MARNAN HOLDINGS LIMITED
HORLEY

Hellopages » West Sussex » Crawley » RH6 9SP

Company number 02551108
Status Active
Incorporation Date 23 October 1990
Company Type Private Limited Company
Address BLACK CORNER, BALCOMBE ROAD, HORLEY, SURREY, RH6 9SP
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 twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MARNAN HOLDINGS LIMITED are www.marnanholdings.co.uk, and www.marnan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Marnan Holdings Limited is a Private Limited Company. The company registration number is 02551108. Marnan Holdings Limited has been working since 23 October 1990. The present status of the company is Active. The registered address of Marnan Holdings Limited is Black Corner Balcombe Road Horley Surrey Rh6 9sp. . TAYLOR, Mark John is a Secretary of the company. SHUPICK, Andrew Colin is a Director of the company. TAYLOR, Mark John is a Director of the company. TAYLOR, Nancy Jane is a Director of the company. Secretary ASHBY, David John has been resigned. Secretary BAILEY, Betty Patricia has been resigned. Secretary SHUPICK, Andrew Colin has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director SCHREUDER, Willem Meindert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Mark John
Appointed Date: 14 September 2007
Director
SHUPICK, Andrew Colin
Appointed Date: 10 August 2000
80 years old
Director
TAYLOR, Mark John

57 years old
Director
TAYLOR, Nancy Jane

58 years old

Resigned Directors

Secretary
ASHBY, David John
Resigned: 14 September 2007
Appointed Date: 20 December 2004
Secretary
BAILEY, Betty Patricia
Resigned: 10 August 2000
Appointed Date: 23 October 1998
Secretary
SHUPICK, Andrew Colin
Resigned: 20 December 2004
Appointed Date: 10 August 2000
Secretary
WSM SERVICES LIMITED
Resigned: 23 October 1998
Director
SCHREUDER, Willem Meindert
Resigned: 31 January 2007
Appointed Date: 10 April 2002
56 years old

Persons With Significant Control

Mr Alvin Arthur Harding
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MARNAN HOLDINGS LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
17 Feb 2016
Total exemption full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 300,000
28 Oct 2015
Director's details changed for Miss Nancy Jane Taylor on 6 August 2014
...
... and 112 more events
11 Feb 1991
Secretary resigned;new secretary appointed
11 Feb 1991
Director resigned;new director appointed
11 Feb 1991
Registered office changed on 11/02/91 from: 4 bishops avenue northwood middlesex HA6 3DG
01 Feb 1991
Company name changed decentlake LIMITED\certificate issued on 04/02/91
23 Oct 1990
Incorporation

MARNAN HOLDINGS LIMITED Charges

18 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 2 to 14 (even numbers inclusive)…
18 July 2002
Legal charge
Delivered: 23 July 2002
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of st johns road, redhill…
10 July 2002
Debenture
Delivered: 15 July 2002
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1999
Legal charge
Delivered: 17 March 1999
Status: Satisfied on 22 August 2002
Persons entitled: Bewley Homes PLC
Description: Property k/a land and buildings on the south side of st…
12 January 1993
Charge
Delivered: 25 January 1993
Status: Satisfied on 12 August 2002
Persons entitled: Alvin Arthur Harding and Howard Lewis Parsons
Description: All shares in the company and other securities hereafter…

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