Company number 03943292
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address TALLEM, SOUTH DRIVE, CAMBORNE, CORNWALL, TR14 0EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 200
. The most likely internet sites of MARSTEAD LIMITED are www.marstead.co.uk, and www.marstead.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. The distance to to Redruth Rail Station is 3 miles; to Hayle Rail Station is 6.6 miles; to Lelant Rail Station is 7.4 miles; to Lelant Saltings Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marstead Limited is a Private Limited Company.
The company registration number is 03943292. Marstead Limited has been working since 09 March 2000.
The present status of the company is Active. The registered address of Marstead Limited is Tallem South Drive Camborne Cornwall Tr14 0ez. The company`s financial liabilities are £450.05k. It is £-1.81k against last year. The cash in hand is £1.48k. It is £1.47k against last year. And the total assets are £546.11k, which is £6.6k against last year. MARTIN, Christine Vera is a Secretary of the company. MARTIN, Christine Vera is a Director of the company. MARTIN, Peter John Edward is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Development of building projects".
marstead Key Finiance
LIABILITIES
£450.05k
-1%
CASH
£1.48k
+9181%
TOTAL ASSETS
£546.11k
+1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter John Edward Martin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Vera Martin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARSTEAD LIMITED Events
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
...
... and 48 more events
14 Mar 2000
New director appointed
14 Mar 2000
Director resigned
14 Mar 2000
Secretary resigned
14 Mar 2000
Registered office changed on 14/03/00 from: 61 fairview avenue gillingham kent ME8 0QP
09 Mar 2000
Incorporation
25 November 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at new downs farm, camborne, cornwall, t/no: CL244659.
7 May 2008
Legal charge
Delivered: 22 May 2008
Status: Satisfied
on 17 November 2010
Persons entitled: Russell John Glanville and Elenor Lenton Glanville
Description: Land at newdowns farm treswithian camborne cornwall.
15 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied
on 18 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land at treswithian camborne cornwall with ordance…
30 June 2000
Legal mortgage
Delivered: 6 July 2000
Status: Satisfied
on 18 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a barns at treswithian farm camborne…
28 June 2000
Mortgage debenture
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…