MARSH LEYS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2QW
Company number 00802927
Status Active
Incorporation Date 28 April 1964
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01430 - Raising of horses and other equines, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Alex Anstee as a secretary on 17 March 2016. The most likely internet sites of MARSH LEYS LIMITED are www.marshleys.co.uk, and www.marsh-leys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsh Leys Limited is a Private Limited Company. The company registration number is 00802927. Marsh Leys Limited has been working since 28 April 1964. The present status of the company is Active. The registered address of Marsh Leys Limited is Northwood House 138 Bromham Road Bedford Mk40 2qw. . ANSTEE, Alex is a Secretary of the company. WESTON, Joyce is a Director of the company. WESTON, Rupert Nihill Weston is a Director of the company. Secretary WESTON, Joyce has been resigned. Director LISTER, Richard Ashton has been resigned. Director WESTON, Andrew Nihill has been resigned. Director WESTON, Jeremy Hill has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ANSTEE, Alex
Appointed Date: 17 March 2016
Director
WESTON, Joyce

83 years old
Director
WESTON, Rupert Nihill Weston

84 years old

Resigned Directors

Secretary
WESTON, Joyce
Resigned: 17 March 2016
Director
LISTER, Richard Ashton
Resigned: 01 October 2004
Appointed Date: 16 September 2003
84 years old
Director
WESTON, Andrew Nihill
Resigned: 01 October 2004
Appointed Date: 16 September 2003
76 years old
Director
WESTON, Jeremy Hill
Resigned: 01 October 2004
Appointed Date: 01 May 2002
67 years old

Persons With Significant Control

Mr Rupert Nihill Weston
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joyce Weston
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSH LEYS LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Appointment of Mr Alex Anstee as a secretary on 17 March 2016
17 Mar 2016
Termination of appointment of Joyce Weston as a secretary on 17 March 2016
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 74 more events
06 Dec 1989
Return made up to 31/10/89; full list of members
18 Jan 1989
Return made up to 31/12/88; full list of members
12 Jul 1988
Accounts for a small company made up to 31 December 1987
07 Aug 1987
Accounts for a small company made up to 31 December 1986
07 Aug 1987
Return made up to 20/05/87; full list of members

MARSH LEYS LIMITED Charges

2 November 2001
Deed of legal charge
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Approximately 315.33 acres of land at brogborough manor…
22 December 1992
Legal charge
Delivered: 7 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Approx. 200 acres land at brogborough manor farm and…
14 August 1992
Legal charge
Delivered: 4 September 1992
Status: Satisfied on 16 May 2002
Persons entitled: Peter Minton Goode
Description: F/H land being part of brogbrough manor farm bedfordshire…
14 August 1992
Collateral charge
Delivered: 22 August 1992
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The companys interest under an agreement in property k/a…
2 October 1984
Collateral charge
Delivered: 20 October 1984
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property as defined in the collateral mortgage dated…
6 December 1982
Legal mortgage
Delivered: 9 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises comprising an area of 21.4 acres or…
1 November 1982
Mortgage
Delivered: 4 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises comprising an area of 21.4 acres of…
23 July 1981
Mortgage
Delivered: 31 July 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east and north west of wobuna road…
20 March 1980
Legal charge
Delivered: 8 April 1980
Status: Satisfied
Persons entitled: Hambros Bank LTD
Description: The company assigns & releases to the bank (a) £300,000…
5 December 1967
Collateral change
Delivered: 18 December 1967
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: Company's interest under an agreement dated 23/11/67 in…

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