MARCHLINK LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 02811854
Status Active
Incorporation Date 22 April 1993
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 . The most likely internet sites of MARCHLINK LIMITED are www.marchlink.co.uk, and www.marchlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchlink Limited is a Private Limited Company. The company registration number is 02811854. Marchlink Limited has been working since 22 April 1993. The present status of the company is Active. The registered address of Marchlink Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . LINES, Sara Jane is a Secretary of the company. BOWDEN, Roy Edward is a Director of the company. Secretary DARVILL, Keith Ernest has been resigned. Secretary LANGLEY, Roger Norman has been resigned. Secretary THOMAS, Brian William has been resigned. Director BOWDEN, Keith Gordon has been resigned. Director BOWDEN, Roy Edward has been resigned. Director THOMAS, Brian William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LINES, Sara Jane
Appointed Date: 09 April 1997
Director
BOWDEN, Roy Edward
Appointed Date: 01 October 2007
76 years old

Resigned Directors

Secretary
DARVILL, Keith Ernest
Resigned: 03 October 1994
Appointed Date: 15 October 1993
Secretary
LANGLEY, Roger Norman
Resigned: 15 October 1993
Appointed Date: 22 April 1993
Secretary
THOMAS, Brian William
Resigned: 09 April 1997
Appointed Date: 03 October 1994
Director
BOWDEN, Keith Gordon
Resigned: 14 August 2014
Appointed Date: 09 April 1997
82 years old
Director
BOWDEN, Roy Edward
Resigned: 08 April 1997
Appointed Date: 22 April 1993
76 years old
Director
THOMAS, Brian William
Resigned: 28 November 2007
Appointed Date: 09 April 1997
75 years old

MARCHLINK LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
29 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
09 Apr 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
26 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 69 more events
25 May 1993
Registered office changed on 25/05/93 from: aci house torrington park, north finchley, london, N12 9SZ
25 May 1993
Secretary resigned;new secretary appointed
25 May 1993
Director resigned;new director appointed
12 May 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1993
Incorporation

MARCHLINK LIMITED Charges

17 August 2009
Deposit agreement to secure own liabilities
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
27 February 2008
Mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H bowden terminal luckyn lane basildon t/n EX242243…
11 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1993
Mortgage
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: Assurance policy no 8588294R sum assured £900,000 & all…
30 July 1993
Legal charge
Delivered: 4 August 1993
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: F/H land & premises on the north side of lucklyn lane…

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