Company number 03744220
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address PIPERS ROOST LOW STREET, GRINGLEY ON THE HILL, DONCASTER, SOUTH YORKSHIRE, DN10 4RZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 4,000
; Termination of appointment of Robert Charles Clapperton as a director on 18 January 2016. The most likely internet sites of MARQUE HOMES LTD. are www.marquehomes.co.uk, and www.marque-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Gainsborough Lea Road Rail Station is 5.5 miles; to Retford Rail Station is 6.9 miles; to Retford Low Level Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marque Homes Ltd is a Private Limited Company.
The company registration number is 03744220. Marque Homes Ltd has been working since 31 March 1999.
The present status of the company is Active. The registered address of Marque Homes Ltd is Pipers Roost Low Street Gringley On The Hill Doncaster South Yorkshire Dn10 4rz. The company`s financial liabilities are £125.97k. It is £-518.81k against last year. The cash in hand is £43.84k. It is £-174.93k against last year. And the total assets are £209.21k, which is £-511.62k against last year. CLAPPERTON, Adam Lloyd is a Secretary of the company. CLAPPERTON, Adam Lloyd is a Director of the company. CLAPPERTON, Lynn Georgia is a Director of the company. Secretary CLAPPERTON, Beryl Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAPPERTON, Beryl Irene has been resigned. Director CLAPPERTON, David Victor has been resigned. Director CLAPPERTON, Janet Irene has been resigned. Director CLAPPERTON, Robert Charles has been resigned. The company operates in "Development of building projects".
marque homes Key Finiance
LIABILITIES
£125.97k
-81%
CASH
£43.84k
-80%
TOTAL ASSETS
£209.21k
-71%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1999
Appointed Date: 31 March 1999
MARQUE HOMES LTD. Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
18 Jan 2016
Termination of appointment of Robert Charles Clapperton as a director on 18 January 2016
18 Jan 2016
Termination of appointment of Beryl Irene Clapperton as a director on 18 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
17 Dec 1999
New director appointed
07 Jul 1999
Ad 10/04/99--------- £ si 3998@1=3998 £ ic 4000/7998
06 May 1999
Ad 10/04/99--------- £ si 3998@1=3998 £ ic 2/4000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1999
Secretary resigned
31 Mar 1999
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 January 2010
Deed of charge over credit balances
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 May 2006
Legal charge
Delivered: 6 May 2006
Status: Satisfied
on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H 1.9 acres of residential development land at school…
29 August 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied
on 24 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as land on the north east side of forge…
30 July 2003
Debenture
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2002
Floating charge
Delivered: 22 August 2002
Status: Satisfied
on 20 September 2003
Persons entitled: Close Brothers Limited
Description: The company's undertaking and all its property and other…
13 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied
on 20 September 2003
Persons entitled: Close Brothers Limited
Description: Land adjacent to forge farm bridge road south kelsey…
13 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied
on 20 September 2003
Persons entitled: Close Brothers Limited
Description: Cooperfields church lane glentham market raisen…