Marnel Building Ltd was setup in 1976, it's status in the Companies House registry is set to "Active". The companies directors are listed as O'neil, Amanda Maud, O'neil, Michael Roland, Keil, Peter James William, Mcneil, Neville Gordon, O'neil, Edward John in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'NEIL, Michael Roland | N/A | - | 1 |
KEIL, Peter James William | N/A | 01 November 2001 | 1 |
MCNEIL, Neville Gordon | N/A | 04 June 1992 | 1 |
O'NEIL, Edward John | N/A | 17 July 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'NEIL, Amanda Maud | 17 July 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 22 July 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 01 December 2017 | |
CS01 - N/A | 23 July 2017 | |
AA - Annual Accounts | 16 December 2016 | |
CS01 - N/A | 23 July 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 10 August 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 August 2015 | |
SH06 - Notice of cancellation of shares | 20 March 2015 | |
SH03 - Return of purchase of own shares | 20 March 2015 | |
RESOLUTIONS - N/A | 06 February 2015 | |
SH30 - N/A | 06 February 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 03 August 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 29 July 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AP03 - Appointment of secretary | 16 December 2011 | |
TM01 - Termination of appointment of director | 16 December 2011 | |
TM02 - Termination of appointment of secretary | 16 December 2011 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 07 August 2009 | |
AA - Annual Accounts | 07 February 2009 | |
363a - Annual Return | 04 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363s - Annual Return | 11 August 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363s - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 25 July 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 13 August 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 09 September 2003 | |
AA - Annual Accounts | 05 February 2003 | |
363s - Annual Return | 08 August 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 10 August 2001 | |
AA - Annual Accounts | 09 April 2001 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 06 April 2000 | |
363s - Annual Return | 14 July 1999 | |
AA - Annual Accounts | 18 May 1999 | |
363s - Annual Return | 13 July 1998 | |
AA - Annual Accounts | 15 June 1998 | |
AA - Annual Accounts | 21 November 1997 | |
363s - Annual Return | 07 November 1997 | |
363s - Annual Return | 06 August 1996 | |
AA - Annual Accounts | 04 February 1996 | |
363s - Annual Return | 14 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1995 | |
287 - Change in situation or address of Registered Office | 09 March 1995 | |
AA - Annual Accounts | 01 February 1995 | |
363s - Annual Return | 04 August 1994 | |
AA - Annual Accounts | 10 February 1994 | |
RESOLUTIONS - N/A | 01 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1994 | |
123 - Notice of increase in nominal capital | 01 February 1994 | |
395 - Particulars of a mortgage or charge | 16 September 1993 | |
363s - Annual Return | 22 August 1993 | |
AA - Annual Accounts | 30 April 1993 | |
363s - Annual Return | 24 August 1992 | |
288 - N/A | 15 June 1992 | |
AA - Annual Accounts | 04 February 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 October 1991 | |
363b - Annual Return | 02 September 1991 | |
AA - Annual Accounts | 03 August 1990 | |
363 - Annual Return | 03 August 1990 | |
AA - Annual Accounts | 24 October 1989 | |
363 - Annual Return | 24 October 1989 | |
395 - Particulars of a mortgage or charge | 02 May 1989 | |
287 - Change in situation or address of Registered Office | 02 February 1989 | |
386 - Notice of passing of resolution removing an auditor | 28 July 1988 | |
AA - Annual Accounts | 25 July 1988 | |
363 - Annual Return | 04 July 1988 | |
288 - N/A | 19 November 1987 | |
AA - Annual Accounts | 19 November 1987 | |
363 - Annual Return | 19 November 1987 | |
395 - Particulars of a mortgage or charge | 01 October 1987 | |
AA - Annual Accounts | 21 August 1986 | |
363 - Annual Return | 21 August 1986 | |
NEWINC - New incorporation documents | 30 September 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 26 August 1993 | Outstanding |
N/A |
Legal charge | 19 April 1989 | Outstanding |
N/A |
Single debenture | 29 September 1987 | Outstanding |
N/A |