Marbhp Limited

Company Name	Marbhp Limited
Directors	Marco Abbiati and James Smirthwaite
Company Status	Active
Company Number	08331798
Category	Private Limited Company
Incorporation Date	14 December 2012(11 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Marco Abbiati
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	18 January 2013(1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-14 Accommodation Road Golders Green London NW11 8ED

Director Name	Mr James Smirthwaite
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(4 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Friarswood Chipperfield Road Kings Langley WD4 9JB

Director Name	Mr Harry Michael Nugent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10/14 Accommodation Road Golders Green London NW11 8ED

Director Name	Mr Richard Leslie Bence
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(1 month after company formation)
Appointment Duration	3 years (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10-14 Accommodation Road Golders Green London NW11 8ED

Contact

Website	treadstoneproducts.com
Email address	[email protected]
Telephone	01978 664667
Telephone region	Wrexham

Location

Registered Address	Friarswood Chipperfield Road Kings Langley WD4 9JB
Region	East of England
Constituency	Hemel Hempstead
County	Hertfordshire
Parish	Kings Langley
Ward	Kings Langley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Charges

31 January 2013	Delivered 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

31 January 2013

Delivered 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

24 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
24 April 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
21 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 June 2020	Registered office address changed from Kings House Business Centre Station Road Kings Langley WD4 8LZ England to Friarswood Chipperfield Road Kings Langley WD4 9JB on 29 June 2020 (1 page)
21 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
17 April 2018	Cessation of Harry Michael Nugent as a person with significant control on 19 March 2018 (1 page)
17 April 2018	Termination of appointment of Harry Michael Nugent as a director on 19 March 2018 (1 page)
13 December 2017	Cessation of Marco Abbiati as a person with significant control on 21 June 2017 (1 page)
13 December 2017	Notification of James Smirthwaite as a person with significant control on 21 June 2017 (2 pages)
13 December 2017	Change of details for Mr Harry Michael Nugent as a person with significant control on 21 June 2017 (2 pages)
13 December 2017	Change of details for Mr Harry Michael Nugent as a person with significant control on 21 June 2017 (2 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 December 2017	Notification of James Smirthwaite as a person with significant control on 21 June 2017 (2 pages)
13 December 2017	Cessation of Marco Abbiati as a person with significant control on 21 June 2017 (1 page)
7 December 2017	Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to Kings House Business Centre Station Road Kings Langley WD4 8LZ on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to Kings House Business Centre Station Road Kings Langley WD4 8LZ on 7 December 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
25 September 2017	Sub-division of shares on 26 June 2017 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
25 September 2017	Sub-division of shares on 26 June 2017 (6 pages)
12 September 2017	Appointment of Mr James Smirthwaite as a director on 12 September 2017 (2 pages)
12 September 2017	Appointment of Mr James Smirthwaite as a director on 12 September 2017 (2 pages)
17 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
11 October 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 66 (4 pages)
11 October 2016	Cancellation of shares. Statement of capital on 30 September 2015 GBP 69 (4 pages)
11 October 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 67 (4 pages)
11 October 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 67 (4 pages)
11 October 2016	Cancellation of shares. Statement of capital on 30 October 2015 GBP 68 (4 pages)
11 October 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 64 (4 pages)
11 October 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 66 (4 pages)
11 October 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 64 (4 pages)
11 October 2016	Cancellation of shares. Statement of capital on 30 October 2015 GBP 68 (4 pages)
11 October 2016	Cancellation of shares. Statement of capital on 30 September 2015 GBP 69 (4 pages)
26 September 2016	Purchase of own shares. (3 pages)
26 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 150 (3 pages)
27 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 150 (3 pages)
19 February 2016	Annual 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 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 70 (3 pages)
19 February 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 70 (3 pages)
19 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 91 (5 pages)
11 February 2016	Termination of appointment of Richard Leslie Bence as a director on 31 January 2016 (1 page)
11 February 2016	Termination of appointment of Richard Leslie Bence as a director on 31 January 2016 (1 page)
19 November 2015	Purchase of own shares. (3 pages)
19 November 2015	Purchase of own shares. (3 pages)
29 October 2015	Cancellation of shares. Statement of capital on 15 October 2015 GBP 70 (4 pages)
29 October 2015	Cancellation of shares. Statement of capital on 15 October 2015 GBP 70 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 August 2015	Second filing of AR01 previously delivered to Companies House made up to 14 December 2014 (17 pages)
15 August 2015	Second filing of AR01 previously delivered to Companies House made up to 14 December 2014 (17 pages)
19 December 2014	Annual 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)
19 December 2014	Annual 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)
19 December 2014	Annual 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)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 76 (5 pages)
7 January 2014	Annual 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 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 76 (4 pages)
14 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 76 (4 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 February 2013	Resolutions 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)
6 February 2013	Resolutions 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 2013	Appointment of Mr Richard Leslie Bence as a director (3 pages)
23 January 2013	Appointment of Mr Marco Abbiati as a director (3 pages)
23 January 2013	Appointment of Mr Marco Abbiati as a director (3 pages)
23 January 2013	Appointment of Mr Richard Leslie Bence as a director (3 pages)
14 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
14 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
14 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)