Company NameMarbhp Limited
Company StatusActive
Company Number08331798
CategoryPrivate Limited Company
Incorporation Date14 December 2012 (5 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610Wholesale of agricultural machinery, equipment and supplies

Directors

Director NameMr Harry Michael Nugent
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10/14 Accommodation Road
Golders Green
London
NW11 8ED
Director NameMr Marco Abbiati
Date of BirthFebruary 1970 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed18 January 2013(1 month after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10-14 Accommodation Road
Golders Green
London
NW11 8ED
Director NameMr James Smirthwaite
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2017(4 years, 9 months after company formation)
Appointment Duration3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKings House Business Centre Home Park Industrial E
Kings Langley
WD4 8LZ
Director NameMr Richard Leslie Bence
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2013(1 month after company formation)
Appointment Duration3 years (resigned 31 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10-14 Accommodation Road
Golders Green
London
NW11 8ED

Contact

Websitetreadstoneproducts.com
Email address[email protected]
Telephone01978 664667
Telephone regionWrexham

Location

Registered Address10/14 Accommodation Road
Golders Green
London
NW11 8ED
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

32 at £1Mr Harry Michael Nugent
42.11%
Ordinary
20 at £1Mr James Smirthwaite
26.32%
Ordinary
12 at £1Mr Marco Abbiati
15.79%
Ordinary
12 at £1Mr Richard Leslie Bence
15.79%
Ordinary

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 December 2016 (1 year ago)
Next Return Due28 December 2019 (2 years from now)

Charges

31 January 2013Delivered on: 7 February 2013
Persons entitled: Centric Spv 1 Limited

Classification: Composite guarantee and debentures
Secured details: All monies due or to become due from the obligor or any member of the group to the chargee on any account whatsoever 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 uncalled capital plant and machinery see image for full details.
Outstanding

Filing History

19 February 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 91
(5 pages)
19 February 2016Statement of capital following an allotment of shares on 30 June 2015
  • GBP 70
(3 pages)
11 February 2016Termination of appointment of Richard Leslie Bence as a director on 31 January 2016 (1 page)
19 November 2015Purchase of own shares. (3 pages)
29 October 2015Cancellation of shares. Statement of capital on 15 October 2015
  • GBP 70
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 August 2015Second filing of AR01 previously delivered to Companies House made up to 14 December 2014 (17 pages)
19 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 76

Statement of capital on 2015-08-15
  • GBP 76
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015.
(5 pages)
19 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 76

Statement of capital on 2015-08-15
  • GBP 76
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015.
(6 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 76
(5 pages)
14 February 2013Statement of capital following an allotment of shares on 31 January 2013
  • GBP 76
(4 pages)
7 February 2013Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 February 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(13 pages)
23 January 2013Appointment of Mr Richard Leslie Bence as a director (3 pages)
23 January 2013Appointment of Mr Marco Abbiati as a director (3 pages)
14 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
14 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)