MARGETTS FUND MANAGEMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3JR

Company number 04158249
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 1 SOVEREIGN COURT, 8 GRAHAM STREET, BIRMINGHAM, B1 3JR
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of James Edward John Clay as a director on 28 February 2017; Full accounts made up to 30 September 2016. The most likely internet sites of MARGETTS FUND MANAGEMENT LIMITED are www.margettsfundmanagement.co.uk, and www.margetts-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Margetts Fund Management Limited is a Private Limited Company. The company registration number is 04158249. Margetts Fund Management Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Margetts Fund Management Limited is 1 Sovereign Court 8 Graham Street Birmingham B1 3jr. . QUY, Andrew James Mark is a Secretary of the company. JEALOUS, Matthew David is a Director of the company. OAKLEY, Geoffrey Michael Whittall is a Director of the company. QUY, Andrew James Mark is a Director of the company. RICKETTS, Timothy Hugh is a Director of the company. RICKETTS, Tobhias Jonathon is a Director of the company. VESSEY, Jane Margaret is a Director of the company. WESTON, Alexander Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLAY, James Edward John has been resigned. Director HARVEY, Gordon Alan has been resigned. Director RICKETTS, Pascal John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Secretary
QUY, Andrew James Mark
Appointed Date: 12 February 2001
Director
JEALOUS, Matthew David
Appointed Date: 23 February 2011
44 years old
Director
OAKLEY, Geoffrey Michael Whittall
Appointed Date: 27 May 2002
72 years old
Director
QUY, Andrew James Mark
Appointed Date: 30 October 2001
79 years old
Director
RICKETTS, Timothy Hugh
Appointed Date: 12 February 2001
83 years old
Director
RICKETTS, Tobhias Jonathon
Appointed Date: 21 June 2001
51 years old
Director
VESSEY, Jane Margaret
Appointed Date: 04 March 2015
67 years old
Director
WESTON, Alexander Simon
Appointed Date: 29 February 2012
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
CLAY, James Edward John
Resigned: 28 February 2017
Appointed Date: 01 May 2005
51 years old
Director
HARVEY, Gordon Alan
Resigned: 27 March 2013
Appointed Date: 24 May 2006
82 years old
Director
RICKETTS, Pascal John
Resigned: 28 March 2007
Appointed Date: 27 May 2002
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Margetts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARGETTS FUND MANAGEMENT LIMITED Events

03 Mar 2017
Confirmation statement made on 12 February 2017 with updates
28 Feb 2017
Termination of appointment of James Edward John Clay as a director on 28 February 2017
14 Feb 2017
Full accounts made up to 30 September 2016
25 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 273,000
21 Jan 2016
Full accounts made up to 30 September 2015
...
... and 59 more events
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
26 Feb 2001
New secretary appointed
26 Feb 2001
New director appointed
12 Feb 2001
Incorporation

MARGETTS FUND MANAGEMENT LIMITED Charges

26 November 2009
Legal mortgage
Delivered: 4 December 2009
Status: Satisfied on 14 May 2013
Persons entitled: Hsbc Bank PLC
Description: 1 sovereign court 8 graham street birmingham with the…

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