MARWOOD HOMES LIMITED
SUTTON COLDFIELD MARWOOD INDEPENDENT PROPERTY SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B73 6HN

Company number 04988668
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 14 BEECHES WALK, SUTTON COLDFIELD, WEST MIDLANDS, B73 6HN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registration of charge 049886680006, created on 14 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MARWOOD HOMES LIMITED are www.marwoodhomes.co.uk, and www.marwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Marwood Homes Limited is a Private Limited Company. The company registration number is 04988668. Marwood Homes Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Marwood Homes Limited is 14 Beeches Walk Sutton Coldfield West Midlands B73 6hn. . HAMILTON, Robert is a Secretary of the company. BLACK, Gary Lewis is a Director of the company. CRATHORNE, Richard is a Director of the company. HAMILTON, Robert James is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary MARKLEW, David Sydney has been resigned. Director BREWER, Kevin Michael has been resigned. Director MARKLEW, David Sydney has been resigned. Director ROBERTSON, Bryan Edward has been resigned. Director WOOD, Andrew David has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAMILTON, Robert
Appointed Date: 19 August 2014
Director
BLACK, Gary Lewis
Appointed Date: 30 September 2011
61 years old
Director
CRATHORNE, Richard
Appointed Date: 30 September 2011
53 years old
Director
HAMILTON, Robert James
Appointed Date: 19 August 2014
61 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 19 August 2014
60 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Secretary
MARKLEW, David Sydney
Resigned: 30 September 2011
Appointed Date: 08 December 2003
Director
BREWER, Kevin Michael
Resigned: 08 December 2003
Appointed Date: 08 December 2003
73 years old
Director
MARKLEW, David Sydney
Resigned: 30 September 2011
Appointed Date: 08 December 2003
70 years old
Director
ROBERTSON, Bryan Edward
Resigned: 30 June 2015
Appointed Date: 19 August 2014
61 years old
Director
WOOD, Andrew David
Resigned: 30 September 2011
Appointed Date: 08 December 2003
61 years old

Persons With Significant Control

John Shepherd Estate Agents
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARWOOD HOMES LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Oct 2016
Registration of charge 049886680006, created on 14 October 2016
31 Aug 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016
31 Aug 2016
Director's details changed for Mr Robert James Hamilton on 31 August 2016
...
... and 60 more events
18 Dec 2003
Ad 08/12/03--------- £ si 89@1=89 £ ic 1/90
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
17 Dec 2003
Registered office changed on 17/12/03 from: somerset house 40-49 price street birmingham B4 6LZ
08 Dec 2003
Incorporation

MARWOOD HOMES LIMITED Charges

14 October 2016
Charge code 0498 8668 0006
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains fixed charge…
22 January 2016
Charge code 0498 8668 0005
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 January 2016
Charge code 0498 8668 0004
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 January 2016
Charge code 0498 8668 0003
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: The document is a deed of accession to a debenture dated 31…
22 January 2016
Charge code 0498 8668 0002
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains fixed charge…
22 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 27 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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