MARCHANSON LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 01082657
Status Active
Incorporation Date 20 November 1972
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Statement of capital following an allotment of shares on 12 January 2017 GBP 1,308 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MARCHANSON LIMITED are www.marchanson.co.uk, and www.marchanson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Marchanson Limited is a Private Limited Company. The company registration number is 01082657. Marchanson Limited has been working since 20 November 1972. The present status of the company is Active. The registered address of Marchanson Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. . MARCHANT, Stuart Julian is a Secretary of the company. MARCHANT, Richard Phillip is a Director of the company. MARCHANT, Stuart Julian is a Director of the company. Secretary MARCHANT, Rita Sheila has been resigned. Director FREEDMAN, David Steven has been resigned. Director MARCHANT, Rita Sheila has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
MARCHANT, Stuart Julian
Appointed Date: 16 May 1993
Director
MARCHANT, Richard Phillip

89 years old
Director
MARCHANT, Stuart Julian

62 years old

Resigned Directors

Secretary
MARCHANT, Rita Sheila
Resigned: 16 May 1993
Director
FREEDMAN, David Steven
Resigned: 29 September 1999
68 years old
Director
MARCHANT, Rita Sheila
Resigned: 16 May 1993
88 years old

Persons With Significant Control

Mr Richard Phillip Marchant
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Julian Marchant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCHANSON LIMITED Events

09 Mar 2017
Confirmation statement made on 9 February 2017 with updates
09 Mar 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 1,308
17 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 72 more events
04 Sep 1987
New director appointed
24 Jun 1987
Accounts for a small company made up to 31 December 1985
24 Jun 1987
Return made up to 20/03/87; full list of members
20 Nov 1972
Certificate of incorporation
20 Nov 1972
Incorporation

MARCHANSON LIMITED Charges

25 March 2013
Mortgage deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 120 kensington church street kensington…
12 September 2012
Debenture deed
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2012
An omnibus guarantee and set-off agreement
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…

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