MARSHALL DEVELOPMENTS (DERBY) LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE75 7RG

Company number 06026990
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address MARSHALL HOUSE, HEANOR GATE ROAD, HEANOR, DERBYSHIRE, DE75 7RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Particulars of variation of rights attached to shares; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MARSHALL DEVELOPMENTS (DERBY) LIMITED are www.marshalldevelopmentsderby.co.uk, and www.marshall-developments-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Duffield Rail Station is 5.3 miles; to Derby Rail Station is 7.7 miles; to Kirkby in Ashfield Rail Station is 7.8 miles; to East Midlands Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Developments Derby Limited is a Private Limited Company. The company registration number is 06026990. Marshall Developments Derby Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Marshall Developments Derby Limited is Marshall House Heanor Gate Road Heanor Derbyshire De75 7rg. The company`s financial liabilities are £4.86k. It is £-19.66k against last year. . WINFIELD, Ian Bruce is a Secretary of the company. WINFIELD, Ian Bruce is a Director of the company. Secretary HOLMES, Rachael Elizabeth has been resigned. The company operates in "Activities of head offices".


marshall developments (derby) Key Finiance

LIABILITIES £4.86k
-81%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WINFIELD, Ian Bruce
Appointed Date: 17 November 2011

Director
WINFIELD, Ian Bruce
Appointed Date: 13 December 2006
62 years old

Resigned Directors

Secretary
HOLMES, Rachael Elizabeth
Resigned: 16 November 2011
Appointed Date: 13 December 2006

Persons With Significant Control

Mr Ian Bruce Winfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARSHALL DEVELOPMENTS (DERBY) LIMITED Events

04 Feb 2017
Confirmation statement made on 13 December 2016 with updates
02 Feb 2017
Particulars of variation of rights attached to shares
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 50

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
17 Dec 2007
Return made up to 13/12/07; full list of members
28 Jun 2007
Statement of affairs
28 Jun 2007
Ad 24/05/07--------- £ si 49@1=49 £ ic 1/50
13 Jun 2007
Particulars of mortgage/charge
13 Dec 2006
Incorporation

MARSHALL DEVELOPMENTS (DERBY) LIMITED Charges

24 May 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…