About

Date of Incorporation: 12/09/1978 (38 years and 6 months ago)
Registered Address: Rutland House, Trevithick Road, Willowbrook East Industrial Estate, Corby, Northamptonshire, NN17 5XY, United Kingdom

 

Marlec Engineering Company Ltd was registered on 12 September 1978 and are based in Northamptonshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business. Currently we aren't aware of the number of employees at the this company. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Ms Teresa Auciello 01 August 1991 7
Mr Ian Fawkes 17 May 1991 7
Mr Nicolino Nino Pucacco 17 May 1991 37
Secretary Name Appointed Total Appointments
Mr Nicolino Nino Pucacco 01 April 1995 37

Filing History

Document Type Date
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 28 May 2014
AUD - Auditor's letter of resignation 03 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 22 May 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 10 May 2012
AA - Annual Accounts 09 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
AR01 - Annual Return 23 May 2011
MG01 - Particulars of a mortgage or charge 30 December 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 27 June 2007
287 - Change in situation or address of Registered Office 27 June 2007
225 - Change of Accounting Reference Date 15 May 2007
AA - Annual Accounts 21 June 2006
363a - Annual Return 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 31 May 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 14 June 2002
RES01 - N/A 21 January 2002
MEM/ARTS - N/A 21 January 2002
RES12 - N/A 21 January 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 17 June 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 03 June 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 30 April 1997
395 - Particulars of a mortgage or charge 10 April 1997
288b - Notice of resignation of directors or secretaries 10 October 1996
AA - Annual Accounts 29 September 1996
395 - Particulars of a mortgage or charge 04 September 1996
363s - Annual Return 16 June 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 1983 Satisfied Barclays Bank Plc
Guarantee & Debenture 29 August 1996 Satisfied Barclays Bank Plc
Legal Charge 27 March 1997 Satisfied Barclays Bank Plc
Deed Of Charge Over Credit Balances 22 December 2010 Satisfied Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.