Marchborder Limited

Company Name	Marchborder Limited
Company Status	Active
Company Number	01992420
Category	Private Limited Company
Incorporation Date	24 February 1986(38 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Howard Alan Pearlman
Nationality	British
Status	Current
Appointed	31 August 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Howard Alan Pearlman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr William Patrick Tuffy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2023(37 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Andrew Edward Bliss
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(37 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr James Neil Thomson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(37 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Patrick Colvin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(5 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 October 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Secretary Name	Mr Paul Laurence Huberman
Nationality	British
Status	Resigned
Appointed	15 October 1991(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Secretary Name	Mr Patrick Colvin
Nationality	British
Status	Resigned
Appointed	19 October 1994(8 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Contact

Website	structadene.co.uk

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Structadene LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 1 day from now)

Charges

30 December 1998	Delivered on: 8 January 1999 Persons entitled: Bank Leumi (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from structadene limited to the chargee. Particulars: The f/h property k/a 37 st mary's gardens london any shares or membership rights in respect of the property and the benefit of all insurance policies and all guarantees and warranties. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 October 1991	Delivered on: 16 October 1991 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 18 and 20 stanley road, carshalton l/b of sutton title no. Sgl 12628 f/h property k/a 61 union street, croydon l/b of croydon title no: sgl 469136 (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 March 1989	Delivered on: 6 April 1989 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 14/3/89 and this charge. Particulars: F/H pieces or parcels of land k/a the ticklerton estate in the parishes of eaton under heywood and hope bowdler county of shropshire (for full details see form 395). floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 June 1988	Delivered on: 22 June 1988 Persons entitled: Hongkong and Shanghai Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 31/5/88. Particulars: 30-35; 37-39; 41 and 42 st mary's gardens kennington london SE11. All buildings and erections and fixtures and fittings and fixed plant and machinery (for full details see doc). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 April 1986	Delivered on: 21 April 1986 Persons entitled: Hongkong Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 24/3/86 and this charge. Particulars: F/H land and property known as 331,33A more street, 239, 241,243 and 245 graham road in the london borough of hackney t/n 224004 f/h land known as 247, 249, 251, 253, 255 and 267 graham road in the london borough of hackney t/n 426476 (for full details see doc M16). Outstanding
7 April 1986	Delivered on: 21 April 1986 Persons entitled: Hongkong Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 24/3/86 and this charge. Particulars: By way of legal mortgage all those dwellinghouses and gardens situate at and known as nos 3,4,5,8,12,13,15,19,20 and 24 gainsthorpe road east kirton lindsey in the county of humberside (for full details see doc M15). Outstanding
7 April 1986	Delivered on: 21 April 1986 Persons entitled: Hong Kong Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 24/3/86 and this charge. Particulars: F/H property and the building known as devonshire court, wickham road, shirley in the london borough of croydon t/n sy 45006 legal mortgage over all buildings, erections, fixtures and fittings etc (for full details see doc M14). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 April 1986	Delivered on: 21 April 1986 Persons entitled: Hongkong Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 24/3/86 and this charge. Particulars: F/H property and land known as st raphad oak tree road milford in the county of surrey t/n sy 150598 f/h land known as cobden house chapel lane milford, surrey t/n sy 213403 f/h land known as 15,17, and 19 chapel lane milford t/n sy 255264 f/h land known as 57,63,65 and 69 chapel lane 1,2,3,4,5 and 7 hurst farm close milford t/n sy 547888 (for full details see doc M13). Outstanding
7 April 1986	Delivered on: 21 April 1986 Persons entitled: Hong Kong Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 24/3/86 and this charge. Particulars: 1) legal mortgage over dwellinghouses together with the gardens thereto and known as nos 1,3,5,9,15,17,19,21,23,25,27 and 29 hambridge road and numbers 2,6,8,10,12,14 and 16 old road, bishops stchington in the county of warwickshire secondly all those dwellinghouses situate and known as nos 3,7,9,11 and 119 (formerly 13) chapel street no 2 station road, "rob roy" high street and "maryville" and "glenhill" station road, bishops stchington 2) by way of first legal mortgage all buildings and erections and fixtures etc 3) floating chage over moveable plant machinery etc (for full details see doc M12). Outstanding

Filing History

2 February 2024	Satisfaction of charge 6 in full (1 page)
2 February 2024	Satisfaction of charge 4 in full (1 page)
2 February 2024	Satisfaction of charge 7 in full (1 page)
2 February 2024	Satisfaction of charge 3 in full (1 page)
2 February 2024	Satisfaction of charge 5 in full (1 page)
2 February 2024	Satisfaction of charge 8 in full (1 page)
2 February 2024	Satisfaction of charge 2 in full (1 page)
2 February 2024	Satisfaction of charge 1 in full (2 pages)
19 January 2024	Director's details changed for Mr Andrew Edward Bliss on 1 January 2024 (2 pages)
19 December 2023	Appointment of Mr William Patrick Tuffy as a director on 19 December 2023 (2 pages)
19 December 2023	Appointment of Mr James Neil Thomson as a director on 19 December 2023 (2 pages)
19 December 2023	Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023 (2 pages)
30 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
20 March 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
26 July 2022	Director's details changed for Mr David Alan Pearlman on 18 July 2022 (2 pages)
25 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
6 May 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
24 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
1 July 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
27 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
18 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
15 August 2017	Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017 (2 pages)
15 August 2017	Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
3 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
3 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
22 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
22 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
17 April 2015	Secretary's details changed for Howard Alan Pearlman on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Howard Alan Pearlman on 17 April 2015 (1 page)
26 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
9 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
9 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
23 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
19 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
27 September 2010	Appointment of Howard Alan Pearlman as a secretary (3 pages)
27 September 2010	Appointment of Howard Alan Pearlman as a secretary (3 pages)
20 September 2010	Termination of appointment of Patrick Colvin as a director (1 page)
20 September 2010	Termination of appointment of Patrick Colvin as a secretary (1 page)
20 September 2010	Termination of appointment of Patrick Colvin as a secretary (1 page)
20 September 2010	Termination of appointment of Patrick Colvin as a director (1 page)
24 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
25 June 2009	Return made up to 10/05/09; full list of members (3 pages)
25 June 2009	Return made up to 10/05/09; full list of members (3 pages)
22 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
22 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
4 July 2008	Return made up to 10/05/08; full list of members (3 pages)
4 July 2008	Return made up to 10/05/08; full list of members (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
21 November 2007	Accounts for a dormant company made up to 30 September 2007 (4 pages)
21 November 2007	Accounts for a dormant company made up to 30 September 2007 (4 pages)
27 June 2007	Return made up to 10/05/07; full list of members (2 pages)
27 June 2007	Return made up to 10/05/07; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
13 October 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
6 June 2006	Return made up to 10/05/06; full list of members (2 pages)
6 June 2006	Return made up to 10/05/06; full list of members (2 pages)
18 May 2005	Return made up to 10/05/05; full list of members (2 pages)
18 May 2005	Return made up to 10/05/05; full list of members (2 pages)
13 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
13 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
18 June 2004	Return made up to 10/05/04; full list of members (2 pages)
18 June 2004	Return made up to 10/05/04; full list of members (2 pages)
1 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
1 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 June 2003	Return made up to 10/05/03; full list of members (2 pages)
27 June 2003	Return made up to 10/05/03; full list of members (2 pages)
28 October 2002	Accounts for a dormant company made up to 30 September 2002 (3 pages)
28 October 2002	Accounts for a dormant company made up to 30 September 2002 (3 pages)
22 May 2002	Return made up to 10/05/02; full list of members (5 pages)
22 May 2002	Return made up to 10/05/02; full list of members (5 pages)
8 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
8 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
31 May 2001	Return made up to 10/05/01; full list of members (5 pages)
31 May 2001	Return made up to 10/05/01; full list of members (5 pages)
29 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
29 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
22 June 2000	Return made up to 31/05/00; full list of members (8 pages)
22 June 2000	Return made up to 31/05/00; full list of members (8 pages)
29 July 1999	Return made up to 19/07/99; full list of members (6 pages)
29 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
29 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
29 July 1999	Return made up to 19/07/99; full list of members (6 pages)
22 July 1999	Registered office changed on 22/07/99 from: 116 clarence road clapton london E5 8JA (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 116 clarence road clapton london E5 8JA (1 page)
8 January 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Return made up to 15/10/98; full list of members (6 pages)
21 December 1998	Return made up to 15/10/98; full list of members (6 pages)
29 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
29 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
17 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 November 1997	Return made up to 15/10/97; no change of members (4 pages)
12 November 1997	Return made up to 15/10/97; no change of members (4 pages)
30 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 November 1996	Return made up to 15/10/96; no change of members (4 pages)
7 November 1996	Return made up to 15/10/96; no change of members (4 pages)
7 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 November 1995	Return made up to 15/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 1995	Return made up to 15/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
24 February 1986	Certificate of incorporation (1 page)
24 February 1986	Certificate of incorporation (1 page)

Marchborder Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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