 January 2002
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
363s - Annual Return 15 May 2001
RESOLUTIONS - N/A 19 February 2001
MEM/ARTS - N/A 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
MEM/ARTS - N/A 21 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
MEM/ARTS - N/A 19 December 2000
AA - Annual Accounts 14 December 2000
363s - Annual Return 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
AA - Annual Accounts 07 December 1999
363s - Annual Return 20 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 01 June 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 29 May 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
AA - Annual Accounts 08 January 1997
288 - N/A 08 August 1996
363s - Annual Return 08 May 1996
288 - N/A 01 March 1996
AA - Annual Accounts 22 December 1995
288 - N/A 12 December 1995
363s - Annual Return 09 May 1995
AA - Annual Accounts 09 December 1994
288 - N/A 13 October 1994
288 - N/A 13 October 1994
RESOLUTIONS - N/A 12 October 1994
RESOLUTIONS - N/A 12 October 1994
288 - N/A 12 October 1994
MEM/ARTS - N/A 12 October 1994
288 - N/A 01 August 1994
363b - Annual Return 06 May 1994
288 - N/A 19 April 1994
288 - N/A 18 March 1994
288 - N/A 08 March 1994
AA - Annual Accounts 07 February 1994
288 - N/A 06 February 1994
287 - Change in situation or address of Registered Office 28 January 1994
288 - N/A 28 July 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
363x - Annual Return 13 July 1993
288 - N/A 23 February 1993
288 - N/A 23 February 1993
AA - Annual Accounts 10 November 1992
363x - Annual Return 17 June 1992
363x - Annual Return 16 June 1992
AA - Annual Accounts 29 January 1992
363x - Annual Return 21 May 1991
363x - Annual Return 02 May 1991
AA - Annual Accounts 08 August 1990
AA - Annual Accounts 08 August 1990
363 - Annual Return 19 June 1990
RESOLUTIONS - N/A 29 November 1988
AA - Annual Accounts 29 November 1988
AA - Annual Accounts 29 November 1988
363 - Annual Return 10 November 1988
363 - Annual Return 25 August 1988
288 - N/A 09 February 1987
288 - N/A 19 January 1987
288 - N/A 30 May 1986
287 - Change in situation or address of Registered Office 30 May 1986
MISC - Miscellaneous document 06 February 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.