Company number 06058986
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address MARQUIS HOUSE, 273 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of MARQUIS DEVELOPMENTS (UK) LTD are www.marquisdevelopmentsuk.co.uk, and www.marquis-developments-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and one months. Marquis Developments Uk Ltd is a Private Limited Company.
The company registration number is 06058986. Marquis Developments Uk Ltd has been working since 19 January 2007.
The present status of the company is Active. The registered address of Marquis Developments Uk Ltd is Marquis House 273 Church Street Blackpool Lancashire Fy1 3pf. The company`s financial liabilities are £38k. It is £0k against last year. And the total assets are £663.6k, which is £0k against last year. SMITH, Mark Bernard Thomas is a Secretary of the company. SMITH, Mark Bernard Thomas is a Director of the company. Director SMITH, Max has been resigned. The company operates in "Development of building projects".
marquis developments (uk) Key Finiance
LIABILITIES
£38k
CASH
n/a
TOTAL ASSETS
£663.6k
All Financial Figures
Current Directors
Resigned Directors
Director
SMITH, Max
Resigned: 11 February 2015
Appointed Date: 19 January 2007
63 years old
MARQUIS DEVELOPMENTS (UK) LTD Events
07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
20 Aug 2015
Total exemption small company accounts made up to 31 July 2014
11 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 30 more events
27 Feb 2007
Particulars of mortgage/charge
17 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
17 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
17 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Jan 2007
Incorporation
1 April 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land at rear of 317 warley road blackpool by way of fixed…
1 April 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 337 warley road blackpool by way of fixed charge, the…
13 February 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Maxwell Brian Smith
Description: Mariners bar 8 norbreck road blackpool t/no LA438891.
22 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Satisfied
on 9 May 2008
Persons entitled: Clydesdale Bank PLC
Description: Land at rear of 317 warley road, blackpool. Assigns the…
30 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Mr Maxwell Brian Smith
Description: 8 norbeck road blackpool.
5 March 2007
Legal mortgage
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Site of 10, 12 and 14 fisher street, blackpool. Assigns the…
26 February 2007
Legal mortgage
Delivered: 27 February 2007
Status: Satisfied
on 17 May 2008
Persons entitled: Clydesdale Bank PLC
Description: 33 warley road blackpool. Assigns the goodwill of all…
20 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…