MARSDEN HOUSE INVESTMENTS LIMITED
COLWYN BAY PATRICK REEDS LIMITED

Hellopages » Conwy » Conwy » LL28 5SP

Company number 03412670
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 7 CAE FFWT CAE FFWT BUSINESS PARK, PENDRAW'R LLAN, GLAN CONWY, COLWYN BAY, CLWYD, WALES, LL28 5SP
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 one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 July 2015; Previous accounting period shortened from 29 July 2015 to 28 July 2015. The most likely internet sites of MARSDEN HOUSE INVESTMENTS LIMITED are www.marsdenhouseinvestments.co.uk, and www.marsden-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Llandudno Junction Rail Station is 1.1 miles; to Conwy Rail Station is 1.6 miles; to Tal-y-Cafn Rail Station is 3 miles; to Colwyn Bay Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsden House Investments Limited is a Private Limited Company. The company registration number is 03412670. Marsden House Investments Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Marsden House Investments Limited is 7 Cae Ffwt Cae Ffwt Business Park Pendraw R Llan Glan Conwy Colwyn Bay Clwyd Wales Ll28 5sp. . DENNEY, Matthew Nicholas is a Director of the company. Secretary JEPPS, John Henry has been resigned. Secretary JONES, David Alan has been resigned. Secretary WORTHINGTON, Anita has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DAG DEVELOPMENTS LIMITED has been resigned. Director DENNEY, Matthew Nicholas has been resigned. Director GRIFFITHS, David Arthur has been resigned. Director GRIFFITHS, David Arthur has been resigned. Director MULBERRY CONSULTANTS CHESTER LIMITED has been resigned. Director SEDGWICK, Paul Kenneth has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. Director TRUSTEES OF FURBS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DENNEY, Matthew Nicholas
Appointed Date: 01 November 2011
50 years old

Resigned Directors

Secretary
JEPPS, John Henry
Resigned: 01 February 2003
Appointed Date: 31 July 1997
Secretary
JONES, David Alan
Resigned: 01 September 2008
Appointed Date: 01 February 2003
Secretary
WORTHINGTON, Anita
Resigned: 01 December 2006
Appointed Date: 10 April 2006
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Director
DAG DEVELOPMENTS LIMITED
Resigned: 01 March 2005
Appointed Date: 10 August 2000
Director
DENNEY, Matthew Nicholas
Resigned: 14 February 2011
Appointed Date: 01 February 2009
50 years old
Director
GRIFFITHS, David Arthur
Resigned: 20 August 2011
Appointed Date: 04 April 2008
78 years old
Director
GRIFFITHS, David Arthur
Resigned: 10 September 2001
Appointed Date: 27 September 1999
78 years old
Director
MULBERRY CONSULTANTS CHESTER LIMITED
Resigned: 04 April 2008
Appointed Date: 01 March 2005
Director
SEDGWICK, Paul Kenneth
Resigned: 10 August 2000
Appointed Date: 31 July 1997
80 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Director
TRUSTEES OF FURBS LIMITED
Resigned: 10 December 2013
Appointed Date: 01 September 2011

Persons With Significant Control

Mr Matthew Nicholas Denney
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

MARSDEN HOUSE INVESTMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 28 July 2015
22 Apr 2016
Previous accounting period shortened from 29 July 2015 to 28 July 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20
27 Oct 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 106 more events
14 Oct 1997
Secretary resigned
14 Oct 1997
New secretary appointed
14 Oct 1997
New director appointed
14 Oct 1997
Registered office changed on 14/10/97 from: temple house 20 holywell row london EC2A 4JB
31 Jul 1997
Incorporation

MARSDEN HOUSE INVESTMENTS LIMITED Charges

30 May 2014
Charge code 0341 2670 0011
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
30 May 2014
Charge code 0341 2670 0010
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
3 September 2013
Charge code 0341 2670 0009
Delivered: 7 September 2013
Status: Satisfied on 18 June 2014
Persons entitled: Hope Capital Limited
Description: All that property k/a marsden house marsden road bolton…
28 April 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 7 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property at marsden road bolton in the county…
2 December 2003
Charge by way of security over the beneficial interest of an agreement
Delivered: 4 December 2003
Status: Satisfied on 7 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All its right title and interest present and future, the…
14 November 2003
Debenture
Delivered: 20 November 2003
Status: Satisfied on 7 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Charge of deposit
Delivered: 20 November 2003
Status: Satisfied on 7 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
14 November 2003
Charge of building licence
Delivered: 20 November 2003
Status: Satisfied on 7 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property at marsden road bolton greater…
19 December 2002
Legal charge
Delivered: 8 January 2003
Status: Satisfied on 19 December 2003
Persons entitled: John Mowlem & Company PLC
Description: Property registered under t/nos GM812417 and GM812418 and…
3 October 2002
Legal charge
Delivered: 17 October 2002
Status: Satisfied on 19 December 2003
Persons entitled: John Mowlem & Company PLC
Description: Property registered at hm land registry under t/nos:…
23 November 2000
Debenture
Delivered: 29 November 2000
Status: Satisfied on 19 December 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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