About

Registered Number: 01197092
Date of Incorporation: 20/01/1975 (49 years and 3 months ago)
Company Status: Active
Registered Address: Cherry Tree Cottage, Kyre, Tenbury Wells, Worcestershire, WR15 8QB,

 

Established in 1975, Marque Models Ltd has its registered office in Worcestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the Marque Models Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWER, Trevor John N/A - 1
POWER, Maureen Anita N/A 31 March 2005 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Esther Lee 21 June 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 21 June 2020
AD01 - Change of registered office address 21 June 2020
AD01 - Change of registered office address 21 June 2020
AP03 - Appointment of secretary 21 June 2020
TM02 - Termination of appointment of secretary 21 June 2020
PSC07 - N/A 21 June 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 01 May 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 23 June 2017
AD01 - Change of registered office address 13 March 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 24 June 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 24 October 2005
287 - Change in situation or address of Registered Office 20 July 2005
363s - Annual Return 25 June 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 12 July 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 07 July 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 14 July 2000
RESOLUTIONS - N/A 11 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1999
123 - Notice of increase in nominal capital 11 October 1999
363s - Annual Return 23 July 1999
AA - Annual Accounts 15 July 1999
363s - Annual Return 09 July 1998
AA - Annual Accounts 01 July 1998
CERTNM - Change of name certificate 03 November 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 31 August 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 21 August 1992
AA - Annual Accounts 18 March 1992
363b - Annual Return 09 October 1991
AA - Annual Accounts 23 August 1990
363 - Annual Return 07 August 1990
AA - Annual Accounts 13 July 1989
363 - Annual Return 13 July 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
395 - Particulars of a mortgage or charge 01 August 1988
AA - Annual Accounts 26 August 1987
363 - Annual Return 26 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1987
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 July 1988 Outstanding

N/A

Mortgage debenture 23 September 1982 Fully Satisfied

N/A

Legal charge 15 May 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.