• UK

  • MARBRAN LIMITED - 6 CASTLEBRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
04191658
Land
Grossbritannien
Protokollierter Sitz
6 CASTLEBRIDGE OFFICE VILLAGE
CASTLE MARINA ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 1TN
6 CASTLEBRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1TN UK

Management

Geschäftsführung
JOHN FRANCIS HIGGS
BRIAN JOHN SMITH
PAUL GARETH WYATT SMITH
KEVIN WRATHALL
JOHN FRANCIS HIGGS
KEVIN ROYDON WRATHALL
Prokuristen
JOHN FRANCIS HIGGS

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
02.04.2001
Gelöscht am:
2013-10-04
SIC/NACE
1589 - Manufacture of other food products

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-03-31
lezte Bilanzhinterlegung
2011-04-02

MARBRAN LIMITED Firmenbeschreibung

MARBRAN LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04191658. Die Firma wurde 02.04.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "1589 - Manufacture of other food products" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2011.Die Firma kann schriftlich über 6 Castlebridge Office Village erreicht werden.
Mehr Information

Jetzt sichern MARBRAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Marbran Limited - 6 CASTLEBRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, Grossbritannien

2001-04-02 23 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MARBRAN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-10-04) - GAZ2

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-07-04) - 4.72

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-05-03) - 600

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2012-05-03) - LRESEX

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  • REGISTERED OFFICE CHANGED ON 13/04/2012 FROM (2012-04-13) - AD01

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  • STATEMENT OF AFFAIRS/4.19 (2012-05-03) - 4.20

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  • 02/04/11 FULL LIST (2011-04-26) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR MARTIN READ (2010-03-31) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HINGS (2010-03-31) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD FISK (2010-03-31) - TM01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-08-04) - AA

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  • 02/04/10 FULL LIST (2010-04-13) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-11-03) - AA

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  • RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS (2009-04-07) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2009-01-16) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2008-05-15) - AA

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  • AD 10/01/08--------- (2008-01-21) - 88(2)R

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  • ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 (2008-02-19) - 225

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  • DIRECTOR'S CHANGE OF PARTICULARS / GARETH SMITH / 01/01/2008 (2008-08-29) - 288c

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  • LOCATION OF REGISTER OF MEMBERS (2008-09-09) - 353

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  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HIGGS / 20/08/2008 (2008-09-04) - 288c

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  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HIGGS / 20/08/2008 (2008-09-02) - 288c

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  • RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS (2008-09-09) - 363a

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  • SECRETARY RESIGNED (2007-09-14) - 288b

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  • MEMORANDUM OF ASSOCIATION (2007-10-24) - MEM/ARTS

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  • AD 31/08/07--------- (2007-09-22) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2007-09-14) - 123

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  • £ NC 1000/10000 (2007-09-14) - RES04

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  • NEW DIRECTOR APPOINTED (2007-09-14) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-09-14) - 288a

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-09-14) - RES10

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-09-14) - RES11

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-09-06) - 395

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  • RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS (2007-05-22) - 363a

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  • NEW DIRECTOR APPOINTED (2006-08-29) - 288a

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  • AD 24/07/06--------- (2006-08-17) - 88(2)R

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2006-05-24) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-04-06) - 288c

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  • RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS (2006-04-06) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-04-06) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2005-07-18) - AA

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  • RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS (2005-04-08) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2004-06-21) - AA

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  • RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS (2004-06-21) - 363s

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  • NEW DIRECTOR APPOINTED (2004-12-07) - 288a

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  • LOCATION OF REGISTER OF MEMBERS (2004-12-07) - 353

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2004-12-01) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 (2003-06-05) - AA

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  • RETURN MADE UP TO 02/04/03; NO CHANGE OF MEMBERS (2003-06-05) - 363s

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  • RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS (2002-05-24) - 363s

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  • NEW SECRETARY APPOINTED (2001-05-03) - 288a

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  • NEW DIRECTOR APPOINTED (2001-05-03) - 288a

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  • DIRECTOR RESIGNED (2001-05-03) - 288b

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  • REGISTERED OFFICE CHANGED ON 03/05/01 FROM: (2001-05-03) - 287

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  • SECRETARY RESIGNED (2001-05-03) - 288b

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  • INCORPORATION DOCUMENTS (2001-04-02) - NEWINC

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