Marathon Belting Limited

Company Name	Marathon Belting Limited
Company Status	Active
Company Number	01265916
Category	Private Limited Company
Incorporation Date	29 June 1976(47 years, 10 months ago)
Previous Name	Oswald Belting Limited

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Secretary Name	Mr Phillip John Burgess
Status	Current
Appointed	14 January 2013(36 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	C/O Heimbach Uk Limited Bradnor Road Wythenshawe Manchester Greater Manchester M22 4TS

Director Name	Mr Darren Payne
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(42 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Heimbach Uk Limited Bradnor Road Wythenshawe Manchester Greater Manchester M22 4TS

Director Name	Mr Joseph Michael Gaug
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	18 December 2023(47 years, 6 months after company formation)
Appointment Duration	4 months
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Heimbach Uk Limited Bradnor Road Wythenshawe Manchester Greater Manchester M22 4TS

Director Name	Mr Daniel Albert, Alphonse Halftermeyer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	18 December 2023(47 years, 6 months after company formation)
Appointment Duration	4 months
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	C/O Heimbach Uk Limited Bradnor Road Wythenshawe Manchester Greater Manchester M22 4TS

Director Name	Melvin Douglas
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(14 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 27 November 2006)
Role	Company Director
Correspondence Address	Gateway House 4 Carriage Drive Littleborough Lancashire OL15 9LE

Director Name	Donald Buchanan Oswald
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(14 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 03 September 2007)
Role	Manufacturers Agent
Country of Residence	England
Correspondence Address	No 1 Clifton Road Tettenhall Wolverhampton WV6 9AN

Director Name	Noreen Winifred Oswald
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1992)
Role	Secretary
Correspondence Address	White Cottage Perton Road Wightwick Wolverhampton West Midlands WV6 8DE

Secretary Name	Noreen Winifred Oswald
Nationality	British
Status	Resigned
Appointed	10 May 1991(14 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Clifton Road Tettenhall Wolverhampton WV6 9AN

Director Name	John Lynn Payne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(15 years, 2 months after company formation)
Appointment Duration	18 years (resigned 10 September 2009)
Role	Works Manager
Correspondence Address	55 Wood Hey Grove Syke Rochdale Lancashire OL12 9UA

Director Name	Kevin Edward Beese
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(15 years, 2 months after company formation)
Appointment Duration	26 years, 11 months (resigned 08 August 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Heimbach Uk Limited Bradnor Road Wythenshawe Manchester Greater Manchester M22 4TS

Director Name	John Buchanan Oswald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(16 years, 2 months after company formation)
Appointment Duration	15 years (resigned 03 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ackleton House Ackleton Wolverhampton West Midlands WV6 7JH

Director Name	Graham Paul Hanson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(31 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Heimbach Uk Limited Bradnor Road Wythenshawe Manchester Greater Manchester M22 4TS

Director Name	Klaus Huneke
Date of Birth	September 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2007(31 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 September 2009)
Role	Engineer
Correspondence Address	Bongard 7 Langerwehe Nordrhein-Wfln D-52379 Germany

Director Name	Ralf Andreas Kaldenhoff
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2007(31 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 December 2023)
Role	Engineer
Country of Residence	Germany
Correspondence Address	C/O Heimbach Uk Limited Bradnor Road Wythenshawe Manchester Greater Manchester M22 4TS

Secretary Name	Graham Paul Hanson
Nationality	British
Status	Resigned
Appointed	03 September 2007(31 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Heimbach Uk Limited Bradnor Road Wythenshawe Manchester Greater Manchester M22 4TS

Contact

Website	marathonbelting.co.uk
Email address	[email protected]
Telephone	01706 657052
Telephone region	Rochdale

Location

Registered Address	C/O Heimbach Uk Limited Bradnor Road Wythenshawe Manchester Greater Manchester M22 4TS
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Jsd Marathon LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,938,156
Gross Profit	£1,407,803
Net Worth	£2,199,991
Cash	£421,550
Current Liabilities	£620,543

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

29 April 1983	Delivered on: 6 May 1983 Satisfied on: 3 April 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof excepting factory premises k/a healey mill whitworth roadrochdale, lancs. Fixed and floating charges over the undertaking and all other property & assets present & future inc. Goodwill & book debts. Fully Satisfied
15 July 1981	Delivered on: 20 July 1981 Satisfied on: 20 August 1993 Persons entitled: D.B. Oswald & Co. Limited. Classification: Debenture Secured details: Â£250,000 & all other monies due or to become due from the company to the chargee pursuant to an agreement dated 24/4/81. Particulars: First floating charge over all the company's property whatsoever & wheresoever both present & future including its uncalled capital. Fully Satisfied
8 June 1981	Delivered on: 11 June 1981 Satisfied on: 20 August 1993 Persons entitled: Oswald Hydraulics Limited Classification: Charge Secured details: Â£100,000. Particulars: 1.Land situate on the north east side of whitworth road, rochdale, lancasre, together with premises and buildings thereon k/a healeymill 2. land situate on the north east side of whitworth road, rochdale lancashire adjacent to the land mentioned in part 1. Fully Satisfied
29 December 1978	Delivered on: 12 January 1979 Satisfied on: 20 August 1993 Persons entitled: D B Oswald and Co. Limited Classification: Debenture Secured details: Â£200,000 all monies due or to become due from the company to the chargee. Particulars: All the property belonging to marathon belting limited and its uncalled capital by way of a floating charge. Fully Satisfied

Filing History

20 December 2023	Appointment of Mr Joseph Michael Gaug as a director on 18 December 2023 (2 pages)
20 December 2023	Termination of appointment of Ralf Andreas Kaldenhoff as a director on 18 December 2023 (1 page)
20 December 2023	Appointment of Mr Daniel Albert, Alphonse Halftermeyer as a director on 18 December 2023 (2 pages)
5 June 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
19 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
1 August 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
13 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
23 July 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
21 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
22 May 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
11 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
15 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
11 September 2018	Appointment of Mr Darren Payne as a director on 1 September 2018 (2 pages)
8 August 2018	Termination of appointment of Kevin Edward Beese as a director on 8 August 2018 (1 page)
16 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
18 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
1 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
1 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
21 August 2016	Full accounts made up to 31 December 2015 (19 pages)
21 August 2016	Full accounts made up to 31 December 2015 (19 pages)
23 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 (4 pages)
23 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 (4 pages)
10 September 2015	Full accounts made up to 31 December 2014 (18 pages)
10 September 2015	Full accounts made up to 31 December 2014 (18 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (4 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (4 pages)
1 August 2014	Full accounts made up to 31 December 2013 (18 pages)
1 August 2014	Full accounts made up to 31 December 2013 (18 pages)
5 June 2014	Secretary's details changed for Mr Phillip John Burgess on 29 April 2014 (1 page)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (4 pages)
5 June 2014	Secretary's details changed for Mr Phillip John Burgess on 29 April 2014 (1 page)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (4 pages)
5 August 2013	Full accounts made up to 31 December 2012 (18 pages)
5 August 2013	Full accounts made up to 31 December 2012 (18 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Appointment of Mr Phillip John Burgess as a secretary (2 pages)
5 February 2013	Termination of appointment of Graham Hanson as a director (1 page)
5 February 2013	Termination of appointment of Graham Hanson as a secretary (1 page)
5 February 2013	Appointment of Mr Phillip John Burgess as a secretary (2 pages)
5 February 2013	Termination of appointment of Graham Hanson as a director (1 page)
5 February 2013	Termination of appointment of Graham Hanson as a secretary (1 page)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
23 March 2012	Full accounts made up to 31 December 2011 (17 pages)
23 March 2012	Full accounts made up to 31 December 2011 (17 pages)
24 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
7 March 2011	Full accounts made up to 31 December 2010 (17 pages)
7 March 2011	Full accounts made up to 31 December 2010 (17 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Graham Paul Hanson on 10 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Graham Paul Hanson on 10 May 2010 (1 page)
3 June 2010	Director's details changed for Graham Paul Hanson on 10 May 2010 (2 pages)
3 June 2010	Director's details changed for Ralf Andreas Kaldenhoff on 10 May 2010 (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Secretary's details changed for Graham Paul Hanson on 10 May 2010 (1 page)
3 June 2010	Director's details changed for Kevin Edward Beese on 10 May 2010 (2 pages)
3 June 2010	Director's details changed for Ralf Andreas Kaldenhoff on 10 May 2010 (2 pages)
3 June 2010	Director's details changed for Kevin Edward Beese on 10 May 2010 (2 pages)
29 March 2010	Full accounts made up to 31 December 2009 (17 pages)
29 March 2010	Full accounts made up to 31 December 2009 (17 pages)
24 September 2009	Appointment terminated director klaus huneke (1 page)
24 September 2009	Appointment terminated director klaus huneke (1 page)
24 September 2009	Appointment terminated director john payne (1 page)
24 September 2009	Appointment terminated director john payne (1 page)
9 June 2009	Return made up to 10/05/09; full list of members (4 pages)
9 June 2009	Return made up to 10/05/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 31 December 2008 (18 pages)
4 April 2009	Full accounts made up to 31 December 2008 (18 pages)
7 January 2009	Full accounts made up to 31 December 2007 (18 pages)
7 January 2009	Full accounts made up to 31 December 2007 (18 pages)
11 June 2008	Return made up to 10/05/08; full list of members (5 pages)
11 June 2008	Return made up to 10/05/08; full list of members (5 pages)
10 June 2008	Location of register of members (1 page)
10 June 2008	Location of register of members (1 page)
5 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
5 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
3 June 2008	Appointment terminated director donald oswald (1 page)
3 June 2008	Appointment terminated director donald oswald (1 page)
12 May 2008	Memorandum and Articles of Association (9 pages)
12 May 2008	Memorandum and Articles of Association (9 pages)
23 September 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
23 September 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: trimat building narrowboat way brierley hill west midlands DY5 1UF (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Registered office changed on 11/09/07 from: trimat building narrowboat way brierley hill west midlands DY5 1UF (1 page)
11 September 2007	New secretary appointed (2 pages)
14 June 2007	Return made up to 10/05/07; full list of members (8 pages)
14 June 2007	Return made up to 10/05/07; full list of members (8 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
15 March 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
9 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
23 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
25 June 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
25 June 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
16 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 June 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
23 June 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
1 June 2004	Return made up to 10/05/04; full list of members (8 pages)
1 June 2004	Return made up to 10/05/04; full list of members (8 pages)
26 June 2003	Accounts for a medium company made up to 31 August 2002 (19 pages)
26 June 2003	Accounts for a medium company made up to 31 August 2002 (19 pages)
7 June 2003	Return made up to 10/05/03; full list of members (8 pages)
7 June 2003	Return made up to 10/05/03; full list of members (8 pages)
2 July 2002	Accounts for a medium company made up to 31 August 2001 (18 pages)
2 July 2002	Accounts for a medium company made up to 31 August 2001 (18 pages)
2 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
7 June 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
24 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Accounts for a medium company made up to 31 August 1999 (17 pages)
27 June 2000	Accounts for a medium company made up to 31 August 1999 (17 pages)
23 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 1999	Accounts for a medium company made up to 31 August 1998 (16 pages)
30 June 1999	Accounts for a medium company made up to 31 August 1998 (16 pages)
27 May 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1998	Accounts for a medium company made up to 31 August 1997 (18 pages)
10 June 1998	Accounts for a medium company made up to 31 August 1997 (18 pages)
1 July 1997	Full accounts made up to 31 August 1996 (19 pages)
1 July 1997	Full accounts made up to 31 August 1996 (19 pages)
6 June 1997	Return made up to 10/05/97; no change of members (6 pages)
6 June 1997	Return made up to 10/05/97; no change of members (6 pages)
28 June 1996	Full accounts made up to 31 August 1995 (19 pages)
28 June 1996	Full accounts made up to 31 August 1995 (19 pages)
11 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 July 1995	Full accounts made up to 31 August 1994 (18 pages)
3 July 1995	Full accounts made up to 31 August 1994 (18 pages)
5 June 1995	Return made up to 10/05/95; no change of members (6 pages)
5 June 1995	Return made up to 10/05/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 February 1983	Accounts made up to 31 August 1982 (13 pages)
16 February 1983	Accounts made up to 31 August 1982 (13 pages)
29 September 1978	Increase in nominal capital (2 pages)
29 September 1978	Increase in nominal capital (2 pages)
29 September 1978	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 September 1978	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 1978	Company name changed\certificate issued on 21/08/78 (2 pages)
21 August 1978	Company name changed\certificate issued on 21/08/78 (2 pages)
29 June 1976	Certificate of incorporation (1 page)
29 June 1976	Certificate of incorporation (1 page)
29 June 1976	Incorporation (13 pages)
29 June 1976	Incorporation (13 pages)

Marathon Belting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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