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Home > England & Wales Companies > B. & P. MARQUEES LIMITED
Company Information for

B. & P. MARQUEES LIMITED

FILEY, NORTH YORKSHIRE, YO14,
Company Registration Number
03456774
Private Limited Company
Dissolved

Dissolved 2015-12-01

Company Overview

About B. & P. Marquees Ltd
B. & P. MARQUEES LIMITED was founded on 1997-10-28 and had its registered office in Filey. The company was dissolved on the 2015-12-01 and is no longer trading or active.

Key Data
Company Name
B. & P. MARQUEES LIMITED
 
Legal Registered Office
FILEY
NORTH YORKSHIRE
 
Filing Information
Company Number 03456774
Date formed 1997-10-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2015-12-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of B. & P. MARQUEES LIMITED

Current Directors
Officer Role Date Appointed
BARRY TOWLERTON
Director 1997-10-28
MARY TOWLERTON
Director 2009-10-16
PETER MICHAEL TOWLERTON
Director 1997-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARY TOWLERTON
Company Secretary 1997-10-28 2009-10-16
DOROTHY MAY GRAEME
Nominated Secretary 1997-10-28 1997-10-28
LESLEY JOYCE GRAEME
Nominated Director 1997-10-28 1997-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-27SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-04DS01APPLICATION FOR STRIKING-OFF
2014-10-22AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0114/10/14 FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY TOWLERTON / 19/05/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TOWLERTON / 19/05/2014
2013-12-19AA01CURREXT FROM 31/10/2013 TO 31/01/2014
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0114/10/13 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-01AR0114/10/12 FULL LIST
2012-06-25AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-24AR0114/10/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-05AR0114/10/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TOWLERTON / 16/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TOWLERTON / 16/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TOWLERTON / 16/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TOWLERTON / 16/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TOWLERTON / 16/10/2009
2009-11-09AP01DIRECTOR APPOINTED MRS MARY TOWLERTON
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY MARY TOWLERTON
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TOWLERTON / 16/10/2009
2009-11-05AR0114/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TOWLERTON / 14/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TOWLERTON / 14/10/2009
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-04-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-14363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-11363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-18363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-13363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-06395PARTICULARS OF MORTGAGE/CHARGE
2001-01-2488(2)RAD 01/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-17363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-12363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-23287REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS
1998-11-23363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1997-11-14287REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1997-11-14288aNEW DIRECTOR APPOINTED
1997-11-14288aNEW SECRETARY APPOINTED
1997-11-14288bDIRECTOR RESIGNED
1997-11-14288bSECRETARY RESIGNED
1997-11-14288aNEW DIRECTOR APPOINTED
1997-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to B. & P. MARQUEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B. & P. MARQUEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-23 Outstanding EASTERN CREDIT LTD
DEBENTURE 2004-05-11 Outstanding HSBC BANK PLC
DEBENTURE 2001-06-25 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B. & P. MARQUEES LIMITED

Intangible Assets
Patents
We have not found any records of B. & P. MARQUEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B. & P. MARQUEES LIMITED
Trademarks
We have not found any records of B. & P. MARQUEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B. & P. MARQUEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as B. & P. MARQUEES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where B. & P. MARQUEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. & P. MARQUEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B. & P. MARQUEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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