About

Registered Number: 02179275
Date of Incorporation: 15/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Nook Farm, Carrhouse Lane Bretherton, Leyland, Lancashire, PR26 9AR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.