MARMEAD LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA1 3TS

Company number 01058688
Status Active
Incorporation Date 20 June 1972
Company Type Private Limited Company
Address 265 WATFORD ROAD, HARROW, MIDDLESEX, HA1 3TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 August 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of MARMEAD LIMITED are www.marmead.co.uk, and www.marmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Marmead Limited is a Private Limited Company. The company registration number is 01058688. Marmead Limited has been working since 20 June 1972. The present status of the company is Active. The registered address of Marmead Limited is 265 Watford Road Harrow Middlesex Ha1 3ts. . REITANO, Susan is a Secretary of the company. REITANO, Antonio is a Director of the company. REITANO, Susan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
REITANO, Antonio

82 years old

Director
REITANO, Susan

83 years old

Persons With Significant Control

Mrs Susan Reitano
Notified on: 1 March 2017
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Anthony Reitano
Notified on: 1 March 2017
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARMEAD LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Oct 2016
Total exemption full accounts made up to 31 August 2016
06 Jun 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

16 Oct 2015
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

...
... and 61 more events
27 Sep 1988
Return made up to 25/08/88; full list of members

31 Jul 1987
Return made up to 14/07/87; full list of members

30 Jul 1987
Full accounts made up to 31 August 1986

13 Sep 1986
Full accounts made up to 31 August 1985

13 Sep 1986
Return made up to 05/08/86; full list of members

MARMEAD LIMITED Charges

19 August 1999
Mortgage deed
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 4 nightingale court sheepcote road harrow middx HA1…
11 December 1991
Legal mortgage
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 manor parade,sheepcote road,harrow.t/n ngl 364066 and…
22 November 1983
Legal mortgage
Delivered: 8 December 1983
Status: Satisfied on 17 October 1996
Persons entitled: National Westminster Bank PLC
Description: Flat 15 manor parade, sheepcote road in the london borough…
30 June 1976
Legal mortgage
Delivered: 15 July 1976
Status: Satisfied on 17 May 2006
Persons entitled: National Westminster Bank PLC
Description: 6 manor parade, sheepcote road, harrow middlesex.. Floating…
21 August 1972
Legal charge
Delivered: 29 August 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 191, streatham high rd, london SW16. Floating charge over…

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