MARQUIS MOTORHOMES LIMITED
BROADWAY RIDGECLASS LIMITED

Hellopages » Gloucestershire » Cotswold » WR12 7QF

Company number 01415591
Status Active
Incorporation Date 16 February 1979
Company Type Private Limited Company
Address ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MARQUIS MOTORHOMES LIMITED are www.marquismotorhomes.co.uk, and www.marquis-motorhomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Evesham Rail Station is 5 miles; to Moreton-in-Marsh Rail Station is 7.8 miles; to Stratford-upon-Avon Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marquis Motorhomes Limited is a Private Limited Company. The company registration number is 01415591. Marquis Motorhomes Limited has been working since 16 February 1979. The present status of the company is Active. The registered address of Marquis Motorhomes Limited is Orchard Works Willersey Broadway Worcestershire Wr12 7qf. . SCOTT, Geoffrey is a Secretary of the company. CROUCH, Michael David is a Director of the company. SCOTT, Geoffrey is a Director of the company. Secretary DAVY, Eileen Joyce has been resigned. Secretary JOHNSON, Stuart Gordon Lea has been resigned. Secretary WILLOUGHBY, Thomas Dennis has been resigned. Director AXTON, Robert Michael has been resigned. Director CAPES, Ian Paul has been resigned. Director CRIVELLI, Marco has been resigned. Director CROUCH, Michael David has been resigned. Director JOHNSON, Stuart Gordon Lea has been resigned. Director KIRK, Robert Douglas John has been resigned. Director LANCASTER, James has been resigned. Director MORGAN, Gary Michael has been resigned. Director WILLIS, David Harry has been resigned. Director WILLOUGHBY, Thomas Dennis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Geoffrey
Appointed Date: 03 April 2002
Director
CROUCH, Michael David
Appointed Date: 18 June 2009
63 years old
Director
SCOTT, Geoffrey
Appointed Date: 03 April 2002
64 years old

Resigned Directors

Secretary
DAVY, Eileen Joyce
Resigned: 01 May 1995
Secretary
JOHNSON, Stuart Gordon Lea
Resigned: 03 April 2002
Appointed Date: 02 August 2000
Secretary
WILLOUGHBY, Thomas Dennis
Resigned: 02 August 2000
Appointed Date: 30 May 1995
Director
AXTON, Robert Michael
Resigned: 02 August 2000
Appointed Date: 30 May 1995
60 years old
Director
CAPES, Ian Paul
Resigned: 22 January 2008
Appointed Date: 02 August 2000
67 years old
Director
CRIVELLI, Marco
Resigned: 18 June 2009
Appointed Date: 21 January 2008
60 years old
Director
CROUCH, Michael David
Resigned: 02 August 2000
63 years old
Director
JOHNSON, Stuart Gordon Lea
Resigned: 03 April 2002
Appointed Date: 02 August 2000
61 years old
Director
KIRK, Robert Douglas John
Resigned: 02 August 2000
Appointed Date: 04 April 2000
57 years old
Director
LANCASTER, James
Resigned: 24 August 2005
Appointed Date: 02 August 2000
77 years old
Director
MORGAN, Gary Michael
Resigned: 02 August 2000
Appointed Date: 01 July 2000
61 years old
Director
WILLIS, David Harry
Resigned: 02 August 2000
76 years old
Director
WILLOUGHBY, Thomas Dennis
Resigned: 02 August 2000
Appointed Date: 04 June 1999
79 years old

Persons With Significant Control

Auto-Sleepers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MARQUIS MOTORHOMES LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
11 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 120 more events
25 Oct 1987
Return made up to 06/09/87; full list of members
25 Oct 1987
Return made up to 31/12/86; full list of members
25 Oct 1987
Return made up to 31/12/86; full list of members
03 Jun 1986
Accounts for a small company made up to 31 March 1985
03 Jun 1986
Return made up to 31/12/85; full list of members

MARQUIS MOTORHOMES LIMITED Charges

2 August 2000
Legal charge
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land on the south side of chain caul road preston t/n…
2 August 2000
Composite guarantee and debenture
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1996
Guarantee and debenture
Delivered: 2 September 1996
Status: Satisfied on 4 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1994
Debenture
Delivered: 19 October 1994
Status: Satisfied on 20 July 2005
Persons entitled: Nws Trust Limited
Description: Fixed and floating charges over the undertaking and all…
17 October 1994
Debenture
Delivered: 19 October 1994
Status: Satisfied on 20 July 2005
Persons entitled: Nws Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1990
Charge
Delivered: 6 August 1990
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All the company's interest (if any) in any motor caravan…
7 December 1989
Charge
Delivered: 11 December 1989
Status: Satisfied on 20 July 2005
Persons entitled: Psa Wholesale Limited
Description: All the chargor's interest (if any) in any motor caravan…
28 June 1989
Floating charge
Delivered: 3 July 1989
Status: Outstanding
Persons entitled: Nws Bank PLC Nws Trust LTD
Description: Undertaking and all property and assets present and future…
22 June 1988
Debenture
Delivered: 28 June 1988
Status: Satisfied on 7 September 2000
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
11 June 1984
Letter of set off
Delivered: 14 June 1984
Status: Satisfied on 15 July 1994
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…

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