Marbank Construction Limited

Company Name	Marbank Construction Limited
Company Status	Active
Company Number	02894161
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Robin William Charlton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(25 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF

Director Name	Mr Jamie Murray
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Construction Director
Country of Residence	England
Correspondence Address	2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF

Director Name	Mr Alex Jon Young
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(29 years, 11 months after company formation)
Appointment Duration	4 months
Role	Projects Director
Country of Residence	England
Correspondence Address	2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF

Director Name	Mr Mark James Edward Woods
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(4 months, 3 weeks after company formation)
Appointment Duration	29 years, 6 months (resigned 05 January 2024)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF

Director Name	John Bantick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 24 November 1999)
Role	Projects Manager
Correspondence Address	5 St Helens Court Hemnall Street Epping Essex CM16 4LL

Director Name	Stephen Andrew Brown
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 06 November 2000)
Role	Chartered Accountant
Correspondence Address	Chantry Loddiswell Kingsbridge Devon TQ7 4EH

Secretary Name	Stephen Andrew Brown
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 23 March 1999)
Role	Company Director
Correspondence Address	Chantry Loddiswell Kingsbridge Devon TQ7 4EH

Director Name	Peter Hoare Price
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 20 December 2001)
Role	Chartered Accountant
Correspondence Address	The Mill House Canal Head Pocklington York North Yorkshire YO42 2NW

Director Name	Peter Alan Walker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2000)
Role	Engineer
Correspondence Address	4 Lumbrook Close Lane Ends Northowram Halifax West Yorkshire HX3 7UD

Secretary Name	Gordon Willoughby Mandell
Nationality	British
Status	Resigned
Appointed	23 March 1999(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	Strathmore Norchard Lane Peopleton Pershore Worcestershire WR10 2ED

Director Name	Michael Donald Powell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(5 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 April 2009)
Role	Contracts Director
Correspondence Address	26 Summerhill Road Saffron Walden Essex CB11 4AJ

Director Name	Richard Eric Hill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(6 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swift Cross Barn Ripponden West Yorkshire HX6 4LQ

Director Name	Michael Thomas Newton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(6 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 January 2001)
Role	Engineer
Correspondence Address	8 Woodlea Chase Darwen Lancashire BB3 2TP

Director Name	Mr Stephen John Rudman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Appelgaard Farm Suckley Worcestershire WR6 5DJ

Secretary Name	Harry Douglas Cone
Nationality	British
Status	Resigned
Appointed	12 November 2001(7 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 April 2002)
Role	Company Director
Correspondence Address	5 The Orchard Hepscott Morpeth Northumberland NE61 6HT

Director Name	Mr Stephen Andrew Brown
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(8 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 09 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF

Director Name	John Hardacre
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 May 2005)
Role	Accountant
Correspondence Address	72 Beresford Crescent Newcastle Under Lyme Staffordshire ST5 3RH

Secretary Name	Mr Stephen John Rudman
Nationality	British
Status	Resigned
Appointed	11 April 2002(8 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appelgaard Farm Suckley Worcestershire WR6 5DJ

Secretary Name	John Hardacre
Nationality	British
Status	Resigned
Appointed	11 April 2002(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 May 2005)
Role	Accountant
Correspondence Address	72 Beresford Crescent Newcastle Under Lyme Staffordshire ST5 3RH

Secretary Name	Mr Stephen Andrew Brown
Nationality	British
Status	Resigned
Appointed	18 May 2005(11 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 09 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF

Director Name	Mrs Denise Wren
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(12 years, 4 months after company formation)
Appointment Duration	7 months (resigned 11 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Silverdale Church Road Bromley Kent BR2 0HP

Director Name	Mr Stephen Gareth Jones
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(12 years, 4 months after company formation)
Appointment Duration	7 months (resigned 11 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Claremont Road Bickley Bromley Kent BR1 2JL

Director Name	Mr Glenn Wensley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(13 years after company formation)
Appointment Duration	16 years, 11 months (resigned 05 January 2024)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF

Director Name	Mr Wayne Ian Harris
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2019)
Role	Construction Director
Country of Residence	England
Correspondence Address	2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF

Director Name	James William Graham Haffenden
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2020(26 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 January 2023)
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	marbank.co.uk
Email address	[email protected]
Telephone	01932 823970
Telephone region	Weybridge

Location

Registered Address	2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

250k at £1	Mainstreet Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£50,675,000
Gross Profit	£3,430,000
Net Worth	£5,962,000
Cash	£2,838,000
Current Liabilities	£9,002,000

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Charges

23 December 2020	Delivered on: 23 December 2020 Persons entitled: Mark Woods Classification: A registered charge Outstanding
31 March 2015	Delivered on: 1 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 January 2007	Delivered on: 17 January 2007 Satisfied on: 20 March 2008 Persons entitled: Rusjon (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 January 2007	Delivered on: 13 January 2007 Satisfied on: 14 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 April 2002	Delivered on: 22 April 2002 Satisfied on: 1 June 2005 Persons entitled: Wescol Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 November 2000	Delivered on: 4 November 2000 Satisfied on: 23 April 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 January 1997	Delivered on: 25 January 1997 Satisfied on: 23 April 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from wescol group PLC and the company to the chargee on any account whatsoever. Particulars: The property at doctor lane,mirfield with all buildings,fixtures/fittings and the proceeds of sale thereof; the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and goodwill of business; all other rental/other money payable whatever. Fully Satisfied
1 February 1995	Delivered on: 17 February 1995 Satisfied on: 23 April 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

Filing History

1 May 2024	Confirmation statement made on 9 April 2024 with updates (4 pages)
13 April 2024	Satisfaction of charge 028941610008 in full (4 pages)
17 January 2024	Termination of appointment of Glenn Wensley as a director on 5 January 2024 (1 page)
17 January 2024	Appointment of Mr Alex Jon Young as a director on 5 January 2024 (2 pages)
17 January 2024	Termination of appointment of Mark James Edward Woods as a director on 5 January 2024 (1 page)
25 April 2023	Full accounts made up to 31 July 2022 (22 pages)
11 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
17 January 2023	Termination of appointment of James William Graham Haffenden as a director on 5 January 2023 (1 page)
20 May 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
1 April 2022	Confirmation statement made on 9 April 2021 with no updates (3 pages)
4 January 2022	Full accounts made up to 31 July 2021 (24 pages)
6 April 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
6 January 2021	Notification of Mainstreet Holdings Limited as a person with significant control on 23 December 2020 (2 pages)
6 January 2021	Cessation of Mark James Edward Woods as a person with significant control on 23 December 2020 (1 page)
4 January 2021	Resolutions RES13 ‐ Company business 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 January 2021	Memorandum and Articles of Association (11 pages)
24 December 2020	Appointment of James William Graham Haffenden as a director on 23 December 2020 (2 pages)
23 December 2020	Registration of charge 028941610008, created on 23 December 2020 (33 pages)
11 December 2020	Accounts for a small company made up to 31 July 2020 (24 pages)
22 October 2020	Termination of appointment of Stephen Andrew Brown as a secretary on 9 September 2020 (1 page)
22 October 2020	Termination of appointment of Stephen Andrew Brown as a director on 9 September 2020 (1 page)
26 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 August 2020	Memorandum and Articles of Association (11 pages)
18 May 2020	Satisfaction of charge 028941610007 in full (1 page)
13 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 31 July 2019 (25 pages)
2 September 2019	Appointment of Mr Jamie Murray as a director on 2 September 2019 (2 pages)
4 June 2019	Termination of appointment of Wayne Ian Harris as a director on 31 May 2019 (1 page)
28 March 2019	Appointment of Mr Robin William Charlton as a director on 28 March 2019 (2 pages)
7 March 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 31 July 2018 (23 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
11 December 2017	Full accounts made up to 31 July 2017 (24 pages)
11 December 2017	Full accounts made up to 31 July 2017 (24 pages)
28 April 2017	Full accounts made up to 31 July 2016 (24 pages)
28 April 2017	Full accounts made up to 31 July 2016 (24 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
14 September 2016	Appointment of Mr Wayne Ian Harris as a director on 13 September 2016 (2 pages)
14 September 2016	Appointment of Mr Wayne Ian Harris as a director on 13 September 2016 (2 pages)
27 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 250,000 (4 pages)
27 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 250,000 (4 pages)
9 December 2015	Full accounts made up to 31 July 2015 (24 pages)
9 December 2015	Full accounts made up to 31 July 2015 (24 pages)
29 May 2015	Registered office address changed from St George's House 24 Queens Road Weybridge Surrey KT13 9UX to 2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from St George's House 24 Queens Road Weybridge Surrey KT13 9UX to 2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF on 29 May 2015 (1 page)
14 April 2015	Satisfaction of charge 5 in full (1 page)
14 April 2015	Satisfaction of charge 5 in full (1 page)
1 April 2015	Registration of charge 028941610007, created on 31 March 2015 (5 pages)
1 April 2015	Registration of charge 028941610007, created on 31 March 2015 (5 pages)
2 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 250,000 (4 pages)
2 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 250,000 (4 pages)
2 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 250,000 (4 pages)
20 January 2015	Full accounts made up to 31 July 2014 (21 pages)
20 January 2015	Full accounts made up to 31 July 2014 (21 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 250,000 (4 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 250,000 (4 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 250,000 (4 pages)
10 December 2013	Full accounts made up to 31 July 2013 (20 pages)
10 December 2013	Full accounts made up to 31 July 2013 (20 pages)
3 April 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Full accounts made up to 31 July 2012 (20 pages)
8 February 2013	Full accounts made up to 31 July 2012 (20 pages)
14 February 2012	Full accounts made up to 31 July 2011 (19 pages)
14 February 2012	Full accounts made up to 31 July 2011 (19 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
8 April 2011	Full accounts made up to 31 July 2010 (19 pages)
8 April 2011	Full accounts made up to 31 July 2010 (19 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
24 May 2010	Registered office address changed from 3 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from 3 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT on 24 May 2010 (1 page)
12 February 2010	Full accounts made up to 31 July 2009 (16 pages)
12 February 2010	Full accounts made up to 31 July 2009 (16 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Stephen Andrew Brown on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mr Stephen Andrew Brown on 9 February 2010 (1 page)
9 February 2010	Secretary's details changed for Mr Stephen Andrew Brown on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Glenn Wensley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Glenn Wensley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mark James Edward Woods on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Glenn Wensley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mark James Edward Woods on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mark James Edward Woods on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Stephen Andrew Brown on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Stephen Andrew Brown on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Mr Stephen Andrew Brown on 9 February 2010 (1 page)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
11 May 2009	Appointment terminated director michael powell (1 page)
11 May 2009	Appointment terminated director michael powell (1 page)
9 February 2009	Return made up to 02/02/09; full list of members (4 pages)
9 February 2009	Return made up to 02/02/09; full list of members (4 pages)
28 December 2008	Full accounts made up to 31 July 2008 (16 pages)
28 December 2008	Full accounts made up to 31 July 2008 (16 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
13 March 2008	Return made up to 02/02/08; full list of members (4 pages)
13 March 2008	Return made up to 02/02/08; full list of members (4 pages)
12 February 2008	Full accounts made up to 31 July 2007 (16 pages)
12 February 2008	Full accounts made up to 31 July 2007 (16 pages)
23 October 2007	Registered office changed on 23/10/07 from: bessemer house bessemer road welwyn garden city hertfordshire AL7 1HJ (1 page)
23 October 2007	Registered office changed on 23/10/07 from: bessemer house bessemer road welwyn garden city hertfordshire AL7 1HJ (1 page)
23 October 2007	Location of register of members (1 page)
23 October 2007	Location of register of members (1 page)
23 February 2007	Return made up to 02/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/02/07 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2007	Return made up to 02/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/02/07 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
23 January 2007	Full accounts made up to 31 July 2006 (15 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Full accounts made up to 31 July 2006 (15 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
20 January 2007	Declaration of assistance for shares acquisition (6 pages)
20 January 2007	Declaration of assistance for shares acquisition (6 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 March 2006	Return made up to 02/02/06; full list of members (7 pages)
20 March 2006	Return made up to 02/02/06; full list of members (7 pages)
21 February 2006	Full accounts made up to 31 July 2005 (15 pages)
21 February 2006	Full accounts made up to 31 July 2005 (15 pages)
6 June 2005	New secretary appointed (1 page)
6 June 2005	New secretary appointed (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2005	Secretary resigned;director resigned (1 page)
18 May 2005	Secretary resigned;director resigned (1 page)
8 March 2005	Return made up to 02/02/05; full list of members (8 pages)
8 March 2005	Return made up to 02/02/05; full list of members (8 pages)
22 February 2005	Full accounts made up to 31 July 2004 (14 pages)
22 February 2005	Full accounts made up to 31 July 2004 (14 pages)
2 March 2004	Ad 30/07/03--------- £ si 249000@1 (2 pages)
2 March 2004	Ad 30/07/03--------- Â£ si 249000@1 (2 pages)
2 March 2004	Particulars of contract relating to shares (4 pages)
2 March 2004	Particulars of contract relating to shares (4 pages)
1 March 2004	Return made up to 02/02/04; full list of members (8 pages)
1 March 2004	Return made up to 02/02/04; full list of members (8 pages)
20 February 2004	£ nc 1000/250000 30/07/03 (1 page)
20 February 2004	Â£ nc 1000/250000 30/07/03 (1 page)
20 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2004	Resolutions RES14 ‐ 249000 @ £1 30/07/03 (1 page)
14 January 2004	Full accounts made up to 31 July 2003 (16 pages)
14 January 2004	Full accounts made up to 31 July 2003 (16 pages)
12 March 2003	Return made up to 02/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 March 2003	Return made up to 02/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 December 2002	Full accounts made up to 31 July 2002 (15 pages)
5 December 2002	Full accounts made up to 31 July 2002 (15 pages)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 31 iron market newcastle under lyme staffordshire ST5 1RP (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 31 iron market newcastle under lyme staffordshire ST5 1RP (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (16 pages)
6 June 2002	Full accounts made up to 31 July 2001 (16 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 May 2002	Memorandum and Articles of Association (3 pages)
14 May 2002	Memorandum and Articles of Association (3 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
25 April 2002	Auditor's resignation (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Registered office changed on 25/04/02 from: westercroft lane northowram halifax west yorkshire HX3 7TY (1 page)
25 April 2002	Declaration of assistance for shares acquisition (6 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Registered office changed on 25/04/02 from: westercroft lane northowram halifax west yorkshire HX3 7TY (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Declaration of assistance for shares acquisition (6 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Auditor's resignation (1 page)
23 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
4 March 2002	Return made up to 02/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2002	Return made up to 02/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
12 February 2001	Full accounts made up to 31 July 2000 (15 pages)
12 February 2001	Full accounts made up to 31 July 2000 (15 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Return made up to 02/02/01; full list of members (7 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Return made up to 02/02/01; full list of members (7 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
9 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 February 2000	Full accounts made up to 31 July 1999 (16 pages)
2 February 2000	Full accounts made up to 31 July 1999 (16 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
1 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
1 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
30 July 1999	New director appointed (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
22 February 1999	Full accounts made up to 31 July 1998 (15 pages)
22 February 1999	Full accounts made up to 31 July 1998 (15 pages)
9 February 1999	Return made up to 02/02/99; no change of members (4 pages)
9 February 1999	Return made up to 02/02/99; no change of members (4 pages)
25 March 1998	Full accounts made up to 31 July 1997 (14 pages)
25 March 1998	Full accounts made up to 31 July 1997 (14 pages)
20 February 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1997	Full accounts made up to 31 July 1996 (14 pages)
24 March 1997	Full accounts made up to 31 July 1996 (14 pages)
14 February 1997	Return made up to 02/02/97; no change of members 363(287) ‐ Registered office changed on 14/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 February 1997	Return made up to 02/02/97; no change of members 363(287) ‐ Registered office changed on 14/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 January 1997	Particulars of mortgage/charge (8 pages)
25 January 1997	Particulars of mortgage/charge (8 pages)
26 February 1996	Registered office changed on 26/02/96 from: westercroft lane northowram halifax west yorkshire HX3 7TY (1 page)
26 February 1996	Registered office changed on 26/02/96 from: westercroft lane northowram halifax west yorkshire HX3 7TY (1 page)
29 January 1996	Return made up to 02/02/96; no change of members 363(287) ‐ Registered office changed on 29/01/96 363(288) ‐ Director's particulars changed (6 pages)
29 January 1996	Return made up to 02/02/96; no change of members 363(287) ‐ Registered office changed on 29/01/96 363(288) ‐ Director's particulars changed (6 pages)
12 December 1995	Full accounts made up to 31 July 1995 (13 pages)
12 December 1995	Full accounts made up to 31 July 1995 (13 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
22 September 1994	Company name changed\certificate issued on 22/09/94 (2 pages)
22 September 1994	Company name changed\certificate issued on 22/09/94 (2 pages)
2 February 1994	Incorporation (8 pages)
2 February 1994	Incorporation (8 pages)

Marbank Construction Limited

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