WILLIAM MARCEL LIMITED
BURWELL

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 0EF

Company number 04465842
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address ASH TREE HOUSE, 71 SILVER STREET, BURWELL, CAMBRIDGE, CB25 0EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 044658420011, created on 30 December 2016; Registration of charge 044658420012, created on 30 December 2016. The most likely internet sites of WILLIAM MARCEL LIMITED are www.williammarcel.co.uk, and www.william-marcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Waterbeach Rail Station is 5.6 miles; to Dullingham Rail Station is 5.8 miles; to Ely Rail Station is 7.9 miles; to Shippea Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Marcel Limited is a Private Limited Company. The company registration number is 04465842. William Marcel Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of William Marcel Limited is Ash Tree House 71 Silver Street Burwell Cambridge Cb25 0ef. . DAINES SMITH, Susan Ann is a Secretary of the company. DAINES SMITH, Malcolm Rowland is a Director of the company. DAINES SMITH, Susan Ann is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAINES SMITH, Susan Ann
Appointed Date: 20 June 2002
Director
DAINES SMITH, Malcolm Rowland
Appointed Date: 20 June 2002
71 years old
Director
DAINES SMITH, Susan Ann
Appointed Date: 20 June 2002
69 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

WILLIAM MARCEL LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Registration of charge 044658420011, created on 30 December 2016
09 Jan 2017
Registration of charge 044658420012, created on 30 December 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 500
29 Jun 2016
Director's details changed for Malcolm Rowland Daines Smith on 14 February 2015
...
... and 48 more events
09 Aug 2002
New director appointed
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
26 Jul 2002
New secretary appointed;new director appointed
20 Jun 2002
Incorporation

WILLIAM MARCEL LIMITED Charges

30 December 2016
Charge code 0446 5842 0012
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
30 December 2016
Charge code 0446 5842 0011
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
2 June 2016
Charge code 0446 5842 0010
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 at anchor public house anchor lane burwell…
8 March 2016
Charge code 0446 5842 0009
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 March 2016
Charge code 0446 5842 0008
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 6 downsview gardens, london, SE19 3XQ registered at hm land…
7 March 2016
Charge code 0446 5842 0007
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 6 downsview gardens, london, SE19 3XQ registered at hm land…
20 April 2012
Legal charge
Delivered: 1 May 2012
Status: Satisfied on 1 May 2013
Persons entitled: National Westminster Bank PLC
Description: 48A north street, burwell, cambs, t/no: CB356972 any other…
25 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 130-136 victoria road cambridge including all rights…
25 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: Land to rear of 135 st michaels lane bristol including all…
22 June 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 133A north street burwell. By way of fixed charge the…
5 November 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property known as 29 rowley drive newmarket suffolk.
5 August 2003
Legal charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 9 mandeville burwell cambs. By way…

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