Established in 1987, Marlion (Preston) Ltd have registered office in Leyland. Bauer, Victoria Louise, Crook, Martin Anthony, Crook, Andrew Martin, Crook, Gregory David are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAUER, Victoria Louise | 03 October 2002 | - | 1 |
CROOK, Martin Anthony | 05 May 1999 | - | 1 |
CROOK, Andrew Martin | N/A | 05 May 1999 | 1 |
CROOK, Gregory David | N/A | 03 October 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 May 2020 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 17 July 2018 | |
MR04 - N/A | 09 July 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 04 June 2014 | |
CH01 - Change of particulars for director | 02 October 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 02 May 2013 | |
CH01 - Change of particulars for director | 02 May 2013 | |
AA - Annual Accounts | 26 July 2012 | |
AR01 - Annual Return | 11 May 2012 | |
CH01 - Change of particulars for director | 11 May 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 21 August 2008 | |
225 - Change of Accounting Reference Date | 04 September 2007 | |
AA - Annual Accounts | 04 September 2007 | |
287 - Change in situation or address of Registered Office | 31 August 2007 | |
363s - Annual Return | 07 June 2007 | |
395 - Particulars of a mortgage or charge | 18 May 2007 | |
AA - Annual Accounts | 12 September 2006 | |
363s - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 31 August 2004 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 15 May 2003 | |
288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
AA - Annual Accounts | 31 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2002 | |
288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
363s - Annual Return | 31 May 2002 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 04 September 2001 | |
AA - Annual Accounts | 29 August 2000 | |
363s - Annual Return | 21 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
AA - Annual Accounts | 01 September 1999 | |
363s - Annual Return | 22 May 1999 | |
AA - Annual Accounts | 04 September 1998 | |
363s - Annual Return | 27 May 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 20 June 1997 | |
395 - Particulars of a mortgage or charge | 17 June 1997 | |
395 - Particulars of a mortgage or charge | 14 June 1997 | |
363s - Annual Return | 15 May 1996 | |
AA - Annual Accounts | 12 February 1996 | |
AA - Annual Accounts | 06 September 1995 | |
363s - Annual Return | 04 July 1995 | |
363s - Annual Return | 27 June 1994 | |
AA - Annual Accounts | 26 January 1994 | |
AA - Annual Accounts | 26 January 1994 | |
363s - Annual Return | 26 January 1994 | |
AA - Annual Accounts | 24 August 1992 | |
363b - Annual Return | 24 August 1992 | |
363a - Annual Return | 24 October 1991 | |
AA - Annual Accounts | 22 October 1991 | |
AA - Annual Accounts | 03 March 1991 | |
RESOLUTIONS - N/A | 03 December 1990 | |
363 - Annual Return | 05 November 1990 | |
CERTNM - Change of name certificate | 03 July 1990 | |
CERTNM - Change of name certificate | 03 July 1990 | |
AA - Annual Accounts | 23 November 1989 | |
AA - Annual Accounts | 23 November 1989 | |
363 - Annual Return | 23 November 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 February 1988 | |
288 - N/A | 11 December 1987 | |
288 - N/A | 11 December 1987 | |
287 - Change in situation or address of Registered Office | 11 December 1987 | |
NEWINC - New incorporation documents | 15 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge of licensed premises | 15 May 2007 | Outstanding |
N/A |
Legal charge of licensed premises | 12 June 1997 | Fully Satisfied |
N/A |
Debenture | 09 June 1997 | Outstanding |
N/A |